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KINGFISHER FOODS LIMITED - London Court, 39 London Road, Reigate, RH2 9AQ, United Kingdom
Company Information
- Company registration number
- 01426395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- London Court
- 39 London Road
- Reigate
- RH2 9AQ
- United Kingdom London Court, 39 London Road, Reigate, RH2 9AQ, United Kingdom UK
Management
- Managing Directors
- SEXTON, John Patrick
- SHEPHERD, Michael Robert Charles
- Company secretaries
- SHEPHERD, Michael Robert Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-06-07
- Age Of Company 1979-06-07 44 years
- SIC/NACE
- 46380
Ownership
- Beneficial Owners
- -
- -
- Lovering Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOVERING FOODS LIMITED
- Legal Entity Identifier (LEI)
- 213800H63ARKHUWIIE80
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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KINGFISHER FOODS LIMITED Company Description
- KINGFISHER FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 01426395. Its current trading status is "live". It was registered 1979-06-07. It was previously called LOVERING FOODS LIMITED. It has declared SIC or NACE codes as "46380". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at London Court .
Get KINGFISHER FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingfisher Foods Limited - London Court, 39 London Road, Reigate, RH2 9AQ, United Kingdom
- 1979-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-of-name-notice (2024-04-09) - CONNOT
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certificate-change-of-name-company (2024-04-09) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-09) - AD01
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accounts-with-accounts-type-full (2024-01-02) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-full (2022-12-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-30) - PSC05
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cessation-of-a-person-with-significant-control (2020-04-30) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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notification-of-a-person-with-significant-control (2020-01-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-16) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-14) - AA
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mortgage-satisfy-charge-full (2018-05-04) - MR04
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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change-person-secretary-company-with-change-date (2018-01-16) - CH03
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change-person-director-company-with-change-date (2018-01-16) - CH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-full (2017-12-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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accounts-with-accounts-type-full (2016-12-20) - AA
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mortgage-satisfy-charge-full (2016-06-27) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-full (2014-10-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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legacy (2013-01-07) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-07) - AA
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legacy (2012-05-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-full (2011-07-21) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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termination-director-company-with-name (2010-11-29) - TM01
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accounts-with-accounts-type-full (2010-12-02) - AA
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resolution (2010-04-28) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-02-11) - 403a
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legacy (2009-02-11) - 363a
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legacy (2009-02-10) - 395
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accounts-with-accounts-type-full (2009-02-01) - AA
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legacy (2009-01-21) - 395
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-full (2008-01-08) - AA
keyboard_arrow_right 2007
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resolution (2007-05-09) - RESOLUTIONS
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legacy (2007-01-12) - 363a
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accounts-with-accounts-type-full (2007-01-24) - AA
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legacy (2007-07-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288b
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legacy (2006-01-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-09) - 53
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certificate-re-registration-public-limited-company-to-private (2005-08-09) - CERT10
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re-registration-memorandum-articles (2005-08-09) - MAR
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resolution (2005-08-09) - RESOLUTIONS
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legacy (2005-01-17) - 288a
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legacy (2005-06-06) - 288b
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legacy (2005-08-24) - 395
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-01-14) - 363s
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legacy (2005-08-30) - 288b
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legacy (2005-08-30) - 287
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resolution (2005-08-30) - RESOLUTIONS
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legacy (2005-08-30) - 155(6)a
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legacy (2005-09-01) - 288b
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legacy (2005-09-01) - 288a
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legacy (2005-08-30) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-24) - AA
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legacy (2004-02-26) - 363s
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legacy (2004-03-04) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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auditors-report (2003-09-08) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2003-09-08) - CERT7
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-02-07) - 363s
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legacy (2003-02-14) - 169
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legacy (2003-07-29) - 288b
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legacy (2003-09-08) - 88(2)R
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resolution (2003-09-08) - RESOLUTIONS
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legacy (2003-07-29) - 288a
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legacy (2003-09-08) - 43(3)e
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accounts-balance-sheet (2003-09-08) - BS
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auditors-statement (2003-09-08) - AUDS
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re-registration-memorandum-articles (2003-09-08) - MAR
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legacy (2003-09-08) - 43(3)
keyboard_arrow_right 2002
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resolution (2002-01-11) - RESOLUTIONS
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legacy (2002-01-11) - 122
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accounts-with-accounts-type-full (2002-02-01) - AA
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legacy (2002-02-15) - 363s
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legacy (2002-01-25) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-11-14) - RESOLUTIONS
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legacy (2001-11-14) - 169
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-01-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-05) - 363s
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accounts-with-accounts-type-full (1999-02-03) - AA
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accounts-with-accounts-type-full (1999-12-30) - AA
keyboard_arrow_right 1998
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legacy (1998-02-05) - 363s
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accounts-with-accounts-type-full (1998-01-11) - AA
keyboard_arrow_right 1997
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legacy (1997-02-02) - 363s
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accounts-with-accounts-type-full (1997-01-30) - AA
keyboard_arrow_right 1996
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legacy (1996-12-27) - 288b
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legacy (1996-01-31) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-20) - 363s
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accounts-with-accounts-type-full (1995-12-06) - AA
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accounts-with-accounts-type-full (1995-01-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-13) - AA
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legacy (1994-02-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-18) - 363s
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legacy (1993-01-18) - 288
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legacy (1993-09-03) - 122
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legacy (1993-09-03) - 123
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accounts-with-accounts-type-full (1993-02-09) - AA
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resolution (1993-09-03) - RESOLUTIONS
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memorandum-articles (1993-09-03) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-10-26) - 288
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legacy (1992-02-16) - 363b
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legacy (1992-02-16) - 363(287)
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accounts-with-accounts-type-full (1992-02-12) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-13) - AA
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legacy (1991-02-13) - 363a
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legacy (1991-10-30) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-02-05) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-20) - AA
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legacy (1989-02-09) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-02-23) - AA
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legacy (1988-02-23) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-04-25) - AA
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legacy (1987-04-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-22) - AA
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legacy (1986-08-22) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-07-18) - CERTNM
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miscellaneous (1979-06-07) - MISC
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incorporation-company (1979-06-07) - NEWINC