Aviagen Turkeys Limited

Company Name	Aviagen Turkeys Limited
Company Status	Active
Company Number	00723798
Category	Private Limited Company
Incorporation Date	11 May 1962(61 years, 7 months ago)
Previous Name	British United Turkeys Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry

Directors

Director Name	Mr Christopher Paul Hill
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 August 2005(43 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5015 Bradford Drive Huntsville Alabama 35805 United States

Director Name	Clay Michael Burrows
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 December 2012(50 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chowley Five Chowley Oak Business Park Tattenhall Cheshire CH3 9GA Wales

Director Name	Wendrell Waller Dye
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 January 2017(54 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Chowley Five Chowley Oak Business Park Tattenhall Cheshire CH3 9GA Wales

Secretary Name	Wendrell Waller Dye
Status	Current
Appointed	01 January 2017(54 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Chowley Five Chowley Oak Business Park Chowley Oak Lane Tattenhall Cheshire CH3 9GA Wales

Director Name	Nigel Mark Plank
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(56 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Chowley Five Chowley Oak Business Park Tattenhall Cheshire CH3 9GA Wales

Director Name	Stanley Maurice Hawkins
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(29 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 1996)
Role	Managing Director
Correspondence Address	March Hill Road PO Box 893 Walpole New Hampshire 03608-0415 United States

Director Name	Alexander Arthur McKenzie
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(29 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 1994)
Role	Company Director
Correspondence Address	Sandyway 7 Hartley Close Higher Kinnerton Chester Cheshire CH4 9PF Wales

Director Name	Geoffrey Rostron Pagett
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(29 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	31 Druids Park Liverpool Merseyside L18 3LJ

Director Name	Mr Martin John Shea
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(29 years, 4 months after company formation)
Appointment Duration	17 years (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Farm Isycoed Wrexham Clwyd LL13 9RY Wales

Director Name	Mr Vere Hugo Cholmondeley Arnold
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(29 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 1994)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hockenhull Hall Tarvin Chester Cheshire CH3 8LE Wales

Secretary Name	Geoffrey Rostron Pagett
Nationality	British
Status	Resigned
Appointed	22 September 1991(29 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	31 Druids Park Liverpool Merseyside L18 3LJ

Director Name	Neil Blaxall
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(32 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	8 Milborne Close Upton Chester Cheshire CH2 1HH Wales

Secretary Name	Neil Blaxall
Nationality	British
Status	Resigned
Appointed	30 April 1999(36 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	8 Milborne Close Upton Chester Cheshire CH2 1HH Wales

Director Name	Ian Stuart Panton
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(43 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 May 2009)
Role	Chief Executive
Correspondence Address	11 Lochend Newbridge Midlothian EH28 8SZ Scotland

Director Name	Jeffrey Douglas Schlaman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2006(43 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2017)
Role	Finance Director
Country of Residence	United States
Correspondence Address	105 Withers Junction Madison Alabama 35758 United States

Secretary Name	Jeffrey Douglas Schlaman
Nationality	American
Status	Resigned
Appointed	10 February 2006(43 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2017)
Role	Finance Director
Country of Residence	United States
Correspondence Address	105 Withers Junction Madison Alabama 35758 United States

Director Name	Mr Ian Hamilton
Date of Birth	May 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2009(47 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 December 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Chowley Five Chowley Oak Business Park Tattenhall Cheshire CH3 9GA Wales

Director Name	Mr Blake Kenneth Williamson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(51 years, 4 months after company formation)
Appointment Duration	2 days (resigned 31 August 2013)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	11 Lochend Road Newbridge EH28 8SZ Scotland

Contact

Website	aviagenturkeys.com

Location

Registered Address	Chowley Five Chowley Oak Business Park Tattenhall Cheshire CH3 9GA Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Chowley
Ward	Tattenhall

Shareholders

52.2m at £1	Ew Malta Trading LTD 97.81% Preference A
397.8k at £1	Aviagen International Finance Four LTD 0.75% Preference
397.9k at £1	Aviagen International Finance Four LTD 0.75% Ordinary
170.5k at £1	Aviagen Turkeys Holdings LTD 0.32% Ordinary
170.5k at £1	Aviagen Turkeys Holdings LTD 0.32% Preference
34k at £1	Ew Malta Trading LTD 0.06% Ordinary
2 at $1	Ew Malta Trading LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£19,809,000
Gross Profit	£4,295,000
Net Worth	£104,230,000
Cash	£952,000
Current Liabilities	£128,307,000

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 September 2023 (2 months, 2 weeks ago)
Next Return Due	4 October 2024 (10 months from now)

Charges

29 June 2009	Delivered on: 30 June 2009 Persons entitled: Ubs Limited as Security Agent for the Secured Parties Classification: Mortgage Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the north east side of great north road great gonerby lincolnshire t/no:LL165364. F/h land on the north east side ogf great north road gonerby lincolnshire t/no:LL189729. Outstanding
23 August 2006	Delivered on: 29 August 2006 Satisfied on: 31 August 2010 Persons entitled: Ubs Limited as Security Agent for the Secured Parties Classification: Mortgage Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land - calveley turkey farm parkside farm calveley hall lane calveley nr tarporley cheshire, f/h land-greenacres turkey farm barrow lane great barrow tarwin chester, oak tree turkey farm wood lane clotton near tarpoley cheshire t/no CH367177, for details of further of property charged please refer to form 395 all its right titile and interest in the greenacres strip. See the mortgage charge document for full details. Fully Satisfied
23 August 2006	Delivered on: 29 August 2006 Satisfied on: 31 August 2010 Persons entitled: Ubs Limited Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land - calveley turkey farm parkside farm calveley hall lane calveley nr tarporley cheshire, f/h land - greenacres turkey farm barrow lane great barrow tarwin chester, oak tree turkey farm wood lane clotton near tarpoley cheshire t/no CH367177, for details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
21 May 2020	Full accounts made up to 30 June 2019 (28 pages)
20 March 2020	Cessation of Ew Malta Trading Limited as a person with significant control on 6 April 2016 (3 pages)
2 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
5 April 2019	Appointment of Nigel Mark Plank as a director on 2 April 2019 (2 pages)
12 March 2019	Full accounts made up to 30 June 2018 (28 pages)
23 January 2019	Second filing of Confirmation Statement dated 20/09/2018 (5 pages)
23 January 2019	Second filing of Confirmation Statement dated 20/09/2017 (5 pages)
2 October 2018	Confirmation statement made on 20 September 2018 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 23/01/2019 (6 pages)
3 July 2018	Change of share class name or designation (2 pages)
2 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 April 2018	Full accounts made up to 30 June 2017 (27 pages)
3 October 2017	Confirmation statement made on 20 September 2017 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 23/01/2019 (6 pages)
3 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
13 September 2017	Statement of capital on 31 May 2017 GBP 1,170,677 (6 pages)
13 September 2017	Statement of capital on 31 May 2017 GBP 1,170,677 (6 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 April 2017	Full accounts made up to 30 June 2016 (26 pages)
10 April 2017	Full accounts made up to 30 June 2016 (26 pages)
17 January 2017	Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017 (2 pages)
17 January 2017	Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017 (2 pages)
11 January 2017	Termination of appointment of Jeffrey Douglas Schlaman as a secretary on 1 January 2017 (2 pages)
11 January 2017	Termination of appointment of Jeffrey Douglas Schlaman as a secretary on 1 January 2017 (2 pages)
11 January 2017	Appointment of Wendrell Waller Dye as a director on 1 January 2017 (3 pages)
11 January 2017	Appointment of Wendrell Waller Dye as a director on 1 January 2017 (3 pages)
11 January 2017	Appointment of Wendrell Waller Dye as a secretary on 1 January 2017 (3 pages)
11 January 2017	Appointment of Wendrell Waller Dye as a secretary on 1 January 2017 (3 pages)
28 November 2016	Confirmation statement made on 20 September 2016 with updates (12 pages)
28 November 2016	Confirmation statement made on 20 September 2016 with updates (12 pages)
11 April 2016	Full accounts made up to 30 June 2015 (24 pages)
11 April 2016	Full accounts made up to 30 June 2015 (24 pages)
4 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 53,345,646 (19 pages)
4 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 53,345,646 (19 pages)
9 June 2015	Statement of capital on 29 April 2015 GBP 65,238,954.00 (7 pages)
9 June 2015	Statement of capital on 20 May 2015 GBP 53,345,646.00 (7 pages)
9 June 2015	Statement of capital on 20 May 2015 GBP 53,345,646.00 (7 pages)
9 June 2015	Statement of capital on 29 April 2015 GBP 65,238,954.00 (7 pages)
6 March 2015	Statement of capital on 22 January 2015 GBP 91,104,710 (7 pages)
6 March 2015	Statement of capital on 22 January 2015 GBP 91,104,710 (7 pages)
27 February 2015	Full accounts made up to 30 June 2014 (25 pages)
27 February 2015	Full accounts made up to 30 June 2014 (25 pages)
24 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 101,104,710 (16 pages)
24 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 101,104,710 (16 pages)
31 December 2013	Annual return made up to 20 September 2013 with a full list of shareholders (16 pages)
31 December 2013	Annual return made up to 20 September 2013 with a full list of shareholders (16 pages)
18 December 2013	Full accounts made up to 30 June 2013 (24 pages)
18 December 2013	Full accounts made up to 30 June 2013 (24 pages)
4 November 2013	Statement of capital on 4 November 2013 GBP 101,104,710 (5 pages)
4 November 2013	Solvency statement dated 30/10/13 (2 pages)
4 November 2013	Resolutions RES13 ‐ Reduction of share premium account by Â£30,000,000 30/10/2013 (1 page)
4 November 2013	Statement by directors (2 pages)
4 November 2013	Resolutions RES13 ‐ Reduction of share premium account by Â£30,000,000 30/10/2013 (1 page)
4 November 2013	Statement of capital on 4 November 2013 GBP 101,104,710 (5 pages)
4 November 2013	Solvency statement dated 30/10/13 (2 pages)
4 November 2013	Statement of capital on 4 November 2013 GBP 101,104,710 (5 pages)
4 November 2013	Statement by directors (2 pages)
30 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 101,104,710.00 (6 pages)
30 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 101,104,710.00 (6 pages)
17 September 2013	Termination of appointment of Blake Williamson as a director (2 pages)
17 September 2013	Appointment of Mr Blake Kenneth Williamson as a director (3 pages)
17 September 2013	Memorandum and Articles of Association (10 pages)
17 September 2013	Memorandum and Articles of Association (10 pages)
17 September 2013	Termination of appointment of Blake Williamson as a director (2 pages)
17 September 2013	Resolutions RES13 ‐ Company business 30/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
17 September 2013	Resolutions RES13 ‐ Company business 30/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
17 September 2013	Appointment of Mr Blake Kenneth Williamson as a director (3 pages)
29 August 2013	Appointment of Clay Michael Burrows as a director (3 pages)
29 August 2013	Appointment of Clay Michael Burrows as a director (3 pages)
14 June 2013	Termination of appointment of Ian Hamilton as a director (2 pages)
14 June 2013	Termination of appointment of Ian Hamilton as a director (2 pages)
27 December 2012	Full accounts made up to 30 June 2012 (24 pages)
27 December 2012	Full accounts made up to 30 June 2012 (24 pages)
22 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (16 pages)
22 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (16 pages)
1 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 August 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 1,136,710 (5 pages)
1 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 August 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 1,136,710 (5 pages)
26 June 2012	Resolutions RES13 ‐ Reduction of share premium account 18/06/2012 (1 page)
26 June 2012	Statement by directors (1 page)
26 June 2012	Statement of capital on 26 June 2012 GBP 6,251,410.00 (5 pages)
26 June 2012	Solvency statement dated 18/06/12 (1 page)
26 June 2012	Statement of capital on 26 June 2012 GBP 6,251,410.00 (5 pages)
26 June 2012	Resolutions RES13 ‐ Reduction of share premium account 18/06/2012 (1 page)
26 June 2012	Statement by directors (1 page)
26 June 2012	Solvency statement dated 18/06/12 (1 page)
9 January 2012	Annual return made up to 20 September 2011 with a full list of shareholders (16 pages)
9 January 2012	Annual return made up to 20 September 2011 with a full list of shareholders (16 pages)
29 December 2011	Full accounts made up to 30 June 2011 (24 pages)
29 December 2011	Full accounts made up to 30 June 2011 (24 pages)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 August 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 1,136,600 USD 2 (4 pages)
3 August 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,136,698 USD 2 (5 pages)
3 August 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 1,136,600 USD 2 (4 pages)
3 August 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,136,698 USD 2 (5 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
19 July 2011	Memorandum and Articles of Association (13 pages)
19 July 2011	Memorandum and Articles of Association (13 pages)
24 January 2011	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
22 November 2010	Full accounts made up to 30 June 2010 (23 pages)
22 November 2010	Full accounts made up to 30 June 2010 (23 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (11 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (15 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (11 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (15 pages)
10 March 2010	Full accounts made up to 30 June 2009 (23 pages)
10 March 2010	Full accounts made up to 30 June 2009 (23 pages)
2 December 2009	Appointment of Ian Hamilton as a director (2 pages)
2 December 2009	Director's details changed for Jeffrey Douglas Schlaman on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jeffrey Douglas Schlaman on 2 December 2009 (2 pages)
2 December 2009	Appointment of Ian Hamilton as a director (2 pages)
2 December 2009	Director's details changed for Jeffrey Douglas Schlaman on 2 December 2009 (2 pages)
20 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
16 June 2009	Appointment terminated director ian panton (1 page)
16 June 2009	Director and secretary's change of particulars / jeffrey schlaman / 09/05/2009 (1 page)
16 June 2009	Appointment terminated director ian panton (1 page)
16 June 2009	Director and secretary's change of particulars / jeffrey schlaman / 09/05/2009 (1 page)
30 January 2009	Full accounts made up to 30 June 2008 (23 pages)
30 January 2009	Full accounts made up to 30 June 2008 (23 pages)
4 November 2008	Appointment terminated director martin shea (1 page)
4 November 2008	Return made up to 20/09/08; full list of members (4 pages)
4 November 2008	Return made up to 20/09/08; full list of members (4 pages)
4 November 2008	Appointment terminated director martin shea (1 page)
10 April 2008	Company name changed british united turkeys LIMITED\certificate issued on 14/04/08 (2 pages)
10 April 2008	Company name changed british united turkeys LIMITED\certificate issued on 14/04/08 (2 pages)
12 February 2008	Full accounts made up to 30 June 2007 (22 pages)
12 February 2008	Full accounts made up to 30 June 2007 (22 pages)
16 November 2007	Return made up to 20/09/07; full list of members (8 pages)
16 November 2007	Return made up to 20/09/07; full list of members (8 pages)
18 April 2007	Full accounts made up to 30 June 2006 (22 pages)
18 April 2007	Full accounts made up to 30 June 2006 (22 pages)
14 December 2006	Return made up to 20/09/06; full list of members (8 pages)
14 December 2006	Return made up to 20/09/06; full list of members (8 pages)
10 November 2006	Registered office changed on 10/11/06 from: warren hall broughton chester CH4 0EW (1 page)
10 November 2006	Registered office changed on 10/11/06 from: warren hall broughton chester CH4 0EW (1 page)
29 August 2006	Particulars of mortgage/charge (11 pages)
29 August 2006	Particulars of mortgage/charge (10 pages)
29 August 2006	Particulars of mortgage/charge (11 pages)
29 August 2006	Particulars of mortgage/charge (10 pages)
23 August 2006	Declaration of assistance for shares acquisition (8 pages)
23 August 2006	Declaration of assistance for shares acquisition (8 pages)
28 July 2006	Memorandum and Articles of Association (6 pages)
28 July 2006	Memorandum and Articles of Association (6 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2006	New secretary appointed;new director appointed (2 pages)
21 February 2006	New secretary appointed;new director appointed (2 pages)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Secretary resigned;director resigned (1 page)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2005	Memorandum and Articles of Association (8 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2005	Memorandum and Articles of Association (8 pages)
25 October 2005	Return made up to 20/09/05; full list of members (7 pages)
25 October 2005	Return made up to 20/09/05; full list of members (7 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
20 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
20 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
14 September 2005	Auditor's resignation (1 page)
14 September 2005	Auditor's resignation (1 page)
23 August 2005	Full accounts made up to 31 December 2004 (22 pages)
23 August 2005	Full accounts made up to 31 December 2004 (22 pages)
6 October 2004	Return made up to 20/09/04; full list of members (7 pages)
6 October 2004	Return made up to 20/09/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 31 December 2003 (22 pages)
13 April 2004	Full accounts made up to 31 December 2003 (22 pages)
14 October 2003	Return made up to 20/09/03; full list of members (7 pages)
14 October 2003	Return made up to 20/09/03; full list of members (7 pages)
5 October 2003	Full accounts made up to 31 December 2002 (23 pages)
5 October 2003	Full accounts made up to 31 December 2002 (23 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
18 April 2002	Full accounts made up to 31 December 2001 (21 pages)
18 April 2002	Full accounts made up to 31 December 2001 (21 pages)
11 October 2001	Return made up to 20/09/01; full list of members (6 pages)
11 October 2001	Return made up to 20/09/01; full list of members (6 pages)
21 May 2001	Full accounts made up to 31 December 2000 (19 pages)
21 May 2001	Full accounts made up to 31 December 2000 (19 pages)
13 October 2000	Full accounts made up to 31 December 1999 (20 pages)
13 October 2000	Full accounts made up to 31 December 1999 (20 pages)
29 September 2000	Return made up to 20/09/00; full list of members (6 pages)
29 September 2000	Return made up to 20/09/00; full list of members (6 pages)
8 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (20 pages)
1 October 1999	Full accounts made up to 31 December 1998 (20 pages)
7 May 1999	New secretary appointed (1 page)
7 May 1999	New secretary appointed (1 page)
7 May 1999	Secretary resigned;director resigned (1 page)
7 May 1999	Secretary resigned;director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (20 pages)
29 October 1998	Full accounts made up to 31 December 1997 (20 pages)
7 October 1998	Return made up to 20/09/98; no change of members (4 pages)
7 October 1998	Return made up to 20/09/98; no change of members (4 pages)
14 October 1997	Full accounts made up to 31 December 1996 (22 pages)
14 October 1997	Full accounts made up to 31 December 1996 (22 pages)
12 October 1997	Return made up to 20/09/97; no change of members (4 pages)
12 October 1997	Return made up to 20/09/97; no change of members (4 pages)
24 October 1996	Full accounts made up to 31 December 1995 (22 pages)
24 October 1996	Full accounts made up to 31 December 1995 (22 pages)
20 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (22 pages)
12 October 1995	Full accounts made up to 31 December 1994 (22 pages)
25 September 1995	Return made up to 20/09/95; no change of members (4 pages)
25 September 1995	Return made up to 20/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
3 December 1986	Registered office changed on 03/12/86 from: stops house 25 nicholas street chester CH1 2PA (1 page)
3 December 1986	Registered office changed on 03/12/86 from: stops house 25 nicholas street chester CH1 2PA (1 page)
4 October 1986	Full accounts made up to 31 December 1985 (17 pages)
4 October 1986	Full accounts made up to 31 December 1985 (17 pages)
22 April 1980	Articles of association (9 pages)
22 April 1980	Articles of association (9 pages)
19 March 1973	Memorandum and Articles of Association (56 pages)
19 March 1973	Memorandum and Articles of Association (56 pages)
9 July 1962	Registered office changed on 09/07/62 from: registered office changed (3 pages)
9 July 1962	Registered office changed on 09/07/62 from: registered office changed (3 pages)
11 May 1962	Certificate of incorporation (1 page)
11 May 1962	Certificate of incorporation (1 page)

Aviagen Turkeys Limited

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