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EVRON FOODS LIMITED (NI016912)

EVRON FOODS LIMITED (NI016912) is an active UK company. incorporated on 8 September 1983. with registered office in Portadown. The company operates in the Accommodation and Food Service Activities sector, engaged in other food service activities. EVRON FOODS LIMITED has been registered for 42 years. Current directors include MOORE, Charles Rocky.

Company Number
NI016912
Status
active
Type
ltd
Incorporated
8 September 1983
Age
42 years
Address
Carn Industrial Estate, Portadown, BT63 5YY
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other food service activities
Directors
MOORE, Charles Rocky
SIC Codes
56290

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Introduction
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EVRON FOODS LIMITED

EVRON FOODS LIMITED is an active company incorporated on 8 September 1983 with the registered office located in Portadown. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. EVRON FOODS LIMITED was registered 42 years ago.(SIC: 56290)

Status

active

Active since 42 years ago

Company No

NI016912

LTD Company

Age

42 Years

Incorporated 8 September 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026
Contact
Address

Carn Industrial Estate 20 Esky Drive Portadown, BT63 5YY,

Previous Addresses

Carn Industrial Estate Esky Drive Portadown Craigavon BT63 5WD Northern Ireland
From: 9 April 2021To: 27 April 2023
C/O Mcguire + Farry Limited 14B Ballynahinch Road Carryduff Belfast BT8 8DN
From: 30 August 2010To: 9 April 2021
C/O Mcguire & Farry Emerson House Carryduff Belfast BT8 8DN
From: 8 September 1983To: 30 August 2010
Timeline

46 key events • 2012 - 2024

Funding Officers Ownership
Director Left
Feb 12
Director Joined
Mar 12
Share Buyback
Dec 12
Loan Secured
Jun 13
Loan Cleared
Jun 13
Loan Secured
Jul 13
Director Left
Aug 13
Loan Secured
May 15
Loan Cleared
Jul 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Director Joined
Jan 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Secured
Dec 19
Loan Secured
Dec 19
Owner Exit
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Loan Cleared
Dec 20
Loan Secured
Sept 22
Director Left
Feb 24
Loan Secured
May 24
1
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

MOORE, Charles Rocky

Active
20 Esky Drive, PortadownBT63 5YY
Born March 1973
Director
Appointed 01 Dec 2018

MOORE, Peter

Resigned
65, Annaloiste Road, Co Armagh
Secretary
Appointed 08 Sept 1983
Resigned 17 Feb 2012

COOPER, Richard James

Resigned
20 Esky Drive, PortadownBT63 5YY
Born April 1968
Director
Appointed 20 Nov 2020
Resigned 31 Jan 2024

DORNAN, Dermot

Resigned
61 Earlsfort, Co. ArmaghBT67 0LY
Born July 1968
Director
Appointed 01 Jan 2001
Resigned 20 Nov 2020

DOWNEY, Dominic Patrick

Resigned
9 Beresford Green, DromoreBT25 1HS
Born March 1961
Director
Appointed 08 Sept 1983
Resigned 20 Nov 2020

EVANS, Morris

Resigned
Seagoe Road, CraigavonBT63 5HW
Born April 1947
Director
Appointed 08 Sept 1983
Resigned 20 Nov 2020

MCKEAVNEY, Robert Edward

Resigned
Ballynahinch Road, BelfastBT8 8DN
Born March 1958
Director
Appointed 23 Feb 2012
Resigned 21 Aug 2013

MOORE, Peter James

Resigned
65 Annaloiste Road, Lurgan
Born September 1945
Director
Appointed 08 Sept 1983
Resigned 17 Feb 2012

Persons with significant control

2

1 Active
1 Ceased

Bf Europe Llc

Active
Fifth Street 3700, Oklahoma 74103

Nature of Control

Significant influence or control
Notified 02 Nov 2018

Mr Morris Evans

Ceased
Ballynahinch Road, BelfastBT8 8DN
Born April 1947

Nature of Control

Significant influence or control
Notified 23 Aug 2016
Ceased 20 Nov 2020
Fundings
Financials
Latest Activities

Filing History

221

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 July 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Gazette Notice Compulsory
1 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
14 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2024
MR01Registration of a Charge
Memorandum Articles
15 May 2024
MAMA
Resolution
15 May 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
27 April 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Memorandum Articles
23 September 2021
MAMA
Resolution
23 September 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 April 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
15 December 2020
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
9 December 2020
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
27 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 April 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2019
MR01Registration of a Charge
Confirmation Statement With Updates
1 May 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 May 2019
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
16 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
25 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2018
CH01Change of Director Details
Accounts With Accounts Type Group
5 June 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 November 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 July 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
11 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Accounts With Accounts Type Group
2 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Accounts With Accounts Type Group
2 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Termination Director Company With Name Termination Date
21 August 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
3 July 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 June 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Group
4 June 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
4 June 2013
MR01Registration of a Charge
Capital Return Purchase Own Shares
20 December 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Group
7 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2012
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 February 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 August 2011
AR01AR01
Change Person Director Company With Change Date
31 August 2011
CH01Change of Director Details
Accounts With Accounts Type Group
2 June 2011
AAAnnual Accounts
Legacy
15 March 2011
MG01MG01
Accounts With Accounts Type Group
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Change Person Director Company With Change Date
30 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 August 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
30 August 2010
AD01Change of Registered Office Address
Legacy
4 June 2010
MG01MG01
Legacy
16 September 2009
371S(NI)371S(NI)
Legacy
3 August 2009
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
27 October 2008
402R(NI)402R(NI)
Legacy
2 September 2008
AC(NI)AC(NI)
Legacy
29 August 2008
371S(NI)371S(NI)
Legacy
1 November 2007
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
12 October 2007
402(NI)402(NI)
Legacy
4 October 2007
411A(NI)411A(NI)
Legacy
4 October 2007
411A(NI)411A(NI)
Legacy
4 October 2007
411A(NI)411A(NI)
Legacy
4 October 2007
411A(NI)411A(NI)
Legacy
4 October 2007
411A(NI)411A(NI)
Legacy
4 October 2007
411A(NI)411A(NI)
Legacy
4 October 2007
411A(NI)411A(NI)
Legacy
6 September 2007
AC(NI)AC(NI)
Legacy
19 September 2006
371S(NI)371S(NI)
Legacy
18 July 2006
AC(NI)AC(NI)
Legacy
5 September 2005
371S(NI)371S(NI)
Legacy
11 July 2005
AC(NI)AC(NI)
Legacy
3 June 2005
179(NI)179(NI)
Legacy
24 May 2005
98-2(NI)98-2(NI)
Particulars Of A Mortgage Charge
25 November 2004
402(NI)402(NI)
Particulars Of A Mortgage Charge
20 October 2004
402(NI)402(NI)
Legacy
9 September 2004
371S(NI)371S(NI)
Legacy
15 June 2004
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
13 May 2004
402(NI)402(NI)
Particulars Of A Mortgage Charge
7 May 2004
402(NI)402(NI)
Legacy
4 September 2003
371S(NI)371S(NI)
Legacy
20 August 2003
AC(NI)AC(NI)
Legacy
2 October 2002
371S(NI)371S(NI)
Legacy
27 July 2002
179(NI)179(NI)
Legacy
9 July 2002
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
7 January 2002
402(NI)402(NI)
Legacy
29 August 2001
371S(NI)371S(NI)
Legacy
30 July 2001
AC(NI)AC(NI)
Legacy
11 February 2001
296(NI)296(NI)
Particulars Of A Mortgage Charge
19 December 2000
402(NI)402(NI)
Legacy
24 August 2000
371S(NI)371S(NI)
Legacy
19 August 2000
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
21 March 2000
402(NI)402(NI)
Legacy
25 August 1999
371S(NI)371S(NI)
Legacy
3 July 1999
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
23 December 1998
402(NI)402(NI)
Legacy
26 August 1998
132(NI)132(NI)
Legacy
26 August 1998
G98-2(NI)G98-2(NI)
Legacy
26 August 1998
132(NI)132(NI)
Legacy
11 August 1998
371S(NI)371S(NI)
Legacy
2 July 1998
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
13 March 1998
402(NI)402(NI)
Particulars Of A Mortgage Charge
24 September 1997
402(NI)402(NI)
Legacy
28 August 1997
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
12 June 1997
402(NI)402(NI)
Legacy
21 April 1997
AC(NI)AC(NI)
Legacy
7 February 1997
411A(NI)411A(NI)
Legacy
7 February 1997
411A(NI)411A(NI)
Legacy
7 February 1997
411A(NI)411A(NI)
Particulars Of A Mortgage Charge
15 January 1997
402(NI)402(NI)
Legacy
16 October 1996
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
16 October 1996
402(NI)402(NI)
Particulars Of A Mortgage Charge
20 September 1996
402(NI)402(NI)
Particulars Of A Mortgage Charge
27 August 1996
402(NI)402(NI)
Legacy
17 June 1996
AC(NI)AC(NI)
Legacy
1 November 1995
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
14 July 1995
402(NI)402(NI)
Legacy
20 April 1995
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
13 February 1995
402(NI)402(NI)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 November 1994
371S(NI)371S(NI)
Legacy
21 March 1994
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
9 February 1994
402(NI)402(NI)
Particulars Of A Mortgage Charge
16 December 1993
402(NI)402(NI)
Legacy
6 September 1993
371S(NI)371S(NI)
Legacy
9 August 1993
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
22 July 1993
402(NI)402(NI)
Legacy
21 June 1993
UDM+A(NI)UDM+A(NI)
Resolution
21 June 1993
RESOLUTIONSResolutions
Legacy
2 June 1993
296(NI)296(NI)
Legacy
30 November 1992
AC(NI)AC(NI)
Legacy
30 November 1992
371A(NI)371A(NI)
Particulars Of A Mortgage Charge
20 November 1992
402(NI)402(NI)
Legacy
15 September 1992
179(NI)179(NI)
Particulars Of A Mortgage Charge
13 May 1992
402(NI)402(NI)
Legacy
24 March 1992
371A(NI)371A(NI)
Legacy
4 October 1991
296(NI)296(NI)
Legacy
9 September 1991
UDM+A(NI)UDM+A(NI)
Resolution
9 September 1991
RESOLUTIONSResolutions
Legacy
2 September 1991
179(NI)179(NI)
Legacy
15 June 1991
AC(NI)AC(NI)
Legacy
4 June 1991
AR(NI)AR(NI)
Legacy
4 June 1991
AR(NI)AR(NI)
Legacy
30 April 1991
133(NI)133(NI)
Legacy
30 April 1991
G98-2(NI)G98-2(NI)
Legacy
30 April 1991
UDM+A(NI)UDM+A(NI)
Resolution
30 April 1991
RESOLUTIONSResolutions
Legacy
21 September 1990
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
25 May 1990
402(NI)402(NI)
Legacy
4 August 1989
AR(NI)AR(NI)
Legacy
4 August 1989
296(NI)296(NI)
Legacy
28 July 1989
AC(NI)AC(NI)
Legacy
27 February 1988
AC(NI)AC(NI)
Legacy
19 February 1988
AR(NI)AR(NI)
Legacy
19 June 1987
AR(NI)AR(NI)
Legacy
11 June 1987
AC(NI)AC(NI)
Legacy
8 September 1986
AR(NI)AR(NI)
Legacy
19 August 1986
AR(NI)AR(NI)
Legacy
15 August 1986
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
17 February 1986
402(NI)402(NI)
Legacy
17 July 1985
PUC2(NI)PUC2(NI)
Legacy
4 June 1985
AC(NI)AC(NI)
Legacy
10 March 1985
G4A(NI)G4A(NI)
Legacy
26 March 1984
A2(NI)A2(NI)
Particulars Of A Mortgage Charge
7 December 1983
402(NI)402(NI)
Legacy
6 December 1983
ALLOT(NI)ALLOT(NI)
Legacy
30 November 1983
M+A(NI)M+A(NI)
Legacy
28 November 1983
M+A(NI)M+A(NI)
Resolution
28 November 1983
RESOLUTIONSResolutions
Legacy
8 September 1983
G1(NI)G1(NI)
Legacy
8 September 1983
PUC1(NI)PUC1(NI)
Legacy
8 September 1983
MEM(NI)MEM(NI)
Legacy
8 September 1983
ARTS(NI)ARTS(NI)
Legacy
8 September 1983
DECL(NI)DECL(NI)