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ADVANCED PROTEINS UNLTD - Annesborough Industrial Estate, Craigavon, Co Armagh, BT67 9JD, United Kingdom
Company Information
- Company registration number
- NI024133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Annesborough Industrial Estate
- Craigavon
- Co Armagh
- BT67 9JD Annesborough Industrial Estate, Craigavon, Co Armagh, BT67 9JD UK
Management
- Managing Directors
- DAVID BRENDAN FINAN
- MR LAURENCE GOODMAN
- BURTON, John Michael
- HESKIN, Norman
- STEPHENSON, Frank Thomas
- Company secretaries
- JENNINGS, Janet
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1990-02-09
- Age Of Company 1990-02-09 34 years
- SIC/NACE
- 10110
Ownership
- Beneficial Owners
- Anglo Beef Processors Holdings
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANGLO BEEF PROCESSORS TRADING UNLIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-04-01
✓
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
✓
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ADVANCED PROTEINS UNLTD Company Description
- ADVANCED PROTEINS UNLTD is a private-unlimited registered in United Kingdom with the Company reg no NI024133. Its current trading status is "live". It was registered 1990-02-09. It was previously called ANGLO BEEF PROCESSORS TRADING UNLIMITED. It has declared SIC or NACE codes as "10110". It has 6 directors and 1 secretary. The latest accounts are filed up to 01/04/2007. The latest annual return was filed up to 2013-05-31.It can be contacted at Annesborough Industrial Estate .
Get ADVANCED PROTEINS UNLTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Proteins Unltd - Annesborough Industrial Estate, Craigavon, Co Armagh, BT67 9JD, United Kingdom
- 1990-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni024133#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni024133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni024133#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2023-11-29) - PSC07
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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notification-of-a-person-with-significant-control (2023-11-29) - PSC02
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-16) - AP03
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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resolution (2019-12-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-03) - PSC07
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notification-of-a-person-with-significant-control (2018-04-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-30) - PSC09
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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change-of-name-notice (2018-10-26) - CONNOT
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resolution (2018-10-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-31) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-director-company-with-name (2011-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-05) - AURES(NI)
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legacy (2009-08-05) - 411A(NI)
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legacy (2009-06-25) - 371S(NI)
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legacy (2008-06-04) - 371S(NI)
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legacy (2008-02-13) - AC(NI)
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keyboard_arrow_right 2007
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legacy (2007-03-09) - 233(NI)
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legacy (2007-03-29) - 59-8B(NI)
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legacy (2007-03-29) - UDM+A(NI)
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legacy (2007-03-29) - 59-8A(NI)
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resolution (2007-03-29) - RESOLUTIONS
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legacy (2007-03-29) - 59(NI)
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legacy (2007-04-25) - UDM+A(NI)
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legacy (2007-06-06) - 371S(NI)
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legacy (2007-03-29) - CERTC(NI)
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keyboard_arrow_right 2006
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legacy (2006-06-27) - 371S(NI)
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keyboard_arrow_right 2005
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legacy (2005-06-22) - 371S(NI)
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legacy (2005-01-27) - 233(NI)
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legacy (2004-06-22) - 371S(NI)
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legacy (2003-06-19) - 371S(NI)
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keyboard_arrow_right 2002
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legacy (2002-10-28) - 296(NI)
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legacy (2001-06-15) - 371S(NI)
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legacy (2000-06-10) - 371S(NI)
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legacy (1999-06-07) - 371S(NI)
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keyboard_arrow_right 1998
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legacy (1998-06-15) - 371S(NI)
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legacy (1998-03-26) - 296(NI)
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legacy (1998-02-18) - 252-5(NI)
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legacy (1998-01-16) - 411A(NI)
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keyboard_arrow_right 1997
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legacy (1997-04-23) - AC(NI)
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legacy (1997-07-05) - 371S(NI)
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particulars-of-a-mortgage-charge (1997-07-17) - 402(NI)
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legacy (1997-07-28) - 296(NI)
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particulars-of-a-mortgage-charge (1997-08-01) - 402(NI)
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legacy (1997-09-13) - 233-2(NI)
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particulars-of-a-mortgage-charge (1997-08-13) - 402(NI)
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legacy (1997-08-06) - 405(NI)
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keyboard_arrow_right 1996
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legacy (1996-11-26) - 296(NI)
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legacy (1996-08-30) - 371S(NI)
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legacy (1994-11-28) - 371S(NI)
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keyboard_arrow_right 1993
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legacy (1993-03-18) - 411B(NI)
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legacy (1993-06-02) - 233-1(NI)
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keyboard_arrow_right 1992
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particulars-of-a-mortgage-charge (1992-12-04) - 402(NI)
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legacy (1992-04-17) - AC(NI)
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resolution (1992-04-17) - RESOLUTIONS
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legacy (1992-04-29) - 296(NI)
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legacy (1992-04-29) - CNRES(NI)
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particulars-of-a-mortgage-charge (1992-05-08) - 402(NI)
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legacy (1992-06-03) - 133(NI)
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resolution (1992-06-03) - RESOLUTIONS
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legacy (1992-06-04) - 296(NI)
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legacy (1992-04-29) - 371A(NI)
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legacy (1992-06-16) - 296(NI)
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legacy (1992-06-16) - 295(NI)
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legacy (1992-08-06) - 133(NI)
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legacy (1992-08-06) - 132(NI)
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resolution (1992-08-06) - RESOLUTIONS
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legacy (1992-08-06) - UDM+A(NI)
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keyboard_arrow_right 1990
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legacy (1990-02-09) - G23(NI)
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legacy (1990-02-09) - G21(NI)
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resolution (1990-10-18) - RESOLUTIONS
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legacy (1990-10-23) - 295(NI)
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legacy (1990-10-23) - 296(NI)
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legacy (1990-10-23) - UDM+A(NI)
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incorporation-company (1990-02-09) - NEWINC
