KFB (Scarborough) Limited

Company Name	KFB (Scarborough) Limited
Director	Kenneth Alexander Philip Ferrie
Company Status	Active
Company Number	05089707
Category	Private Limited Company
Incorporation Date	31 March 2004(20 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Kenneth Alexander Philip Ferrie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Unit 1 Hill View Industrial Unit Barrys Lane Scarborough YO12 4HA

Secretary Name	Mrs Patrica Ferrie
Nationality	British
Status	Current
Appointed	01 June 2004(2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	18 East Park Road Scalby Scarborough North Yorkshire YO13 0PZ

Director Name	Patricia Ferrie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Secretary
Correspondence Address	1 Stone Quarry Road Burniston Scarborough North Yorkshire YO13 0DF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Patricia Ferrie
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Secretary
Correspondence Address	1 Stone Quarry Road Burniston Scarborough North Yorkshire YO13 0DF

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Patricia Ferrie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(8 years after company formation)
Appointment Duration	1 year (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 William Street Business Centre 7a Lower Clark Street Ind Estate Scarborough North Yorkshire YO12 7PP

Contact

Website	kenferriebuilders.co.uk
Telephone	01723 376658
Telephone region	Scarborough

Location

Registered Address	Unit 1 Hill View Industrial Unit Barrys Lane Scarborough YO12 4HA
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Falsgrave Park
Built Up Area	Scarborough

Shareholders

50 at £1	Kenneth Ferrie 50.00% Ordinary
50 at £1	Patricia Ferrie 50.00% Ordinary

Financials

Year	2014
Net Worth	£193,751
Cash	£45,159
Current Liabilities	£268,450

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 April 2024 (4 weeks ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Charges

22 August 2006	Delivered on: 1 September 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 18 east park road scalby scarborough north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 August 2006	Delivered on: 15 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the west of seamer road, scarborough, north yorkshire t/no. NYK84835. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
2 August 2006	Delivered on: 5 August 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
30 March 2017	Registered office address changed from Unit 1 Hill View Industrial Estatebarrys Lane Barrys Lane Scarborough YO12 4HA England to Unit 1 Hill View Industrial Unit, Barrys Lane Scarborough YO12 4HA on 30 March 2017 (1 page)
21 March 2017	Registered office address changed from Unit 7 Olympian Trading Estate, Cayton Low Road Eastfield Scarborough North Yorkshire YO11 3BT England to Unit 1 Hill View Industrial Estatebarrys Lane Barrys Lane Scarborough YO12 4HA on 21 March 2017 (1 page)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (3 pages)
6 April 2016	Registered office address changed from Suite 4 William Street Business Centre 7a Lower Clark Street Ind Estate Scarborough North Yorkshire YO12 7PP to Unit 7 Olympian Trading Estate, Cayton Low Road Eastfield Scarborough North Yorkshire YO11 3BT on 6 April 2016 (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 100 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 April 2013	Termination of appointment of Patricia Ferrie as a director (1 page)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Appointment of Mrs Patricia Ferrie as a director (2 pages)
2 April 2012	Director's details changed for Mr Kenneth Alexander Philip Ferrie on 31 March 2012 (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 May 2011	Director's details changed for Mr Kenneth Alexander Philip Ferrie on 31 March 2011 (2 pages)
19 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
19 May 2011	Secretary's details changed for Patrica Ferrie on 31 March 2011 (2 pages)
12 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
10 October 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
4 June 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 April 2009	Return made up to 31/03/09; full list of members (3 pages)
8 April 2009	Secretary's change of particulars / patrica ferrie / 01/03/2009 (1 page)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
13 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 May 2007	Return made up to 31/03/07; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Particulars of mortgage/charge (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Return made up to 31/03/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 May 2005	Return made up to 31/03/05; full list of members (3 pages)
19 April 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
23 December 2004	Director's particulars changed (1 page)
8 December 2004	Secretary's particulars changed (1 page)
21 October 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned;director resigned (1 page)
15 April 2004	Ad 31/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	Registered office changed on 07/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
7 April 2004	Secretary resigned (1 page)
31 March 2004	Incorporation (18 pages)

KFB (Scarborough) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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