ANGLO BEEF PROCESSORS HOLDINGS - SHROPSHIRE
Company Profile | Company Filings |
Overview
ANGLO BEEF PROCESSORS HOLDINGS is a Private Unlimited Company from SHROPSHIRE and has the status: Active.
ANGLO BEEF PROCESSORS HOLDINGS was incorporated 26 years ago on 19/09/1997 and has the registered number: 03437107. The accounts status is GROUP.
ANGLO BEEF PROCESSORS HOLDINGS was incorporated 26 years ago on 19/09/1997 and has the registered number: 03437107. The accounts status is GROUP.
ANGLO BEEF PROCESSORS HOLDINGS - SHROPSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2006 |
Registered Office
BATTLEFIELD ROAD
SHROPSHIRE
SY1 4AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS FRANCIS STEPHENSON | Jan 1971 | Irish | Director | 2016-09-30 | CURRENT |
MR NORMAN HESKIN | May 1965 | Irish | Director | 2024-01-31 | CURRENT |
MR JOHN MICHAEL BURTON | Jul 1970 | British | Director | 2013-03-15 | CURRENT |
MRS JANET JENNINGS | Secretary | 2021-04-02 | CURRENT | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1997-09-19 UNTIL 1997-11-28 | RESIGNED | ||
MR ANDREW GRAHAM REES | Dec 1948 | British | Director | 1997-11-28 UNTIL 2001-08-23 | RESIGNED |
JOHN O'DONNELL | May 1954 | Irish | Director | 1997-11-28 UNTIL 2002-09-04 | RESIGNED |
MR DAVID MURPHY | Apr 1951 | Irish | Director | 2002-09-04 UNTIL 2013-10-11 | RESIGNED |
MR THOMAS JOSEPH LAWRENCE KIRWAN | May 1960 | Irish | Director | 2010-09-24 UNTIL 2024-01-31 | RESIGNED |
MR LAURENCE JOSEPH GOODMAN | Sep 1937 | Irish | Director | 1997-11-28 UNTIL 2024-01-31 | RESIGNED |
DON BENSON | Jun 1960 | British | Director | 2001-08-23 UNTIL 2005-10-03 | RESIGNED |
MR RICHARD MICHAEL CRACKNELL | Aug 1942 | British | Director | 1997-11-28 UNTIL 2017-03-31 | RESIGNED |
MR PAUL JOHN FINNERTY | Dec 1963 | Irish | Director | 2009-06-12 UNTIL 2016-09-30 | RESIGNED |
MR JOHN MCLAUGHLIN | Jan 1956 | Irish | Secretary | 1997-11-28 UNTIL 2021-04-02 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1997-09-19 UNTIL 1997-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo Beef Processors | 2016-04-06 | Shrewsbury | Ownership of shares 75 to 100 percent |