Anglo Beef Processors Uk in Battlefield Road SHREWSBURY

Anglo Beef Processors Uk SHREWSBURY

Anglo Beef Processors Uk started in year 1994 as Private Unlimited Company with registration number 02925718. The Anglo Beef Processors Uk company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Shrewsbury at Anglo Beef Processors. Postal code: SY1 4AH. Since Friday 30th September 2011 Anglo Beef Processors Uk is no longer carrying the name Anglo Beef Processors.

Currently there are 4 directors in the the company, namely Norman H., Thomas S. and John B. and others. In addition one secretary - Janet J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anglo Beef Processors Uk Address / Contact

Office Address	Anglo Beef Processors
Office Address2	Battlefield Road
Town	Shrewsbury
Post code	SY1 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02925718
Date of Incorporation	Thu, 5th May 1994
Industry	Processing and preserving of meat
End of financial Year	31st March
Company age	30 years old
Account last made up date	Sun, 1st Apr 2007
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Norman H.

Position: Director

Appointed: 31 January 2024

Janet J.

Position: Secretary

Appointed: 02 April 2021

Thomas S.

Position: Director

Appointed: 30 September 2016

John B.

Position: Director

Appointed: 10 February 2011

Colin D.

Position: Director

Appointed: 26 September 2008

Paul F.

Position: Director

Appointed: 11 October 2010

Resigned: 30 September 2016

Jane A.

Position: Director

Appointed: 26 September 2008

Resigned: 24 September 2010

Andrew C.

Position: Director

Appointed: 26 September 2008

Resigned: 13 January 2014

Paul M.

Position: Director

Appointed: 16 May 2005

Resigned: 07 May 2013

David M.

Position: Director

Appointed: 16 October 2002

Resigned: 11 October 2013

Don B.

Position: Director

Appointed: 23 August 2001

Resigned: 03 October 2005

David F.

Position: Director

Appointed: 19 June 1997

Resigned: 30 September 2008

Thomas K.

Position: Director

Appointed: 19 June 1997

Resigned: 31 January 2024

John M.

Position: Secretary

Appointed: 06 June 1995

Resigned: 02 April 2021

Richard C.

Position: Director

Appointed: 27 July 1994

Resigned: 31 March 2017

Andrew R.

Position: Director

Appointed: 27 July 1994

Resigned: 31 August 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 May 1994

Resigned: 05 May 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1994

Resigned: 05 May 1994

Laurence G.

Position: Director

Appointed: 05 May 1994

Resigned: 31 January 2024

John O.

Position: Director

Appointed: 05 May 1994

Resigned: 04 September 2002

John O.

Position: Secretary

Appointed: 05 May 1994

Resigned: 06 June 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 05 May 1994

Resigned: 05 May 1994

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Maldome from Shrewsbury, United Kingdom. This PSC is categorised as "an unlimited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Anglo Beef Processors that entered Shrewsbury, United Kingdom as the address. This PSC has a legal form of "an unlimited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Maldome

. Battlefield Road, Shrewsbury, SY1 4AH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Unlimited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	2913976
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Anglo Beef Processors

. Battlefield Road, Shrewsbury, SY1 4AH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Unlimited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	4296447
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Anglo Beef Processors	September 30, 2011
Panalot	February 17, 1995

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2016 filed on: 18th, May 2016	annual return	Free Download (9 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2016 filed on: 18th, May 2016	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th May 2015 filed on: 11th, May 2015	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th May 2014 filed on: 12th, May 2014	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th May 2013 filed on: 8th, May 2013	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th May 2012 filed on: 10th, May 2012	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2011 filed on: 9th, May 2011	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th May 2010 filed on: 17th, May 2010	annual return	Free Download (8 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (6 pages)
363a	Period up to Thursday 15th May 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (5 pages)
AAMD	Amended full accounts for the period to Sunday 1st April 2007 filed on: 10th, April 2008	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 1st April 2007 filed on: 28th, March 2008	accounts	Free Download (25 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (4 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 2nd April 2006 filed on: 29th, January 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 2nd April 2006 filed on: 29th, January 2007	accounts	Free Download (26 pages)
363a	Period up to Tuesday 30th May 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 30th May 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 27th March 2005 filed on: 1st, February 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 27th March 2005 filed on: 1st, February 2006	accounts	Free Download (25 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 12th, April 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 12th, April 2005	accounts	Free Download (25 pages)
363s	Period up to Wednesday 9th June 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (9 pages)
363s	Period up to Wednesday 9th June 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (26 pages)
363s	Period up to Tuesday 3rd June 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 3rd June 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 3rd June 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (25 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (9 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (24 pages)
363s	Period up to Thursday 31st May 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 31st May 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (24 pages)
363s	Period up to Wednesday 24th May 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (8 pages)
363s	Period up to Wednesday 24th May 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (24 pages)
363s	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (13 pages)
363s	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (28 pages)
363s	Period up to Monday 13th July 1998 - Annual return with full member list filed on: 13th, July 1998	annual return	Free Download (11 pages)
363s	Period up to Monday 13th July 1998 - Annual return with full member list filed on: 13th, July 1998	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (29 pages)
363s	Period up to Wednesday 14th May 1997 - Annual return with full member list filed on: 14th, May 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 14th May 1997 - Annual return with full member list filed on: 14th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 24th, January 1997	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 24th, January 1997	accounts	Free Download (29 pages)
363s	Period up to Wednesday 29th May 1996 - Annual return with full member list filed on: 29th, May 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 29th May 1996 - Annual return with full member list filed on: 29th, May 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 10th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 10th, November 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th November 1994 filed on: 28th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th November 1994 filed on: 28th, September 1995	accounts	Free Download (11 pages)
363x	Return made up to 05/05/95; full list of members filed on: 25th, May 1995	annual return	Free Download (14 pages)
363x	Return made up to 05/05/95; full list of members filed on: 25th, May 1995	annual return	Free Download (14 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 5th, April 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 5th, April 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 16th, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, August 1994	accounts

Anglo Beef Processors Uk SHREWSBURY

Anglo Beef Processors Uk Address / Contact

Company Information / Profile

Company staff

Norman H.

Janet J.

Thomas S.

John B.

Colin D.

Paul F.

Jane A.

Andrew C.

Paul M.

David M.

Don B.

David F.

Thomas K.

John M.

Richard C.

Andrew R.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Laurence G.

John O.

John O.

Combined Nominees Limited

People with significant control

Company previous names

Company filings

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