ACCRINGTON BEEF COMPANY LIMITED

ACCRINGTON BEEF COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACCRINGTON BEEF COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02584919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCRINGTON BEEF COMPANY LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACCRINGTON BEEF COMPANY LIMITED located?

    Registered Office Address
    26 King Street
    BB7 9SL Clitheroe
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCRINGTON BEEF COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    VISIONPLAY LIMITEDFeb 22, 1991Feb 22, 1991

    What are the latest accounts for ACCRINGTON BEEF COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnApr 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for ACCRINGTON BEEF COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for ACCRINGTON BEEF COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Amy Slinger on Feb 24, 2025

    1 pagesCH03

    Change of details for Robert Slinger as a person with significant control on Feb 24, 2025

    2 pagesPSC04

    Director's details changed for Robert Slinger on Feb 24, 2025

    2 pagesCH01

    Change of details for Amy Slinger as a person with significant control on Feb 24, 2025

    2 pagesPSC04

    Change of details for Lorna Christine Slinger as a person with significant control on Feb 24, 2025

    2 pagesPSC04

    Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 26 King Street Clitheroe Lancashire BB7 9SL on Feb 24, 2025

    1 pagesAD01

    Director's details changed for Amy Slinger on Feb 24, 2025

    2 pagesCH01

    Confirmation statement made on Feb 14, 2025 with updates

    4 pagesCS01

    Change of details for Lorna Christine Slinger as a person with significant control on Feb 14, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Apr 28, 2024

    7 pagesAA

    Confirmation statement made on Feb 14, 2024 with updates

    5 pagesCS01

    Change of details for Robert Slinger as a person with significant control on Feb 06, 2024

    2 pagesPSC04

    Change of details for Amy Slinger as a person with significant control on Feb 06, 2024

    2 pagesPSC04

    Director's details changed for Robert Slinger on Feb 06, 2024

    2 pagesCH01

    Secretary's details changed for Amy Slinger on Feb 06, 2024

    1 pagesCH03

    Total exemption full accounts made up to Apr 28, 2023

    7 pagesAA

    Total exemption full accounts made up to Apr 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Slinger as a director on Apr 10, 2022

    1 pagesTM01

    Total exemption full accounts made up to Apr 28, 2021

    7 pagesAA

    Confirmation statement made on Feb 14, 2022 with updates

    5 pagesCS01

    Appointment of Amy Slinger as a director on Jan 07, 2022

    2 pagesAP01

    Director's details changed for John Slinger on Jun 25, 2021

    2 pagesCH01

    Total exemption full accounts made up to Apr 28, 2020

    7 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Who are the officers of ACCRINGTON BEEF COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLINGER, Amy
    King Street
    BB7 9SL Clitheroe
    26
    Lancashire
    England
    Secretary
    King Street
    BB7 9SL Clitheroe
    26
    Lancashire
    England
    British94201200001
    SLINGER, Amy
    King Street
    BB7 9SL Clitheroe
    26
    Lancashire
    England
    Director
    King Street
    BB7 9SL Clitheroe
    26
    Lancashire
    England
    United KingdomBritish94201200001
    SLINGER, Robert
    King Street
    BB7 9SL Clitheroe
    26
    Lancashire
    England
    Director
    King Street
    BB7 9SL Clitheroe
    26
    Lancashire
    England
    United KingdomBritish84844000002
    BROCKLEHURST, David
    21 Poulton Avenue
    FY8 3JR Lytham St Annes
    Lancashire
    Secretary
    21 Poulton Avenue
    FY8 3JR Lytham St Annes
    Lancashire
    British7335810001
    ELLIS, Philip
    Rookwood
    Manchester Road, Marsden
    HD7 6DU Huddersfield
    West Yorkshire
    Secretary
    Rookwood
    Manchester Road, Marsden
    HD7 6DU Huddersfield
    West Yorkshire
    British84843960001
    SLINGER, Thomas
    Brantfell 19 Brantfell Road
    Great Harwood
    BB6 7RJ Blackburn
    Lancashire
    Secretary
    Brantfell 19 Brantfell Road
    Great Harwood
    BB6 7RJ Blackburn
    Lancashire
    British91502740002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DEW, Brian David
    3 Brantwood
    Clayton Le Moors
    BB5 5QR Accrington
    Lancashire
    Director
    3 Brantwood
    Clayton Le Moors
    BB5 5QR Accrington
    Lancashire
    British65130110001
    ELLIS, Philip
    Rookwood
    Manchester Road, Marsden
    HD7 6DU Huddersfield
    West Yorkshire
    Director
    Rookwood
    Manchester Road, Marsden
    HD7 6DU Huddersfield
    West Yorkshire
    British84843960001
    SLINGER, John
    Cockerham Hall
    Saccary Fold Mellor
    BB1 9DL Blackburn
    Director
    Cockerham Hall
    Saccary Fold Mellor
    BB1 9DL Blackburn
    United KingdomBritish38115260005
    SLINGER, Thomas
    Brantfell 19 Brantfell Road
    Great Harwood
    BB6 7RJ Blackburn
    Lancashire
    Director
    Brantfell 19 Brantfell Road
    Great Harwood
    BB6 7RJ Blackburn
    Lancashire
    British91502740002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of ACCRINGTON BEEF COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amy Slinger
    King Street
    BB7 9SL Clitheroe
    26
    Lancashire
    England
    Apr 06, 2016
    King Street
    BB7 9SL Clitheroe
    26
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lorna Christine Slinger
    King Street
    BB7 9SL Clitheroe
    26
    Lancashire
    England
    Apr 06, 2016
    King Street
    BB7 9SL Clitheroe
    26
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Robert Slinger
    King Street
    BB7 9SL Clitheroe
    26
    Lancashire
    England
    Apr 06, 2016
    King Street
    BB7 9SL Clitheroe
    26
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0