Anglo Beef Processors Holdings
Company Profile
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UnknownAnglo Beef Processors Holdings
03437107•Private Unlimited With Share Capital
Abpuk Vienna House, Starley Way, Birmingham, B377GN
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Incorporated
19/09/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Anglo Beef Processors Holdings (03437107) is a private unlimited with share capital incorporated on 19/09/1997 (28 years old) and registered in birmingham, B377GN. The company operates under SIC code 70100 and is classified as Unknown.
Anglo beef processors holdings is a company based out of battlefield road shrewsbury, shropshire, united kingdom.
Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 19/09/1997
B377GN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
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:19-09-2024
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:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
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:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
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:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
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:25-09-2013
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:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2010
Resolution
Category:Resolution
Date:21-10-2010
Resolution
Category:Resolution
Date:21-10-2010
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:23-09-2009
Legacy
Category:Mortgage
Date:08-08-2009
Legacy
Category:Mortgage
Date:03-08-2009
Legacy
Category:Officers
Date:16-06-2009
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:20-11-2008
Legacy
Category:Annual Return
Date:16-10-2007
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
Resolution
Category:Resolution
Date:30-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2006
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Capital
Date:01-03-2003
Legacy
Category:Capital
Date:01-03-2003
Legacy
Category:Capital
Date:01-03-2003
Resolution
Category:Resolution
Date:01-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:11-11-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:28-10-2001
Legacy
Category:Officers
Date:19-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-02-2001
Memorandum Articles
Category:Incorporation
Date:12-12-2000
Resolution
Category:Resolution
Date:12-12-2000
Resolution
Category:Resolution
Date:12-12-2000
Resolution
Category:Resolution
Date:12-12-2000
Resolution
Category:Resolution
Date:12-12-2000
Resolution
Category:Resolution
Date:12-12-2000
Legacy
Category:Capital
Date:11-12-2000
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2000
Legacy
Category:Accounts
Date:12-01-2000
Legacy
Category:Annual Return
Date:06-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1999
Legacy
Category:Annual Return
Date:21-10-1998
Legacy
Category:Accounts
Date:24-05-1998
Legacy
Category:Mortgage
Date:06-03-1998
Memorandum Articles
Category:Incorporation
Date:24-02-1998
Resolution
Category:Resolution
Date:24-02-1998
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Address
Date:12-12-1997
Legacy
Category:Accounts
Date:12-12-1997
Resolution
Category:Resolution
Date:12-12-1997
Resolution
Category:Resolution
Date:12-12-1997
Resolution
Category:Resolution
Date:12-12-1997
Risk Assessment
not scored
International Score
Accounts
Typegroup
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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