Company number 03618684
Status Active
Incorporation Date 20 August 1998
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 eighty-two 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 10,000
. The most likely internet sites of M.K.M. BUILDING SUPPLIES (WITHERNSEA) LIMITED are www.mkmbuildingsupplieswithernsea.co.uk, and www.m-k-m-building-supplies-withernsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. M K M Building Supplies Withernsea Limited is a Private Limited Company.
The company registration number is 03618684. M K M Building Supplies Withernsea Limited has been working since 20 August 1998.
The present status of the company is Active. The registered address of M K M Building Supplies Withernsea 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. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary KELLY, Stephen Mark has been resigned. Secretary TRAVIS, Nicolas Bingley has been resigned. Director ACTON, William has been resigned. Director BRADLEY, David has been resigned. Director CHARNLEY, Kevin Dennis has been resigned. Nominee Director GRAEME, Lesley Joyce 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
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: 20 August 1998
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 (WITHERNSEA) 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 72 more events
07 Sep 1998
New director appointed
07 Sep 1998
Secretary resigned
07 Sep 1998
Director resigned
07 Sep 1998
Registered office changed on 07/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Aug 1998
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 the building centre beacon…
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…
3 August 1999
All assets debenture
Delivered: 5 August 1999
Status: Satisfied
on 10 July 2001
Persons entitled: Lloyds Tsb Commercial Finance
Description: .. fixed and floating charges over the undertaking and all…
19 October 1998
Debenture deed
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…