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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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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
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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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
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
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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)
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
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
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-06) - AA
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
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
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
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
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
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
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