About

Registered Number: NI016912
Date of Incorporation: 08/09/1983 (34 years and 10 months ago)
Company Status: Active
Registered Address: MCGUIRE + FARRY LIMITED, 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN

 

Evron Foods Ltd was founded on 08 September 1983 and are based in Belfast, it has a status of "Active". We don't know the number of employees at this business. There are 6 directors listed as Dornan, Dermot, Downey, Dominic Patrick, Evans, Morris, Moore, Peter, Mckeavney, Robert Edward, Moore, Peter James for Evron Foods Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORNAN, Dermot 01 January 2001 - 1
DOWNEY, Dominic Patrick 08 September 1983 - 1
EVANS, Morris 08 September 1983 - 1
MOORE, Peter James 08 September 1983 17 February 2012 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Peter 08 September 1983 17 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Morris Evans/
1947-04
Individual person with significant control British/
Northern Ireland
  • Has significant influence or control

Filing History

Document Type Date
CH01 - Change of particulars for director 25 June 2018
CH01 - Change of particulars for director 25 June 2018
AA - Annual Accounts 05 June 2018
MR04 - N/A 05 March 2018
MR04 - N/A 05 March 2018
MR04 - N/A 05 March 2018
MR01 - N/A 26 January 2018
MR01 - N/A 24 January 2018
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
CS01 - N/A 05 September 2017
MR04 - N/A 03 July 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 02 June 2015
MR01 - N/A 20 May 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 18 September 2013
TM01 - Termination of appointment of director 21 August 2013
MR01 - N/A 03 July 2013
MR04 - N/A 05 June 2013
AA - Annual Accounts 04 June 2013
MR01 - N/A 04 June 2013
SH03 - Return of purchase of own shares 20 December 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 07 June 2012
AP01 - Appointment of director 14 March 2012
TM01 - Termination of appointment of director 22 February 2012
TM02 - Termination of appointment of secretary 22 February 2012
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 31 August 2011
AA - Annual Accounts 02 June 2011
MG01 - Particulars of a mortgage or charge 15 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
AD01 - Change of registered office address 30 August 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
371S(NI) - N/A 16 September 2009
AC(NI) - N/A 03 August 2009
402R(NI) - N/A 27 October 2008
AC(NI) - N/A 02 September 2008
371S(NI) - N/A 29 August 2008
371S(NI) - N/A 01 November 2007
402(NI) - N/A 12 October 2007
411A(NI) - N/A 04 October 2007
411A(NI) - N/A 04 October 2007
411A(NI) - N/A 04 October 2007
411A(NI) - N/A 04 October 2007
411A(NI) - N/A 04 October 2007
411A(NI) - N/A 04 October 2007
411A(NI) - N/A 04 October 2007
AC(NI) - N/A 06 September 2007
371S(NI) - N/A 19 September 2006
AC(NI) - N/A 18 July 2006
371S(NI) - N/A 05 September 2005
AC(NI) - N/A 11 July 2005
179(NI) - N/A 03 June 2005
98-2(NI) - N/A 24 May 2005
402(NI) - N/A 25 November 2004
402(NI) - N/A 20 October 2004
371S(NI) - N/A 09 September 2004
AC(NI) - N/A 15 June 2004
402(NI) - N/A 13 May 2004
402(NI) - N/A 07 May 2004
371S(NI) - N/A 04 September 2003
AC(NI) - N/A 20 August 2003
371S(NI) - N/A 02 October 2002
179(NI) - N/A 27 July 2002
AC(NI) - N/A 09 July 2002
402(NI) - N/A 07 January 2002
371S(NI) - N/A 29 August 2001
AC(NI) - N/A 30 July 2001
296(NI) - N/A 11 February 2001
402(NI) - N/A 19 December 2000
371S(NI) - N/A 24 August 2000
AC(NI) - N/A 19 August 2000
402(NI) - N/A 21 March 2000
371S(NI) - N/A 25 August 1999
AC(NI) - N/A 03 July 1999
402(NI) - N/A 23 December 1998
132(NI) - N/A 26 August 1998
132(NI) - N/A 26 August 1998
G98-2(NI) - N/A 26 August 1998
371S(NI) - N/A 11 August 1998
AC(NI) - N/A 02 July 1998
402(NI) - N/A 13 March 1998
402(NI) - N/A 24 September 1997
371S(NI) - N/A 28 August 1997
402(NI) - N/A 12 June 1997
AC(NI) - N/A 21 April 1997
411A(NI) - N/A 07 February 1997
411A(NI) - N/A 07 February 1997
411A(NI) - N/A 07 February 1997
402(NI) - N/A 15 January 1997
402(NI) - N/A 16 October 1996
371S(NI) - N/A 16 October 1996
402(NI) - N/A 20 September 1996
402(NI) - N/A 27 August 1996
AC(NI) - N/A 17 June 1996
371S(NI) - N/A 01 November 1995
402(NI) - N/A 14 July 1995
AC(NI) - N/A 20 April 1995
402(NI) - N/A 13 February 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
371S(NI) - N/A 09 November 1994
AC(NI) - N/A 21 March 1994
402(NI) - N/A 09 February 1994
402(NI) - N/A 16 December 1993
371S(NI) - N/A 06 September 1993
AC(NI) - N/A 09 August 1993
402(NI) - N/A 22 July 1993
RESOLUTIONS - N/A 21 June 1993
UDM+A(NI) - N/A 21 June 1993
296(NI) - N/A 02 June 1993
AC(NI) - N/A 30 November 1992
371A(NI) - N/A 30 November 1992
402(NI) - N/A 20 November 1992
179(NI) - N/A 15 September 1992
402(NI) - N/A 13 May 1992
371A(NI) - N/A 24 March 1992
296(NI) - N/A 04 October 1991
RESOLUTIONS - N/A 09 September 1991
UDM+A(NI) - N/A 09 September 1991
179(NI) - N/A 02 September 1991
AC(NI) - N/A 15 June 1991
AR(NI) - N/A 04 June 1991
AR(NI) - N/A 04 June 1991
RESOLUTIONS - N/A 30 April 1991
G98-2(NI) - N/A 30 April 1991
133(NI) - N/A 30 April 1991
UDM+A(NI) - N/A 30 April 1991
AC(NI) - N/A 21 September 1990
402(NI) - N/A 25 May 1990
AR(NI) - N/A 04 August 1989
296(NI) - N/A 04 August 1989
AC(NI) - N/A 28 July 1989
AC(NI) - N/A 27 February 1988
AR(NI) - N/A 19 February 1988
AR(NI) - N/A 19 June 1987
AC(NI) - N/A 11 June 1987
AR(NI) - N/A 08 September 1986
AR(NI) - N/A 19 August 1986
AC(NI) - N/A 15 August 1986
402(NI) - N/A 17 February 1986
PUC2(NI) - N/A 17 July 1985
AC(NI) - N/A 04 June 1985
G4A(NI) - N/A 10 March 1985
A2(NI) - N/A 26 March 1984
402(NI) - N/A 07 December 1983
ALLOT(NI) - N/A 06 December 1983
M+A(NI) - N/A 30 November 1983
RESOLUTIONS - N/A 28 November 1983
M+A(NI) - N/A 28 November 1983
G1(NI) - N/A 08 September 1983
DECL(NI) - N/A 08 September 1983
ARTS(NI) - N/A 08 September 1983
MEM(NI) - N/A 08 September 1983
PUC1(NI) - N/A 08 September 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2018 Outstanding

N/A

A registered charge 23 January 2018 Outstanding

N/A

A registered charge 30 April 2015 Fully Satisfied

N/A

A registered charge 21 June 2013 Fully Satisfied

N/A

A registered charge 17 May 2013 Fully Satisfied

N/A

Mortgage 08 March 2011 Fully Satisfied

N/A

Mortgage 20 May 2010 Fully Satisfied

N/A

Mortgage or charge 21 October 2008 Fully Satisfied

N/A

Mortgage or charge 09 October 2007 Fully Satisfied

N/A

Debenture 19 November 2004 Fully Satisfied

N/A

Mortgage or charge 20 October 2004 Fully Satisfied

N/A

Mortgage or charge 26 April 2004 Fully Satisfied

N/A

Mortgage or charge 22 April 2004 Fully Satisfied

N/A

Mortgage or charge 28 December 2001 Fully Satisfied

N/A

Mortgage or charge 18 December 2000 Fully Satisfied

N/A

Mortgage or charge 16 March 2000 Fully Satisfied

N/A

Mortgage or charge 22 December 1998 Fully Satisfied

N/A

Mortgage or charge 12 March 1998 Fully Satisfied

N/A

Mortgage or charge 05 September 1997 Fully Satisfied

N/A

Mortgage or charge 05 June 1997 Fully Satisfied

N/A

Mortgage or charge 15 January 1997 Fully Satisfied

N/A

Mortgage or charge 10 October 1996 Fully Satisfied

N/A

Mortgage or charge 09 September 1996 Fully Satisfied

N/A

Mortgage or charge 27 August 1996 Fully Satisfied

N/A

Mortgage or charge 11 July 1995 Fully Satisfied

N/A

Mortgage or charge 31 January 1995 Fully Satisfied

N/A

Mortgage or charge 01 February 1994 Fully Satisfied

N/A

Mortgage or charge 16 December 1993 Fully Satisfied

N/A

Mortgage or charge 21 July 1993 Fully Satisfied

N/A

Mortgage or charge 20 November 1992 Fully Satisfied

N/A

Mortgage or charge 11 May 1992 Fully Satisfied

N/A

Mortgage or charge 09 May 1990 Fully Satisfied

N/A

Mortgage or charge 06 February 1986 Fully Satisfied

N/A

Mortgage or charge 06 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.