ANGLO BEEF PROCESSORS LIMITED

Overview

Company Name	ANGLO BEEF PROCESSORS LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	NF003192
External Registration Number	2925718
Jurisdiction	United Kingdom
Date of Creation	Mar 13, 1995

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Warrrenpoint Road Newry BT34 2PD Co Down
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
PANALOT LIMITED	Mar 13, 1995	Mar 13, 1995

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	Great Britain
Company Number	2925718

Filings
Date	Description	Document	Type
Apr 29, 2004	legacy	26 pages	ACX(NI)

Mar 31, 2003	legacy		ACX(NI)
Mar 20, 2002	legacy		ACX(NI)
Apr 05, 2001	legacy		ACX(NI)
Apr 17, 2000	legacy		ACX(NI)
Jun 28, 1999	legacy		411A(NI)
Jun 28, 1999	legacy		411A(NI)
Jun 28, 1999	legacy		411A(NI)
Jun 28, 1999	legacy		411A(NI)
Apr 01, 1999	legacy		ACX(NI)
Apr 23, 1998	legacy		ACX(NI)
May 22, 1997	legacy		6421C(NI)
Sep 24, 1996	legacy		411A(NI)
Feb 09, 1996	Particulars of a mortgage charge Pars re mortage		402(NI)
Feb 09, 1996	Particulars of a mortgage charge Pars re mortage		402(NI)
Apr 05, 1995	Particulars of a mortgage charge Pars re mortage		402(NI)
Apr 05, 1995	Particulars of a mortgage charge Pars re mortage		402(NI)
Mar 15, 1995	legacy		407(NI)
Mar 15, 1995	legacy		642-2(NI)
Mar 13, 1995	legacy		641(NI)

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DONNELL, John Rockfleet 4 Ceannchor Road Baily Howth	Mar 13, 1995	Secretary	Rockfleet 4 Ceannchor Road Baily Howth				143845800001
CRACKWELL, Richard Bromley's Farm Pool Street NN1 3TJ Woodford Halse Daventry	Mar 13, 1995	Director	Bromley's Farm Pool Street NN1 3TJ Woodford Halse Daventry		British	1942-8	143845810001
GOODMAN, Laurence Joseph Braganstown House Braganstown Castlebellingham Co Louth	Mar 13, 1995	Director	Braganstown House Braganstown Castlebellingham Co Louth	Ireland	Irish	1937-9	99818610001
O'DONNELL, John Rockfleet 4 Ceannchor Road Baily Howth	Mar 13, 1995	Director	Rockfleet 4 Ceannchor Road Baily Howth		Irish	1954-5	143845830001
REES, Andrew Homestead Farm 15 Olverstone Road NN3 1UL Moulton Northampton	Mar 13, 1995	Director	Homestead Farm 15 Olverstone Road NN3 1UL Moulton Northampton		British	1948-12	143845840001

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jan 31, 1996 Delivered On Feb 09, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Charge/debenture see doc 8 for details.
	Persons Entitled Ulster Invest. Bank
	Transactions Feb 09, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 31, 1996 Delivered On Feb 09, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Charge/mortgage see doc 7 for details.
	Persons Entitled Ulster Invest. Bank
	Transactions Feb 09, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 16, 1995 Delivered On Apr 05, 1995	Satisfied	Amount secured 0
	Short particulars All monies. Composite guarantee and debenture see doc 5 for details.
	Persons Entitled Ulster Invest. Bank
	Transactions Apr 05, 1995Registration of a charge (402 NI)
Mortgage or charge	Delivered On Mar 15, 1995	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage see doc 4 for details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 15, 1995Registration of a charge (407 NI)
Mortgage or charge	Created On Mar 06, 1995 Delivered On Apr 05, 1995	Satisfied	Amount secured 0
	Short particulars All monies. Composite debenture see doc 6 for details.
	Persons Entitled Ulster Invest. Bank
	Transactions Apr 05, 1995Registration of a charge (402 NI)

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