About

Registered Number: 02143773
Date of Incorporation: 01/07/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: One, Victoria Square, Birmingham, B1 1BD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 10 November 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.