AVIAGEN TURKEYS LIMITED
TATTENHALL BRITISH UNITED TURKEYS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 9GA
Company number 00723798
Status Active
Incorporation Date 11 May 1962
Company Type Private Limited Company
Address CHOWLEY FIVE, CHOWLEY OAK BUSINESS PARK, TATTENHALL, CHESHIRE, CH3 9GA
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017; Appointment of Wendrell Waller Dye as a director on 1 January 2017. The most likely internet sites of AVIAGEN TURKEYS LIMITED are www.aviagenturkeys.co.uk, and www.aviagen-turkeys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Aviagen Turkeys Limited is a Private Limited Company. The company registration number is 00723798. Aviagen Turkeys Limited has been working since 11 May 1962. The present status of the company is Active. The registered address of Aviagen Turkeys Limited is Chowley Five Chowley Oak Business Park Tattenhall Cheshire Ch3 9ga. . DYE, Wendrell Waller is a Secretary of the company. BURROWS, Clay Michael is a Director of the company. DYE, Wendrell Waller is a Director of the company. HILL, Christopher Paul is a Director of the company. Secretary BLAXALL, Neil has been resigned. Secretary PAGETT, Geoffrey Rostron has been resigned. Secretary SCHLAMAN, Jeffrey Douglas has been resigned. Director ARNOLD, Vere Hugo Cholmondeley has been resigned. Director BLAXALL, Neil has been resigned. Director HAMILTON, Ian has been resigned. Director HAWKINS, Stanley Maurice has been resigned. Director MCKENZIE, Alexander Arthur has been resigned. Director PAGETT, Geoffrey Rostron has been resigned. Director PANTON, Ian Stuart has been resigned. Director SCHLAMAN, Jeffrey Douglas has been resigned. Director SHEA, Martin John has been resigned. Director WILLIAMSON, Blake Kenneth has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
DYE, Wendrell Waller
Appointed Date: 01 January 2017
Director
BURROWS, Clay Michael
Appointed Date: 24 December 2012
56 years old
Director
DYE, Wendrell Waller
Appointed Date: 01 January 2017
58 years old
Director
HILL, Christopher Paul
Appointed Date: 26 August 2005
61 years old

Resigned Directors

Secretary
BLAXALL, Neil
Resigned: 10 February 2006
Appointed Date: 30 April 1999
Secretary
PAGETT, Geoffrey Rostron
Resigned: 30 April 1999
Secretary
SCHLAMAN, Jeffrey Douglas
Resigned: 01 January 2017
Appointed Date: 10 February 2006
Director
ARNOLD, Vere Hugo Cholmondeley
Resigned: 08 August 1994
96 years old
Director
BLAXALL, Neil
Resigned: 10 February 2006
Appointed Date: 12 December 1994
69 years old
Director
HAMILTON, Ian
Resigned: 30 December 2012
Appointed Date: 01 December 2009
62 years old
Director
HAWKINS, Stanley Maurice
Resigned: 14 September 1996
94 years old
Director
MCKENZIE, Alexander Arthur
Resigned: 12 December 1994
76 years old
Director
PAGETT, Geoffrey Rostron
Resigned: 30 April 1999
88 years old
Director
PANTON, Ian Stuart
Resigned: 29 May 2009
Appointed Date: 26 August 2005
78 years old
Director
SCHLAMAN, Jeffrey Douglas
Resigned: 01 January 2017
Appointed Date: 10 February 2006
51 years old
Director
SHEA, Martin John
Resigned: 01 October 2008
75 years old
Director
WILLIAMSON, Blake Kenneth
Resigned: 31 August 2013
Appointed Date: 29 August 2013
55 years old

Persons With Significant Control

Aviagen Turkeys Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Aviagen International Finance Four Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ew Malta Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIAGEN TURKEYS LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
17 Jan 2017
Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017
11 Jan 2017
Appointment of Wendrell Waller Dye as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Jeffrey Douglas Schlaman as a secretary on 1 January 2017
11 Jan 2017
Appointment of Wendrell Waller Dye as a secretary on 1 January 2017
...
... and 122 more events
04 Oct 1986
Return made up to 25/08/86; full list of members
22 Apr 1980
Articles of association
19 Mar 1973
Memorandum and Articles of Association
09 Jul 1962
Registered office changed on 09/07/62 from: registered office changed
11 May 1962
Certificate of incorporation

AVIAGEN TURKEYS LIMITED Charges

29 June 2009
Mortgage
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Ubs Limited as Security Agent for the Secured Parties
Description: F/H land on the north east side of great north road great…
23 August 2006
Mortgage
Delivered: 29 August 2006
Status: Satisfied on 31 August 2010
Persons entitled: Ubs Limited as Security Agent for the Secured Parties
Description: F/H land - calveley turkey farm parkside farm calveley hall…
23 August 2006
Debenture
Delivered: 29 August 2006
Status: Satisfied on 31 August 2010
Persons entitled: Ubs Limited
Description: F/H land - calveley turkey farm parkside farm calveley hall…

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