Maldome

02913976

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ABPUK VIENNA HOUSE, BIRMINGHAM, B37 7GN

Incorporated 29/03/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr John Michael Burton

director · Since 15/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Mr Thomas Francis Stephenson

director · Since 30/09/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 55

Also on 4 other boards

Mrs Janet Jennings

secretary · Since 02/04/2021

Mr Norman Heskin

director · Since 31/01/2024

DIRECTOR

IRISH · ENGLAND · Age 61

Also on 42 other boards

Persons with Significant Control

Anglo Beef Processors Holdings

75–100% shares

., Battlefield Road, Shrewsbury, SY1 4AH

Reg: 3437107 · Companies House, Cardiff · Unlimited Company

Notified 07/04/2016

Former PSCs

Anglo Beef Processors

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK IRELAND PLC

Created 01/04/2009Registered 11/04/2009Satisfied 29/07/2009

charge

satisfied

ULSTER INVESTMENT BANK LIMITEDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BANKS

Created 16/03/1995Registered 03/04/1995Satisfied 01/08/2009

charge

satisfied

ULSTER INVESTMENT BANK LIMITEDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 16/03/1995Registered 03/04/1995Satisfied 24/11/2000

charge

satisfied

ULSTER INVESTMENT BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/03/1995Registered 03/04/1995Satisfied 24/11/2000

charge

satisfied

LLOYDS BANK PLCFOR ITSELF AND ON BEHALF OF THE "LISTED BANKS" (AS DEFINED IN THE DEED)

Created 14/02/1995Registered 17/02/1995Satisfied 01/08/2009