Kenbro Discount Carpet Warehouses Limited

Company Name	Kenbro Discount Carpet Warehouses Limited
Company Status	Active
Company Number	01241983
Category	Private Limited Company
Incorporation Date	27 January 1976(48 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Kenneth Charles White
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(15 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Caroline Mary Mason
Nationality	British
Status	Current
Appointed	21 November 2007(31 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mrs Mary Margaret White
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(36 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mrs Caroline Mary Mason
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 June 2012(36 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Antony Mason
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(39 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Bruce Robin Franks
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years, 11 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	3 Alley 3 Lane 121 Ba Shih Tamshui Taipei Foreign Taiwan

Director Name	Mr Kenneth Jones
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 08 June 2012)
Role	Company Director
Correspondence Address	207 Prince Avenue Westcliff On Sea Essex SS0 0JU

Secretary Name	Mrs Mary Margaret White
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	52 Avenue Road Westcliff On Sea Essex SS0 7PJ

Contact

Website	kenbro.co.uk
Email address	[email protected]
Telephone	01702 614397
Telephone region	Southend-on-Sea

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Caroline Mary Mason 9.96% Ordinary
33.8k at £1	Kenneth Charles White 67.23% Ordinary
11.3k at £1	Margaret White 22.41% Ordinary
100 at £1	Caroline Mary Mason 0.20% Ordinary B
50 at £1	Isobel Mary Elena Mason 0.10% Ordinary A
50 at £1	Patrick Kenneth Anthony Mason 0.10% Ordinary A

Financials

Year	2014
Net Worth	£2,673,204
Cash	£310,487
Current Liabilities	£308,246

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

7 May 2008	Delivered on: 24 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125 sutton road southend on sea essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 May 2008	Delivered on: 24 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141-159 (odd) sutton road southend on sea and land on the south side of maldon road southend on sea essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 November 1986	Delivered on: 20 November 1986 Satisfied on: 10 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 141/159 sutton road southend on sea essex. Title no ex 239805 and ex 277515 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
19 May 1978	Delivered on: 26 May 1978 Satisfied on: 6 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or kenbro discount limited to the chargee on any account whatsoever. Particulars: Ground floor of 39/41, london road, formerly known as the assembly hall, southend on sea, essex, comprised in a lease dated 13.4.78. Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
21 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
4 January 2021	Confirmation statement made on 17 December 2020 with updates (4 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 December 2019	Confirmation statement made on 17 December 2019 with updates (5 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 April 2019	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
2 April 2019	Change of details for Mr Kenneth Charles White as a person with significant control on 2 April 2019 (2 pages)
28 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 March 2018	Termination of appointment of Kenneth Jones as a director on 8 June 2012 (1 page)
27 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
27 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,200 (8 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 50,200 (8 pages)
13 July 2015	Appointment of Mr Antony Mason as a director on 6 July 2015 (2 pages)
13 July 2015	Appointment of Mr Antony Mason as a director on 6 July 2015 (2 pages)
13 July 2015	Appointment of Mr Antony Mason as a director on 6 July 2015 (2 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 50,200 (7 pages)
24 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 50,200 (7 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50,200 (7 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50,200 (7 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
15 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Secretary's details changed for Caroline Mary Mason on 16 December 2012 (2 pages)
14 January 2013	Secretary's details changed for Caroline Mary Mason on 16 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr Kenneth Charles White on 16 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr Kenneth Charles White on 16 December 2012 (2 pages)
31 December 2012	Director's details changed for Mrs Caroline Mary Mason on 16 December 2012 (2 pages)
31 December 2012	Director's details changed for Mrs Caroline Mary Mason on 16 December 2012 (2 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 July 2012	Appointment of Mrs Mary Margaret White as a director (2 pages)
6 July 2012	Appointment of Mrs Mary Margaret White as a director (2 pages)
25 June 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 50,200 (3 pages)
25 June 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 50,200 (3 pages)
25 June 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 50,200 (3 pages)
25 June 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 50,200 (3 pages)
20 June 2012	Appointment of Mrs Caroline Mary Mason as a director (2 pages)
20 June 2012	Appointment of Mrs Caroline Mary Mason as a director (2 pages)
11 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 50,000 (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 50,000 (3 pages)
6 March 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
6 March 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 5 January 2012 (1 page)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 February 2010	Secretary's details changed for Caroline Mary Mason on 19 February 2010 (1 page)
19 February 2010	Secretary's details changed for Caroline Mary Mason on 19 February 2010 (1 page)
15 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 January 2009	Return made up to 17/12/08; full list of members (5 pages)
5 January 2009	Return made up to 17/12/08; full list of members (5 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 January 2008	Return made up to 17/12/07; full list of members (5 pages)
18 January 2008	Return made up to 17/12/07; full list of members (5 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (2 pages)
8 January 2007	Return made up to 17/12/06; full list of members (7 pages)
8 January 2007	Return made up to 17/12/06; full list of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 January 2006	Return made up to 17/12/05; full list of members (7 pages)
31 January 2006	Return made up to 17/12/05; full list of members (7 pages)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 December 2004	Return made up to 17/12/04; full list of members (7 pages)
24 December 2004	Return made up to 17/12/04; full list of members (7 pages)
22 November 2004	Registered office changed on 22/11/04 from: 13 david mews, porter street, london, W1M 1HW (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 13 david mews, porter street, london, W1M 1HW (1 page)
20 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
20 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
10 March 2004	Return made up to 31/12/03; full list of members (5 pages)
10 March 2004	Return made up to 31/12/03; full list of members (5 pages)
26 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
26 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
11 March 2003	Return made up to 17/12/02; full list of members (7 pages)
11 March 2003	Return made up to 17/12/02; full list of members (7 pages)
27 November 2002	Â£ sr 25000@1 30/11/00 (1 page)
27 November 2002	£ sr 25000@1 30/11/00 (1 page)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
7 January 2002	Return made up to 17/12/01; full list of members (6 pages)
7 January 2002	Return made up to 17/12/01; full list of members (6 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2001	Return made up to 19/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2001	Return made up to 19/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 January 2000	Return made up to 19/12/99; full list of members (6 pages)
6 January 2000	Return made up to 19/12/99; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
9 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
9 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 March 1999	Return made up to 19/12/98; full list of members (6 pages)
8 March 1999	Return made up to 19/12/98; full list of members (6 pages)
8 April 1998	Return made up to 19/12/97; no change of members (4 pages)
8 April 1998	Return made up to 19/12/97; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
27 January 1997	Return made up to 19/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 January 1997	Return made up to 19/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
23 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 April 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
3 April 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
20 March 1996	Return made up to 19/12/95; full list of members (6 pages)
20 March 1996	Return made up to 19/12/95; full list of members (6 pages)
13 February 1996	Registered office changed on 13/02/96 from: 96B,southchurch road, southend on sea, essex, SS1 2LX (1 page)
13 February 1996	Registered office changed on 13/02/96 from: 96B,southchurch road, southend on sea, essex, SS1 2LX (1 page)
10 October 1995	Full accounts made up to 31 March 1995 (17 pages)
10 October 1995	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Kenbro Discount Carpet Warehouses Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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