ANGLO BEEF PROCESSORS

Company Number		04296447
Company ID Number		04296447
Date formed		2001-10-01
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		02/04/2006
Account next due
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		FULL

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Companies with same name ANGLO BEEF PROCESSORS

The following companies were found which have the same name as ANGLO BEEF PROCESSORS. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ANGLO BEEF PROCESSORS HOLDINGS	BATTLEFIELD ROAD SHREWSBURY SHROPSHIRE SY1 4AH	Active	Company formed on the 1997-09-19
ANGLO BEEF PROCESSORS LIMITED	WARRRENPOINT ROAD NEWRY CO DOWN BT34 2PD	Active	Company formed on the 1995-03-13
ANGLO BEEF PROCESSORS UK	ANGLO BEEF PROCESSORS BATTLEFIELD ROAD SHREWSBURY SHROPSHIRE SY1 4AH	Active	Company formed on the 1994-05-05
ANGLO BEEF PROCESSORS IRELAND UNLIMITED COMPANY	14 CASTLE STREET ARDEE, LOUTH, A92F409 A92F409	Active	Company formed on the 1994-05-12
ANGLO BEEF PROCESSORS (JERSEY) LIMITED	The Le Gallais Building 54 Bath Street St Helier Jersey JE1 1FW	Live	Company formed on the 1971-08-04
ANGLO BEEF PROCESSORS IRELAND HOLDINGS UNLIMITED COMPANY	14 CASTLE STREET ARDEE CO. LOUTH ARDEE, LOUTH, A92F409, IRELAND A92F409	Active	Company formed on the 2015-12-09

Company Officers of ANGLO BEEF PROCESSORS

Current Directors

Officer	Role	Date Appointed
JOHN MCLAUGHLIN	Company Secretary	2002-10-18
JOHN MICHAEL BURTON	Director	2013-03-15
LAURENCE JOSEPH GOODMAN	Director	2002-10-18
JOHN ANDREW JACKSON	Director	2002-11-21
THOMAS JOSEPH LAWRENCE KIRWAN	Director	2010-09-24
THOMAS FRANCIS STEPHENSON	Director	2016-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD MICHAEL CRACKNELL	Director	2002-10-18	2017-03-31
PAUL JOHN FINNERTY	Director	2010-10-11	2016-09-30
DAVID MURPHY	Director	2002-10-18	2013-10-11
DON BENSON	Director	2002-10-18	2005-10-03
CLYDE SECRETARIES LIMITED	Company Secretary	2001-10-01	2002-10-18
CHRISTOPHER WILLIAM DUFFY	Director	2001-10-01	2002-10-18
DAVID WILLIAM PAGE	Director	2001-10-01	2002-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MCLAUGHLIN	STURMINSTER NEWTON ABATTOIRS UNLIMITED	Company Secretary	2009-07-27	CURRENT	1975-04-10	Active
JOHN MCLAUGHLIN	RICHARDSON WASTE OILS UNLIMITED	Company Secretary	2009-05-29	CURRENT	2003-08-13	Dissolved 2016-11-29
JOHN MCLAUGHLIN	RICHARDSON OILS UNLIMITED	Company Secretary	2009-05-29	CURRENT	2002-10-14	Active
JOHN MCLAUGHLIN	ABP IRELAND EXPORTS UNLTD.	Company Secretary	2008-03-31	CURRENT	2003-02-20	Active
JOHN MCLAUGHLIN	EDEN VALLEY OILS UNLIMITED	Company Secretary	2008-03-31	CURRENT	1998-10-08	Active
JOHN MCLAUGHLIN	S.W.E.O.	Company Secretary	2008-01-30	CURRENT	2008-01-30	Dissolved 2016-02-02
JOHN MCLAUGHLIN	W.A. TURNER BAKERY LIMITED	Company Secretary	2007-12-21	CURRENT	2006-04-13	Dissolved 2013-10-29
JOHN MCLAUGHLIN	W.A. TURNER FACILITIES MANAGEMENT LIMITED	Company Secretary	2007-12-21	CURRENT	2006-04-20	Dissolved 2013-10-29
JOHN MCLAUGHLIN	W.A. TURNER SAUSAGE UNLIMITED	Company Secretary	2007-12-21	CURRENT	2006-05-19	Active
JOHN MCLAUGHLIN	W.A.TURNER UNLIMITED	Company Secretary	2007-12-21	CURRENT	2003-06-27	Active
JOHN MCLAUGHLIN	W.A. TURNER PROPERTY UNLIMITED	Company Secretary	2007-12-21	CURRENT	2006-04-20	Active
JOHN MCLAUGHLIN	SOUTH WEST EDIBLE OILS UNLIMITED	Company Secretary	2007-07-26	CURRENT	1994-01-19	Dissolved 2016-11-29
JOHN MCLAUGHLIN	C & D OIL	Company Secretary	2007-01-31	CURRENT	1991-03-11	Dissolved 2016-05-31
JOHN MCLAUGHLIN	FRYERS CATERING SERVICES	Company Secretary	2006-10-26	CURRENT	1998-04-23	Active - Proposal to Strike off
JOHN MCLAUGHLIN	ROF ENVIRONMENTAL SERVICES	Company Secretary	2006-10-12	CURRENT	2006-10-12	Dissolved 2016-03-08
JOHN MCLAUGHLIN	A & B OIL	Company Secretary	2006-10-02	CURRENT	1999-09-16	Dissolved 2016-02-02
JOHN MCLAUGHLIN	WTO	Company Secretary	2006-07-17	CURRENT	2006-07-17	Dissolved 2016-02-02
JOHN MCLAUGHLIN	WASTE TO OIL	Company Secretary	2006-07-17	CURRENT	2006-07-17	Active
JOHN MCLAUGHLIN	OLLECO	Company Secretary	2006-07-17	CURRENT	2006-07-17	Active
JOHN MCLAUGHLIN	SANDERS PRODUCTS (LIVERPOOL)	Company Secretary	2006-03-10	CURRENT	1946-03-15	Dissolved 2016-05-31
JOHN MCLAUGHLIN	FRESHLINK FOODS	Company Secretary	2004-07-22	CURRENT	2004-07-22	Dissolved 2016-02-02
JOHN MCLAUGHLIN	EATWELL (UK)	Company Secretary	2002-09-26	CURRENT	1995-10-25	Active
JOHN MCLAUGHLIN	ANGLO BEEF PROCESSORS HOLDINGS	Company Secretary	1997-11-28	CURRENT	1997-09-19	Active
JOHN MCLAUGHLIN	YAROF UNLIMITED	Company Secretary	1997-03-27	CURRENT	1997-02-28	Active
JOHN MCLAUGHLIN	MALDOME	Company Secretary	1995-06-06	CURRENT	1994-03-29	Active
JOHN MCLAUGHLIN	ANGLO BEEF PROCESSORS UK	Company Secretary	1995-06-06	CURRENT	1994-05-05	Active
JOHN MCLAUGHLIN	FIRST ANGLO BEEF PROCESSORS LIMITED	Company Secretary	1993-11-17	CURRENT	1956-04-27	Active
JOHN MCLAUGHLIN	ADVANCED PROTEINS UNLTD	Company Secretary	1990-02-09	CURRENT	1990-02-09	Active
JOHN MICHAEL BURTON	LIVERPOOL BULK LIQUIDS LIMITED	Director	2018-05-24	CURRENT	1998-07-17	Active
JOHN MICHAEL BURTON	BIOMOTIVE FUELS LIMITED	Director	2016-12-16	CURRENT	2008-02-08	Active
JOHN MICHAEL BURTON	OILSENSE LIMITED	Director	2016-12-16	CURRENT	2004-09-08	Active
JOHN MICHAEL BURTON	CONVERT2GREEN LIMITED	Director	2016-12-16	CURRENT	2006-10-10	Active
JOHN MICHAEL BURTON	MALDOME	Director	2013-03-15	CURRENT	1994-03-29	Active
JOHN MICHAEL BURTON	EATWELL (UK)	Director	2013-03-15	CURRENT	1995-10-25	Active
JOHN MICHAEL BURTON	ANGLO BEEF PROCESSORS HOLDINGS	Director	2013-03-15	CURRENT	1997-09-19	Active
JOHN MICHAEL BURTON	W.A. TURNER BAKERY LIMITED	Director	2012-04-23	CURRENT	2006-04-13	Dissolved 2013-10-29
JOHN MICHAEL BURTON	W.A. TURNER FACILITIES MANAGEMENT LIMITED	Director	2012-04-23	CURRENT	2006-04-20	Dissolved 2013-10-29
JOHN MICHAEL BURTON	RWM FOOD GROUP LIMITED	Director	2011-10-09	CURRENT	1995-10-10	Active - Proposal to Strike off
JOHN MICHAEL BURTON	RWM DORSET LIMITED	Director	2011-10-09	CURRENT	1997-10-24	Active - Proposal to Strike off
JOHN MICHAEL BURTON	RWM FOOD GROUP HOLDINGS LIMITED	Director	2011-10-09	CURRENT	2007-02-15	Active - Proposal to Strike off
JOHN MICHAEL BURTON	BLADE FARMING LIMITED	Director	2011-10-09	CURRENT	2003-11-25	Active
JOHN MICHAEL BURTON	ROMFORD WHOLESALE MEATS LIMITED	Director	2011-10-09	CURRENT	1991-05-15	Active - Proposal to Strike off
JOHN MICHAEL BURTON	SOUTHERN COUNTIES FRESH FOODS LIMITED	Director	2011-10-09	CURRENT	1996-08-14	Active
JOHN MICHAEL BURTON	DEBBIE & ANDREW'S LIMITED	Director	2011-10-09	CURRENT	1997-02-05	Active
JOHN MICHAEL BURTON	RWM DORSET HOLDINGS LIMITED	Director	2011-10-09	CURRENT	1998-01-30	Active - Proposal to Strike off
JOHN MICHAEL BURTON	RWM LANGPORT LIMITED	Director	2011-10-09	CURRENT	1998-01-30	Active - Proposal to Strike off
JOHN MICHAEL BURTON	ANGLO BEEF PROCESSORS UK	Director	2011-02-10	CURRENT	1994-05-05	Active
LAURENCE JOSEPH GOODMAN	DESTRIM LIMITED	Director	2007-02-14	CURRENT	2006-08-08	Dissolved 2017-07-25
LAURENCE JOSEPH GOODMAN	FRESHLINK FOODS	Director	2004-07-22	CURRENT	2004-07-22	Dissolved 2016-02-02
LAURENCE JOSEPH GOODMAN	EATWELL (UK)	Director	2002-09-26	CURRENT	1995-10-25	Active
LAURENCE JOSEPH GOODMAN	ALAVES LIMITED	Director	2001-05-16	CURRENT	2001-02-01	Active - Proposal to Strike off
LAURENCE JOSEPH GOODMAN	YAROF UNLIMITED	Director	2001-03-16	CURRENT	1997-02-28	Active
LAURENCE JOSEPH GOODMAN	ANGLO BEEF PROCESSORS HOLDINGS	Director	1997-11-28	CURRENT	1997-09-19	Active
LAURENCE JOSEPH GOODMAN	ANGLO BEEF PROCESSORS LIMITED	Director	1995-03-13	CURRENT	1995-03-13	Active
LAURENCE JOSEPH GOODMAN	PARMA INVESTMENTS LIMITED	Director	1994-05-18	CURRENT	1994-04-06	Active
LAURENCE JOSEPH GOODMAN	ANGLO BEEF PROCESSORS UK	Director	1994-05-05	CURRENT	1994-05-05	Active
LAURENCE JOSEPH GOODMAN	MALDOME	Director	1994-05-04	CURRENT	1994-03-29	Active
LAURENCE JOSEPH GOODMAN	FIRST ANGLO BEEF PROCESSORS LIMITED	Director	1991-12-29	CURRENT	1956-04-27	Active
LAURENCE JOSEPH GOODMAN	ADVANCED PROTEINS UNLTD	Director	1990-02-09	CURRENT	1990-02-09	Active
JOHN ANDREW JACKSON	GOSH! FOOD LIMITED	Director	2012-12-05	CURRENT	2002-05-03	Active
JOHN ANDREW JACKSON	CLAYBELL LIMITED	Director	2012-12-04	CURRENT	2012-09-26	Active
THOMAS JOSEPH LAWRENCE KIRWAN	LIVERPOOL BULK LIQUIDS LIMITED	Director	2018-05-24	CURRENT	1998-07-17	Active
THOMAS JOSEPH LAWRENCE KIRWAN	NORTH HIGHLAND PRODUCTS LIMITED	Director	2018-01-26	CURRENT	2012-11-02	Active
THOMAS JOSEPH LAWRENCE KIRWAN	LINDEN FOODS	Director	2017-10-16	CURRENT	1981-05-22	Active
THOMAS JOSEPH LAWRENCE KIRWAN	BIOMOTIVE FUELS LIMITED	Director	2016-12-16	CURRENT	2008-02-08	Active
THOMAS JOSEPH LAWRENCE KIRWAN	OILSENSE LIMITED	Director	2016-12-16	CURRENT	2004-09-08	Active
THOMAS JOSEPH LAWRENCE KIRWAN	CONVERT2GREEN LIMITED	Director	2016-12-16	CURRENT	2006-10-10	Active
THOMAS JOSEPH LAWRENCE KIRWAN	MALDOME	Director	2013-03-15	CURRENT	1994-03-29	Active
THOMAS JOSEPH LAWRENCE KIRWAN	RWM FOOD GROUP LIMITED	Director	2011-10-09	CURRENT	1995-10-10	Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN	RWM DORSET LIMITED	Director	2011-10-09	CURRENT	1997-10-24	Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN	RWM FOOD GROUP HOLDINGS LIMITED	Director	2011-10-09	CURRENT	2007-02-15	Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN	BLADE FARMING LIMITED	Director	2011-10-09	CURRENT	2003-11-25	Active
THOMAS JOSEPH LAWRENCE KIRWAN	ROMFORD WHOLESALE MEATS LIMITED	Director	2011-10-09	CURRENT	1991-05-15	Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN	SOUTHERN COUNTIES FRESH FOODS LIMITED	Director	2011-10-09	CURRENT	1996-08-14	Active
THOMAS JOSEPH LAWRENCE KIRWAN	DEBBIE & ANDREW'S LIMITED	Director	2011-10-09	CURRENT	1997-02-05	Active
THOMAS JOSEPH LAWRENCE KIRWAN	RWM DORSET HOLDINGS LIMITED	Director	2011-10-09	CURRENT	1998-01-30	Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN	RWM LANGPORT LIMITED	Director	2011-10-09	CURRENT	1998-01-30	Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN	W.A. TURNER BAKERY LIMITED	Director	2010-09-24	CURRENT	2006-04-13	Dissolved 2013-10-29
THOMAS JOSEPH LAWRENCE KIRWAN	W.A. TURNER FACILITIES MANAGEMENT LIMITED	Director	2010-09-24	CURRENT	2006-04-20	Dissolved 2013-10-29
THOMAS JOSEPH LAWRENCE KIRWAN	ANGLO BEEF PROCESSORS HOLDINGS	Director	2010-09-24	CURRENT	1997-09-19	Active
THOMAS JOSEPH LAWRENCE KIRWAN	FRESHLINK FOODS	Director	2004-07-22	CURRENT	2004-07-22	Dissolved 2016-02-02
THOMAS JOSEPH LAWRENCE KIRWAN	EATWELL (UK)	Director	2002-09-26	CURRENT	1995-10-25	Active
THOMAS JOSEPH LAWRENCE KIRWAN	ANGLO BEEF PROCESSORS UK	Director	1997-06-19	CURRENT	1994-05-05	Active
THOMAS FRANCIS STEPHENSON	W.A. TURNER SAUSAGE UNLIMITED	Director	2016-09-30	CURRENT	2006-05-19	Active
THOMAS FRANCIS STEPHENSON	MALDOME	Director	2016-09-30	CURRENT	1994-03-29	Active
THOMAS FRANCIS STEPHENSON	ANGLO BEEF PROCESSORS UK	Director	2016-09-30	CURRENT	1994-05-05	Active
THOMAS FRANCIS STEPHENSON	ANGLO BEEF PROCESSORS HOLDINGS	Director	2016-09-30	CURRENT	1997-09-19	Active
THOMAS FRANCIS STEPHENSON	W.A.TURNER UNLIMITED	Director	2016-09-30	CURRENT	2003-06-27	Active
THOMAS FRANCIS STEPHENSON	W.A. TURNER PROPERTY UNLIMITED	Director	2016-09-30	CURRENT	2006-04-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-09		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-02-12		APPOINTMENT TERMINATED, DIRECTOR LAURENCE JOSEPH GOODMAN
2024-02-12		APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH LAWRENCE KIRWAN
2024-02-12		DIRECTOR APPOINTED MR LAURENCE PETER GOODMAN
2024-02-12		DIRECTOR APPOINTED MR NORMAN HESKIN
2023-10-16		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-10-04		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-16	AP03	Appointment of Mrs Janet Jennings as company secretary on 2021-04-02
2021-04-16	TM02	Termination of appointment of John Mclaughlin on 2021-04-02
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW JACKSON
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-23	CH01	Director's details changed for Mr Thomas Francis Stephenson on 2018-03-15
2018-04-30	PSC09	Withdrawal of a person with significant control statement on 2018-04-30
2018-03-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOSEPH GOODMAN
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CRACKNELL
2017-01-16	CH01	Director's details changed for Mr John Andrew Jackson on 2017-01-02
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 160767561.98
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-26	AP01	DIRECTOR APPOINTED MR THOMAS FRANCIS STEPHENSON
2016-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN FINNERTY
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 160767561.98
2015-10-05	AR01	30/09/15 ANNUAL RETURN FULL LIST
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 160767561.98
2014-10-03	AR01	30/09/14 ANNUAL RETURN FULL LIST
2013-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 160767561.98
2013-10-07	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-03-15	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL BURTON
2012-10-03	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-04-19	RES01	ADOPT ARTICLES 19/04/12
2011-10-12	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-09-30	RES15	CHANGE OF NAME 15/09/2011
2011-09-30	CERTNM	Company name changed anglo beef processors (uk)\certificate issued on 30/09/11
2011-09-30	RES15	CHANGE OF NAME 15/09/2011
2011-09-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-26	AP01	DIRECTOR APPOINTED MR PAUL JOHN FINNERTY
2010-10-05	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-09-30	AP01	DIRECTOR APPOINTED MR THOMAS JOSEPH LAWRENCE KIRWAN
2009-09-30	363a	Return made up to 30/09/09; full list of members
2009-08-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-08	AUD	AUDITOR'S RESIGNATION
2009-04-27	MISC	SECTION 519
2009-04-24	MISC	123 INCREASING BY £100,615,000 BEYOND £100,000,000 DATED 300309
2009-04-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-16	RES01	ALTER ARTICLES 30/03/2009
2009-04-16	RES04	GBP NC 100000000/200615000 30/03/2009
2009-04-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-09	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-26	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-03-30	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2007-03-30	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2007-03-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-30	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2007-03-30	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2007-03-30	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-03-30	RES02	REREG OTHER 29/03/07
2007-02-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-29	AA	FULL ACCOUNTS MADE UP TO 02/04/06
2006-10-05	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-02-01	AA	FULL ACCOUNTS MADE UP TO 27/03/05
2005-10-17	288b	DIRECTOR RESIGNED
2005-10-13	363a	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-04	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-28	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-28	123	£ NC 100/100000000 06/01/03
2003-10-28	RES04	NC INC ALREADY ADJUSTED 06/01/03
2003-10-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-28	88(2)R	AD 07/02/03-07/02/03 £ SI 18499998@1=18499998 £ IC 2/18500000
2003-02-21	288a	NEW DIRECTOR APPOINTED
2003-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-16	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/03/02
2002-11-15	363a	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 51 EASTCHEAP LONDON EC3M 1JP
2002-11-07		Registered office changed on 07/11/02 from:\51 eastcheap, london, EC3M 1JP
2002-11-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-30	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-10-28	CERTNM	COMPANY NAME CHANGED ANGLO BEEF PROCESSORS (SHEFFIELD ) LIMITED CERTIFICATE ISSUED ON 28/10/02
2002-10-26	288a	NEW DIRECTOR APPOINTED
2002-10-26	288b	DIRECTOR RESIGNED
2002-10-26	288a	NEW DIRECTOR APPOINTED
2002-10-26	288b	DIRECTOR RESIGNED
2002-10-26	288a	NEW DIRECTOR APPOINTED
2002-10-26	288a	NEW DIRECTOR APPOINTED
2002-10-26	288b	SECRETARY RESIGNED
2002-10-26	288a	NEW SECRETARY APPOINTED
2001-10-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ANGLO BEEF PROCESSORS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANGLO BEEF PROCESSORS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2009-04-01	Satisfied	BARCLAYS BANK IRELAND PLC

Intangible Assets

Patents

We have not found any records of ANGLO BEEF PROCESSORS registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLO BEEF PROCESSORS

Trademarks

We have not found any records of ANGLO BEEF PROCESSORS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLO BEEF PROCESSORS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANGLO BEEF PROCESSORS are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ANGLO BEEF PROCESSORS is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ANGLO BEEF PROCESSORS

Date	Import Code	Imported Goods classification description
2011-08-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2011-08-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-07-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-06-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-04-01	48116000	Paper and paperboard, coated, impregnated or covered with wax, paraffin wax, stearin, oil or glycerol, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809 and 4818)
2011-04-01	62160000	Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2011-04-01	64019290	Waterproof footwear with uppers of plastic and outer soles of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes, covering only the ankle (excl. footwear incorporating a protective metal toecap, orthopaedic footwear, sports footwear, footwear with fixed attachments for skiing or skating, and toy footwear)
2011-04-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2011-04-01	84283300	Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2011-04-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-03-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-02-01	84283300	Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2011-02-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-01-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-12-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-11-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-09-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-07-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-06-01	48
2010-06-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-05-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-05-01	84769000	Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2010-05-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-04-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-03-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-03-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLO BEEF PROCESSORS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANGLO BEEF PROCESSORS any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 19:43:48
Primary Source:	Companies House

Company Overview

Company Officers of ANGLO BEEF PROCESSORS

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