Aviagen Limited
01610943
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 03/06/2025
Due 17/06/2026
Industry
Officers
director · Since 07/07/2003
FINANCE DIRECTOR
BRITISH · UNITED STATES · Age 62
Also on 15 other boards
director · Since 25/09/2012
GENETICIST
ITALIAN · UNITED KINGDOM · Age 57
Also on 1 other board
director · Since 03/06/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
Persons with Significant Control
Aviagen Turkeys Limited
Chowley Five, Chowley Oak Lane, Chester, CH3 9GA
Reg: 723798 · England And Wales · Private Limited Company
Notified 27/06/2016
Charges2 outstanding
INVERDUNNING (THORNHILL) LIMITED
CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LTD AND CHARLES CROXTON CONNELL
UBS LIMITED (THE SECURITY AGENT)
UBS LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (THE SECURITY AGENT)
UBS LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (THE SECURITY AGENT)
CBS LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
CBS LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
UBS LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (THE SECURITY AGENT)
UBS LIMITED
UBS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
UBS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
CAPTAIN RICHARD GEOFFREY PROES AND MRS VICTORIA MARGARET PROES AS TRUSTEESFOR THE FILM OF KYLES
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC(FOR ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO
THE ROYAL BANK OF SCOTLAND PLCON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS FROM
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND THE BANKS
THE LAW DEBENTURE CORPORATION P.L.C.