ANGLO BEEF PROCESSORS
SHROPSHIRE ANGLO BEEF PROCESSORS (UK) ANGLO BEEF PROCESSORS (SHEFFIELD) LIMITED MINMAR (582) LIMITED

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Company number 04296447
Status Active
Incorporation Date 1 October 2001
Company Type Private Unlimited Company
Address BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Richard Michael Cracknell as a director on 31 March 2017; Director's details changed for Mr John Andrew Jackson on 2 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ANGLO BEEF PROCESSORS are www.anglobeef.co.uk, and www.anglo-beef.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Anglo Beef Processors is a Private Unlimited Company. The company registration number is 04296447. Anglo Beef Processors has been working since 01 October 2001. The present status of the company is Active. The registered address of Anglo Beef Processors is Battlefield Road Shrewsbury Shropshire Sy1 4ah. . MCLAUGHLIN, John is a Secretary of the company. BURTON, John Michael is a Director of the company. GOODMAN, Laurence Joseph is a Director of the company. JACKSON, John Andrew is a Director of the company. KIRWAN, Thomas Joseph Lawrence is a Director of the company. STEPHENSON, Thomas Francis is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BENSON, Don has been resigned. Director CRACKNELL, Richard Michael has been resigned. Director DUFFY, Christopher William has been resigned. Director FINNERTY, Paul John has been resigned. Director MURPHY, David has been resigned. Director PAGE, David William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCLAUGHLIN, John
Appointed Date: 18 October 2002

Director
BURTON, John Michael
Appointed Date: 15 March 2013
55 years old

Director
GOODMAN, Laurence Joseph
Appointed Date: 18 October 2002
88 years old

Director
JACKSON, John Andrew
Appointed Date: 21 November 2002
75 years old

Director
KIRWAN, Thomas Joseph Lawrence
Appointed Date: 24 September 2010
65 years old

Director
STEPHENSON, Thomas Francis
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 01 October 2001

Director
BENSON, Don
Resigned: 03 October 2005
Appointed Date: 18 October 2002
65 years old

Director
CRACKNELL, Richard Michael
Resigned: 31 March 2017
Appointed Date: 18 October 2002
83 years old

Director
DUFFY, Christopher William
Resigned: 18 October 2002
Appointed Date: 01 October 2001
68 years old

Director
FINNERTY, Paul John
Resigned: 30 September 2016
Appointed Date: 11 October 2010
61 years old

Director
MURPHY, David
Resigned: 11 October 2013
Appointed Date: 18 October 2002
74 years old

Director
PAGE, David William
Resigned: 18 October 2002
Appointed Date: 01 October 2001
68 years old

ANGLO BEEF PROCESSORS Events

05 Apr 2017
Termination of appointment of Richard Michael Cracknell as a director on 31 March 2017
16 Jan 2017
Director's details changed for Mr John Andrew Jackson on 2 January 2017
26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Oct 2016
Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016
26 Oct 2016
Termination of appointment of Paul John Finnerty as a director on 30 September 2016
...
... and 61 more events
26 Oct 2002
Director resigned
26 Oct 2001
Memorandum and Articles of Association
23 Oct 2001
Memorandum and Articles of Association
19 Oct 2001
Company name changed minmar (582) LIMITED\certificate issued on 19/10/01
01 Oct 2001
Incorporation

ANGLO BEEF PROCESSORS Charges

1 April 2009
Security agreement
Delivered: 11 April 2009
Status: Satisfied on 29 July 2009
Persons entitled: Barclays Bank Ireland PLC
Description: The account being 42338601, the mortgaged balance and the…