ANGLO BEEF PROCESSORS

Key Data

Status

Active

Company No.

04296447

Incorporation date

01/10/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2001)

27/11/2025

Notification of Laurence Peter Goodman as a person with significant control on 2023-11-22

View PDF (2 pages)

18/11/2025

Cessation of Laurence Joseph Goodman as a person with significant control on 2023-11-22

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

08/07/2025

Registered office address changed from Battlefield Road Shrewsbury Shropshire SY1 4AH to Abpuk Vienna House Starley Way Birmingham B37 7GN on 2025-07-08

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

12/02/2024

Termination of appointment of Laurence Joseph Goodman as a director on 2024-01-31

View PDF (1 pages)

12/02/2024

Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 2024-01-31

View PDF (1 pages)

12/02/2024

Appointment of Mr Laurence Peter Goodman as a director on 2024-01-31

View PDF (2 pages)

12/02/2024

Appointment of Mr Norman Heskin as a director on 2024-01-31

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

16/04/2021

Appointment of Mrs Janet Jennings as a secretary on 2021-04-02

View PDF (2 pages)

16/04/2021

Termination of appointment of John Mclaughlin as a secretary on 2021-04-02

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

17/10/2019

Termination of appointment of John Andrew Jackson as a director on 2019-06-30

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

10/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

23/05/2018

Director's details changed for Mr Thomas Francis Stephenson on 2018-03-15

View PDF (2 pages)

30/04/2018

Withdrawal of a person with significant control statement on 2018-04-30

View PDF (2 pages)

15/03/2018

Notification of Laurence Joseph Goodman as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

05/04/2017

Termination of appointment of Richard Michael Cracknell as a director on 2017-03-31

View PDF (1 pages)

16/01/2017

Director's details changed for Mr John Andrew Jackson on 2017-01-02

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

26/10/2016

Appointment of Mr Thomas Francis Stephenson as a director on 2016-09-30

View PDF (2 pages)

26/10/2016

Termination of appointment of Paul John Finnerty as a director on 2016-09-30

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (9 pages)

03/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (9 pages)

04/11/2013

Termination of appointment of David Murphy as a director

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (10 pages)

15/03/2013

Appointment of Mr John Michael Burton as a director

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (10 pages)

19/04/2012

Resolutions

View PDF (9 pages)

12/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (10 pages)

30/09/2011

Certificate of change of name

View PDF (2 pages)

30/09/2011

Resolutions

View PDF (1 pages)

30/09/2011

Change of name notice

View PDF (2 pages)

26/10/2010

Appointment of Mr Paul John Finnerty as a director

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (9 pages)

30/09/2010

Appointment of Mr Thomas Joseph Lawrence Kirwan as a director

View PDF (2 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

03/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

08/05/2009

Auditor's resignation

View PDF (2 pages)

27/04/2009

Miscellaneous

View PDF (1 pages)

24/04/2009

Miscellaneous

View PDF (1 pages)

16/04/2009

Memorandum and Articles of Association

View PDF (18 pages)

16/04/2009

Resolutions

View PDF (2 pages)

11/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

09/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

26/11/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

30/03/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

30/03/2007

Re-registration of Memorandum and Articles

View PDF (17 pages)

30/03/2007

Declaration of assent for reregistration to UNLTD

View PDF (4 pages)

30/03/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

30/03/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

30/03/2007

Resolutions

View PDF (0 pages)

30/03/2007

Resolutions

View PDF (1 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-04-02

View PDF (17 pages)

05/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

01/02/2006

Full accounts made up to 2005-03-27

View PDF (16 pages)

17/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

12/04/2005

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

04/11/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

16/04/2004

Group of companies' accounts made up to 2003-03-31

View PDF (32 pages)

28/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

28/10/2003

Ad 07/02/03-07/02/03 £ si 18499998@1=18499998 £ ic 2/18500000

View PDF (2 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (21 pages)

28/10/2003

£ nc 100/100000000 06/01/03

View PDF (1 pages)

21/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

16/01/2003

Accounting reference date shortened from 31/03/03 to 31/03/02

View PDF (1 pages)

15/11/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

07/11/2002

Registered office changed on 07/11/02 from:\51 eastcheap, london, EC3M 1JP

View PDF (1 pages)

06/11/2002

Memorandum and Articles of Association

View PDF (20 pages)

06/11/2002

Resolutions

View PDF (2 pages)

30/10/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

28/10/2002

Certificate of change of name

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (3 pages)

26/10/2002

New director appointed

View PDF (4 pages)

26/10/2002

New director appointed

View PDF (4 pages)

26/10/2002

New director appointed

View PDF (5 pages)

26/10/2002

New secretary appointed

View PDF (2 pages)

26/10/2002

Secretary resigned

View PDF (1 pages)

26/10/2002

Director resigned

View PDF (1 pages)

26/10/2002

Director resigned

View PDF (1 pages)

26/10/2001

Memorandum and Articles of Association

View PDF (21 pages)

23/10/2001

Memorandum and Articles of Association

View PDF (20 pages)

19/10/2001

Certificate of change of name

View PDF (2 pages)

01/10/2001

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/04/2006

Next confirmation date

04/09/2026

Last change occurred

02/04/2006

Accounts

Full

Last made up date

02/04/2006

Next account date

02/04/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Laurence Peter Goodman	Director	31/01/2024 - Present	7
CLYDE SECRETARIES LIMITED	Corporate Secretary	01/10/2001 - 18/10/2002	459
Goodman, Laurence Joseph	Director	18/10/2002 - 31/01/2024	39
Jackson, John Andrew	Director	21/11/2002 - 30/06/2019	15
Duffy, Christopher William	Director	01/10/2001 - 18/10/2002	328

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANGLO BEEF PROCESSORS

ANGLO BEEF PROCESSORS is an(a) Active company incorporated on 01/10/2001 with the registered office located at Abpuk Vienna House, Starley Way, Birmingham B37 7GN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO BEEF PROCESSORS?

ANGLO BEEF PROCESSORS is currently Active. It was registered on 01/10/2001 .

Where is ANGLO BEEF PROCESSORS located?

ANGLO BEEF PROCESSORS is registered at Abpuk Vienna House, Starley Way, Birmingham B37 7GN.

What does ANGLO BEEF PROCESSORS do?

ANGLO BEEF PROCESSORS operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANGLO BEEF PROCESSORS?

The latest filing was on 27/11/2025: Notification of Laurence Peter Goodman as a person with significant control on 2023-11-22.