Aviagen Turkeys started in year 1962 as Private Limited Company with registration number 00723798. The Aviagen Turkeys company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Tattenhall at Chowley Five. Postal code: CH3 9GA. Since 2008/04/14 Aviagen Turkeys Limited is no longer carrying the name British United Turkeys.
Currently there are 3 directors in the the firm, namely Wendrell D., Clay B. and Christopher H.. In addition one secretary - Wendrell D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the CH3 9GA postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0226211 . It is located at Wardle Depot, Green Lane, Nantwich with a total of 10 carsand 6 trailers.
| Office Address | Chowley Five |
| Office Address2 | Chowley Oak Business Park |
| Town | Tattenhall |
| Post code | CH3 9GA |
| Country of origin | United Kingdom |
| Registration Number | 00723798 |
| Date of Incorporation | Fri, 11th May 1962 |
| Industry | Raising of poultry |
| End of financial Year | 30th June |
| Company age | 62 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Secretary
Appointed: 01 January 2017
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 24 December 2012
Position: Director
Appointed: 26 August 2005
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Aviagen Turkeys Holdings Limited from Atherstone On Stour, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Aviagen International Finance Four Ltd that put Atherstone On Stour, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is Ew Malta Trading Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Aviagen Turkeys Holdings Limited
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, CV37 8BH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 07291680 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Aviagen International Finance Four Ltd
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, CV37 8BH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 4732806 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights |
Ew Malta Trading Limited
Mayfair Business Centre St Georges Bay, St Julians, Malta
| Legal authority | Maltese |
| Legal form | Private Limited Company |
| Country registered | Malta |
| Place registered | Registry Of Companies Malta |
| Registration number | C37619 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| British United Turkeys | April 14, 2008 |
| Wardle Depot | |
|---|---|
| Address | Green Lane , Wardle |
| City | Nantwich |
| Post code | CW5 6BJ |
| Vehicles | 10 |
| Trailers | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/06/30 filed on: 28th, December 2022 |
accounts | Free Download (38 pages) |
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