AVIAGEN TURKEYS LIMITED

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AVIAGEN TURKEYS LIMITED

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Key Data

Status

Active

Company No.

00723798

Incorporation date

11/05/1962

Size

Full

Contacts

Registered address

Registered address

Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire CH3 9GACopy
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Latest events (Record since 11/05/1962)
dot icon24/02/2026
Full accounts made up to 2025-06-30
dot icon17/11/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon02/04/2025
Full accounts made up to 2024-06-30
dot icon29/10/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon10/09/2024
Second filing of Confirmation Statement dated 2023-09-20
dot icon08/07/2024
Full accounts made up to 2023-06-30
dot icon29/04/2024
Appointment of Mrs Diane Margaret Eileen Collinson as a director on 2024-04-22
dot icon16/02/2024
Termination of appointment of Nigel Mark Plank as a director on 2024-02-13
dot icon25/10/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon28/12/2022
Full accounts made up to 2022-06-30
dot icon25/10/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon19/01/2022
Full accounts made up to 2021-06-30
dot icon01/11/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon23/03/2021
Full accounts made up to 2020-06-30
dot icon02/10/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon21/05/2020
Full accounts made up to 2019-06-30
dot icon20/03/2020
Cessation of Ew Malta Trading Limited as a person with significant control on 2016-04-06
dot icon02/10/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon05/04/2019
Appointment of Nigel Mark Plank as a director on 2019-04-02
dot icon12/03/2019
Full accounts made up to 2018-06-30
dot icon23/01/2019
Second filing of Confirmation Statement dated 20/09/2018
dot icon23/01/2019
Second filing of Confirmation Statement dated 20/09/2017
dot icon02/10/2018
20/09/18 Statement of Capital gbp 1170677
dot icon03/07/2018
Change of share class name or designation
dot icon02/07/2018
Resolutions
dot icon09/04/2018
Full accounts made up to 2017-06-30
dot icon03/10/2017
Confirmation statement made on 2017-09-20 with updates
dot icon13/09/2017
Statement of capital on 2017-05-31
dot icon18/05/2017
Resolutions
dot icon10/04/2017
Full accounts made up to 2016-06-30
dot icon17/01/2017
Termination of appointment of Jeffrey Douglas Schlaman as a director on 2017-01-01
dot icon11/01/2017
Appointment of Wendrell Waller Dye as a director on 2017-01-01
dot icon11/01/2017
Termination of appointment of Jeffrey Douglas Schlaman as a secretary on 2017-01-01
dot icon11/01/2017
Appointment of Wendrell Waller Dye as a secretary on 2017-01-01
dot icon28/11/2016
Confirmation statement made on 2016-09-20 with updates
dot icon11/04/2016
Full accounts made up to 2015-06-30
dot icon04/11/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon09/06/2015
Statement of capital on 2015-04-29
dot icon09/06/2015
Statement of capital on 2015-05-20
dot icon06/03/2015
Statement of capital on 2015-01-22
dot icon27/02/2015
Full accounts made up to 2014-06-30
dot icon24/11/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon31/12/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon18/12/2013
Full accounts made up to 2013-06-30
dot icon04/11/2013
Statement by directors
dot icon04/11/2013
Solvency statement dated 30/10/13
dot icon04/11/2013
Statement of capital on 2013-11-04
dot icon04/11/2013
Resolutions
dot icon30/09/2013
Statement of capital following an allotment of shares on 2013-08-30
dot icon17/09/2013
Memorandum and Articles of Association
dot icon17/09/2013
Termination of appointment of Blake Williamson as a director
dot icon17/09/2013
Appointment of Mr Blake Kenneth Williamson as a director
dot icon17/09/2013
Resolutions
dot icon29/08/2013
Appointment of Clay Michael Burrows as a director
dot icon14/06/2013
Termination of appointment of Ian Hamilton as a director
dot icon27/12/2012
Full accounts made up to 2012-06-30
dot icon22/11/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon01/08/2012
Statement of capital following an allotment of shares on 2012-06-18
dot icon01/08/2012
Resolutions
dot icon26/06/2012
Statement of capital on 2012-06-26
dot icon26/06/2012
Statement by directors
dot icon26/06/2012
Solvency statement dated 18/06/12
dot icon26/06/2012
Resolutions
dot icon09/01/2012
Annual return made up to 2011-09-20 with full list of shareholders
dot icon29/12/2011
Full accounts made up to 2011-06-30
dot icon31/08/2011
Resolutions
dot icon31/08/2011
Resolutions
dot icon03/08/2011
Statement of capital following an allotment of shares on 2011-06-27
dot icon03/08/2011
Statement of capital following an allotment of shares on 2011-06-23
dot icon19/07/2011
Memorandum and Articles of Association
dot icon19/07/2011
Resolutions
dot icon24/01/2011
Annual return made up to 2010-09-20 with full list of shareholders
dot icon22/11/2010
Full accounts made up to 2010-06-30
dot icon06/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/03/2010
Full accounts made up to 2009-06-30
dot icon02/12/2009
Appointment of Ian Hamilton as a director
dot icon02/12/2009
Director's details changed for Jeffrey Douglas Schlaman on 2009-12-02
dot icon20/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon30/06/2009
Particulars of a mortgage or charge / charge no: 3
dot icon16/06/2009
Appointment terminated director ian panton
dot icon16/06/2009
Director and secretary's change of particulars / jeffrey schlaman / 09/05/2009
dot icon30/01/2009
Full accounts made up to 2008-06-30
dot icon04/11/2008
Return made up to 20/09/08; full list of members
dot icon04/11/2008
Appointment terminated director martin shea
dot icon10/04/2008
Certificate of change of name
dot icon12/02/2008
Full accounts made up to 2007-06-30
dot icon16/11/2007
Return made up to 20/09/07; full list of members
dot icon18/04/2007
Full accounts made up to 2006-06-30
dot icon14/12/2006
Return made up to 20/09/06; full list of members
dot icon10/11/2006
Registered office changed on 10/11/06 from: warren hall broughton chester CH4 0EW
dot icon29/08/2006
Particulars of mortgage/charge
dot icon29/08/2006
Particulars of mortgage/charge
dot icon23/08/2006
Declaration of assistance for shares acquisition
dot icon28/07/2006
Memorandum and Articles of Association
dot icon28/07/2006
Resolutions
dot icon28/07/2006
Resolutions
dot icon21/02/2006
New secretary appointed;new director appointed
dot icon21/02/2006
Secretary resigned;director resigned
dot icon30/01/2006
Resolutions
dot icon30/01/2006
Resolutions
dot icon28/10/2005
Memorandum and Articles of Association
dot icon28/10/2005
Resolutions
dot icon25/10/2005
Return made up to 20/09/05; full list of members
dot icon24/10/2005
New director appointed
dot icon24/10/2005
New director appointed
dot icon20/10/2005
Accounting reference date extended from 31/12/05 to 30/06/06
dot icon14/09/2005
Auditor's resignation
dot icon23/08/2005
Full accounts made up to 2004-12-31
dot icon06/10/2004
Return made up to 20/09/04; full list of members
dot icon13/04/2004
Full accounts made up to 2003-12-31
dot icon14/10/2003
Return made up to 20/09/03; full list of members
dot icon05/10/2003
Full accounts made up to 2002-12-31
dot icon07/02/2003
Auditor's resignation
dot icon27/09/2002
Return made up to 20/09/02; full list of members
dot icon18/04/2002
Full accounts made up to 2001-12-31
dot icon11/10/2001
Return made up to 20/09/01; full list of members
dot icon21/05/2001
Full accounts made up to 2000-12-31
dot icon13/10/2000
Full accounts made up to 1999-12-31
dot icon29/09/2000
Return made up to 20/09/00; full list of members
dot icon08/10/1999
Return made up to 20/09/99; full list of members
dot icon01/10/1999
Full accounts made up to 1998-12-31
dot icon07/05/1999
New secretary appointed
dot icon07/05/1999
Secretary resigned;director resigned
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon07/10/1998
Return made up to 20/09/98; no change of members
dot icon14/10/1997
Full accounts made up to 1996-12-31
dot icon12/10/1997
Return made up to 20/09/97; no change of members
dot icon24/10/1996
Full accounts made up to 1995-12-31
dot icon20/10/1996
Return made up to 20/09/96; full list of members
dot icon12/10/1995
Full accounts made up to 1994-12-31
dot icon25/09/1995
Return made up to 20/09/95; no change of members
dot icon31/01/1995
Director's particulars changed
dot icon05/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon28/09/1994
Return made up to 20/09/94; no change of members
dot icon16/08/1994
Director resigned
dot icon02/08/1994
Full accounts made up to 1993-12-31
dot icon06/10/1993
Return made up to 20/09/93; full list of members
dot icon30/07/1993
Full accounts made up to 1992-12-31
dot icon05/10/1992
Return made up to 20/09/92; no change of members
dot icon27/07/1992
Full accounts made up to 1991-12-31
dot icon11/10/1991
Full accounts made up to 1990-12-31
dot icon11/10/1991
Return made up to 20/09/91; no change of members
dot icon13/09/1991
Director resigned;new director appointed
dot icon24/10/1990
Full accounts made up to 1989-12-31
dot icon24/10/1990
Return made up to 24/09/90; full list of members
dot icon12/12/1989
Director resigned;new director appointed
dot icon03/10/1989
Full accounts made up to 1988-12-31
dot icon03/10/1989
Return made up to 22/09/89; full list of members
dot icon08/12/1988
Full accounts made up to 1987-12-31
dot icon08/12/1988
Return made up to 07/10/88; full list of members
dot icon24/10/1988
Director resigned
dot icon04/02/1988
Full accounts made up to 1986-12-31
dot icon09/11/1987
Return made up to 12/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/12/1986
Registered office changed on 03/12/86 from: stops house 25 nicholas street chester CH1 2PA
dot icon04/10/1986
Full accounts made up to 1985-12-31
dot icon04/10/1986
Return made up to 25/08/86; full list of members
dot icon22/04/1980
Miscellaneous
dot icon19/03/1973
Memorandum and Articles of Association
dot icon09/07/1962
Registered office changed on 09/07/62 from: registered office changed
dot icon11/05/1962
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
20/09/2026
dot iconLast statement dated
30/06/2025View PDF
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Financial Ratios

AVIAGEN TURKEYS LIMITED has not submitted financial statements

AVIAGEN TURKEYS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVIAGEN TURKEYS LIMITED

AVIAGEN TURKEYS LIMITED is an(a) Active company incorporated on 11/05/1962 with the registered office located at Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire CH3 9GA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIAGEN TURKEYS LIMITED?

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AVIAGEN TURKEYS LIMITED is currently Active. It was registered on 11/05/1962 .

Where is AVIAGEN TURKEYS LIMITED located?

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AVIAGEN TURKEYS LIMITED is registered at Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire CH3 9GA.

What does AVIAGEN TURKEYS LIMITED do?

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AVIAGEN TURKEYS LIMITED operates in the Raising of poultry (01.47 - SIC 2007) sector.

What is the latest filing for AVIAGEN TURKEYS LIMITED?

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The latest filing was on 24/02/2026: Full accounts made up to 2025-06-30.