M.K.M. BUILDING SUPPLIES (WHITBY) LIMITED
HULL

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

Company number 05368905
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address C/O M.K.M. 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 sixty-four 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 (WHITBY) LIMITED are www.mkmbuildingsupplieswhitby.co.uk, and www.m-k-m-building-supplies-whitby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. M K M Building Supplies Whitby Limited is a Private Limited Company. The company registration number is 05368905. M K M Building Supplies Whitby Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of M K M Building Supplies Whitby Limited is C O M K M 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 SPEIGHT, Nicola Jane has been resigned. Director ACTON, William has been resigned. Director BRADLEY, David has been resigned. Director DELVE, Geoffrey has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. Director MURRAY, Peter has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
THOMAS, Keith
Appointed Date: 02 March 2005
Director
KILBURN, David Richard
Appointed Date: 02 March 2005
80 years old
Director
SMITH, Mark Jonathan
Appointed Date: 12 October 2007
66 years old

Resigned Directors

Secretary
SPEIGHT, Nicola Jane
Resigned: 02 March 2005
Appointed Date: 18 February 2005
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
DELVE, Geoffrey
Resigned: 12 March 2006
Appointed Date: 21 February 2005
68 years old
Director
LATHAM, Alistair Ian Manson
Resigned: 02 March 2005
Appointed Date: 18 February 2005
53 years old
Director
MURRAY, Peter
Resigned: 11 March 2006
Appointed Date: 02 March 2005
69 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 (WHITBY) 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
  • GBP 20,000
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
  • GBP 20,000
...
... and 54 more events
17 Mar 2005
Registered office changed on 17/03/05 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ
17 Mar 2005
New director appointed
17 Mar 2005
Director resigned
17 Mar 2005
Director resigned
18 Feb 2005
Incorporation

M.K.M. BUILDING SUPPLIES (WHITBY) 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: All that l/h property k/a land at fairfield way whitby t/n…
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…
4 May 2005
Debenture deed
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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