ANGLO BEEF PROCESSORS HOLDINGS

Key Data

Status

Active

Company No.

03437107

Incorporation date

19/09/1997

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1997)

26/09/2025

Confirmation statement made on 2025-09-19 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)

19/09/2024

Confirmation statement made on 2024-09-19 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 Norman Heskin as a director on 2024-01-31

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-09-19 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)

22/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

26/09/2018

Confirmation statement made on 2018-09-19 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)

19/03/2018

Notification of Anglo Beef Processors as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-19 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)

26/10/2016

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

View PDF (1 pages)

26/10/2016

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

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

21/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (7 pages)

26/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (7 pages)

04/11/2013

Termination of appointment of David Murphy as a director

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (8 pages)

15/03/2013

Appointment of Mr John Michael Burton as a director

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (8 pages)

21/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (9 pages)

21/10/2010

Change of share class name or designation

View PDF (2 pages)

21/10/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/10/2010

Resolutions

View PDF (1 pages)

21/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (8 pages)

30/09/2010

Appointment of Mr Thomas Joseph Lawrence Kirwan as a director

View PDF (2 pages)

23/09/2009

Return made up to 19/09/09; full list of members

View PDF (5 pages)

08/08/2009

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

View PDF (1 pages)

03/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

16/06/2009

Director appointed mr paul john finnerty

View PDF (1 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 (1 pages)

11/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/11/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

16/10/2007

Return made up to 19/09/07; 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 (18 pages)

30/03/2007

Declaration of assent for reregistration to UNLTD

View PDF (3 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 (3 pages)

30/03/2007

Resolutions

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (0 pages)

30/03/2007

Resolutions

View PDF (1 pages)

29/01/2007

Group of companies' accounts made up to 2006-04-02

View PDF (32 pages)

25/09/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

01/02/2006

Group of companies' accounts made up to 2005-03-27

View PDF (31 pages)

17/10/2005

Director resigned

View PDF (1 pages)

22/09/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

12/04/2005

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

View PDF (31 pages)

31/03/2005

Return made up to 19/09/04; full list of members

View PDF (3 pages)

06/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

23/10/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

01/03/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

01/03/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

01/03/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

01/03/2003

Resolutions

View PDF (1 pages)

04/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

11/11/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

Director resigned

View PDF (1 pages)

31/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

28/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

19/10/2001

New director appointed

View PDF (2 pages)

01/02/2001

Full group accounts made up to 2000-03-31

View PDF (26 pages)

12/12/2000

Memorandum and Articles of Association

View PDF (17 pages)

12/12/2000

Resolutions

View PDF (0 pages)

12/12/2000

Resolutions

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12/12/2000

Resolutions

View PDF (0 pages)

12/12/2000

Resolutions

View PDF (0 pages)

12/12/2000

Resolutions

View PDF (5 pages)

11/12/2000

Ad 23/03/00--------- £ si [email protected]

View PDF (2 pages)

21/11/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

11/04/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

12/01/2000

Accounting reference date shortened from 18/03/00 to 31/03/99

View PDF (1 pages)

06/10/1999

Return made up to 19/09/99; full list of members

View PDF (10 pages)

11/08/1999

Full accounts made up to 1999-03-18

View PDF (15 pages)

21/10/1998

Return made up to 19/09/98; full list of members

View PDF (10 pages)

24/05/1998

Accounting reference date extended from 31/03/98 to 18/03/99

View PDF (1 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

24/02/1998

Memorandum and Articles of Association

View PDF (17 pages)

24/02/1998

Resolutions

View PDF (12 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

12/12/1997

Registered office changed on 12/12/97 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

12/12/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

12/12/1997

Resolutions

View PDF (2 pages)

12/12/1997

Resolutions

View PDF (2 pages)

12/12/1997

Resolutions

View PDF (2 pages)

12/12/1997

£ nc 11000000/21999000 25/11/97

View PDF (1 pages)

12/12/1997

New director appointed

View PDF (6 pages)

12/12/1997

New director appointed

View PDF (6 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

New secretary appointed

View PDF (2 pages)

28/11/1997

Resolutions

View PDF (3 pages)

28/11/1997

Resolutions

View PDF (3 pages)

25/11/1997

Certificate of change of name

View PDF (3 pages)

19/09/1997

Incorporation

View PDF (21 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

19/09/2026

Last change occurred

02/04/2006

Accounts

Group

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
Goodman, Laurence Joseph	Director	28/11/1997 - 31/01/2024	41
Heskin, Norman	Director	31/01/2024 - Present	43
Burton, John Michael	Director	15/03/2013 - Present	43
Kirwan, Thomas Joseph Lawrence, Mr.	Director	24/09/2010 - 31/01/2024	33
Stephenson, Thomas Francis	Director	30/09/2016 - Present	15

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGLO BEEF PROCESSORS HOLDINGS

ANGLO BEEF PROCESSORS HOLDINGS is an(a) Active company incorporated on 19/09/1997 with the registered office located at Abpuk Vienna House, Starley Way, Birmingham B37 7GN. There are currently 4 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 HOLDINGS?

ANGLO BEEF PROCESSORS HOLDINGS is currently Active. It was registered on 19/09/1997 .

Where is ANGLO BEEF PROCESSORS HOLDINGS located?

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

What does ANGLO BEEF PROCESSORS HOLDINGS do?

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

What is the latest filing for ANGLO BEEF PROCESSORS HOLDINGS?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-19 with no updates.