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 - SHROPSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST ANGLO BEEF PROCESSORS LIMITED LONDON Active FULL 7499 - Non-trading company
STURMINSTER NEWTON ABATTOIRS UNLIMITED SHREWSBURY Active SMALL 10110 - Processing and preserving of meat
ROMFORD WHOLESALE MEATS LIMITED SHREWSBURY Dissolved... SMALL 10110 - Processing and preserving of meat
MALDOME SHREWSBURY Active FULL 70100 - Activities of head offices
ANGLO BEEF PROCESSORS UK SHREWSBURY Active FULL 10110 - Processing and preserving of meat
RWM FOOD GROUP LIMITED SHREWSBURY Dissolved... SMALL 10110 - Processing and preserving of meat
SOUTHERN COUNTIES FRESH FOODS LIMITED SHREWSBURY Active SMALL 46320 - Wholesale of meat and meat products
DEBBIE & ANDREW'S LIMITED SHREWSBURY Active SMALL 10110 - Processing and preserving of meat
YAROF UNLIMITED SHROPSHIRE Active FULL 94110 - Activities of business and employers membership organizations
RWM DORSET LIMITED SHREWSBURY Dissolved... SMALL 10110 - Processing and preserving of meat
RWM DORSET HOLDINGS LIMITED SHREWSBURY Dissolved... SMALL 70100 - Activities of head offices
RWM LANGPORT LIMITED SHREWSBURY Dissolved... SMALL 10110 - Processing and preserving of meat
ANGLO BEEF PROCESSORS SHROPSHIRE Active FULL 70100 - Activities of head offices
BLADE FARMING LIMITED SHREWSBURY Active SMALL 10110 - Processing and preserving of meat
FRESHLINK FOODS SHREWSBURY Dissolved... FULL 10130 - Production of meat and poultry meat products
OILSENSE LIMITED SHREWSBURY Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RWM FOOD GROUP HOLDINGS LIMITED SHREWSBURY Dissolved... SMALL 10110 - Processing and preserving of meat
ADVANCED PROTEINS UNLTD CO ARMAGH Active FULL 10110 - Processing and preserving of meat
BELLEVUE CASH AND CARRY LIMITED Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STURMINSTER NEWTON ABATTOIRS UNLIMITED SHREWSBURY Active SMALL 10110 - Processing and preserving of meat
ANGLO BEEF PROCESSORS UK SHREWSBURY Active FULL 10110 - Processing and preserving of meat
SOUTHERN COUNTIES FRESH FOODS LIMITED SHREWSBURY Active SMALL 46320 - Wholesale of meat and meat products
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