| Company Name | First Anglo Beef Processors Limited |
|---|---|
| Company Status | Active |
| Company Number | 00565332 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1956(68 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Michael Cracknell |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bromleys Farm 2 Pool Street Woodford Halse Daventry Northamptonshire NN11 3TS |
| Director Name | Mr Laurence Joseph Goodman |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Braganstown Castlebellingham Louth Irish |
| Director Name | Mr Andrew Graham Rees |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Secretary |
| Correspondence Address | Homestead Farm 15 Overstone Road Moulton Northampton Northamptonshire NN3 7UL |
| Secretary Name | Mr John McLaughlin |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 17 November 1993(37 years, 7 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 9 Rock Court Blackrock County Louth Irish |
| Director Name | John O'Donnell |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 April 1994(38 years after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Financial Director |
| Correspondence Address | 4 Ceannchor Road Baily Howth Co Dublin Irish |
| Director Name | Peter Goodman |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 April 1994) |
| Role | Company Director |
| Correspondence Address | Mayne Manor Castlebellingham County Louth Irish |
| Director Name | Ronald Gerald Williams |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1995) |
| Role | Sales Manager |
| Correspondence Address | 11a High Street Yardley Gobion Towcester Northamptonshire NN12 7TN |
| Secretary Name | Mr Andrew Graham Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(35 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 November 1993) |
| Role | Company Director |
| Correspondence Address | Homestead Farm 15 Overstone Road Moulton Northampton Northamptonshire NN3 7UL |
Location
| Registered Address | C/O Aibp London 3/5 St John Street London EC1M 6AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 12 March 1995 (29 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 1997 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 12 January 2017 (overdue) |
|---|
Charges
| 13 August 1991 | Delivered on: 27 August 1991 Persons entitled: Lloyds Bank Plcfined).(As Agent and Trustee for the Listed Banks as De Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395. ref m 682C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 16 March 1995 | Delivered on: 6 April 1995 Persons entitled: Ulster Investment Bank Limitedured Partiesas Security Trustee for and on Behalf of the Sec Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 16 March 1995 | Delivered on: 28 March 1995 Persons entitled: Lloyds Bank Plcehalf of the Banksacting for Itsself and as Agent and Trustee on B Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the charge. Particulars: All the company's right title and interest in and to various accounts and deposits as specified in form 395. see the mortgage charge document for full details. Outstanding |
| 3 December 1985 | Delivered on: 13 December 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land of approx. 1.26 acres situated at irthlingborough road wellingborough in the county of northampton. Fully Satisfied |
| 15 January 1985 | Delivered on: 22 January 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at northampton road, blisworth, northants. Fully Satisfied |
| 15 January 1985 | Delivered on: 22 January 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the north east side of oxford road, reading, berkshire title no. Bk 187651. Fully Satisfied |
| 15 January 1985 | Delivered on: 22 January 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, murton, abattoir, murton, york, yorkshire. Fully Satisfied |
| 15 January 1985 | Delivered on: 22 January 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at irthlingborough road, wellingborough, northants. Fully Satisfied |
| 15 January 1985 | Delivered on: 22 January 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the east side of brigham road, reading, berkshire title no. Bk 97758. Fully Satisfied |
| 15 January 1985 | Delivered on: 22 January 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands known as 2 brigham road, reading, berkshire. Title no bk 123625. Fully Satisfied |
| 15 January 1985 | Delivered on: 22 January 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied |
Filing History
| 2 February 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 2 February 2016 | Restoration by order of the court (3 pages) |
| 3 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 1996 | Application for striking-off (1 page) |
| 29 March 1996 | Application for striking-off (1 page) |
| 26 January 1996 | Return made up to 29/12/95; full list of members (10 pages) |
| 26 January 1996 | Return made up to 29/12/95; full list of members (10 pages) |
| 26 January 1996 | Director resigned (2 pages) |
| 26 January 1996 | Director resigned (2 pages) |
| 24 November 1995 | Accounting reference date extended from 12/03 to 31/03 (1 page) |
| 24 November 1995 | Accounting reference date extended from 12/03 to 31/03 (1 page) |
| 18 October 1995 | Full accounts made up to 12 March 1995 (11 pages) |
| 18 October 1995 | Full accounts made up to 12 March 1995 (11 pages) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | Memorandum and Articles of Association (23 pages) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | Memorandum and Articles of Association (46 pages) |
| 6 April 1995 | Particulars of mortgage/charge (23 pages) |
| 6 April 1995 | Particulars of mortgage/charge (46 pages) |
| 28 March 1995 | Particulars of mortgage/charge (16 pages) |
| 28 March 1995 | Particulars of mortgage/charge (32 pages) |
| 24 March 1995 | Accounting reference date shortened from 31/03 to 12/03 (1 page) |
| 24 March 1995 | Accounting reference date shortened from 31/03 to 12/03 (1 page) |
| 27 September 1991 | Company name changed anglo beef processors LIMITED\certificate issued on 27/09/91 (2 pages) |
| 10 September 1986 | Full accounts made up to 31 December 1985 (20 pages) |
| 10 September 1986 | Full accounts made up to 31 December 1985 (20 pages) |
| 1 March 1985 | Company name changed\certificate issued on 01/03/85 (2 pages) |
| 1 March 1985 | Company name changed\certificate issued on 01/03/85 (2 pages) |
| 18 December 1981 | Accounts made up to 26 June 1981 (16 pages) |
| 18 December 1981 | Accounts made up to 26 June 1981 (16 pages) |
| 1 December 1980 | Company name changed\certificate issued on 01/12/80 (2 pages) |
| 1 December 1980 | Company name changed\certificate issued on 01/12/80 (2 pages) |
| 1 February 1975 | Accounts made up to 1 February 1975 (10 pages) |
| 1 February 1975 | Accounts made up to 1 February 1975 (10 pages) |
| 1 February 1975 | Accounts made up to 1 February 2075 (10 pages) |
| 27 April 1956 | Incorporation (16 pages) |
| 27 April 1956 | Incorporation (16 pages) |