FOYLE FOOD GROUP LIMITED
OMAGH


Company number NI034218
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from Lisahally Campsie Londonderry BT47 6TJ to 52 Doogary Road Omagh BT79 0BQ on 10 February 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 120,000 . The most likely internet sites of FOYLE FOOD GROUP LIMITED are www.foylefoodgroup.co.uk, and www.foyle-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Foyle Food Group Limited is a Private Limited Company. The company registration number is NI034218. Foyle Food Group Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Foyle Food Group Limited is 52 Doogary Road Omagh Northern Ireland Bt79 0bq. . MCILWAINE OBE, Nigel Owens is a Secretary of the company. ACHESON, James is a Director of the company. ACHESON, Tracey Elizabeth is a Director of the company. ACHESON, Walter Terence is a Director of the company. ACHESON, Wayne George is a Director of the company. ARMSTRONG, Paul is a Director of the company. GIBSON OBE, Christopher Duffield is a Director of the company. MCATEER, Malachy is a Director of the company. MCILWAINE OBE, Nigel Owens is a Director of the company. MILLAR, John Mervyn is a Director of the company. Secretary WATSON, Robert Andrew has been resigned. Director LINDARS, David has been resigned. Director O'BROIN, Paul Caoimh has been resigned. Director WATSON, Richard Samuel has been resigned. Director WATSON OBE, Robert Andrew has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
MCILWAINE OBE, Nigel Owens
Appointed Date: 01 June 2007
Director
ACHESON, James
Appointed Date: 18 May 1998
59 years old
Director
ACHESON, Tracey Elizabeth
Appointed Date: 20 March 2000
58 years old
Director
ACHESON, Walter Terence
Appointed Date: 18 May 1998
60 years old
Director
ACHESON, Wayne George
Appointed Date: 18 May 1998
57 years old
Director
ARMSTRONG, Paul
Appointed Date: 16 September 2002
56 years old
Director
GIBSON OBE, Christopher Duffield
Appointed Date: 01 October 2005
85 years old
Director
MCATEER, Malachy
Appointed Date: 01 March 2013
58 years old
Director
MCILWAINE OBE, Nigel Owens
Appointed Date: 18 May 1998
62 years old
Director
MILLAR, John Mervyn
Appointed Date: 18 February 2008
78 years old

Resigned Directors

Secretary
WATSON, Robert Andrew
Resigned: 21 April 2009
Appointed Date: 18 May 1998
Director
LINDARS, David
Resigned: 27 February 2015
Appointed Date: 05 May 2014
63 years old
Director
O'BROIN, Paul Caoimh
Resigned: 24 January 2013
Appointed Date: 18 September 2009
60 years old
Director
WATSON, Richard Samuel
Resigned: 21 April 2009
Appointed Date: 18 May 1998
58 years old
Director
WATSON OBE, Robert Andrew
Resigned: 01 June 2007
Appointed Date: 18 May 1998
67 years old

FOYLE FOOD GROUP LIMITED Events

10 Feb 2017
Registered office address changed from Lisahally Campsie Londonderry BT47 6TJ to 52 Doogary Road Omagh BT79 0BQ on 10 February 2017
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 120,000
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
Group of companies' accounts made up to 31 December 2014
...
... and 96 more events
18 May 1998
Incorporation
18 May 1998
Memorandum
18 May 1998
Pars re dirs/sit reg off
18 May 1998
Decln complnce reg new co
18 May 1998
Articles

FOYLE FOOD GROUP LIMITED Charges

16 May 2014
Charge code NI03 4218 0008
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Wayne George Acheson Walter Terry Acheson James Acheson as the Trustees of the Acheson Family Pension Fund Tracey Elizabeth Acheson
Description: All that and those the premises situate at and known as…
9 September 2013
Charge code NI03 4218 0007
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: The freehold land and buildings at forest vale road, forest…
7 August 2012
Share charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: "Charged shares" means the 48,000 ordinary shares of £1.00…
21 April 2009
Debenture
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies debenture. All the lands and premises comprised…
21 April 2009
Mortgage or charge
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies charge on shares. Shareholder co in which shares…
22 October 2003
Mortgage or charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland
Description: Mortgage and charge- all monies (a) by way of mortgage all…
15 January 2003
Mortgage or charge
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Ireland Limited Ulster Bank Limited Square East, Belfast
Description: All monies charge on shares. By way of first fixed charge:…
6 November 2002
Mortgage or charge
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: George's Quay Dublin Ulster Bank Ireland Donegall Sq East
Description: Composite debenture all monies, obligations and liabilities…

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