Anglo Beef Processors
Company Profile
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UnknownAnglo Beef Processors
04296447•Private Unlimited With Share Capital
Abpuk Vienna House, Starley Way, Birmingham, B377GN
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Incorporated
01/10/2001
Company Age
24 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Anglo Beef Processors (04296447) is a private unlimited with share capital incorporated on 01/10/2001 (24 years old) and registered in birmingham, B377GN. The company operates under SIC code 70100 and is classified as Unknown.
Anglo beef processors limited is a company based out of warrrenpoint road newry, co down, united kingdom.
Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 01/10/2001
B377GN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Resolution
Category:Resolution
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2011
Resolution
Category:Resolution
Date:30-09-2011
Change Of Name Notice
Category:Change Of Name
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Mortgage
Date:03-08-2009
Auditors Resignation Company
Category:Auditors
Date:08-05-2009
Miscellaneous
Category:Miscellaneous
Date:27-04-2009
Miscellaneous
Category:Miscellaneous
Date:24-04-2009
Memorandum Articles
Category:Incorporation
Date:16-04-2009
Resolution
Category:Resolution
Date:16-04-2009
Legacy
Category:Mortgage
Date:11-04-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Annual Return
Date:26-11-2007
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:30-03-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:30-03-2007
Legacy
Category:Reregistration
Date:30-03-2007
Legacy
Category:Reregistration
Date:30-03-2007
Legacy
Category:Reregistration
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Legacy
Category:Officers
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2004
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Capital
Date:28-10-2003
Resolution
Category:Resolution
Date:28-10-2003
Resolution
Category:Resolution
Date:28-10-2003
Legacy
Category:Capital
Date:28-10-2003
Legacy
Category:Officers
Date:21-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Address
Date:07-11-2002
Memorandum Articles
Category:Incorporation
Date:06-11-2002
Resolution
Category:Resolution
Date:06-11-2002
Legacy
Category:Accounts
Date:30-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Officers
Date:26-10-2002
Memorandum Articles
Category:Incorporation
Date:26-10-2001
Memorandum Articles
Category:Incorporation
Date:23-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2001
Incorporation Company
Category:Incorporation
Date:01-10-2001
Innovate Grants
1
This company received a grant of £7716.0 for Industrial Research Of Modular Energy Conversion System As A Steam Let-Down Expander. The project started on 01/11/2021 and ended on 30/11/2022.
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2007
Filing Date24/01/2007
Latest Accounts31/03/2006
Trading Addresses
Abpuk Vienna House, Starley Way, Birmingham, B37 7Gn, B377GNRegistered
Battlefield Road, Shrewsbury, Shropshire, SY14AH
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