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- ADVANCED PROTEINS UNLTD
ADVANCED PROTEINS UNLTD
Non-Trading
General Information
NAME
ADVANCED PROTEINS UNLTD
COMPANY NUMBER
NI024133
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
09/02/1990
(34 years and 10 months old)
WEBSITE
advancedproteins.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
01/04/2007
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PREVIOUS NAMES
26/10/2018
16/12/2019
ANGLO BEEF PROCESSORS TRADING UNLIMITED
View all previous names
Previous Names
26/10/2018 16/12/2019 ANGLO BEEF PROCESSORS TRADING UNLIMITED
12/11/2004 26/10/2018 LURGAN CHILLING
29/04/1992 12/11/2004 LURGAN CHILLING LIMITED
01/01/1950 29/04/1992 SLOE LIMITED
01/01/1800 01/01/1950 LURGAN CHILLING LIMITED
09/02/1990 01/01/1800 LURGAN CHILLING LIMITED
CO ARMAGH
BT67 9JD
Telephone: 01782550115
TPS: No
Annesborough Road
Lurgan
Craigavon
County Armagh
BT67 9JD
Telephone: 550115
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANGLO BEEF PROCESSORS UK | Active - Accounts Filed | View Report |
ADVANCED PROTEINS UNLTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Laurence Joseph Goodman (909981861) has left the board |
Date: 16/02/2024 | Event: Thomas Joseph Lawrence Kirwan (905376612) has left the board |
Credit Risk Overview
Want to learn more about ADVANCED PROTEINS UNLTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED PROTEINS UNLTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED PROTEINS UNLTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/10/2018 - Present (6 years and 1 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
16/10/2018 - Present (6 years and 1 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 17 |
View Report |
02/04/2021 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2024 - Present (10 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 9 |
View Report |
09/02/1990 - 04/09/2002 (12 years and 6 months) Born in May 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORIEL UKIHC UNLIMITED | N/A | N/A |
ANGLO BEEF PROCESSORS | Active - Accounts Filed | View Report |
ANGLO BEEF PROCESSORS HOLDINGS | Active - Accounts Filed | View Report |
EATWELL (UK) | Non-Trading | View Report |
MALDOME | Active - Accounts Filed | View Report |
ANGLO BEEF PROCESSORS UK | Active - Accounts Filed | View Report |
ADVANCED PROTEINS UNLTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Laurence Joseph Goodman (909981861) has left the board |
Date: 16/02/2024 | Event: Thomas Joseph Lawrence Kirwan (905376612) has left the board |
Date: 16/02/2024 | Event: New Board Member Norman Heskin (911611309) Appointed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: New Board Member Frank Thomas Stephenson (928183845) Appointed |
Date: 20/04/2021 | Event: New Company Secretary Janet Jennings (928216158) Appointed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 24/10/2018 | Event: David Brendan Finan (908724289) has left the board |
Date: 19/10/2018 | Event: New Board Member Thomas Joseph Lawrence Kirwan (905376612) Appointed |
Date: 19/10/2018 | Event: New Board Member John Michael Burton (915869474) Appointed |
Date: 19/10/2018 | Event: New Board Member Frank Thomas Stephenson (925152989) Appointed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 18/02/2016 | Event: Laurence Goodman (914384492) has left the board |
Date: 18/02/2016 | Event: New Board Member Laurence Joseph Goodman (909981861) Appointed |
Date: 18/02/2016 | Event: Laurence Goodman (914384492) has left the board |
Date: 18/02/2016 | Event: New Board Member Laurence Joseph Goodman (909981861) Appointed |
Date: 05/06/2015 | Event: New Annual Return filed |
Date: 07/06/2014 | Event: New Annual Return filed |
Date: 06/11/2013 | Event: David Murphy (916412533) has left the board |
Date: 27/06/2013 | Event: New Annual Return filed |
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