ANGLO BEEF PROCESSORS - SHROPSHIRE


Company Profile Company Filings

Overview

ANGLO BEEF PROCESSORS is a Private Unlimited Company from SHROPSHIRE and has the status: Active.
ANGLO BEEF PROCESSORS was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296447. The accounts status is FULL.

ANGLO BEEF PROCESSORS - 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
Previous trading names include:
ANGLO BEEF PROCESSORS (UK) (until 30/09/2011)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

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 JOHN MICHAEL BURTON Jul 1970 British Director 2013-03-15 CURRENT
MR NORMAN HESKIN May 1965 Irish Director 2024-01-31 CURRENT
MR LAURENCE PETER GOODMAN Jun 1981 Irish Director 2024-01-31 CURRENT
MRS JANET JENNINGS Secretary 2021-04-02 CURRENT
MR DAVID MURPHY Apr 1951 Irish Director 2002-10-18 UNTIL 2013-10-11 RESIGNED
MR THOMAS JOSEPH LAWRENCE KIRWAN May 1960 Irish Director 2010-09-24 UNTIL 2024-01-31 RESIGNED
MR JOHN ANDREW JACKSON Feb 1950 British Director 2002-11-21 UNTIL 2019-06-30 RESIGNED
MR PAUL JOHN FINNERTY Dec 1963 Irish Director 2010-10-11 UNTIL 2016-09-30 RESIGNED
MR LAURENCE JOSEPH GOODMAN Sep 1937 Irish Director 2002-10-18 UNTIL 2024-01-31 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 2001-10-01 UNTIL 2002-10-18 RESIGNED
MR RICHARD MICHAEL CRACKNELL Aug 1942 British Director 2002-10-18 UNTIL 2017-03-31 RESIGNED
DON BENSON Jun 1960 British Director 2002-10-18 UNTIL 2005-10-03 RESIGNED
MR JOHN MCLAUGHLIN Jan 1956 Irish Secretary 2002-10-18 UNTIL 2021-04-02 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Director 2001-10-01 UNTIL 2002-10-18 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2001-10-01 UNTIL 2002-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Joseph Goodman 2016-04-06 9/1937 Right to appoint and remove directors

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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
ANGLO BEEF PROCESSORS HOLDINGS SHROPSHIRE Active GROUP 70100 - Activities of head offices
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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