Advanced Proteins Unltd in Craigavon CO ARMAGH - BT67 9JD

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Advanced Proteins Unltd CO ARMAGH

Founded in 1990, Advanced Proteins Unltd, classified under reg no. NI024133 is an active company. Currently registered at Annesborough Industrial Estate BT67 9JD, Co Armagh the company has been in the business for thirty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2007-04-01. Since 2019-12-16 Advanced Proteins Unltd is no longer carrying the name Anglo Beef Processors Trading Unlimited.

At the moment there are 3 directors in the the company, namely Norman H., John B. and Frank S.. In addition one secretary - Janet J. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the company until 2 April 2021.

Advanced Proteins Unltd Address / Contact

Office Address	Annesborough Industrial Estate
Office Address2	Craigavon
Town	Co Armagh
Post code	BT67 9JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI024133
Date of Incorporation	Fri, 9th Feb 1990
Industry	Processing and preserving of meat
End of financial Year	31st March
Company age	34 years old
Account last made up date	Sun, 1st Apr 2007
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Norman H.

Position: Director

Appointed: 31 January 2024

Janet J.

Position: Secretary

Appointed: 02 April 2021

John B.

Position: Director

Appointed: 16 October 2018

Frank S.

Position: Director

Appointed: 16 October 2018

Thomas K.

Position: Director

Appointed: 16 October 2018

Resigned: 31 January 2024

David M.

Position: Director

Appointed: 04 September 2002

Resigned: 11 October 2013

John M.

Position: Director

Appointed: 09 February 1990

Resigned: 19 August 2011

David F.

Position: Director

Appointed: 09 February 1990

Resigned: 16 October 2018

John C.

Position: Director

Appointed: 09 February 1990

Resigned: 31 May 2002

John O.

Position: Director

Appointed: 09 February 1990

Resigned: 04 September 2002

Laurence G.

Position: Director

Appointed: 09 February 1990

Resigned: 31 January 2024

John M.

Position: Secretary

Appointed: 09 February 1990

Resigned: 02 April 2021

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Anglo Beef Processors Holdings from Shrewsbury, England. This PSC is classified as "an unlimited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Anglo Beef Processors Uk 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. Then there is Anglo Beef Processors, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "an unlimited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Anglo Beef Processors Holdings

. Battlefield Road, Shrewsbury, SY1 4AH, England

Legal authority	Companies Act 2006
Legal form	Unlimited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03437107
Notified on	3 July 2023
Nature of control:	75,01-100% shares

Anglo Beef Processors Uk

. 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	2925718
Notified on	6 March 2018
Ceased on	3 July 2023
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 Trading Unlimited	December 16, 2019
Lurgan Chilling	October 26, 2018

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2016-05-31 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return made up to 2016-05-31 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to 2015-05-31 with full list of members filed on: 2nd, June 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-05-31 with full list of members filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-04: 1000000.00 GBP	capital
AR01	Annual return made up to 2013-05-31 with full list of members filed on: 24th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-05-31 with full list of members filed on: 12th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-05-31 with full list of members filed on: 1st, June 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to 2010-05-31 with full list of members filed on: 22nd, June 2010	annual return	Free Download (6 pages)
371S(NI)	31/05/09 annual return shuttle filed on: 25th, June 2009	annual return	Free Download (7 pages)
371S(NI)	31/05/08 annual return shuttle filed on: 4th, June 2008	annual return	Free Download (7 pages)
AC(NI)	01/04/07 annual accts filed on: 13th, February 2008	accounts	Free Download (11 pages)
AC(NI)	30/09/06 annual accts filed on: 3rd, August 2007	accounts	Free Download (16 pages)
371S(NI)	31/05/07 annual return shuttle filed on: 6th, June 2007	annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 25th, April 2007	incorporation	Free Download (15 pages)
UDM+A(NI)	Updated mem and arts filed on: 29th, March 2007	incorporation	Free Download (15 pages)
233(NI)	Change of ARD filed on: 9th, March 2007	accounts	Free Download (1 page)
AC(NI)	30/09/05 annual accts filed on: 21st, October 2006	accounts	Free Download (20 pages)
371S(NI)	31/05/06 annual return shuttle filed on: 27th, June 2006	annual return	Free Download (7 pages)
AC(NI)	30/09/04 annual accts filed on: 8th, March 2006	accounts	Free Download (19 pages)
371S(NI)	31/05/05 annual return shuttle filed on: 22nd, June 2005	annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 27th, January 2005	accounts	Free Download (1 page)
371S(NI)	31/05/04 annual return shuttle filed on: 22nd, June 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 11th, February 2004	accounts	Free Download (20 pages)
371S(NI)	31/05/03 annual return shuttle filed on: 19th, June 2003	annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 8th, February 2003	accounts	Free Download (20 pages)
371S(NI)	31/05/02 annual return shuttle filed on: 24th, June 2002	annual return	Free Download (6 pages)
AC(NI)	31/03/01 annual accts filed on: 10th, February 2002	accounts	Free Download (20 pages)
371S(NI)	31/05/01 annual return shuttle filed on: 15th, June 2001	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 6th, February 2001	accounts	Free Download (20 pages)
371S(NI)	31/05/00 annual return shuttle filed on: 10th, June 2000	annual return	Free Download (6 pages)
AC(NI)	31/03/99 annual accts filed on: 6th, February 2000	accounts
371S(NI)	31/05/99 annual return shuttle filed on: 7th, June 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 31st, January 1999	accounts
371S(NI)	31/05/98 annual return shuttle filed on: 15th, June 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 5th, March 1998	accounts
371S(NI)	31/05/97 annual return shuttle filed on: 5th, July 1997	annual return
AC(NI)	30/04/96 annual accts filed on: 23rd, April 1997	accounts
371S(NI)	31/05/96 annual return shuttle filed on: 30th, August 1996	annual return
AC(NI)	30/04/95 annual accts filed on: 13th, March 1996	accounts
371S(NI)	31/05/95 annual return shuttle filed on: 11th, July 1995	annual return
AC(NI)	30/04/94 annual accts filed on: 11th, February 1995	accounts
371S(NI)	31/05/93 annual return shuttle filed on: 28th, November 1994	annual return
371S(NI)	31/05/94 annual return shuttle filed on: 28th, November 1994	annual return
AC(NI)	30/04/93 annual accts filed on: 14th, March 1994	accounts
AC(NI)	31/03/92 annual accts filed on: 19th, May 1993	accounts
UDM+A(NI)	Updated mem and arts filed on: 6th, August 1992	incorporation	Free Download (18 pages)
133(NI)	Not of incr in nom cap filed on: 6th, August 1992	capital
133(NI)	Not of incr in nom cap filed on: 3rd, June 1992	capital
371A(NI)	31/05/91 annual return form filed on: 29th, April 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 17th, April 1992	accounts
UDM+A(NI)	Updated mem and arts filed on: 23rd, October 1990	incorporation
MEM(NI)	Memorandum filed on: 9th, February 1990	incorporation
ARTS(NI)	Articles filed on: 9th, February 1990	incorporation

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