M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED
EAST YORKSHIRE INHOCO 3285 LIMITED

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

Company number 05656601
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address STONEFERRY ROAD, HULL, EAST YORKSHIRE, 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 eighty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Statement of capital following an allotment of shares on 22 March 2016 GBP 278,779 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED are www.mkmbuildingsuppliesholdings.co.uk, and www.m-k-m-building-supplies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. M K M Building Supplies Holdings Limited is a Private Limited Company. The company registration number is 05656601. M K M Building Supplies Holdings Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of M K M Building Supplies Holdings Limited is Stoneferry Road Hull East Yorkshire Hu8 8de. . THOMAS, Keith is a Secretary of the company. CRANE, Jonathan Stephen is a Director of the company. JOHNS, Philip William Arthur is a Director of the company. KILBURN, David Richard is a Director of the company. ROSE, Stuart Anthony 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 BISHOP, Richard Mark has been resigned. Director BRADLEY, David has been resigned. Director HAGUE, Gordon Rodney has been resigned. Director O'CARROLL, Anthony James 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: 12 March 2006
Director
CRANE, Jonathan Stephen
Appointed Date: 24 July 2014
48 years old
Director
JOHNS, Philip William Arthur
Appointed Date: 30 September 2015
62 years old
Director
KILBURN, David Richard
Appointed Date: 12 March 2006
80 years old
Director
ROSE, Stuart Anthony
Appointed Date: 01 April 2006
76 years old
Director
SMITH, Mark Jonathan
Appointed Date: 12 October 2007
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 12 March 2006
Appointed Date: 16 December 2005
Director
ACTON, William
Resigned: 31 October 2012
Appointed Date: 12 March 2006
66 years old
Director
BISHOP, Richard Mark
Resigned: 26 May 2011
Appointed Date: 12 March 2006
57 years old
Director
BRADLEY, David
Resigned: 18 May 2007
Appointed Date: 12 March 2006
70 years old
Director
HAGUE, Gordon Rodney
Resigned: 28 March 2013
Appointed Date: 26 May 2011
54 years old
Director
O'CARROLL, Anthony James
Resigned: 24 July 2014
Appointed Date: 28 March 2013
51 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 12 March 2006
Appointed Date: 16 December 2005

Persons With Significant Control

Mr David Richard Kilburn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
3i Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
3i Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

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

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 278,779
02 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2016
Group of companies' accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 264,839
...
... and 70 more events
24 Mar 2006
New director appointed
24 Mar 2006
New director appointed
24 Mar 2006
Director resigned
24 Mar 2006
Secretary resigned
16 Dec 2005
Incorporation

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

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: Fixed and floating charges over the undertaking and all…

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