AB

ANGLO BEEF PROCESSORS UK

Active

Company number 02925718

Birmingham, England · Incorporated 5 May 1994

Vienna House, Starley Way, Birmingham, B37 7GN, England

Last updated on 2 April 2026

Processing and preserving of meat · SIC 10110

Status
Active
Company age
32 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

PANALOT LIMITED · 5 May 1994 – 17 February 1995

ANGLO BEEF PROCESSORS · 17 February 1995 – 30 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 April 2007
Next due
—
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
1 April 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Maldome
Ownership Of Shares 75 To 100 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Of Name Notice
Change Of Name
30 September 2011 View
Resolution
Resolution
30 September 2011 View
Certificate Change Of Name Company
Change Of Name
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Legacy
Mortgage
3 August 2009 View
Legacy
Annual Return
20 May 2009 View
Auditors Resignation Company
Auditors
8 May 2009 View
Miscellaneous
Miscellaneous
27 April 2009 View
Miscellaneous
Miscellaneous
24 April 2009 View
Resolution
Resolution
16 April 2009 View
Memorandum Articles
Incorporation
16 April 2009 View
Legacy
Mortgage
11 April 2009 View
Legacy
Mortgage
9 March 2009 View
Legacy
Mortgage
9 March 2009 View
Legacy
Mortgage
9 March 2009 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Address
14 May 2008 View
Legacy
Address
14 May 2008 View
Legacy
Address
14 May 2008 View
Accounts Amended With Accounts Type Full
Accounts
10 April 2008 View
Accounts With Accounts Type Full
Accounts
28 March 2008 View
Legacy
Annual Return
23 May 2007 View
Resolution
Resolution
26 March 2007 View
Resolution
Resolution
26 March 2007 View
Legacy
Reregistration
26 March 2007 View
Legacy
Reregistration
26 March 2007 View
Legacy
Reregistration
26 March 2007 View
Re Registration Memorandum Articles
Incorporation
26 March 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
26 March 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Annual Return
3 June 2003 View
Legacy
Capital
1 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Mortgage
24 November 2000 View
Legacy
Mortgage
24 November 2000 View
Legacy
Mortgage
24 November 2000 View
Legacy
Mortgage
24 November 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
13 July 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Annual Return
14 May 1997 View
Accounts With Accounts Type Full
Accounts
24 January 1997 View
Legacy
Annual Return
29 May 1996 View
Legacy
Mortgage
8 February 1996 View
Legacy
Mortgage
8 February 1996 View
Resolution
Resolution
10 January 1996 View
Memorandum Articles
Incorporation
10 January 1996 View
Legacy
Accounts
10 November 1995 View
Accounts With Accounts Type Full
Accounts
28 September 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Annual Return
25 May 1995 View
Legacy
Accounts
5 April 1995 View
Legacy
Mortgage
3 April 1995 View
Legacy
Mortgage
3 April 1995 View
Legacy
Mortgage
3 April 1995 View
Legacy
Mortgage
10 March 1995 View
Certificate Change Of Name Company
Change Of Name
17 February 1995 View
Legacy
Mortgage
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Resolution
Resolution
19 May 1994 View
Legacy
Address
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Incorporation Company
Incorporation
5 May 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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