KINGFISHER FOODS LIMITED
Overview
| Company Name | KINGFISHER FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01426395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGFISHER FOODS LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KINGFISHER FOODS LIMITED located?
| Registered Office Address | London Court 39 London Road RH2 9AQ Reigate United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGFISHER FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOVERING FOODS LIMITED | Aug 09, 2005 | Aug 09, 2005 |
| LOVERING FOODS PLC | Sep 08, 2003 | Sep 08, 2003 |
| K.J. LOVERING AND COMPANY LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| HAMTOCK LIMITED | Jun 07, 1979 | Jun 07, 1979 |
What are the latest accounts for KINGFISHER FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for KINGFISHER FOODS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for KINGFISHER FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 29, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Nutfield Holdings Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Lovering Group Limited as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 30, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Red Central 60 High Street Redhill RH1 1SH England to London Court 39 London Road Reigate RH2 9AQ on Apr 09, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed lovering foods LIMITED\certificate issued on 09/04/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Mar 25, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 26, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 27, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 28, 2020 | 28 pages | AA | ||||||||||
Change of details for Lovering Group Limited as a person with significant control on Mar 07, 2019 | 2 pages | PSC05 | ||||||||||
Cessation of Nutfield Holdings Trustees Limited as a person with significant control on Mar 07, 2019 | 1 pages | PSC07 | ||||||||||
Registration of charge 014263950006, created on Mar 10, 2020 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nutfield Holdings Trustees Limited as a person with significant control on Mar 07, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of John Patrick Sexton as a person with significant control on Mar 07, 2019 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 30, 2019 | 27 pages | AA | ||||||||||
Who are the officers of KINGFISHER FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Michael Robert Charles | Secretary | 39 London Road RH2 9AQ Reigate London Court United Kingdom | British | 45695790004 | ||||||
| SEXTON, John Patrick | Director | 39 London Road RH2 9AQ Reigate London Court United Kingdom | United Kingdom | British | 91121380002 | |||||
| SHEPHERD, Michael Robert Charles | Director | 39 London Road RH2 9AQ Reigate London Court United Kingdom | United Kingdom | British | 45695790004 | |||||
| HERBERT, Roger Henry John | Secretary | 1 Nursery Close BR6 0DZ Orpington Kent | British | 16888680001 | ||||||
| LOVERING, Brian Sinclair | Secretary | Over Court Cottage Over Lane, Almondsbury BS32 4DG Bristol Avon | British | 15000690001 | ||||||
| LOVERING, Brian Sinclair | Secretary | Over Court Cottage Over Lane, Almondsbury BS32 4DG Bristol Avon | British | 15000690001 | ||||||
| ANDREWS, Michael David | Director | GU2 | England | British | 102548740001 | |||||
| BISHOP, James Edward | Director | 21 Greenacres GU33 7EH Liss Hampshire | British | 16888670001 | ||||||
| KENDALL, Keith Malcolm | Director | 36 Clifton Road CR5 2DU Coulsden Surrey | United Kingdom | British | 13424930001 | |||||
| LOVERING, Barbara Mary | Director | Venton Tilburstow Hill RH9 8LX Godstone Surrey | British | 3091340001 | ||||||
| LOVERING, Brian Sinclair | Director | Over Court Cottage Over Lane, Almondsbury BS32 4DG Bristol Avon | United Kingdom | British | 15000690001 | |||||
| LOVERING, Kenneth James | Director | Venton Tilburstow Hill RH9 8LX Godstone Surrey | British | 3091330001 | ||||||
| LYONS, Ian Jeffrey | Director | Little Place High Street RH9 8LT Godstone Surrey | British | 16888660001 | ||||||
| SWAN, Michael | Director | 1 Mottingham Gardens SE9 4RL London | United Kingdom | British | 96143910001 | |||||
| WELLBELOVE, Stephen | Director | Thornwall Crowhurst Road Crowhurst RH7 6DG Lingfield Surrey | British | 16888650001 |
Who are the persons with significant control of KINGFISHER FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nutfield Holdings Limited | Mar 28, 2025 | 39 London Road RH2 9AQ Reigate London Court Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nutfield Holdings Trustees Limited | Mar 07, 2019 | High Street RH1 1SH Redhill Red Central England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lovering Group Limited | Apr 06, 2016 | 60 High Street RH1 1SH Redhill Red Central England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Patrick Sexton | Apr 06, 2016 | 60 High Street RH1 1SH Redhill Red Central England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0