M.K.M. LEISURE LIMITED
HULL

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

Company number 04496164
Status Active
Incorporation Date 26 July 2002
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 seventy-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 1,000 . The most likely internet sites of M.K.M. LEISURE LIMITED are www.mkmleisure.co.uk, and www.m-k-m-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. M K M Leisure Limited is a Private Limited Company. The company registration number is 04496164. M K M Leisure Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of M K M Leisure 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 KILBURN, Linda Ann 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: 16 September 2002
Director
KILBURN, David Richard
Appointed Date: 16 September 2002
80 years old
Director
SMITH, Mark Jonathan
Appointed Date: 12 October 2007
66 years old

Resigned Directors

Secretary
SPEIGHT, Nicola Jane
Resigned: 16 September 2002
Appointed Date: 26 July 2002
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
KILBURN, Linda Ann
Resigned: 12 March 2006
Appointed Date: 17 January 2003
73 years old
Director
LATHAM, Alistair Ian Manson
Resigned: 16 September 2002
Appointed Date: 26 July 2002
54 years old
Director
MURRAY, Peter
Resigned: 11 March 2006
Appointed Date: 16 September 2002
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. LEISURE 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 1,000
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 1,000
...
... and 62 more events
04 Oct 2002
Secretary resigned
23 Sep 2002
Memorandum and Articles of Association
23 Sep 2002
Nc inc already adjusted 16/09/02
23 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2002
Incorporation

M.K.M. LEISURE 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 unit 23 stoneferry park foster…
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…

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