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ANGLO BEEF PROCESSORS HOLDINGS - Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom
Company Information
- Company registration number
- 03437107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Battlefield Road
- Shrewsbury
- Shropshire
- SY1 4AH Battlefield Road, Shrewsbury, Shropshire, SY1 4AH UK
Management
- Managing Directors
- BURTON, John Michael
- GOODMAN, Laurence Joseph
- KIRWAN, Thomas Joseph Lawrence
- STEPHENSON, Thomas Francis
- Company secretaries
- MCLAUGHLIN, John
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1997-09-19
- Age Of Company 1997-09-19 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Anglo Beef Processors
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INGLEBY (1019) LIMITED
- Filing of Accounts
- Due Date: 2008-03-31
- Last Date: 2006-04-02
✓
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
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ANGLO BEEF PROCESSORS HOLDINGS Company Description
- ANGLO BEEF PROCESSORS HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 03437107. Its current trading status is "live". It was registered 1997-09-19. It was previously called INGLEBY (1019) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 02/04/2006. The latest annual return was filed up to 2012-09-19.It can be contacted at Battlefield Road .
Get ANGLO BEEF PROCESSORS HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo Beef Processors Holdings - Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom
- 1997-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03437107#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03437107#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03437107#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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change-person-director-company-with-change-date (2018-05-23) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-30) - PSC09
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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confirmation-statement-with-updates (2016-09-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-10-21) - SH08
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capital-variation-of-rights-attached-to-shares (2010-10-21) - SH10
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resolution (2010-10-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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keyboard_arrow_right 2009
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legacy (2009-04-11) - 395
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resolution (2009-04-16) - RESOLUTIONS
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miscellaneous (2009-04-24) - MISC
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memorandum-articles (2009-04-16) - MEM/ARTS
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miscellaneous (2009-04-27) - MISC
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legacy (2009-08-03) - 403a
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legacy (2009-06-16) - 288a
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auditors-resignation-company (2009-05-08) - AUD
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legacy (2009-09-23) - 363a
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legacy (2009-08-08) - 403a
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keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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certificate-re-registration-limited-to-unlimited (2007-03-30) - CERT3
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re-registration-memorandum-articles (2007-03-30) - MAR
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legacy (2007-03-30) - 49(8)(b)
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legacy (2007-03-30) - 49(8)(a)
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resolution (2007-03-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-01-29) - AA
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legacy (2007-03-30) - 49(1)
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keyboard_arrow_right 2006
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legacy (2006-09-25) - 363a
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accounts-with-accounts-type-group (2006-02-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-22) - 363a
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legacy (2005-10-17) - 288b
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accounts-with-accounts-type-group (2005-04-12) - AA
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legacy (2005-03-31) - 363s
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accounts-with-accounts-type-full (2004-02-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-23) - 363s
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legacy (2003-03-01) - 155(6)b
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legacy (2003-03-01) - 155(6)a
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resolution (2003-03-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-02-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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legacy (2002-10-24) - 288a
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legacy (2002-10-24) - 288b
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accounts-with-accounts-type-group (2002-01-31) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-01) - AA
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legacy (2001-10-19) - 288a
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legacy (2001-10-28) - 363s
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keyboard_arrow_right 2000
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memorandum-articles (2000-12-12) - MEM/ARTS
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resolution (2000-12-12) - RESOLUTIONS
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legacy (2000-12-11) - 88(2)R
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legacy (2000-11-21) - 363s
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accounts-with-accounts-type-full (2000-04-11) - AA
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legacy (2000-01-12) - 225
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-11) - AA
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legacy (1999-10-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-24) - 225
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legacy (1998-03-06) - 395
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memorandum-articles (1998-02-24) - MEM/ARTS
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resolution (1998-02-24) - RESOLUTIONS
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legacy (1998-10-21) - 363s
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-11-25) - CERTNM
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resolution (1997-11-28) - RESOLUTIONS
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legacy (1997-12-12) - 288a
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resolution (1997-12-12) - RESOLUTIONS
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legacy (1997-12-12) - 225
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legacy (1997-12-12) - 287
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legacy (1997-12-18) - 288b
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legacy (1997-12-12) - 123
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incorporation-company (1997-09-19) - NEWINC
