BURDETT TURKEYS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT
Company number 03145152
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BURDETT TURKEYS LIMITED are www.burdettturkeys.co.uk, and www.burdett-turkeys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Burdett Turkeys Limited is a Private Limited Company. The company registration number is 03145152. Burdett Turkeys Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Burdett Turkeys Limited is 68 High Street Tarporley Cheshire Cw6 0at. . HIGNETT, Sara is a Secretary of the company. BURDETT, Michael Ralph is a Director of the company. BURDETT, Pamela Anne is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
HIGNETT, Sara
Appointed Date: 19 January 1996
Director
BURDETT, Michael Ralph
Appointed Date: 19 January 1996
79 years old
Director
BURDETT, Pamela Anne
Appointed Date: 19 January 1996
84 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 January 1996
Appointed Date: 11 January 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 January 1996
Appointed Date: 11 January 1996

Persons With Significant Control

Mr Michael Ralph Burdett
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURDETT TURKEYS LIMITED Events

09 Feb 2017
Confirmation statement made on 11 January 2017 with updates
08 Dec 2016
Change of share class name or designation
08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Statement of company's objects
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 53 more events
26 Jan 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1996
£ nc 1000/100000 19/01/96
26 Jan 1996
Registered office changed on 26/01/96 from: 120 east road london N1 6AA
11 Jan 1996
Incorporation

BURDETT TURKEYS LIMITED Charges

19 April 1996
Debenture
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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