Company number 04500591
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address STONEFERRY ROAD, KINGSTON UPON 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 seventy-seven 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; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 20,000
. The most likely internet sites of M.K.M. BUILDING SUPPLIES (GOOLE) LIMITED are www.mkmbuildingsuppliesgoole.co.uk, and www.m-k-m-building-supplies-goole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. M K M Building Supplies Goole Limited is a Private Limited Company.
The company registration number is 04500591. M K M Building Supplies Goole Limited has been working since 01 August 2002.
The present status of the company is Active. The registered address of M K M Building Supplies Goole Limited is Stoneferry Road Kingston Upon 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 SPEIGHT, Nicola Jane has been resigned. Director ACTON, William has been resigned. Director BRADLEY, David has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. Director MURRAY, Peter has been resigned. Director TIGHE, Mark has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Director
ACTON, William
Resigned: 31 October 2012
Appointed Date: 18 May 2007
66 years old
Director
BRADLEY, David
Resigned: 18 May 2007
Appointed Date: 12 March 2006
70 years old
Director
MURRAY, Peter
Resigned: 11 March 2006
Appointed Date: 05 August 2002
69 years old
Director
TIGHE, Mark
Resigned: 12 March 2006
Appointed Date: 25 February 2003
57 years old
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 (GOOLE) LIMITED Events
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Feb 2016
Full accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
13 Mar 2015
Full accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 67 more events
20 Aug 2002
Ad 13/08/02--------- £ si 998@1=998 £ ic 2/1000
10 Aug 2002
Memorandum and Articles of Association
10 Aug 2002
Nc inc already adjusted 05/08/02
10 Aug 2002
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
01 Aug 2002
Incorporation
28 August 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") as Agent and Trustee for Itself and Each of the Secured Finance Parties
Description: All that l/h property k/a land on the east side of new…
4 May 2005
Omnibus guarantee and set-off agreement
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 January 2003
Debenture deed
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…