M.K.M. BUILDING SUPPLIES (CASTLEFORD) LIMITED
HULL AGHOCO 1083 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 8DE

Company number 07962183
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address MKM BUILDING SUPPLIES LIMITED, STONEFERRY ROAD, HULL, HU8 8DE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 September 2015; Memorandum and Articles of Association. The most likely internet sites of M.K.M. BUILDING SUPPLIES (CASTLEFORD) LIMITED are www.mkmbuildingsuppliescastleford.co.uk, and www.m-k-m-building-supplies-castleford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. M K M Building Supplies Castleford Limited is a Private Limited Company. The company registration number is 07962183. M K M Building Supplies Castleford Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of M K M Building Supplies Castleford Limited is Mkm Building Supplies Limited Stoneferry Road Hull Hu8 8de. . THOMAS, Keith is a Secretary of the company. KILBURN, David Richard is a Director of the company. SMITH, Mark Jonathan is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ACTON, William has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
THOMAS, Keith
Appointed Date: 07 March 2012

Director
KILBURN, David Richard
Appointed Date: 07 March 2012
80 years old

Director
SMITH, Mark Jonathan
Appointed Date: 07 March 2012
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 07 March 2012
Appointed Date: 23 February 2012

Director
ACTON, William
Resigned: 31 October 2012
Appointed Date: 07 March 2012
66 years old

Director
HART, Roger
Resigned: 07 March 2012
Appointed Date: 23 February 2012
54 years old

Director
A G SECRETARIAL LIMITED
Resigned: 07 March 2012
Appointed Date: 23 February 2012

Director
INHOCO FORMATIONS LIMITED
Resigned: 07 March 2012
Appointed Date: 23 February 2012

Persons With Significant Control

M.K.M. Building Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.K.M. BUILDING SUPPLIES (CASTLEFORD) LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Feb 2016
Full accounts made up to 30 September 2015
11 Feb 2016
Memorandum and Articles of Association
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 20,000

13 Mar 2015
Full accounts made up to 30 September 2014
...
... and 18 more events
10 Apr 2012
Current accounting period shortened from 28 February 2013 to 30 September 2012
10 Apr 2012
Termination of appointment of A G Secretarial Limited as a secretary
10 Apr 2012
Termination of appointment of Roger Hart as a director
10 Apr 2012
Termination of appointment of Inhoco Formations Limited as a director
23 Feb 2012
Incorporation

M.K.M. BUILDING SUPPLIES (CASTLEFORD) LIMITED Charges

27 September 2012
Deed of accession
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…