M & K BUILDERS MERCHANTS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 9JF
Company number 00605692
Status Active
Incorporation Date 4 June 1958
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of M & K BUILDERS MERCHANTS LIMITED are www.mkbuildersmerchants.co.uk, and www.m-k-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. M K Builders Merchants Limited is a Private Limited Company. The company registration number is 00605692. M K Builders Merchants Limited has been working since 04 June 1958. The present status of the company is Active. The registered address of M K Builders Merchants Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. Secretary CLAYTON, Marcelia has been resigned. Director CLAYTON, Marcelia has been resigned. Director CLAYTON, Thomas William has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director SOWTON, Jonathon Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 20 December 2002
Director
O'HARA, Brian
Appointed Date: 09 September 2013
58 years old

Resigned Directors

Secretary
CLAYTON, Marcelia
Resigned: 20 December 2002
Director
CLAYTON, Marcelia
Resigned: 20 December 2002
101 years old
Director
CLAYTON, Thomas William
Resigned: 20 December 2002
74 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 20 December 2002
69 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 20 December 2002
72 years old
Director
SOWTON, Jonathon Paul
Resigned: 19 March 2004
Appointed Date: 20 December 2002
63 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M & K BUILDERS MERCHANTS LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 93 more events
31 Jan 1987
Declaration of satisfaction of mortgage/charge
31 Jan 1987
Declaration of satisfaction of mortgage/charge
05 Aug 1986
Return made up to 30/09/85; full list of members
26 Jul 1986
Accounts for a small company made up to 30 September 1985
19 Jun 1986
Particulars of mortgage/charge

M & K BUILDERS MERCHANTS LIMITED Charges

17 June 1986
Debenture
Delivered: 19 June 1986
Status: Satisfied on 25 January 2012
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
14 March 1984
Debenture
Delivered: 22 March 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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