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KINGFISHER FOODS LIMITED (01426395)

KINGFISHER FOODS LIMITED (01426395) is an active UK company. incorporated on 7 June 1979. with registered office in Reigate. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46380). KINGFISHER FOODS LIMITED has been registered for 46 years. Current directors include SEXTON, John Patrick, SHEPHERD, Michael Robert Charles.

Company Number
01426395
Status
active
Type
ltd
Incorporated
7 June 1979
Age
46 years
Address
London Court, Reigate, RH2 9AQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46380)
Directors
SEXTON, John Patrick, SHEPHERD, Michael Robert Charles
SIC Codes
46380

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Introduction
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KINGFISHER FOODS LIMITED

KINGFISHER FOODS LIMITED is an active company incorporated on 7 June 1979 with the registered office located in Reigate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46380). KINGFISHER FOODS LIMITED was registered 46 years ago.(SIC: 46380)

Status

active

Active since 46 years ago

Company No

01426395

LTD Company

Age

46 Years

Incorporated 7 June 1979

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

LOVERING FOODS LIMITED
From: 9 August 2005To: 9 April 2024
LOVERING FOODS PLC
From: 8 September 2003To: 9 August 2005
K.J. LOVERING AND COMPANY LIMITED
From: 31 December 1979To: 8 September 2003
HAMTOCK LIMITED
From: 7 June 1979To: 31 December 1979
Contact
Address

London Court 39 London Road Reigate, RH2 9AQ,

Previous Addresses

Red Central 60 High Street Redhill RH1 1SH England
From: 18 January 2017To: 9 April 2024
Red Central High Street Redhill Surrey RH1 1NY
From: 2 January 2014To: 18 January 2017
Crown House 2-8 Gloucester Road Redhill Surrey RH1 1FH United Kingdom
From: 23 August 2011To: 2 January 2014
Kingfisher House Mid Street South Nutfield Redhill RH1 4JY
From: 7 June 1979To: 23 August 2011
Timeline

9 key events • 1979 - 2025

Funding Officers Ownership
Company Founded
Jun 79
Director Left
Nov 10
Director Left
Jul 15
Loan Cleared
Jun 16
Loan Cleared
May 18
Owner Exit
Jan 20
Loan Secured
Mar 20
Owner Exit
Apr 20
Owner Exit
Apr 25
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

SHEPHERD, Michael Robert Charles

Active
39 London Road, ReigateRH2 9AQ
Secretary
Appointed 12 Aug 2005

SEXTON, John Patrick

Active
39 London Road, ReigateRH2 9AQ
Born May 1959
Director
Appointed 12 Aug 2005

SHEPHERD, Michael Robert Charles

Active
39 London Road, ReigateRH2 9AQ
Born December 1966
Director
Appointed 12 Aug 2005

HERBERT, Roger Henry John

Resigned
1 Nursery Close, OrpingtonBR6 0DZ
Secretary
Appointed 01 Oct 1991
Resigned 21 Jul 2003

LOVERING, Brian Sinclair

Resigned
Over Court Cottage, BristolBS32 4DG
Secretary
Appointed 21 Jul 2003
Resigned 12 Aug 2005

LOVERING, Brian Sinclair

Resigned
Over Court Cottage, BristolBS32 4DG
Secretary
Appointed N/A
Resigned 01 Oct 1991

ANDREWS, Michael David

Resigned
GU2
Born May 1971
Director
Appointed 01 Jan 2005
Resigned 13 Jan 2006

BISHOP, James Edward

Resigned
21 Greenacres, LissGU33 7EH
Born March 1939
Director
Appointed 01 Oct 1991
Resigned 27 May 2005

KENDALL, Keith Malcolm

Resigned
36 Clifton Road, CoulsdenCR5 2DU
Born October 1958
Director
Appointed 13 Feb 2004
Resigned 30 Jun 2007

LOVERING, Barbara Mary

Resigned
Venton Tilburstow Hill, GodstoneRH9 8LX
Born July 1930
Director
Appointed N/A
Resigned 12 Jan 1993

LOVERING, Brian Sinclair

Resigned
Over Court Cottage, BristolBS32 4DG
Born April 1952
Director
Appointed N/A
Resigned 23 Mar 2010

LOVERING, Kenneth James

Resigned
Venton Tilburstow Hill, GodstoneRH9 8LX
Born August 1925
Director
Appointed N/A
Resigned 12 Aug 2005

LYONS, Ian Jeffrey

Resigned
Little Place, GodstoneRH9 8LT
Born April 1930
Director
Appointed 01 Oct 1991
Resigned 15 Sept 1992

SWAN, Michael

Resigned
1 Mottingham Gardens, LondonSE9 4RL
Born May 1959
Director
Appointed 13 Feb 2004
Resigned 09 Jul 2015

WELLBELOVE, Stephen

Resigned
Thornwall Crowhurst Road, LingfieldRH7 6DG
Born July 1942
Director
Appointed 01 Oct 1991
Resigned 27 Nov 1996

Persons with significant control

4

1 Active
3 Ceased

Nutfield Holdings Limited

Active
39 London Road, ReigateRH2 9AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025

Nutfield Holdings Trustees Limited

Ceased
High Street, RedhillRH1 1SH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Mar 2019
Ceased 07 Mar 2019

Lovering Group Limited

Ceased
60 High Street, RedhillRH1 1SH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Mar 2025

Mr John Patrick Sexton

Ceased
60 High Street, RedhillRH1 1SH
Born May 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 07 Mar 2019
Fundings
Financials
Latest Activities

Filing History

177

Accounts With Accounts Type Full
28 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
2 April 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 April 2024
AD01Change of Registered Office Address
Certificate Change Of Name Company
9 April 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 April 2024
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
2 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Change To A Person With Significant Control
30 April 2020
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
30 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
24 January 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 May 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
16 January 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2018
CH01Change of Director Details
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 January 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 June 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Full
3 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Full
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
2 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2013
AR01AR01
Legacy
7 January 2013
MG01MG01
Accounts With Accounts Type Full
7 December 2012
AAAnnual Accounts
Legacy
1 May 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
23 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Accounts With Accounts Type Full
2 December 2010
AAAnnual Accounts
Termination Director Company With Name
29 November 2010
TM01Termination of Director
Resolution
28 April 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 July 2009
AAAnnual Accounts
Legacy
11 February 2009
403aParticulars of Charge Subject to s859A
Legacy
11 February 2009
363aAnnual Return
Legacy
10 February 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 February 2009
AAAnnual Accounts
Legacy
21 January 2009
395Particulars of Mortgage or Charge
Legacy
14 January 2008
363aAnnual Return
Accounts With Accounts Type Full
8 January 2008
AAAnnual Accounts
Legacy
18 July 2007
288bResignation of Director or Secretary
Resolution
9 May 2007
RESOLUTIONSResolutions
Resolution
9 May 2007
RESOLUTIONSResolutions
Resolution
9 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 January 2007
AAAnnual Accounts
Legacy
12 January 2007
363aAnnual Return
Legacy
13 January 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
363aAnnual Return
Legacy
1 September 2005
288aAppointment of Director or Secretary
Legacy
1 September 2005
288bResignation of Director or Secretary
Legacy
30 August 2005
155(6)a155(6)a
Resolution
30 August 2005
RESOLUTIONSResolutions
Resolution
30 August 2005
RESOLUTIONSResolutions
Legacy
30 August 2005
287Change of Registered Office
Legacy
30 August 2005
288bResignation of Director or Secretary
Legacy
30 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 August 2005
AAAnnual Accounts
Legacy
24 August 2005
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
9 August 2005
CERT10CERT10
Re Registration Memorandum Articles
9 August 2005
MARMAR
Legacy
9 August 2005
5353
Resolution
9 August 2005
RESOLUTIONSResolutions
Resolution
9 August 2005
RESOLUTIONSResolutions
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
17 January 2005
288aAppointment of Director or Secretary
Legacy
14 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
26 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 2004
AAAnnual Accounts
Certificate Change Of Name Re Registration Private To Public Limited Company
8 September 2003
CERT7CERT7
Re Registration Memorandum Articles
8 September 2003
MARMAR
Auditors Report
8 September 2003
AUDRAUDR
Auditors Statement
8 September 2003
AUDSAUDS
Accounts Balance Sheet
8 September 2003
BSBS
Legacy
8 September 2003
43(3)e43(3)e
Legacy
8 September 2003
43(3)43(3)
Resolution
8 September 2003
RESOLUTIONSResolutions
Legacy
8 September 2003
88(2)R88(2)R
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
288bResignation of Director or Secretary
Legacy
14 February 2003
169169
Legacy
7 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
15 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2002
AAAnnual Accounts
Legacy
25 January 2002
88(2)R88(2)R
Legacy
11 January 2002
122122
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
14 November 2001
RESOLUTIONSResolutions
Legacy
14 November 2001
169169
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
28 January 2001
363sAnnual Return (shuttle)
Legacy
8 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 1999
AAAnnual Accounts
Legacy
5 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1999
AAAnnual Accounts
Legacy
5 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 1998
AAAnnual Accounts
Legacy
2 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 1997
AAAnnual Accounts
Legacy
27 December 1996
288bResignation of Director or Secretary
Legacy
31 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 1995
AAAnnual Accounts
Accounts With Accounts Type Full
20 January 1995
AAAnnual Accounts
Legacy
20 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
13 February 1994
AAAnnual Accounts
Legacy
10 February 1994
363sAnnual Return (shuttle)
Memorandum Articles
3 September 1993
MEM/ARTSMEM/ARTS
Resolution
3 September 1993
RESOLUTIONSResolutions
Resolution
3 September 1993
RESOLUTIONSResolutions
Resolution
3 September 1993
RESOLUTIONSResolutions
Resolution
3 September 1993
RESOLUTIONSResolutions
Legacy
3 September 1993
123Notice of Increase in Nominal Capital
Legacy
3 September 1993
122122
Accounts With Accounts Type Full
9 February 1993
AAAnnual Accounts
Legacy
18 January 1993
288288
Legacy
18 January 1993
363sAnnual Return (shuttle)
Legacy
26 October 1992
288288
Legacy
16 February 1992
363b363b
Legacy
16 February 1992
363(287)363(287)
Accounts With Accounts Type Full
12 February 1992
AAAnnual Accounts
Legacy
30 October 1991
288288
Legacy
30 October 1991
288288
Legacy
30 October 1991
288288
Legacy
30 October 1991
288288
Accounts With Accounts Type Full
13 February 1991
AAAnnual Accounts
Legacy
13 February 1991
363aAnnual Return
Accounts With Accounts Type Full
5 February 1990
AAAnnual Accounts
Legacy
5 February 1990
363363
Accounts With Accounts Type Small
20 March 1989
AAAnnual Accounts
Legacy
9 February 1989
363363
Accounts With Accounts Type Small
23 February 1988
AAAnnual Accounts
Legacy
23 February 1988
363363
Accounts With Accounts Type Small
25 April 1987
AAAnnual Accounts
Legacy
25 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
22 August 1986
AAAnnual Accounts
Legacy
22 August 1986
363363
Certificate Change Of Name Company
18 July 1979
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
7 June 1979
MISCMISC
Incorporation Company
7 June 1979
NEWINCIncorporation