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Advanced Proteins Unltd

NI024133

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

ANNESBOROUGH INDUSTRIAL ESTATE, CO ARMAGH, BT67 9JD
Incorporated 09/02/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10110
Processing and preserving of meat

Officers

Mr John Michael Burton

director · Since 16/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Mr Frank Thomas Stephenson

director · Since 16/10/2018

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: 03437107 · England & Wales · Unlimited Company

Notified 03/07/2023

Former PSCs

Anglo Beef Processors

Ceased 06/04/2016

Anglo Beef Processors Uk

Ceased 03/07/2023

Charges0 outstanding

charge
satisfied

ULSTER BANK MARKETS

Created 30/07/1997Registered 13/08/1997Satisfied 28/07/2009
charge
satisfied

ULSTER BANK MARKETS

Created 30/07/1997Registered 01/08/1997Satisfied 28/07/2009
charge
satisfied

ULSTER BANK MARKETS

Created 08/07/1997Registered 17/07/1997Satisfied 28/07/2009
charge
satisfied

ULSTER BANK MARKETS

Created 08/07/1997Registered 17/07/1997Satisfied 28/07/2009
charge
satisfied

ALLIED IRISH BANK · ALLIED IRISH BANK

Created 27/11/1992Registered 04/12/1992Satisfied 10/12/1997
charge
satisfied

ANGLO IRISH BANK

Created 30/04/1992Registered 08/05/1992Satisfied 10/12/1997