Anzco Foods UK Limited

Company Name	Anzco Foods UK Limited
Company Status	Active
Company Number	04050391
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 9 months ago)
Previous Names	Citrusdrive Limited and CMP (NZ) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Peter William Conley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Current
Appointed	18 January 2013(12 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Coo Sales And Marketing
Country of Residence	New Zealand
Correspondence Address	Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU

Director Name	Mr Richard William Walker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Current
Appointed	04 April 2018(17 years, 8 months after company formation)
Appointment Duration	6 years
Role	General Manager Of Marketing
Country of Residence	New Zealand
Correspondence Address	Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU

Director Name	Mr Joseph Ian Bebbington
Date of Birth	October 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 January 2021(20 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Rennie Arnold Davidson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 September 2000(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2011)
Role	Marketing Manager
Country of Residence	New Zealand
Correspondence Address	32f Bates Business Centre Church Road Romford Essex RM3 0JF

Director Name	Graeme Thomas Harrison
Date of Birth	November 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 September 2000(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2011)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	32f Bates Business Centre Church Road Romford Essex RM3 0JF

Director Name	Mark Eric Clarkson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 September 2000(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 7 months (resigned 31 March 2017)
Role	Company Chairman
Country of Residence	New Zealand
Correspondence Address	Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU

Director Name	Christopher John Balaam
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	6 Priory Path Romford Essex RM3 9AR

Secretary Name	Mrs Karen Armstrong
Status	Resigned
Appointed	12 April 2010(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	32f Bates Business Centre Church Road Romford Essex RM3 0JF

Director Name	Mr Graham Robert Parker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 2011(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 January 2013)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	32f Bates Business Centre Church Road Romford Essex RM3 0JF

Director Name	Mr Poh Ying Loke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 2011(10 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 December 2020)
Role	General Manager Finance
Country of Residence	New Zealand
Correspondence Address	Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Bird Luckin Statutory Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 April 2010)
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Contact

Website	www.anzcofoods.com
Email address	[email protected]

Location

Registered Address	Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	An2co Foods 100.00% Ordinary

Financials

Year	2014
Turnover	£76,615,163
Gross Profit	£2,642,926
Net Worth	£6,737,146
Cash	£3,657,103
Current Liabilities	£5,988,875

Accounts

Latest Accounts	1 January 2023 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Charges

31 January 2012	Delivered on: 8 February 2012 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from any charging group member to the chargee or any lender on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 November 2000	Delivered on: 5 December 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 January 2012

Delivered on: 8 February 2012
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited

Classification: Debenture
Secured details: All monies due or to become due from any charging group member to the chargee or any lender on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

15 November 2000

Delivered on: 5 December 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 September 2023	Group of companies' accounts made up to 1 January 2023 (32 pages)
14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
9 November 2022	Registered office address changed from Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU England to Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 9 November 2022 (1 page)
5 September 2022	Group of companies' accounts made up to 2 January 2022 (32 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
13 September 2021	Group of companies' accounts made up to 3 January 2021 (36 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
5 January 2021	Appointment of Mr Joseph Ian Bebbington as a director on 1 January 2021 (2 pages)
31 December 2020	Termination of appointment of Poh Ying Loke as a director on 31 December 2020 (1 page)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
2 March 2020	Full accounts made up to 29 December 2019 (28 pages)
23 September 2019	Satisfaction of charge 1 in full (1 page)
19 September 2019	Full accounts made up to 31 December 2018 (25 pages)
29 August 2019	Satisfaction of charge 2 in full (4 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 December 2017 (25 pages)
26 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
6 April 2018	Appointment of Mr Richard William Walker as a director on 4 April 2018 (2 pages)
11 August 2017	Full accounts made up to 31 December 2016 (24 pages)
11 August 2017	Full accounts made up to 31 December 2016 (24 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 May 2017	Termination of appointment of Mark Eric Clarkson as a director on 31 March 2017 (1 page)
18 May 2017	Termination of appointment of Mark Eric Clarkson as a director on 31 March 2017 (1 page)
15 July 2016	Full accounts made up to 31 December 2015 (19 pages)
15 July 2016	Full accounts made up to 31 December 2015 (19 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
17 November 2015	Registered office address changed from 32F Bates Business Centre Church Road Romford Essex RM3 0JF to Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 32F Bates Business Centre Church Road Romford Essex RM3 0JF to Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU on 17 November 2015 (1 page)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100,000 (4 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100,000 (4 pages)
20 May 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
20 May 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 March 2015	Full accounts made up to 30 September 2014 (19 pages)
10 March 2015	Full accounts made up to 30 September 2014 (19 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100,000 (4 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100,000 (4 pages)
28 March 2014	Full accounts made up to 30 September 2013 (19 pages)
28 March 2014	Full accounts made up to 30 September 2013 (19 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
25 January 2013	Appointment of Mr Peter William Conley as a director (2 pages)
25 January 2013	Appointment of Mr Peter William Conley as a director (2 pages)
24 January 2013	Termination of appointment of Graham Parker as a director (1 page)
24 January 2013	Termination of appointment of Graham Parker as a director (1 page)
22 January 2013	Full accounts made up to 30 September 2012 (19 pages)
22 January 2013	Full accounts made up to 30 September 2012 (19 pages)
9 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (21 pages)
27 June 2012	Full accounts made up to 30 September 2011 (21 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
16 December 2011	Termination of appointment of Karen Armstrong as a secretary (1 page)
16 December 2011	Termination of appointment of Karen Armstrong as a secretary (1 page)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
11 January 2011	Full accounts made up to 30 September 2010 (19 pages)
11 January 2011	Full accounts made up to 30 September 2010 (19 pages)
10 January 2011	Termination of appointment of Rennie Davidson as a director (1 page)
10 January 2011	Termination of appointment of Graeme Harrison as a director (1 page)
10 January 2011	Director's details changed for Mark Eric Clarkson on 1 January 2011 (2 pages)
10 January 2011	Appointment of Mr Graham Robert Parker as a director (2 pages)
10 January 2011	Termination of appointment of Graeme Harrison as a director (1 page)
10 January 2011	Appointment of Mr Graham Robert Parker as a director (2 pages)
10 January 2011	Termination of appointment of Rennie Davidson as a director (1 page)
10 January 2011	Director's details changed for Mark Eric Clarkson on 1 January 2011 (2 pages)
10 January 2011	Appointment of Mr Poh Ying Loke as a director (2 pages)
10 January 2011	Director's details changed for Mark Eric Clarkson on 1 January 2011 (2 pages)
10 January 2011	Appointment of Mr Poh Ying Loke as a director (2 pages)
28 July 2010	Director's details changed for Rennie Arnold Davidson on 28 July 2010 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Graeme Thomas Harrison on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mark Eric Clarkson on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mark Eric Clarkson on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Graeme Thomas Harrison on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Rennie Arnold Davidson on 28 July 2010 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
15 April 2010	Termination of appointment of Bird Luckin Statutory Services Limited as a secretary (1 page)
15 April 2010	Termination of appointment of Bird Luckin Statutory Services Limited as a secretary (1 page)
12 April 2010	Appointment of Mrs Karen Armstrong as a secretary (1 page)
12 April 2010	Appointment of Mrs Karen Armstrong as a secretary (1 page)
27 November 2009	Full accounts made up to 27 September 2009 (21 pages)
27 November 2009	Full accounts made up to 27 September 2009 (21 pages)
29 July 2009	Return made up to 28/07/09; full list of members (4 pages)
29 July 2009	Return made up to 28/07/09; full list of members (4 pages)
9 February 2009	Full accounts made up to 30 September 2008 (19 pages)
9 February 2009	Full accounts made up to 30 September 2008 (19 pages)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Location of register of members (1 page)
31 July 2008	Return made up to 28/07/08; full list of members (4 pages)
31 July 2008	Return made up to 28/07/08; full list of members (4 pages)
28 April 2008	Registered office changed on 28/04/2008 from T6-7 bates business centre church road, harold wood romford essex RM3 0JF (1 page)
28 April 2008	Registered office changed on 28/04/2008 from T6-7 bates business centre church road, harold wood romford essex RM3 0JF (1 page)
21 December 2007	Full accounts made up to 30 September 2007 (19 pages)
21 December 2007	Full accounts made up to 30 September 2007 (19 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
30 August 2007	Return made up to 28/07/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 August 2007	Return made up to 28/07/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 April 2007	Full accounts made up to 30 September 2006 (18 pages)
17 April 2007	Full accounts made up to 30 September 2006 (18 pages)
9 August 2006	Return made up to 28/07/06; full list of members (8 pages)
9 August 2006	Return made up to 28/07/06; full list of members (8 pages)
13 January 2006	Full accounts made up to 30 September 2005 (16 pages)
13 January 2006	Full accounts made up to 30 September 2005 (16 pages)
9 August 2005	Return made up to 28/07/05; full list of members (8 pages)
9 August 2005	Return made up to 28/07/05; full list of members (8 pages)
11 January 2005	Full accounts made up to 26 September 2004 (20 pages)
11 January 2005	Full accounts made up to 26 September 2004 (20 pages)
7 October 2004	Return made up to 10/08/04; full list of members (8 pages)
7 October 2004	Return made up to 10/08/04; full list of members (8 pages)
29 April 2004	Company name changed cmp (nz) LIMITED\certificate issued on 29/04/04 (2 pages)
29 April 2004	Company name changed cmp (nz) LIMITED\certificate issued on 29/04/04 (2 pages)
4 February 2004	Full accounts made up to 28 September 2003 (16 pages)
4 February 2004	Full accounts made up to 28 September 2003 (16 pages)
24 August 2003	Return made up to 10/08/03; full list of members (8 pages)
24 August 2003	Return made up to 10/08/03; full list of members (8 pages)
4 February 2003	Full accounts made up to 29 September 2002 (16 pages)
4 February 2003	Full accounts made up to 29 September 2002 (16 pages)
8 August 2002	Return made up to 10/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
8 August 2002	Return made up to 10/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
7 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2002	Full accounts made up to 30 September 2001 (15 pages)
13 February 2002	Full accounts made up to 30 September 2001 (15 pages)
16 November 2001	Registered office changed on 16/11/01 from: suite 32F bates business centre church road, harold wood romford essex RM3 0JF (1 page)
16 November 2001	Registered office changed on 16/11/01 from: suite 32F bates business centre church road, harold wood romford essex RM3 0JF (1 page)
16 August 2001	Return made up to 10/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (7 pages)
16 August 2001	Return made up to 10/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (7 pages)
10 May 2001	Location of debenture register (1 page)
10 May 2001	Location of register of members (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Location of debenture register (1 page)
10 May 2001	Location of register of members (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Location of register of members (1 page)
16 March 2001	Location of register of members (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (3 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
28 September 2000	Memorandum and Articles of Association (17 pages)
28 September 2000	Memorandum and Articles of Association (17 pages)
27 September 2000	Location of register of members (1 page)
27 September 2000	Location of register of members (1 page)
18 September 2000	Company name changed citrusdrive LIMITED\certificate issued on 18/09/00 (2 pages)
18 September 2000	Company name changed citrusdrive LIMITED\certificate issued on 18/09/00 (2 pages)
12 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (19 pages)
12 September 2000	Ad 04/09/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (19 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 September 2000	Nc inc already adjusted 04/09/00 (2 pages)
12 September 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
12 September 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 200 aldersgate street london EC1A 4HD (1 page)
12 September 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 September 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
12 September 2000	Ad 04/09/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
12 September 2000	Nc inc already adjusted 04/09/00 (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: 200 aldersgate street london EC1A 4HD (1 page)
12 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 September 2000	Director resigned (1 page)
10 August 2000	Incorporation (24 pages)
10 August 2000	Incorporation (24 pages)