ADVANCED PROTEINS UNLTD - CO ARMAGH


Company Profile Company Filings

Overview

ADVANCED PROTEINS UNLTD is a Private Unlimited Company from CO ARMAGH and has the status: Active.
ADVANCED PROTEINS UNLTD was incorporated 34 years ago on 09/02/1990 and has the registered number: NI024133. The accounts status is FULL.

ADVANCED PROTEINS UNLTD - CO ARMAGH

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

ANNESBOROUGH INDUSTRIAL ESTATE
CO ARMAGH
BT67 9JD

This Company Originates in : United Kingdom
Previous trading names include:
ANGLO BEEF PROCESSORS TRADING UNLIMITED (until 16/12/2019)
LURGAN CHILLING (until 26/10/2018)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANK THOMAS STEPHENSON Jan 1971 Irish Director 2018-10-16 CURRENT
MR THOMAS JOSEPH LAWRENCE KIRWAN May 1960 Irish Director 2018-10-16 CURRENT
MR JOHN MICHAEL BURTON Jul 1970 British Director 2018-10-16 CURRENT
MR LAURENCE JOSEPH GOODMAN Sep 1937 Irish Director 1990-02-09 CURRENT
MRS JANET JENNINGS Secretary 2021-04-02 CURRENT
MR DAVID MURPHY Apr 1951 Irish Director 2002-09-04 UNTIL 2013-10-11 RESIGNED
MR JOHN MCLAUGHLIN Jan 1956 Irish Director 1990-02-09 UNTIL 2011-08-19 RESIGNED
DAVID BRENDAN FINAN Nov 1963 Irish Director 1990-02-09 UNTIL 2018-10-16 RESIGNED
MR JOHN PATRICK CORR Jul 1940 Irish Director 1990-02-09 UNTIL 2002-05-31 RESIGNED
MR JOHN O'DONNELL May 1954 Irish Director 1990-02-09 UNTIL 2002-09-04 RESIGNED
MR JOHN MCLAUGHLIN Jan 1956 Irish Secretary 1990-02-09 UNTIL 2021-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo Beef Processors Holdings 2023-07-03 Shrewsbury   Ownership of shares 75 to 100 percent
Anglo Beef Processors Uk 2018-03-06 - 2023-07-03 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
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
EATWELL (UK) SHROPSHIRE Active FULL 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
ANGLO BEEF PROCESSORS HOLDINGS SHROPSHIRE Active GROUP 70100 - Activities of head offices
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
A & B OIL SALOP Dissolved... FULL 46900 - Non-specialised wholesale trade
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
WTO SALOP Dissolved... FULL 38110 - Collection of non-hazardous waste
ROF ENVIRONMENTAL SERVICES SHREWSBURY Dissolved... FULL 38110 - Collection of non-hazardous waste
RWM FOOD GROUP HOLDINGS LIMITED SHREWSBURY Dissolved... SMALL 10110 - Processing and preserving of meat
RICHARDSON WASTE OILS UNLIMITED COATBRIDGE Dissolved... SMALL 82990 - Other business support service activities n.e.c.

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