ANGLO BEEF PROCESSORS UK - SHREWSBURY


Company Profile Company Filings

Overview

ANGLO BEEF PROCESSORS UK is a Private Unlimited Company from SHREWSBURY and has the status: Active.
ANGLO BEEF PROCESSORS UK was incorporated 29 years ago on 05/05/1994 and has the registered number: 02925718. The accounts status is FULL.

ANGLO BEEF PROCESSORS UK - SHREWSBURY

This company is listed in the following categories:
10110 - Processing and preserving of meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2007

Registered Office

ANGLO BEEF PROCESSORS
SHREWSBURY
SHROPSHIRE
SY1 4AH

This Company Originates in : United Kingdom
Previous trading names include:
ANGLO BEEF PROCESSORS (until 30/09/2011)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN DUFFY Jan 1964 Irish Director 2008-09-26 CURRENT
MRS JANET JENNINGS Secretary 2021-04-02 CURRENT
MR NORMAN HESKIN May 1965 Irish Director 2024-01-31 CURRENT
MR THOMAS FRANCIS STEPHENSON Jan 1971 Irish Director 2016-09-30 CURRENT
MR JOHN MICHAEL BURTON Jul 1970 British Director 2011-02-10 CURRENT
DAVID BRIAN FLEETWOOD Jun 1959 British Director 1997-06-19 UNTIL 2008-09-30 RESIGNED
MR JOHN MCLAUGHLIN Jan 1956 Irish Secretary 1995-06-06 UNTIL 2021-04-02 RESIGNED
JOHN O'DONNELL May 1954 Irish Secretary 1994-05-05 UNTIL 1995-06-06 RESIGNED
MR ANDREW GRAHAM REES Dec 1948 British Director 1994-07-27 UNTIL 2001-08-31 RESIGNED
MR PAUL JOHN FINNERTY Dec 1963 Irish Director 2010-10-11 UNTIL 2016-09-30 RESIGNED
JOHN O'DONNELL May 1954 Irish Director 1994-05-05 UNTIL 2002-09-04 RESIGNED
MR DAVID MURPHY Apr 1951 Irish Director 2002-10-16 UNTIL 2013-10-11 RESIGNED
PAUL MCBRIDE Jan 1964 Irish Director 2005-05-16 UNTIL 2013-05-07 RESIGNED
MR THOMAS JOSEPH LAWRENCE KIRWAN May 1960 Irish Director 1997-06-19 UNTIL 2024-01-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-05-05 UNTIL 1994-05-05 RESIGNED
MR LAURENCE JOSEPH GOODMAN Sep 1937 Irish Director 1994-05-05 UNTIL 2024-01-31 RESIGNED
MR RICHARD MICHAEL CRACKNELL Aug 1942 British Director 1994-07-27 UNTIL 2017-03-31 RESIGNED
ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2008-09-26 UNTIL 2014-01-13 RESIGNED
DON BENSON Jun 1960 British Director 2001-08-23 UNTIL 2005-10-03 RESIGNED
MS. JANE ASHTON Feb 1969 British Director 2008-09-26 UNTIL 2010-09-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-05-05 UNTIL 1994-05-05 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1994-05-05 UNTIL 1994-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maldome 2016-04-07 Shrewsbury   Ownership of shares 75 to 100 percent
Anglo Beef Processors 2016-04-06 - 2016-04-06 Shrewsbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDERS PRODUCTS (LIVERPOOL) SHREWSBURY Dissolved... FULL 38110 - Collection of non-hazardous waste
C & D OIL SHREWSBURY Dissolved... FULL 38110 - Collection of non-hazardous waste
SOUTH WEST EDIBLE OILS UNLIMITED SHROPSHIRE Dissolved... SMALL 10130 - Production of meat and poultry meat products
SOUTHERN COUNTIES FRESH FOODS LIMITED SHREWSBURY Active SMALL 46320 - Wholesale of meat and meat products
FRYERS CATERING SERVICES SHREWSBURY Dissolved... FULL 10130 - Production of meat and poultry meat products
EDEN VALLEY OILS UNLIMITED SHREWSBURY Active SMALL 38110 - Collection of non-hazardous waste
A & B OIL SALOP Dissolved... FULL 46900 - Non-specialised wholesale trade
ANGLO BEEF PROCESSORS SHROPSHIRE Active FULL 70100 - Activities of head offices
ABP IRELAND EXPORTS UNLTD. SHREWSBURY Active SMALL 38110 - Collection of non-hazardous waste
OILSENSE LIMITED SHREWSBURY Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WASTE TO OIL SALOP Active FULL 38110 - Collection of non-hazardous waste
WTO SALOP Dissolved... FULL 38110 - Collection of non-hazardous waste
CONVERT2GREEN LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 20590 - Manufacture of other chemical products n.e.c.
ROF ENVIRONMENTAL SERVICES SHREWSBURY Dissolved... FULL 38110 - Collection of non-hazardous waste
S.W.E.O. SHROPSHIRE Dissolved... NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
BIOMOTIVE FUELS LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 38210 - Treatment and disposal of non-hazardous waste
AGRI RENEWABLE FUELS UNLIMITED SHREWSBURY Active SMALL 38110 - Collection of non-hazardous waste
AGRI ENERGY Active NO ACCOUNTS FILED None Supplied
RICHARDSON WASTE OILS UNLIMITED COATBRIDGE Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STURMINSTER NEWTON ABATTOIRS UNLIMITED SHREWSBURY Active SMALL 10110 - Processing and preserving of meat
SOUTHERN COUNTIES FRESH FOODS LIMITED SHREWSBURY Active SMALL 46320 - Wholesale of meat and meat products
ANGLO BEEF PROCESSORS HOLDINGS SHROPSHIRE Active GROUP 70100 - Activities of head offices
LIVERPOOL BULK LIQUIDS LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 52101 - Operation of warehousing and storage facilities for water transport activities
ANGLO BEEF PROCESSORS SHROPSHIRE Active FULL 70100 - Activities of head offices
ABP IRELAND EXPORTS UNLTD. SHREWSBURY Active SMALL 38110 - Collection of non-hazardous waste
OILSENSE LIMITED SHREWSBURY Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
OLLECO SHROPSHIRE Active FULL 20590 - Manufacture of other chemical products n.e.c.
AGRI RENEWABLE FUELS UNLIMITED SHREWSBURY Active SMALL 38110 - Collection of non-hazardous waste