Aviagen Turkeys Limited TATTENHALL


Aviagen Turkeys started in year 1962 as Private Limited Company with registration number 00723798. The Aviagen Turkeys company has been functioning successfully for fifty eight 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 4 directors in the the firm, namely Nigel P., Wendrell D. and Clay B. and others. 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.

Aviagen Turkeys Limited Address / Contact

Office Address Chowley Five
Office Address2 Chowley Oak Business Park
Town Tattenhall
Post code CH3 9GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00723798
Date of Incorporation Fri, 11th May 1962
Industry Raising of poultry
End of financial Year 30th June
Company age 58 years old
Account next due date Tue, 31st Mar 2020 (9 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 4th Oct 2020 (2020-10-04)
Last confirmation statement dated Fri, 20th Sep 2019

Company staff

Nigel P.

Position: Director

Appointed: 02 April 2019

Wendrell D.

Position: Director

Appointed: 01 January 2017

Wendrell D.

Position: Secretary

Appointed: 01 January 2017

Clay B.

Position: Director

Appointed: 24 December 2012

Christopher H.

Position: Director

Appointed: 26 August 2005

Blake W.

Position: Director

Appointed: 29 August 2013

Resigned: 31 August 2013

Ian H.

Position: Director

Appointed: 01 December 2009

Resigned: 30 December 2012

Jeffrey S.

Position: Director

Appointed: 10 February 2006

Resigned: 01 January 2017

Jeffrey S.

Position: Secretary

Appointed: 10 February 2006

Resigned: 01 January 2017

Ian P.

Position: Director

Appointed: 26 August 2005

Resigned: 29 May 2009

Neil B.

Position: Secretary

Appointed: 30 April 1999

Resigned: 10 February 2006

Neil B.

Position: Director

Appointed: 12 December 1994

Resigned: 10 February 2006

Vere A.

Position: Director

Appointed: 22 September 1991

Resigned: 08 August 1994

Alexander M.

Position: Director

Appointed: 22 September 1991

Resigned: 12 December 1994

Martin S.

Position: Director

Appointed: 22 September 1991

Resigned: 01 October 2008

Stanley H.

Position: Director

Appointed: 22 September 1991

Resigned: 14 September 1996

Geoffrey P.

Position: Director

Appointed: 22 September 1991

Resigned: 30 April 1999

People with significant control

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
Nature of control: 75,01-100% shares

Company previous names

British United Turkeys April 14, 2008

Transport Operator Data

Wardle Depot
Address Green Lane , Wardle
City Nantwich
Post code CW5 6BJ
Vehicles 10
Trailers 6

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2018/06/30
filed on: 12th, March 2019
Free Download (28 pages)

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