Glanbia Consumer Meats Ltd was founded on 01 July 1987 and are based in Birmingham, it has a status of "Active". We don't currently know the number of employees at this business. The business has 16 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAINS, Brian | 13 July 2001 | 13 September 2002 | 1 |
| CAPALDI, Richard | 24 October 2001 | 31 December 2002 | 1 |
| CROZIER, Stephen James | 29 July 1997 | 22 May 1998 | 1 |
| JARVIS, Gerald Henry | N/A | 10 November 1994 | 1 |
| KIRKHAM, Peter | 27 March 1996 | 15 August 1997 | 1 |
| MADDEN, John Francis | 13 August 1999 | 15 November 1999 | 1 |
| MILES, Anthony William | 13 August 1999 | 25 July 2002 | 1 |
| MOFFAT, Grant | 13 August 1999 | 31 July 2002 | 1 |
| O'KEEFFE, Michael | 29 July 1997 | 25 March 1999 | 1 |
| ROWSON, Graham | 27 March 1996 | 31 March 1997 | 1 |
| SHAW, Michael | 02 June 1993 | 31 March 1998 | 1 |
| SULLIVAN, Lee Ernest | 23 November 2000 | 08 August 2001 | 1 |
| THORNHILL, Robert Patrick | 18 December 1998 | 20 July 2000 | 1 |
| WINTER, Adolf | N/A | 10 November 1994 | 1 |
| WINTER, Jeffrey Richard | 21 April 1993 | 31 May 1996 | 1 |
| WINTER, Paul William | 21 April 1993 | 31 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 27 August 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 09 July 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| RESOLUTIONS - N/A | 05 December 2017 | |
| SH19 - Statement of capital | 05 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 December 2017 | |
| CAP-SS - N/A | 05 December 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 11 July 2017 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH03 - Change of particulars for secretary | 16 December 2016 | |
| AUD - Auditor's letter of resignation | 07 September 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| CS01 - N/A | 08 July 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| CH01 - Change of particulars for director | 17 July 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| CH01 - Change of particulars for director | 13 July 2011 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| AP01 - Appointment of director | 02 November 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
| 287 - Change in situation or address of Registered Office | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363a - Annual Return | 01 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363a - Annual Return | 21 October 2003 | |
| AUD - Auditor's letter of resignation | 13 March 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2002 | |
| 363a - Annual Return | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363a - Annual Return | 22 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 287 - Change in situation or address of Registered Office | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
| 363a - Annual Return | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 287 - Change in situation or address of Registered Office | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
| RESOLUTIONS - N/A | 05 November 1999 | |
| RESOLUTIONS - N/A | 05 November 1999 | |
| RESOLUTIONS - N/A | 05 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363a - Annual Return | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| RESOLUTIONS - N/A | 18 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1999 | |
| CERTNM - Change of name certificate | 30 April 1999 | |
| 363a - Annual Return | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 October 1998 | |
| AA - Annual Accounts | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
| AUD - Auditor's letter of resignation | 26 July 1998 | |
| AA - Annual Accounts | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
| 363a - Annual Return | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 1998 | |
| 225 - Change of Accounting Reference Date | 05 February 1998 | |
| RESOLUTIONS - N/A | 01 February 1998 | |
| RESOLUTIONS - N/A | 01 February 1998 | |
| RESOLUTIONS - N/A | 01 February 1998 | |
| RESOLUTIONS - N/A | 01 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1998 | |
| 123 - Notice of increase in nominal capital | 01 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1998 | |
| 225 - Change of Accounting Reference Date | 05 January 1998 | |
| 225 - Change of Accounting Reference Date | 17 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1997 | |
| AA - Annual Accounts | 09 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1997 | |
| 353 - Register of members | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| AUD - Auditor's letter of resignation | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1997 | |
| 353 - Register of members | 16 May 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| AA - Annual Accounts | 20 June 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| 288 - N/A | 24 April 1996 | |
| 288 - N/A | 15 April 1996 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| 363s - Annual Return | 05 June 1995 | |
| 288 - N/A | 04 May 1995 | |
| 288 - N/A | 04 May 1995 | |
| 288 - N/A | 08 January 1995 | |
| 395 - Particulars of a mortgage or charge | 29 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 288 - N/A | 18 November 1994 | |
| 287 - Change in situation or address of Registered Office | 18 November 1994 | |
| RESOLUTIONS - N/A | 17 November 1994 | |
| MEM/ARTS - N/A | 17 November 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 November 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 November 1994 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| 288 - N/A | 10 June 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| 363s - Annual Return | 29 April 1993 | |
| 288 - N/A | 26 April 1993 | |
| 288 - N/A | 26 April 1993 | |
| AA - Annual Accounts | 08 May 1992 | |
| 363s - Annual Return | 08 May 1992 | |
| AA - Annual Accounts | 10 May 1991 | |
| 363a - Annual Return | 08 May 1991 | |
| AA - Annual Accounts | 25 April 1990 | |
| 363 - Annual Return | 25 April 1990 | |
| 363 - Annual Return | 02 August 1989 | |
| AA - Annual Accounts | 24 May 1989 | |
| 363 - Annual Return | 17 January 1989 | |
| RESOLUTIONS - N/A | 08 June 1988 | |
| RESOLUTIONS - N/A | 08 June 1988 | |
| PUC 2 - N/A | 08 June 1988 | |
| 123 - Notice of increase in nominal capital | 08 June 1988 | |
| MEM/ARTS - N/A | 05 May 1988 | |
| AUD - Auditor's letter of resignation | 25 April 1988 | |
| RESOLUTIONS - N/A | 11 March 1988 | |
| MEM/ARTS - N/A | 11 March 1988 | |
| PUC 2 - N/A | 12 November 1987 | |
| RESOLUTIONS - N/A | 29 September 1987 | |
| RESOLUTIONS - N/A | 29 September 1987 | |
| MEM/ARTS - N/A | 29 September 1987 | |
| RESOLUTIONS - N/A | 22 September 1987 | |
| RESOLUTIONS - N/A | 22 September 1987 | |
| CERTNM - Change of name certificate | 18 September 1987 | |
| RESOLUTIONS - N/A | 11 August 1987 | |
| 287 - Change in situation or address of Registered Office | 10 August 1987 | |
| 288 - N/A | 10 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 August 1987 | |
| NEWINC - New incorporation documents | 01 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 November 1994 | Fully Satisfied |
N/A |
