AB

ANGLO BEEF PROCESSORS

Active

Company number 04296447

Birmingham, England · Incorporated 1 October 2001

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

MINMAR (582) LIMITED · 1 October 2001 – 19 October 2001

ANGLO BEEF PROCESSORS (SHEFFIELD) LIMITED · 19 October 2001 – 28 October 2002

ANGLO BEEF PROCESSORS (UK) · 28 October 2002 – 30 September 2011

Previous registered addresses

Battlefield Road Shrewsbury Shropshire SY1 4AH · until 8 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
2 April 2006
Next due
—
Confirmation statement Overdue
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
2 April 2006

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

Officers

GL
GOODMAN, Laurence Peter
Director
31 January 2024
HN
HESKIN, Norman
Director
31 January 2024
JJ
JENNINGS, Janet
Secretary
2 April 2021
ST
STEPHENSON, Thomas Francis
Director
30 September 2016
BJ
BURTON, John Michael
Director
15 March 2013
FP
FINNERTY, Paul John
Director · Resigned
11 October 2010
KT
KIRWAN, Thomas Joseph Lawrence, Mr.
Director · Resigned
24 September 2010
JJ
JACKSON, John Andrew
Director · Resigned
21 November 2002
MJ
MCLAUGHLIN, John
Secretary · Resigned
18 October 2002
BD
BENSON, Don
Director · Resigned
18 October 2002
CR
CRACKNELL, Richard Michael
Director · Resigned
18 October 2002
GL
GOODMAN, Laurence Joseph
Director · Resigned
18 October 2002
MD
MURPHY, David
Director · Resigned
18 October 2002
CS
CLYDE SECRETARIES LIMITED
Corporate Secretary · Resigned
1 October 2001
DC
DUFFY, Christopher William
Director · Resigned
1 October 2001
PD
PAGE, David William
Director · Resigned
1 October 2001

Persons with significant control

PS
Mr. Laurence Peter Goodman
Born June 1981
Significant Influence Or Control
22 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

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