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AVIAGEN TURKEYS LIMITED

Learn more about AVIAGEN TURKEYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHOWLEY FIVE, CHOWLEY OAK BUSINESS PARK, TATTENHALL, CHESHIRE, CH3 9GA

AVIAGEN TURKEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00723798
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.11
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

UBS LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
MORTGAGE - Outstanding on 2009.06.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
£2.95
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 53345646
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29/04/15 STATEMENT OF CAPITAL GBP 65238954.00
Form type: SH02
Date: 2015.06.09
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20/05/15 STATEMENT OF CAPITAL GBP 53345646.00
Form type: SH02
Date: 2015.06.09
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22/01/15 STATEMENT OF CAPITAL GBP 91104710
Form type: SH02
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.27
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.04
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SOLVENCY STATEMENT DATED 30/10/13
Form type: CAP-SS
Date: 2013.11.04
£2.95
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04/11/13 STATEMENT OF CAPITAL GBP 101104710
Form type: SH19
Date: 2013.11.04
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REDUCTION OF SHARE PREMIUM ACCOUNT BY £30,000,000 30/10/2013
Form type: RES13
Date: 2013.11.04
£2.95
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30/08/13 STATEMENT OF CAPITAL GBP 101104710.00
Form type: SH01
Date: 2013.09.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BLAKE WILLIAMSON
Form type: TM01
Date: 2013.09.17
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DIRECTOR APPOINTED MR BLAKE KENNETH WILLIAMSON
Form type: AP01
Date: 2013.09.17
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COMPANY BUSINESS 30/08/2013
Form type: RES13
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: RES01
Document description: ALTER ARTICLES 30/08/2013
Document type: ANNOTATION
Date: 2013.09.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.09.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED CLAY MICHAEL BURROWS
Form type: AP01
Date: 2013.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON
Form type: TM01
Date: 2013.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.27
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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18/06/12 STATEMENT OF CAPITAL GBP 1136710
Form type: SH01
Date: 2012.08.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.01
Child documents:
Document type: ANNOTATION
Date: 2012.08.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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26/06/12 STATEMENT OF CAPITAL GBP 6251410.00
Form type: SH19
Date: 2012.06.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.26
£2.95
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SOLVENCY STATEMENT DATED 18/06/12
Form type: CAP-SS
Date: 2012.06.26
£2.95
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REDUCTION OF SHARE PREMIUM ACCOUNT 18/06/2012
Form type: RES13
Date: 2012.06.26
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.31
Child documents:
Document type: ANNOTATION
Date: 2011.08.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.31
Child documents:
Document type: ANNOTATION
Date: 2011.08.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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27/06/11 STATEMENT OF CAPITAL GBP 1136698, 27/06/11 STATEMENT OF CAPITAL USD 2
Form type: SH01
Date: 2011.08.03
£2.95
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23/06/11 STATEMENT OF CAPITAL GBP 1136600, 23/06/11 STATEMENT OF CAPITAL USD 2
Form type: SH01
Date: 2011.08.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.19
£2.95
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ALTER ARTICLES 30/06/2011
Form type: RES01
Date: 2011.07.19
Child documents:
Document type: ANNOTATION
Date: 2011.07.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED IAN HAMILTON
Form type: AP01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DOUGLAS SCHLAMAN / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN PANTON
Form type: 288b
Date: 2009.06.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEFFREY SCHLAMAN / 09/05/2009
Form type: 288c
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN SHEA
Form type: 288b
Date: 2008.11.04
£2.95
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COMPANY NAME CHANGED BRITISH UNITED TURKEYS LIMITED, CERTIFICATE ISSUED ON 14/04/08
Form type: CERTNM
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, WARREN HALL, BROUGHTON, CHESTER, CH4 0EW
Form type: 287
Date: 2006.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.28

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Company directors and board members:

JEFFREY DOUGLAS SCHLAMAN (current)
Secretary, FINANCE DIRECTOR, 2006.02.10
105 WITHERS JUNCTION , MADISON
ALABAMA 35758
USA
CLAY MICHAEL BURROWS (current)
Director, MANAGING DIRECTOR, 2012.12.24
CHOWLEY FIVE CHOWLEY OAK BUSINESS PARK , TATTENHALL
CH3 9GA, CHESHIRE
CHRISTOPHER PAUL HILL (current)
Director, CHIEF FINANCIAL OFFICER, 2005.08.26
5015 BRADFORD DRIVE , HUNTSVILLE
ALABAMA 35805
USA
JEFFREY DOUGLAS SCHLAMAN (current)
Director, FINANCE DIRECTOR, 2006.02.10
105 WITHERS JUNCTION , MADISON
ALABAMA 35758
USA
NEIL BLAXALL (resigned)
Secretary, 1999.04.30 - 2006.02.10
8 MILBORNE CLOSE UPTON , CHESTER
CH2 1HH, CHESHIRE
GEOFFREY ROSTRON PAGETT (resigned)
Secretary, 1991.09.22 - 1999.04.30
31 DRUIDS PARK , LIVERPOOL
L18 3LJ, MERSEYSIDE
VERE HUGO CHOLMONDELEY ARNOLD (resigned)
Director, FARMER, 1991.09.22 - 1994.08.08
HOCKENHULL HALL TARVIN , CHESTER
CH3 8LE, CHESHIRE
NEIL BLAXALL (resigned)
Director, 1994.12.12 - 2006.02.10
8 MILBORNE CLOSE UPTON , CHESTER
CH2 1HH, CHESHIRE
IAN HAMILTON (resigned)
Director, MANAGING DIRECTOR, 2009.12.01 - 2012.12.30
CHOWLEY FIVE CHOWLEY OAK BUSINESS PARK , TATTENHALL
CH3 9GA, CHESHIRE
STANLEY MAURICE HAWKINS (resigned)
Director, MANAGING DIRECTOR, 1991.09.22 - 1996.09.14
MARCH HILL ROAD P O BOX 893 , WALPOLE
NEW HAMPSHIRE 03608-0415
USA
ALEXANDER ARTHUR MCKENZIE (resigned)
Director, 1991.09.22 - 1994.12.12
SANDYWAY 7 HARTLEY CLOSE HIGHER KINNERTON , CHESTER
CH4 9PF, CHESHIRE
GEOFFREY ROSTRON PAGETT (resigned)
Director, 1991.09.22 - 1999.04.30
31 DRUIDS PARK , LIVERPOOL
L18 3LJ, MERSEYSIDE
IAN STUART PANTON (resigned)
Director, CHIEF EXECUTIVE, 2005.08.26 - 2009.05.29
11 LOCHEND , NEWBRIDGE
EH28 8SZ, MIDLOTHIAN
SCOTLAND
MARTIN JOHN SHEA (resigned)
Director, 1991.09.22 - 2008.10.01
CHURCH HOUSE FARM ISYCOED , WREXHAM
LL13 9RY, CLWYD
BLAKE KENNETH WILLIAMSON (resigned)
Director, ALTERNATE DIRECTOR, 2013.08.29 - 2013.08.31
11 LOCHEND ROAD , NEWBRIDGE
EH28 8SZ
SCOTLAND

Companies near to AVIAGEN TURKEYS ltd.

Information about the Private Limited Company AVIAGEN TURKEYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data