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FIRST ANGLO BEEF PROCESSORS LIMITED

Learn more about FIRST ANGLO BEEF PROCESSORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O AIBP LONDON, 3/5 ST JOHN STREET, LONDON, EC1M 6AA

FIRST ANGLO BEEF PROCESSORS LIMITED on the map

Company type: Private Limited Company
Company number: 00565332
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.27
last member list: 1995.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company FIRST ANGLO BEEF PROCESSORS LIMITED is a Private Limited Company, registration number 00565332, established in United Kingdom on the 27. April 1956. The company is now active. The company has been in business for 60 years and 7 months. The company is based on C/O AIBP LONDON, 3/5 ST JOHN STREET, LONDON, EC1M 6AA. Business of the company FIRST ANGLO BEEF PROCESSORS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 58 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.02.02. The latest accounts are filed up to 1995.03.12. The latest annual return was filed up to 1995.12.29. We do not have any information about the company FIRST ANGLO BEEF PROCESSORS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 1997.01.31
overdue: OVERDUE
last made update: 1995.03.12
account category: FULL
documents available: 1

Returns:

next due date: 1997.01.26
overdue: OVERDUE
last made update: 1995.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLCFINED).(AS AGENT AND TRUSTEE FOR THE LISTED BANKS AS DE
DEBENTURE - Outstanding on 1991.08.27
LLOYDS BANK PLCEHALF OF THE BANKSACTING FOR ITSSELF AND AS AGENT AND TRUSTEE ON B
DEED OF ASSIGNMENT AND CHARGE - Outstanding on 1995.03.28
ULSTER INVESTMENT BANK LIMITEDURED PARTIESAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SEC
GUARANTEE AND DEBENTURE - Outstanding on 1995.04.06

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.02
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.09.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.05.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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ACCOUNTING REF. DATE EXT FROM 12/03 TO 31/03
Form type: 225(1)
Date: 1995.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 12/03/95
Form type: AA
Date: 1995.10.18
£2.95
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AGREEMENT 17/02/95
Form type: SRES13
Date: 1995.08.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.10
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ALTER MEM AND ARTS 17/02/95
Form type: SRES01
Date: 1995.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.28
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 12/03
Form type: 225(1)
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/93 FROM:, FIRST FLOOR, 87 CHARTERHOUSE STREET, LONDON EC1M 6HJ
Form type: 287
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.01.02
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COMPANY NAME CHANGED, ANGLO BEEF PROCESSORS LIMITED, CERTIFICATE ISSUED ON 27/09/91
Form type: CERTNM
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/06/91
Form type: SRES01
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/03/89
Form type: SRES03
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/86
Form type: AA
Date: 1988.02.04
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.14
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 01/03/85
Form type: CERTNM
Date: 1985.03.01
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 26/06/81
Form type: AA
Date: 1981.12.18
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 01/12/80
Form type: CERTNM
Date: 1980.12.01
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 01/02/75
Form type: AA
Date: 1975.02.01
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1956.04.27

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Company directors and board members:

JOHN MCLAUGHLIN (current)
Secretary, 1993.11.17
9 ROCK COURT , BLACKROCK
IRISH, COUNTY LOUTH
RICHARD MICHAEL CRACKNELL (current)
Director, GENERAL MANAGER, 1991.12.29
BROMLEYS FARM 2 POOL STREET , WOODFORD HALSE DAVENTRY
NN11 3TS, NORTHAMPTONSHIRE
LAURENCE JOSEPH GOODMAN (current)
Director, COMPANY DIRECTOR, 1991.12.29
BRAGANSTOWN , CASTLEBELLINGHAM
IRISH, LOUTH
IRELAND
JOHN O'DONNELL (current)
Director, FINANCIAL DIRECTOR, 1994.04.27
4 CEANNCHOR ROAD , BAILY
IRISH, HOWTH CO DUBLIN
ANDREW GRAHAM REES (current)
Director, CHARTERED SECRETARY, 1991.12.29
HOMESTEAD FARM 15 OVERSTONE ROAD MOULTON , NORTHAMPTON
NN3 7UL, NORTHAMPTONSHIRE
ANDREW GRAHAM REES (resigned)
Secretary, 1991.12.29 - 1993.11.17
HOMESTEAD FARM 15 OVERSTONE ROAD MOULTON , NORTHAMPTON
NN3 7UL, NORTHAMPTONSHIRE
PETER GOODMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1994.04.27
MAYNE MANOR , CASTLEBELLINGHAM
IRISH, COUNTY LOUTH
IRELAND
RONALD GERALD WILLIAMS (resigned)
Director, SALES MANAGER, 1991.12.29 - 1995.12.31
11A HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE

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Information about the Private Limited Company FIRST ANGLO BEEF PROCESSORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data