ANGLO BEEF PROCESSORS UK

Key Data

Status

Active

Company No.

02925718

Incorporation date

05/05/1994

Size

Full

Classification

Processing and preserving of meat (10.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1994)

29/09/2025

Director's details changed for Mr John Michael Burton on 2025-09-29

View PDF (2 pages)

24/06/2025

Registered office address changed from Anglo Beef Processors Battlefield Road Shrewsbury Shropshire SY1 4AH to Vienna House Starley Way Birmingham B37 7GN on 2025-06-24

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (5 pages)

19/02/2024

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

View PDF (1 pages)

19/02/2024

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

View PDF (1 pages)

19/02/2024

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

View PDF (2 pages)

29/06/2023

Director's details changed for Mr Colin Duffy on 2016-10-01

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (5 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)

05/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

07/05/2019

Confirmation statement made on 2019-05-05 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)

08/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

30/04/2018

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

View PDF (2 pages)

03/04/2018

Notification of Maldome as a person with significant control on 2016-04-07

View PDF (2 pages)

03/04/2018

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

View PDF (1 pages)

19/03/2018

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

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 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

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)

18/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (9 pages)

11/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (9 pages)

12/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (9 pages)

25/02/2014

Termination of appointment of Andrew Cracknell as a director

View PDF (1 pages)

04/11/2013

Termination of appointment of David Murphy as a director

View PDF (1 pages)

09/05/2013

Termination of appointment of Paul Mcbride as a director

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (12 pages)

10/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (12 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)

09/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (12 pages)

21/03/2011

Appointment of Mr John Michael Burton as a director

View PDF (1 pages)

26/10/2010

Appointment of Mr Paul John Finnerty as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Jane Ashton as a director

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (8 pages)

17/05/2010

Director's details changed for Colin Duffy on 2010-05-05

View PDF (2 pages)

17/05/2010

Director's details changed for Andrew Michael James Cracknell on 2010-05-05

View PDF (2 pages)

03/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

20/05/2009

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

View PDF (6 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 (17 pages)

16/04/2009

Resolutions

View PDF (1 pages)

11/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

09/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

09/03/2009

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

View PDF (1 pages)

09/03/2009

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

View PDF (1 pages)

17/11/2008

Director appointed colin duffy

View PDF (2 pages)

15/10/2008

Director appointed andrew michael james cracknell

View PDF (2 pages)

09/10/2008

Appointment terminated director david fleetwood

View PDF (1 pages)

09/10/2008

Director appointed jane ashton

View PDF (2 pages)

15/05/2008

Return made up to 05/05/08; full list of members

View PDF (5 pages)

14/05/2008

Location of register of members

View PDF (1 pages)

14/05/2008

Registered office changed on 14/05/2008 from battlefield road harlescolt shrewsbury shropshire SY1 4HA

View PDF (1 pages)

14/05/2008

Location of debenture register

View PDF (1 pages)

10/04/2008

Amended full accounts made up to 2007-04-01

View PDF (25 pages)

28/03/2008

Full accounts made up to 2007-04-01

View PDF (25 pages)

23/05/2007

Return made up to 05/05/07; full list of members

View PDF (4 pages)

26/03/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

26/03/2007

Re-registration of Memorandum and Articles

View PDF (17 pages)

26/03/2007

Declaration of assent for reregistration to UNLTD

View PDF (6 pages)

26/03/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

26/03/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

26/03/2007

Resolutions

View PDF (0 pages)

26/03/2007

Resolutions

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-04-02

View PDF (26 pages)

30/05/2006

Return made up to 05/05/06; full list of members

View PDF (3 pages)

01/02/2006

Full accounts made up to 2005-03-27

View PDF (25 pages)

03/11/2005

Director resigned

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (2 pages)

24/05/2005

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

View PDF (3 pages)

12/04/2005

Full accounts made up to 2004-03-31

View PDF (25 pages)

09/06/2004

Return made up to 05/05/04; full list of members

View PDF (9 pages)

06/02/2004

Full accounts made up to 2003-03-31

View PDF (26 pages)

03/06/2003

Return made up to 05/05/03; full list of members

View PDF (9 pages)

01/03/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (25 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

Director resigned

View PDF (1 pages)

19/06/2002

Return made up to 05/05/02; full list of members

View PDF (9 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (24 pages)

01/11/2001

New director appointed

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

31/05/2001

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

View PDF (8 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (24 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2000

Return made up to 05/05/00; full list of members

View PDF (8 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (24 pages)

04/06/1999

Return made up to 05/05/99; full list of members

View PDF (13 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (28 pages)

13/07/1998

Return made up to 05/05/98; no change of members

View PDF (11 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (29 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

New director appointed

View PDF (2 pages)

14/05/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (29 pages)

29/05/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

08/02/1996

Particulars of mortgage/charge

View PDF (7 pages)

08/02/1996

Particulars of mortgage/charge

View PDF (7 pages)

10/01/1996

Memorandum and Articles of Association

View PDF (15 pages)

10/01/1996

Resolutions

View PDF (1 pages)

10/11/1995

Accounting reference date extended from 30/11 to 31/03

View PDF (1 pages)

28/09/1995

Full accounts made up to 1994-11-30

View PDF (11 pages)

03/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/05/1995

Return made up to 05/05/95; full list of members

View PDF (14 pages)

05/04/1995

Accounting reference date shortened from 31/03 to 30/11

View PDF (0 pages)

03/04/1995

Particulars of mortgage/charge

View PDF (14 pages)

03/04/1995

Particulars of mortgage/charge

View PDF (22 pages)

03/04/1995

Particulars of mortgage/charge

View PDF (30 pages)

10/03/1995

Particulars of property mortgage/charge

View PDF (14 pages)

17/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

16/08/1994

New director appointed

View PDF (0 pages)

16/08/1994

New director appointed

View PDF (0 pages)

16/08/1994

Accounting reference date notified as 31/03

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19/05/1994

Director resigned;new director appointed

View PDF (0 pages)

19/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/05/1994

Registered office changed on 19/05/94 from: 33 crwys road cardiff CF2 4YF

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19/05/1994

Resolutions

View PDF (0 pages)

05/05/1994

Incorporation

View PDF (15 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

01/04/2007

Next confirmation date

05/05/2026

Last change occurred

01/04/2007

Accounts

Full

Last made up date

01/04/2007

Next account date

01/04/2008

See more events →

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
Duffy, Colin	Director	26/09/2008 - Present	9
Goodman, Laurence Joseph	Director	05/05/1994 - 31/01/2024	41
Heskin, Norman	Director	31/01/2024 - Present	43
Burton, John Michael	Director	10/02/2011 - Present	43
Kirwan, Thomas Joseph Lawrence, Mr.	Director	19/06/1997 - 31/01/2024	33

Persons with Significant Control

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

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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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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

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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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Description

About ANGLO BEEF PROCESSORS UK

ANGLO BEEF PROCESSORS UK is an(a) Active company incorporated on 05/05/1994 with the registered office located at 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 UK?

ANGLO BEEF PROCESSORS UK is currently Active. It was registered on 05/05/1994 .

Where is ANGLO BEEF PROCESSORS UK located?

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

What does ANGLO BEEF PROCESSORS UK do?

ANGLO BEEF PROCESSORS UK operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for ANGLO BEEF PROCESSORS UK?

The latest filing was on 29/09/2025: Director's details changed for Mr John Michael Burton on 2025-09-29.