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Anglo Beef Processors Holdings

03437107

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 19/09/1997

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

75–100% shares

., Battlefield Road, Shrewsbury, SY1 4AH

Reg: 4296447 · Companies House, Cardiff · Unlimited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK IRELAND PLC

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

ULSTER BANK MARKETS LIMITED(AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 17/02/1998Registered 06/03/1998Satisfied 01/08/2009