Kingfisher Foods Limited

01426395

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LONDON COURT, REIGATE, RH2 9AQ

Incorporated 07/06/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Michael Robert Charles Shepherd Aca

secretary · Since 12/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr John Patrick Sexton

director · Since 12/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Michael Robert Charles Shepherd Aca

director · Since 12/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Persons with Significant Control

Nutfield Holdings Limited

75–100% shares

75–100% votes

Appoint directors

London Court, 39 London Road, Reigate, RH2 9AQ

Reg: 05367969 · Companies House · Limited By Shares

Notified 28/03/2025

Former PSCs

Lovering Group Limited

Ceased 28/03/2025

Mr John Patrick Sexton

Ceased 07/03/2019

Nutfield Holdings Trustees Limited

Ceased 07/03/2019

Charges3 outstanding

Charge

outstanding

PNC FINANCIAL SERVICES UK LTD

Created 10/03/2020Registered 13/03/2020

charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 04/01/2013Registered 07/01/2013

charge

satisfied

SANTANDER UK PLC

Created 19/04/2012Registered 01/05/2012Satisfied 27/06/2016

charge

outstanding

KBC BANK NV T/A KBC BUSINESS CAPITAL

Created 28/01/2009Registered 10/02/2009

charge

satisfied

FORTIS BANK S.A./N.V.

Created 09/01/2009Registered 21/01/2009Satisfied 10/02/2009

charge

satisfied

KBC BANK N.V., AS TRUSTEE FOR THE LENDERS

Created 11/08/2005Registered 24/08/2005Satisfied 04/05/2018