Company NameMarble Building Products (Yorkshire) Limited
Company StatusActive
Company Number02397937
CategoryPrivate Limited Company
Incorporation Date23 June 1989(32 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Nicholas Philip Bendell
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2018(29 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressFull Sutton Industrial Estate
Full Sutton
York
YO41 1HS
Director NameMr David Bendell
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2018(29 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressFull Sutton Industrial Estate
Full Sutton
York
YO41 1HS
Director NameMBP Holdings Limited (Corporation)
StatusCurrent
Appointed21 October 2019(30 years, 4 months after company formation)
Appointment Duration1 year, 9 months
Correspondence AddressC/O Gssl The Mill Lane
Glenfield
Leicester
LE3 8DX
Director NameMrs Janice Elaine Bendell
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1989(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressEastlands
The Green, Huggate
York
North Yorkshire
YO42 1YA
Director NameJennifer Todd
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1989(same day as company formation)
RoleSec/Clerk
Country of ResidenceEngland
Correspondence AddressBerkley House 3 Maxwell Road
Pocklington
Yorkshire
YO4 2HE
Director NameMr Nicholas Philip Bendell
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(2 years, 4 months after company formation)
Appointment Duration26 years, 7 months (resigned 14 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEastlands
The Green, Huggate
York
North Yorkshire
YO42 1YA
Director NameBrian Todd
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(2 years, 4 months after company formation)
Appointment Duration18 years, 8 months (resigned 29 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerkley House 3 Maxwell Road
Pocklington
York
North Yorkshire
YO42 2HE
Secretary NameMr Nicholas Philip Bendell
NationalityBritish
StatusResigned
Appointed10 November 1991(2 years, 4 months after company formation)
Appointment Duration26 years, 7 months (resigned 14 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEastlands
The Green, Huggate
York
North Yorkshire
YO42 1YA
Director NameMr David Bendell
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(5 years, 3 months after company formation)
Appointment Duration23 years, 8 months (resigned 14 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressColenso House
Yapham Pocklington
York
YO42 1PH
Director NameMrs Jennifer Bendell
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(5 years, 3 months after company formation)
Appointment Duration23 years, 8 months (resigned 14 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressColenso House
Yapham Pocklington
York
YO42 1PH
Director NameMr Demis Armen Ohandjanian
Date of BirthMay 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2018(28 years, 12 months after company formation)
Appointment Duration5 months, 1 week (resigned 20 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFull Sutton Industrial Estate
Full Sutton
York
YO41 1HS
Secretary NameDemis Armen Ohandjanian
StatusResigned
Appointed14 June 2018(28 years, 12 months after company formation)
Appointment Duration5 months, 1 week (resigned 20 November 2018)
RoleCompany Director
Correspondence AddressFull Sutton Industrial Estate
Full Sutton
York
YO41 1HS
Director NameMr David Bendell
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2018(29 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2020)
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressFull Sutton Industrial Estate
Full Sutton
York
YO41 1HS

Contact

Websitembpltd.uk.com

Location

Registered AddressFull Sutton Industrial Estate
Full Sutton
York
YO41 1HS
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBishop Wilton
WardWolds Weighton
Built Up AreaIndustrial Estate, nr Full Sutton
Address Matches3 other UK companies use this postal address

Shareholders

2.4k at £1David Bendell
25.00%
Ordinary
2.4k at £1Janice Bendell
25.00%
Ordinary
2.4k at £1Jennifer Bendell
25.00%
Ordinary
2.4k at £1Nicholas Bendell
25.00%
Ordinary

Financials

Year2014
Turnover£9,288,071
Net Worth£1,524,788
Cash£58,497
Current Liabilities£2,005,272

Accounts

Latest Accounts30 December 2020 (6 months, 4 weeks ago)
Next Accounts Due30 September 2022 (1 year, 2 months from now)
Accounts CategoryFull
Accounts Year End30 December

Returns

Latest Return10 November 2020 (8 months, 2 weeks ago)
Next Return Due24 November 2021 (4 months from now)

Charges

22 November 2019Delivered on: 25 November 2019
Persons entitled: David Bendell, Jennifer Bendell, Nicholas Philip Bendell and Janice Elaine Bendell

Classification: A registered charge
Outstanding
14 June 2018Delivered on: 3 July 2018
Persons entitled: Secure Trust Bank PLC

Classification: A registered charge
Outstanding
14 June 2018Delivered on: 28 June 2018
Persons entitled: Demlin Investments Limited

Classification: A registered charge
Particulars: Not applicable.
Outstanding
27 November 2013Delivered on: 4 December 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
31 December 1999Delivered on: 12 January 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
6 December 1999Delivered on: 13 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a unit 1 28 derwent road york road industrial estate malton north yorkshire. T/no. NYK167904.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
22 June 1995Delivered on: 4 July 1995
Satisfied on: 27 January 2001
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
30 June 1995Delivered on: 4 July 1995
Satisfied on: 24 December 2013
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 plot 28 york road industrial park malton north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
Fully Satisfied

Filing History

11 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
3 November 2020Full accounts made up to 30 December 2019 (29 pages)
17 July 2020Termination of appointment of David Bendell as a director on 30 April 2020 (1 page)
18 December 2019Full accounts made up to 30 December 2018 (26 pages)
25 November 2019Registration of charge 023979370008, created on 22 November 2019 (50 pages)
21 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
22 October 2019Appointment of Mbp Holdings Limited as a director on 21 October 2019 (2 pages)
27 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
25 January 2019Satisfaction of charge 4 in full (4 pages)
3 December 2018Confirmation statement made on 10 November 2018 with updates (4 pages)
3 December 2018Termination of appointment of Demis Armen Ohandjanian as a director on 20 November 2018 (1 page)
3 December 2018Appointment of Mr Nicholas Philip Bendell as a director on 20 November 2018 (2 pages)
3 December 2018Appointment of Mr David Bendell as a director on 20 November 2018 (2 pages)
21 November 2018Termination of appointment of Demis Armen Ohandjanian as a secretary on 20 November 2018 (1 page)
3 July 2018Registration of charge 023979370007, created on 14 June 2018 (33 pages)
28 June 2018Registration of charge 023979370006, created on 14 June 2018 (14 pages)
20 June 2018Notification of Mbp Holdings Limited as a person with significant control on 14 June 2018 (2 pages)
20 June 2018Withdrawal of a person with significant control statement on 20 June 2018 (2 pages)
20 June 2018Appointment of Demis Armen Ohandjanian as a secretary on 14 June 2018 (2 pages)
20 June 2018Appointment of Mr Demis Armen Ohandjanian as a director on 14 June 2018 (2 pages)
20 June 2018Termination of appointment of Nicholas Philip Bendell as a director on 14 June 2018 (1 page)
20 June 2018Termination of appointment of Jennifer Bendell as a director on 14 June 2018 (1 page)
20 June 2018Termination of appointment of David Bendell as a director on 14 June 2018 (1 page)
20 June 2018Termination of appointment of Janice Elaine Bendell as a director on 14 June 2018 (1 page)
20 June 2018Termination of appointment of Nicholas Philip Bendell as a secretary on 14 June 2018 (1 page)
21 May 2018Group of companies' accounts made up to 31 December 2017 (33 pages)
20 February 2018Satisfaction of charge 3 in full (2 pages)
5 January 2018Satisfaction of charge 023979370005 in full (1 page)
14 December 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 September 2017Group of companies' accounts made up to 31 December 2016 (34 pages)
29 September 2017Group of companies' accounts made up to 31 December 2016 (34 pages)
24 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
10 October 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
10 October 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
7 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 9,400
(8 pages)
7 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 9,400
(8 pages)
6 November 2015Statement of capital following an allotment of shares on 28 September 2015
  • GBP 9,400
(4 pages)
6 November 2015Statement of capital following an allotment of shares on 28 September 2015
  • GBP 9,400
(4 pages)
5 November 2015Statement of capital following an allotment of shares on 25 September 2015
  • GBP 9,300.00
(4 pages)
5 November 2015Statement of capital following an allotment of shares on 25 September 2015
  • GBP 9,300.00
(4 pages)
15 October 2015Statement of capital following an allotment of shares on 25 September 2015
  • GBP 9,200
(4 pages)
15 October 2015Particulars of variation of rights attached to shares (2 pages)
15 October 2015Change of share class name or designation (2 pages)
15 October 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
15 October 2015Statement of capital following an allotment of shares on 25 September 2015
  • GBP 9,200
(4 pages)
15 October 2015Particulars of variation of rights attached to shares (2 pages)
15 October 2015Change of share class name or designation (2 pages)
15 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(14 pages)
15 October 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 September 2015Accounts for a medium company made up to 31 December 2014 (18 pages)
16 September 2015Accounts for a medium company made up to 31 December 2014 (18 pages)
13 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 9,150
(8 pages)
13 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 9,150
(8 pages)
8 October 2014Full accounts made up to 31 December 2013 (20 pages)
8 October 2014Full accounts made up to 31 December 2013 (20 pages)
24 December 2013Satisfaction of charge 1 in full (4 pages)
24 December 2013Satisfaction of charge 1 in full (4 pages)
4 December 2013Registration of charge 023979370005 (8 pages)
4 December 2013Registration of charge 023979370005 (8 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 9,150
(8 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 9,150
(8 pages)
2 October 2013Full accounts made up to 31 December 2012 (18 pages)
2 October 2013Full accounts made up to 31 December 2012 (18 pages)
24 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
24 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
27 September 2012Full accounts made up to 31 December 2011 (18 pages)
27 September 2012Full accounts made up to 31 December 2011 (18 pages)
28 November 2011Accounts for a small company made up to 31 December 2010 (7 pages)
28 November 2011Accounts for a small company made up to 31 December 2010 (7 pages)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
18 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
18 November 2010Termination of appointment of Jennifer Todd as a director (1 page)
18 November 2010Termination of appointment of Brian Todd as a director (1 page)
18 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
18 November 2010Termination of appointment of Jennifer Todd as a director (1 page)
18 November 2010Termination of appointment of Brian Todd as a director (1 page)
2 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
21 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (9 pages)
21 December 2009Director's details changed for Nicholas Philip Bendell on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Jennifer Todd on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Brian Todd on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mrs Jennifer Bendell on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Janice Elaine Bendell on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr David Bendell on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (9 pages)
21 December 2009Director's details changed for Brian Todd on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Nicholas Philip Bendell on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Jennifer Todd on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr David Bendell on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Janice Elaine Bendell on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mrs Jennifer Bendell on 21 December 2009 (2 pages)
11 November 2009Full accounts made up to 31 December 2008 (18 pages)
11 November 2009Full accounts made up to 31 December 2008 (18 pages)
6 February 2009Return made up to 10/11/08; full list of members (7 pages)
6 February 2009Return made up to 10/11/08; full list of members (7 pages)
26 January 2009Total exemption full accounts made up to 31 December 2007 (14 pages)
26 January 2009Total exemption full accounts made up to 31 December 2007 (14 pages)
20 February 2008Return made up to 10/11/07; full list of members (5 pages)
20 February 2008Return made up to 10/11/07; full list of members (5 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (15 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (15 pages)
13 November 2006Return made up to 10/11/06; full list of members (5 pages)
13 November 2006Return made up to 10/11/06; full list of members (5 pages)
27 October 2006Total exemption full accounts made up to 31 December 2005 (15 pages)
27 October 2006Total exemption full accounts made up to 31 December 2005 (15 pages)
14 December 2005Return made up to 10/11/05; full list of members (5 pages)
14 December 2005Return made up to 10/11/05; full list of members (5 pages)
8 November 2005Total exemption full accounts made up to 31 December 2004 (15 pages)
8 November 2005Total exemption full accounts made up to 31 December 2004 (15 pages)
22 November 2004Return made up to 10/11/04; full list of members (10 pages)
22 November 2004Return made up to 10/11/04; full list of members (10 pages)
2 November 2004Full accounts made up to 31 December 2003 (15 pages)
2 November 2004Full accounts made up to 31 December 2003 (15 pages)
17 November 2003Return made up to 10/11/03; full list of members (10 pages)
17 November 2003Return made up to 10/11/03; full list of members (10 pages)
1 November 2003Full accounts made up to 31 December 2002 (14 pages)
1 November 2003Full accounts made up to 31 December 2002 (14 pages)
18 November 2002Return made up to 10/11/02; full list of members (10 pages)
18 November 2002Return made up to 10/11/02; full list of members (10 pages)
2 November 2002Full accounts made up to 31 December 2001 (14 pages)
2 November 2002Full accounts made up to 31 December 2001 (14 pages)
12 December 2001Return made up to 10/11/01; full list of members (9 pages)
12 December 2001Return made up to 10/11/01; full list of members (9 pages)
3 November 2001Full accounts made up to 31 December 2000 (14 pages)
3 November 2001Full accounts made up to 31 December 2000 (14 pages)
19 September 2001Registered office changed on 19/09/01 from: 28 derwent road york road industrial park malton north yorkshire YO17 0NW (1 page)
19 September 2001Registered office changed on 19/09/01 from: 28 derwent road york road industrial park malton north yorkshire YO17 0NW (1 page)
27 January 2001Declaration of satisfaction of mortgage/charge (1 page)
27 January 2001Declaration of satisfaction of mortgage/charge (1 page)
17 January 2001Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
17 January 2001Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
10 October 2000Full accounts made up to 31 December 1999 (13 pages)
10 October 2000Full accounts made up to 31 December 1999 (13 pages)
12 January 2000Particulars of mortgage/charge (3 pages)
12 January 2000Particulars of mortgage/charge (3 pages)
13 December 1999Particulars of mortgage/charge (3 pages)
13 December 1999Particulars of mortgage/charge (3 pages)
21 November 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
21 November 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
23 August 1999Full accounts made up to 31 December 1998 (13 pages)
23 August 1999Full accounts made up to 31 December 1998 (13 pages)
27 November 1998Return made up to 10/11/98; no change of members (6 pages)
27 November 1998Return made up to 10/11/98; no change of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (13 pages)
31 October 1998Full accounts made up to 31 December 1997 (13 pages)
18 November 1997Return made up to 10/11/97; full list of members (8 pages)
18 November 1997Return made up to 10/11/97; full list of members (8 pages)
3 November 1997Full accounts made up to 31 December 1996 (11 pages)
3 November 1997Full accounts made up to 31 December 1996 (11 pages)
30 January 1997Return made up to 10/11/96; no change of members (6 pages)
30 January 1997Return made up to 10/11/96; no change of members (6 pages)
31 October 1996Full accounts made up to 31 December 1995 (13 pages)
31 October 1996Full accounts made up to 31 December 1995 (13 pages)
22 February 1996Return made up to 10/11/95; no change of members (6 pages)
22 February 1996Return made up to 10/11/95; no change of members (6 pages)
10 October 1995Full accounts made up to 31 December 1994 (14 pages)
10 October 1995Full accounts made up to 31 December 1994 (14 pages)
4 July 1995Particulars of mortgage/charge (4 pages)
4 July 1995Particulars of mortgage/charge (4 pages)
4 July 1995Particulars of mortgage/charge (4 pages)
4 July 1995Particulars of mortgage/charge (4 pages)
15 February 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 June 1989Incorporation (13 pages)
23 June 1989Incorporation (13 pages)