KINGFISHER LEISUREWEAR LIMITED

KINGFISHER LEISUREWEAR LIMITED is an active private limited company, incorporated on 14 October 1996. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Orleton Road, Ludlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KINGFISHER LEISUREWEAR LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNITS 12B & C ORLETON ROAD
Address Line 2	LUDLOW BUSINESS PARK
Post Town	LUDLOW
County	SHROPSHIRE
Postcode	SY8 1XF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	3
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

KINGFISHER LEISUREWEAR LIMITED

Directors

(The company's officers)

MR PETER MAURICE CALTHORPE MASON

(~70 year old British national)

FREEMANS PLACE, BERRINGTON, TENBURY WELLS, WORCESTERSHIRE, WR15 8TH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2005

SALLY JOYCE MASON

(~65 year old British national)

FREEMANS PLACE, BERRINGTON, TENBURY WELLS, WORCESTERSHIRE, WR15 9TH

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 15/10/1996

MR SAM CALTHORPE MASON

(~37 year old British national)

UNITS 12B & C ORLETON ROAD, LUDLOW BUSINESS PARK, LUDLOW, SHROPSHIRE, SY8 1XF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2021

MR THOMAS PETER MASON

(~38 year old United Kingdom national)

UNITS 12B & C ORLETON ROAD, LUDLOW BUSINESS PARK, LUDLOW, SHROPSHIRE, SY8 1XF

Current Director
Gives occupation as EMPLOYEE KINGFISHER LEISUREWEAR LTD
Usually resident in ENGLAND

Appointed on 01/04/2015

ANGUS BRUCE MITCHELL

(~60 year old British national)

PASEO DE LOS PARQUES 7 PORTAL 7 BAJO A ALCOBENDAS, MADRID, 28109, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 15/10/1996

SALLY JOYCE MASON

(~65 year old British national)

FREEMANS PLACE, BERRINGTON, TENBURY WELLS, WORCESTERSHIRE, WR15 9TH

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 15/10/1996

Shareholders

(Persons of Significant Control)

Mr Angus Bruce Mitchell

(~60 year old United Kingdom national)

Units 12b & C Orleton Road, Ludlow Business Park, Ludlow, Shropshire, SY8 1XF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EASTCROFT PROPERTIES LIMITED

MR PETER MAURICE CALTHORPE MASON

GOCUSTOM CLOTHING LIMITED

ANGUS BRUCE MITCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)