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FOYLE FOOD GROUP LIMITED (NI034218)

FOYLE FOOD GROUP LIMITED (NI034218) is an active UK company. incorporated on 18 May 1998. with registered office in Omagh. The company operates in the Manufacturing sector, engaged in processing and preserving of meat. FOYLE FOOD GROUP LIMITED has been registered for 27 years. Current directors include ACHESON, James, ACHESON, Tracey Elizabeth, ACHESON, Walter Terence and 5 others.

Company Number
NI034218
Status
active
Type
ltd
Incorporated
18 May 1998
Age
27 years
Address
52 Doogary Road, Omagh, BT79 0BQ
Industry Sector
Manufacturing
Business Activity
Processing and preserving of meat
Directors
ACHESON, James, ACHESON, Tracey Elizabeth, ACHESON, Walter Terence, ACHESON, Wayne George, FORSYTHE, Stephen Robert, FREESTON, Paul Robert, JACKSON, Christopher James, MCATEER, Malachy
SIC Codes
10110

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FOYLE FOOD GROUP LIMITED

FOYLE FOOD GROUP LIMITED is an active company incorporated on 18 May 1998 with the registered office located in Omagh. The company operates in the Manufacturing sector, specifically engaged in processing and preserving of meat. FOYLE FOOD GROUP LIMITED was registered 27 years ago.(SIC: 10110)

Status

active

Active since 27 years ago

Company No

NI034218

LTD Company

Age

27 Years

Incorporated 18 May 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 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

9 weeks left

Last Filed

Made up to 15 May 2025 (10 months ago)
Submitted on 26 May 2025 (10 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026

Previous Company Names

FOYLE FOOD LIMITED
From: 18 May 1998To: 7 September 2000
Contact
Address

52 Doogary Road Omagh, BT79 0BQ,

Previous Addresses

Lisahally Campsie Londonderry BT47 6TJ
From: 18 May 1998To: 10 February 2017
Timeline

43 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
May 98
Director Joined
Oct 09
Director Left
Feb 13
Director Joined
Mar 13
Loan Secured
Sept 13
Director Joined
May 14
Loan Secured
Jul 14
Director Left
Mar 15
Director Joined
Jul 17
Director Left
Jul 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Director Left
Mar 19
Director Left
Jun 19
Director Left
Jun 19
Loan Cleared
Sept 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Director Joined
Oct 19
Director Joined
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Apr 24
Director Left
Jun 24
Director Joined
Jul 24
Director Joined
Aug 25
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

9 Active
14 Resigned

FORSYTHE, Stephen Robert

Active
Doogary Road, OmaghBT79 0BQ
Secretary
Appointed 01 Jul 2020

ACHESON, James

Active
Kiltyclogher Road, CookstownBT80 9HA
Born February 1966
Director
Appointed 18 May 1998

ACHESON, Tracey Elizabeth

Active
43 Killygarvan Road, Co TyroneBT71 4DE
Born January 1967
Director
Appointed 20 Mar 2000

ACHESON, Walter Terence

Active
33 Tullylagan Road, Co TyroneBT80 9BE
Born January 1965
Director
Appointed 18 May 1998

ACHESON, Wayne George

Active
Kiltyclogher Road, CookstownBT80 9HA
Born July 1968
Director
Appointed 18 May 1998

FORSYTHE, Stephen Robert

Active
Doogary Road, OmaghBT79 0BQ
Born June 1975
Director
Appointed 01 Jul 2020

FREESTON, Paul Robert

Active
Doogary Road, OmaghBT79 0BQ
Born September 1959
Director
Appointed 01 Jul 2024

JACKSON, Christopher James

Active
Doogary Road, OmaghBT79 0BQ
Born June 1989
Director
Appointed 29 Jul 2025

MCATEER, Malachy

Active
Gortmacrane Road, ColeraineBT51 5XX
Born April 1967
Director
Appointed 01 Mar 2013

MCALLISTER, Oliver

Resigned
Doogary Road, OmaghBT79 0BQ
Secretary
Appointed 01 Jul 2017
Resigned 30 Jun 2020

MCILWAINE OBE, Nigel Owens

Resigned
100 Seacoast Road, LimavadyBT49 9EG
Secretary
Appointed 01 Jun 2007
Resigned 01 Jul 2017

WATSON, Robert Andrew

Resigned
Ivybank House, DonaghmoreBT70 3EZ
Secretary
Appointed 18 May 1998
Resigned 21 Apr 2009

ARMSTRONG, Paul

Resigned
10 Alandale Park, Co LondonderryBT47 3QF
Born March 1969
Director
Appointed 16 Sept 2002
Resigned 31 Mar 2019

GIBSON OBE, Christopher Duffield

Resigned
Ballymorran Road, NewtownardsBT23 6UE
Born April 1940
Director
Appointed 01 Oct 2005
Resigned 31 May 2019

KELSO, Karen

Resigned
Portadown Road, CraigavonBT62 2JX
Born February 1977
Director
Appointed 01 Oct 2019
Resigned 12 Apr 2024

LINDARS, David

Resigned
Raynsford Road, WareSG12 7AJ
Born April 1962
Director
Appointed 05 May 2014
Resigned 27 Feb 2015

MCALLISTER, Oliver

Resigned
Doogary Road, OmaghBT79 0BQ
Born December 1975
Director
Appointed 01 Jul 2017
Resigned 30 Jun 2020

MCCOLLUM, Janet Susanne Burgoyne

Resigned
Farm Court, CraigavonBT66 7TD
Born February 1965
Director
Appointed 01 Oct 2019
Resigned 30 Jun 2024

MCILWAINE OBE, Nigel Owens

Resigned
Cherryvale House, LimavadyBT49 9EG
Born January 1963
Director
Appointed 18 May 1998
Resigned 01 Jul 2017

MILLAR, John Mervyn

Resigned
33 Deramore Park SouthBT9 5JY
Born July 1947
Director
Appointed 18 Feb 2008
Resigned 31 May 2019

O'BROIN, Paul Caoimh

Resigned
Drumaville, Malin
Born June 1965
Director
Appointed 18 Sept 2009
Resigned 24 Jan 2013

WATSON, Richard Samuel

Resigned
Treetops, Moira
Born December 1966
Director
Appointed 18 May 1998
Resigned 21 Apr 2009

WATSON OBE, Robert Andrew

Resigned
Ivybank House, DonaghmoreBT70 3EZ
Born June 1958
Director
Appointed 18 May 1998
Resigned 01 Jun 2007

Persons with significant control

1

Foyle Food Group Holdings Limited

Active
Doogary Road, OmaghBT79 0BQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

165

Accounts With Accounts Type Full
12 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
26 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
19 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
17 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 July 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 July 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Accounts With Accounts Type Group
1 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 September 2019
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Accounts With Accounts Type Group
7 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2018
CS01Confirmation Statement
Change To A Person With Significant Control
16 May 2018
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
21 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name
4 July 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 July 2017
TM02Termination of Secretary
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Gazette Filings Brought Up To Date
6 January 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
5 January 2016
AAAnnual Accounts
Gazette Notice Compulsory
5 January 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Change Person Director Company With Change Date
20 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 May 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 May 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 March 2015
TM01Termination of Director
Accounts With Accounts Type Group
30 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
8 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Accounts With Accounts Type Group
25 September 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
17 September 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 May 2013
AR01AR01
Appoint Person Director Company With Name
5 March 2013
AP01Appointment of Director
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Accounts With Accounts Type Group
27 September 2012
AAAnnual Accounts
Resolution
13 August 2012
RESOLUTIONSResolutions
Legacy
10 August 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Accounts With Accounts Type Group
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Accounts With Accounts Type Group
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Change Person Secretary Company With Change Date
24 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
14 October 2009
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2009
AAAnnual Accounts
Legacy
3 June 2009
UDM+A(NI)UDM+A(NI)
Resolution
3 June 2009
RESOLUTIONSResolutions
Legacy
19 May 2009
371S(NI)371S(NI)
Legacy
1 May 2009
SD(NI)SD(NI)
Legacy
30 April 2009
296(NI)296(NI)
Particulars Of A Mortgage Charge
28 April 2009
402(NI)402(NI)
Particulars Of A Mortgage Charge
28 April 2009
402(NI)402(NI)
Legacy
22 October 2008
AC(NI)AC(NI)
Legacy
9 June 2008
371S(NI)371S(NI)
Legacy
22 February 2008
296(NI)296(NI)
Legacy
30 October 2007
AC(NI)AC(NI)
Legacy
7 June 2007
296(NI)296(NI)
Legacy
1 June 2007
371S(NI)371S(NI)
Legacy
20 October 2006
AC(NI)AC(NI)
Legacy
25 May 2006
371S(NI)371S(NI)
Legacy
5 October 2005
296(NI)296(NI)
Legacy
16 September 2005
AC(NI)AC(NI)
Legacy
12 May 2005
371S(NI)371S(NI)
Legacy
28 October 2004
AC(NI)AC(NI)
Legacy
11 November 2003
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
11 November 2003
402(NI)402(NI)
Legacy
4 November 2003
AC(NI)AC(NI)
Legacy
5 February 2003
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
5 February 2003
402(NI)402(NI)
Legacy
25 November 2002
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
25 November 2002
402(NI)402(NI)
Legacy
19 September 2002
296(NI)296(NI)
Legacy
9 September 2002
252(NI)252(NI)
Legacy
29 May 2002
371S(NI)371S(NI)
Legacy
16 February 2002
AC(NI)AC(NI)
Legacy
11 June 2001
371S(NI)371S(NI)
Legacy
23 March 2001
252(NI)252(NI)
Legacy
4 January 2001
AC(NI)AC(NI)
Legacy
4 January 2001
233(NI)233(NI)
Legacy
4 January 2001
233(NI)233(NI)
Legacy
24 November 2000
UDM+A(NI)UDM+A(NI)
Resolution
24 November 2000
RESOLUTIONSResolutions
Legacy
8 September 2000
UDM+A(NI)UDM+A(NI)
Legacy
7 September 2000
CERTC(NI)CERTC(NI)
Legacy
7 September 2000
CNRES(NI)CNRES(NI)
Legacy
14 August 2000
98(3)(NI)98(3)(NI)
Legacy
14 August 2000
G98-2(NI)G98-2(NI)
Legacy
25 May 2000
371S(NI)371S(NI)
Legacy
13 April 2000
296(NI)296(NI)
Legacy
28 March 2000
AC(NI)AC(NI)
Legacy
24 May 1999
371S(NI)371S(NI)
Legacy
26 May 1998
296(NI)296(NI)
Legacy
26 May 1998
296(NI)296(NI)
Legacy
26 May 1998
296(NI)296(NI)
Legacy
26 May 1998
296(NI)296(NI)
Legacy
22 May 1998
G98-2(NI)G98-2(NI)
Legacy
22 May 1998
296(NI)296(NI)
Incorporation Company
18 May 1998
NEWINCIncorporation
Legacy
18 May 1998
MEM(NI)MEM(NI)
Legacy
18 May 1998
ARTS(NI)ARTS(NI)
Legacy
18 May 1998
G21(NI)G21(NI)
Legacy
18 May 1998
G23(NI)G23(NI)