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Anglo Beef Processors Uk

02925718

active
Private Unlimited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VIENNA HOUSE, BIRMINGHAM, B37 7GN
Incorporated 05/05/1994

Compliance

Last accounts

01/04/2007

full

Accounts

Up to date

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

10110
Processing and preserving of meat

Officers

Mr Colin Duffy

director · Since 26/09/2008

DIRECTOR

IRISH · ENGLAND · Age 62

Mr John Michael Burton

director · Since 10/02/2011

FINANCE 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

Maldome

75–100% shares

., Battlefield Road, Shrewsbury, SY1 4AH

Reg: 2913976 · 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 LIMITED, AS SECURITY TRUSTEE FOR THE BANKS

Created 31/01/1996Registered 08/02/1996Satisfied 24/11/2000
charge
satisfied

ULSTER INVESTMENT BANK LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 31/01/1996Registered 08/02/1996Satisfied 24/11/2000
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 LIMITEDAS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

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

Created 16/03/1995Registered 03/04/1995Satisfied 06/03/2009
charge
satisfied

LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE LISTED BANKS)

Created 13/08/1991Registered 10/03/1995Satisfied 06/03/2009
charge
satisfied

LLOYDS BANK PLCTHE "TRUSTEE" FOR ITSELF AND ON BEHALF OF THE "LISTEDBANKS" (AS DEFINED IN THE D

Created 14/02/1995Registered 17/02/1995Satisfied 06/03/2009