EVRON FOODS LIMITED
BELFAST


Company number NI016912
Status Active
Incorporation Date 8 September 1983
Company Type Private Limited Company
Address MCGUIRE + FARRY LIMITED, 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 36,580 . The most likely internet sites of EVRON FOODS LIMITED are www.evronfoods.co.uk, and www.evron-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Evron Foods Limited is a Private Limited Company. The company registration number is NI016912. Evron Foods Limited has been working since 08 September 1983. The present status of the company is Active. The registered address of Evron Foods Limited is Mcguire Farry Limited 14b Ballynahinch Road Carryduff Belfast Bt8 8dn. . DORNAN, Dermot is a Director of the company. DOWNEY, Dominic Patrick is a Director of the company. EVANS, Morris is a Director of the company. Secretary MOORE, Peter has been resigned. Director MCKEAVNEY, Robert Edward has been resigned. Director MOORE, Peter James has been resigned. The company operates in "Other food services".


Current Directors

Director
DORNAN, Dermot
Appointed Date: 01 January 2001
57 years old
Director
DOWNEY, Dominic Patrick
Appointed Date: 08 September 1983
64 years old
Director
EVANS, Morris
Appointed Date: 08 September 1983
78 years old

Resigned Directors

Secretary
MOORE, Peter
Resigned: 17 February 2012
Appointed Date: 08 September 1983
Director
MCKEAVNEY, Robert Edward
Resigned: 21 August 2013
Appointed Date: 23 February 2012
67 years old
Director
MOORE, Peter James
Resigned: 17 February 2012
Appointed Date: 08 September 1983
80 years old

Persons With Significant Control

Mr Morris Evans
Notified on: 23 August 2016
78 years old
Nature of control: Has significant influence or control

EVRON FOODS LIMITED Events

06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
11 May 2016
Group of companies' accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 36,580
02 Jun 2015
Group of companies' accounts made up to 31 August 2014
20 May 2015
Registration of charge NI0169120032, created on 30 April 2015
...
... and 139 more events
08 Sep 1983
Memorandum
08 Sep 1983
Pars re dirs/sit reg offi
08 Sep 1983
Articles
08 Sep 1983
Decl on compl on incorp
08 Sep 1983
Statement of nominal cap

EVRON FOODS LIMITED Charges

30 April 2015
Charge code NI01 6912 0032
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
21 June 2013
Charge code NI01 6912 0031
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge over deposits…
17 May 2013
Charge code NI01 6912 0030
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
8 March 2011
Mortgage
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10496/1/99 30 meter spooner steel band oven 1.2MT wide…
20 May 2010
Mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: One automated, depanning & baguette loader, complete with…
21 October 2008
Mortgage or charge
Delivered: 27 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: £304,863.00 chattels mortgage. Automatic mixing system…
9 October 2007
Mortgage or charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All monies chattel mortgage. A specific charge over the…
19 November 2004
Debenture
Delivered: 25 November 2004
Status: Satisfied on 5 June 2013
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage debenture. All buildings fixtures and…
20 October 2004
Mortgage or charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: LTD, Churchill Way Hampshire Barclays Mercantile
Description: One hundred and forty thousand and six hundred euros…
26 April 2004
Mortgage or charge
Delivered: 7 May 2004
Status: Satisfied on 27 September 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture by way of fixed equitable…
22 April 2004
Mortgage or charge
Delivered: 13 May 2004
Status: Satisfied on 27 September 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of life policy policy no & date:…
28 December 2001
Mortgage or charge
Delivered: 7 January 2002
Status: Outstanding
Persons entitled: Hampshire Barclays Mercantile
Description: Chattel mortgage - Œ350,000.00 and all other sums due the…
18 December 2000
Mortgage or charge
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Birmingham Hsbc Equipment Hsbc Asset Finance
Description: All monies. Chattels mortgage. All and singular the…
16 March 2000
Mortgage or charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Barclays Mercantile
Description: All monies.chattel mortgage the goods referred to in the…
22 December 1998
Mortgage or charge
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Basingstoke Barclays Mercantile
Description: All monies.chattel mortgage the goods referred to in the…
12 March 1998
Mortgage or charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Barclays Mercantile
Description: All monies mortgage. #90,474.00 and all other sums due from…
5 September 1997
Mortgage or charge
Delivered: 24 September 1997
Status: Outstanding
Persons entitled: Barclays Mercantile
Description: Chattels mortgage the goods referred to in the attached…
5 June 1997
Mortgage or charge
Delivered: 12 June 1997
Status: Satisfied on 27 September 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture by way of specific equitable…
15 January 1997
Mortgage or charge
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: Chattel mortgage 1. prover s/n 9611 comprising: one 19M x…
10 October 1996
Mortgage or charge
Delivered: 16 October 1996
Status: Satisfied on 27 September 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies. Chattels mortgage one automatic make up…
9 September 1996
Mortgage or charge
Delivered: 20 September 1996
Status: Satisfied on 27 September 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies. Assignment of policy policy no and…
27 August 1996
Mortgage or charge
Delivered: 27 August 1996
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: Chattel mortgage spiral mixer model asm/RB250 serial no:…
11 July 1995
Mortgage or charge
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: Barclays Mercantile
Description: Chattels mortgage see doc 58 for details.
31 January 1995
Mortgage or charge
Delivered: 13 February 1995
Status: Outstanding
Persons entitled: Barclays Mercantile
Description: Chattel mortgage see doc 56 for details.
1 February 1994
Mortgage or charge
Delivered: 9 February 1994
Status: Outstanding
Persons entitled: Barclays Mercantile
Description: Chattel mortgage refrigeration system for new filled breads…
16 December 1993
Mortgage or charge
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: Chattel mortgage habamfa fully automatic dough dividing and…
21 July 1993
Mortgage or charge
Delivered: 22 July 1993
Status: Satisfied on 27 September 2007
Persons entitled: Forward Trust LTD
Description: All monies chattels mortgage all and singular the chattels…
20 November 1992
Mortgage or charge
Delivered: 20 November 1992
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: Chattel mortgage pump motor s/n GP41, baguette former s/n…
11 May 1992
Mortgage or charge
Delivered: 13 May 1992
Status: Satisfied on 27 January 1997
Persons entitled: 3I Group PLC
Description: All monies. Debenture see doc 41.
9 May 1990
Mortgage or charge
Delivered: 25 May 1990
Status: Satisfied on 27 January 1997
Persons entitled: 3I PLC
Description: All monies. Debenture see doc 27 for details.
6 February 1986
Mortgage or charge
Delivered: 17 February 1986
Status: Satisfied on 27 September 2007
Persons entitled: Allied Irish Bank
Description: All monies, debenture the company's undertaking and all its…
6 December 1983
Mortgage or charge
Delivered: 7 December 1983
Status: Outstanding
Persons entitled: Investors In
Description: All monies. Debenture 1. fixed charges upon:- (a) the…

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