DEBBIE & ANDREW'S LIMITED

Company summary

Company number: 03312991
Status: ACTIVE
Incorporated / age: 5 February 199729 years
Registered office: Abpuk Vienna House, Starley Way, Birmingham, B37 7GN, England
Accounts due: 31 December 2026
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Abpuk Vienna House, Starley Way, Birmingham, B37 7GN, England
Nature of business
Processing and preserving of meat
Previous company names
SOUTHERN CULL SERVICES LIMITED
BROOMCO (1201) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Janet ACTIVE	Secretary	02 Apr 2021				Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England
BURTON, John Michael ACTIVE	Director	09 Oct 2011		England	July 1970	Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England
HESKIN, Norman ACTIVE	Director	31 Jan 2024		England	May 1965	Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England
CARSWELL, Ian Allan RESIGNED	Secretary	12 Feb 1997	10 Jun 2011			4 Mount Nebo, Taunton, Somerset, TA1 4HG
MCLAUGHLIN, John RESIGNED	Secretary	09 Oct 2011	02 Apr 2021			9, Rock Court, Blackrock, County Louth, Northern Ireland
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 Feb 1997	12 Feb 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
COBDEN, Daniel Halstead RESIGNED	Director	12 May 1998	24 Feb 2009	England	February 1973	Witcombe Farm, Ash, Martock, Somerset, TA12 6AH
COBDEN, Matthew Halsted RESIGNED	Director	12 May 1998	24 Feb 2009	England	February 1970	Whitcombe Farm, Ash, Martock, Somerset, TA12 6AH
COBDEN, Richard William Halstead RESIGNED	Director	12 Feb 1997	24 Feb 2009	United Kingdom	August 1940	Whitcombe Farm, Ash Martock, Somerset, TA12 6AJ
FINNERTY, Paul John RESIGNED	Director	09 Oct 2011	30 Sep 2016	Ireland	December 1963	Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom
HEFFER, Graham Keith RESIGNED	Director	12 Feb 1997	09 Oct 2011	England	July 1967	14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
HEFFER, Henry Robin RESIGNED	Director	12 May 1998	09 Oct 2011	United Kingdom	August 1936	Apt C Forsyte Shades, 82 Lilliput Road, Canford Cliffs, Poole, Dorset, BH14 8LA
HEFFER, Robert Paul RESIGNED	Director	12 May 1998	09 Oct 2011	United Kingdom	March 1969	Mulberry House, Laurel Drive, Broadstone, Dorset, BH18 8LJ
KIRWAN, Thomas Joseph Lawrence, Mr. RESIGNED	Director	09 Oct 2011	31 Jan 2024	England	May 1960	Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom
MURPHY, David RESIGNED	Director	09 Oct 2011	11 Oct 2013	Ireland	April 1951	Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom
PHELPS, Richard Alexander RESIGNED	Director	09 Dec 1999	09 Oct 2011	United Kingdom	August 1968	1 Cresswell Drive, Hilperton, Trowbridge, Wiltshire, BA14 7TN
STEPHENSON, Thomas Francis RESIGNED	Director	30 Sep 2016	16 Dec 2016	Ireland	January 1971	Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH
DLA NOMINEES LIMITED RESIGNED	Nominee Director	05 Feb 1997	12 Feb 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	05 Feb 1997	12 Feb 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

JENNINGS, Janet ACTIVE
Role: Secretary
Appointed on: 02 Apr 2021
Address: Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England

BURTON, John Michael ACTIVE
Role: Director
Appointed on: 09 Oct 2011
Country of Residence: England
Date of birth: July 1970
Address: Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England

HESKIN, Norman ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1965
Address: Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England

CARSWELL, Ian Allan RESIGNED
Role: Secretary
Appointed on: 12 Feb 1997
Resigned on: 10 Jun 2011
Address: 4 Mount Nebo, Taunton, Somerset, TA1 4HG

MCLAUGHLIN, John RESIGNED
Role: Secretary
Appointed on: 09 Oct 2011
Resigned on: 02 Apr 2021
Address: 9, Rock Court, Blackrock, County Louth, Northern Ireland

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 1997
Resigned on: 12 Feb 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

COBDEN, Daniel Halstead RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 24 Feb 2009
Country of Residence: England
Date of birth: February 1973
Address: Witcombe Farm, Ash, Martock, Somerset, TA12 6AH

COBDEN, Matthew Halsted RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 24 Feb 2009
Country of Residence: England
Date of birth: February 1970
Address: Whitcombe Farm, Ash, Martock, Somerset, TA12 6AH

COBDEN, Richard William Halstead RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 24 Feb 2009
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Whitcombe Farm, Ash Martock, Somerset, TA12 6AJ

FINNERTY, Paul John RESIGNED
Role: Director
Appointed on: 09 Oct 2011
Resigned on: 30 Sep 2016
Country of Residence: Ireland
Date of birth: December 1963
Address: Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom

HEFFER, Graham Keith RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 09 Oct 2011
Country of Residence: England
Date of birth: July 1967
Address: 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

HEFFER, Henry Robin RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 09 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Apt C Forsyte Shades, 82 Lilliput Road, Canford Cliffs, Poole, Dorset, BH14 8LA

HEFFER, Robert Paul RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 09 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Mulberry House, Laurel Drive, Broadstone, Dorset, BH18 8LJ

KIRWAN, Thomas Joseph Lawrence, Mr. RESIGNED
Role: Director
Appointed on: 09 Oct 2011
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1960
Address: Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom

MURPHY, David RESIGNED
Role: Director
Appointed on: 09 Oct 2011
Resigned on: 11 Oct 2013
Country of Residence: Ireland
Date of birth: April 1951
Address: Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom

PHELPS, Richard Alexander RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 09 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 1 Cresswell Drive, Hilperton, Trowbridge, Wiltshire, BA14 7TN

STEPHENSON, Thomas Francis RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 16 Dec 2016
Country of Residence: Ireland
Date of birth: January 1971
Address: Harlescott, Battlefield Road, Shrewsbury, Shropshire, SY1 4AH

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 1997
Resigned on: 12 Feb 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 1997
Resigned on: 12 Feb 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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