MKM BUILDING SUPPLIES (ANLABY) LIMITED
HULL POSTINNOVATION LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 8DE
Company number 03883449
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 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-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 1,000 . The most likely internet sites of MKM BUILDING SUPPLIES (ANLABY) LIMITED are www.mkmbuildingsuppliesanlaby.co.uk, and www.mkm-building-supplies-anlaby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Mkm Building Supplies Anlaby Limited is a Private Limited Company. The company registration number is 03883449. Mkm Building Supplies Anlaby Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Mkm Building Supplies Anlaby Limited is 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 KILBURN, David Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ACTON, William has been resigned. Director BRADLEY, David has been resigned. Director EAMES, Keith has been resigned. Director MURRAY, Peter has been resigned. Director THOMAS, Michael Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES 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: 01 September 2000
Director
KILBURN, David Richard
Appointed Date: 04 January 2000
80 years old
Director
SMITH, Mark Jonathan
Appointed Date: 12 October 2007
66 years old

Resigned Directors

Secretary
KILBURN, David Richard
Resigned: 31 August 2000
Appointed Date: 04 January 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 25 November 1999
Director
ACTON, William
Resigned: 31 October 2012
Appointed Date: 18 May 2007
67 years old
Director
BRADLEY, David
Resigned: 18 May 2007
Appointed Date: 12 March 2006
70 years old
Director
EAMES, Keith
Resigned: 28 November 2001
Appointed Date: 26 January 2000
68 years old
Director
MURRAY, Peter
Resigned: 11 March 2006
Appointed Date: 04 January 2000
70 years old
Director
THOMAS, Michael Andrew
Resigned: 28 November 2001
Appointed Date: 26 January 2000
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 January 2000
Appointed Date: 25 November 1999

Persons With Significant Control

M.K.M. Building Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MKM BUILDING SUPPLIES (ANLABY) 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 77 more events
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
25 Jan 2000
Registered office changed on 25/01/00 from: 12 york place leeds west yorkshire LS1 2DS
23 Dec 1999
Company name changed postinnovation LIMITED\certificate issued on 24/12/99
25 Nov 1999
Incorporation

MKM BUILDING SUPPLIES (ANLABY) 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 premises on the north side of…
4 May 2005
Omnibus guarantee and set-off agreement
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: See the mortgage charge document for full details.
31 July 2000
Debenture deed
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MKM BROADCAST LTD MKM BUILDING SERVICES LTD. MKM BUSINESS SOLUTIONS LIMITED MKM BUSINESS VENTURES LIMITED MKM CATERING LTD MKM CHILDCARE LIMITED MKM CK LTD