Marble Building Products (Yorkshire) Limited

Company Name	Marble Building Products (Yorkshire) Limited
Company Status	Active
Company Number	02397937
Category	Private Limited Company
Incorporation Date	23 June 1989(34 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Nicholas Philip Bendell
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(29 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Full Sutton Industrial Estate Full Sutton York YO41 1HS

Director Name	MBP Holdings Limited (Corporation)
Status	Current
Appointed	21 October 2019(30 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	C/O Gssl The Mill Lane Glenfield Leicester LE3 8DX

Director Name	Demlin Llp (Corporation)
Status	Current
Appointed	14 June 2022(32 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	C.O Gssl The Mill Lane Glenfield Leicester LE3 8DX

Director Name	Jennifer Todd
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(same day as company formation)
Role	Sec/Clerk
Country of Residence	England
Correspondence Address	Berkley House 3 Maxwell Road Pocklington Yorkshire YO4 2HE

Director Name	Mrs Janice Elaine Bendell
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Eastlands The Green, Huggate York North Yorkshire YO42 1YA

Director Name	Brian Todd
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(2 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 29 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkley House 3 Maxwell Road Pocklington York North Yorkshire YO42 2HE

Director Name	Mr Nicholas Philip Bendell
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(2 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastlands The Green, Huggate York North Yorkshire YO42 1YA

Secretary Name	Mr Nicholas Philip Bendell
Nationality	British
Status	Resigned
Appointed	10 November 1991(2 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastlands The Green, Huggate York North Yorkshire YO42 1YA

Director Name	Mr David Bendell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(5 years, 3 months after company formation)
Appointment Duration	23 years, 8 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House Yapham Pocklington York YO42 1PH

Director Name	Mrs Jennifer Bendell
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(5 years, 3 months after company formation)
Appointment Duration	23 years, 8 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House Yapham Pocklington York YO42 1PH

Director Name	Mr Demis Armen Ohandjanian
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(28 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Full Sutton Industrial Estate Full Sutton York YO41 1HS

Secretary Name	Demis Armen Ohandjanian
Status	Resigned
Appointed	14 June 2018(28 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 November 2018)
Role	Company Director
Correspondence Address	Full Sutton Industrial Estate Full Sutton York YO41 1HS

Director Name	Mr David Bendell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(29 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2020)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Full Sutton Industrial Estate Full Sutton York YO41 1HS

Contact

Website	mbpltd.uk.com

Location

Registered Address	Full Sutton Industrial Estate Full Sutton York YO41 1HS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bishop Wilton
Ward	Wolds Weighton
Built Up Area	Industrial Estate, nr Full Sutton
Address Matches	3 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£9,288,071
Net Worth	£1,524,788
Cash	£58,497
Current Liabilities	£2,005,272

Accounts

Latest Accounts	30 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	12 October 2022 (11 months, 2 weeks ago)
Next Return Due	26 October 2023 (1 month from now)

Charges

22 November 2019	Delivered on: 25 November 2019 Persons entitled: David Bendell, Jennifer Bendell, Nicholas Philip Bendell and Janice Elaine Bendell Classification: A registered charge Outstanding
14 June 2018	Delivered on: 3 July 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
14 June 2018	Delivered on: 28 June 2018 Persons entitled: Demlin Investments Limited Classification: A registered charge Particulars: Not applicable. Outstanding
27 November 2013	Delivered 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 1999	Delivered 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 1999	Delivered 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 1995	Delivered 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 1995	Delivered 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

14 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
7 December 2015	Annual 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 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 9,400 (4 pages)
5 November 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 9,300.00 (4 pages)
15 October 2015	Change of share class name or designation (2 pages)
15 October 2015	Resolutions 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 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 9,200 (4 pages)
15 October 2015	Particulars of variation of rights attached to shares (2 pages)
16 September 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
13 November 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (20 pages)
24 December 2013	Satisfaction of charge 1 in full (4 pages)
4 December 2013	Registration of charge 023979370005 (8 pages)
11 November 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (18 pages)
24 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
28 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
18 November 2010	Termination of appointment of Brian Todd as a director (1 page)
18 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
18 November 2010	Termination of appointment of Jennifer Todd as a director (1 page)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 December 2009	Director's details changed for Mrs Jennifer Bendell on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (9 pages)
21 December 2009	Director's details changed for Brian Todd on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr David Bendell on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Janice Elaine Bendell on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Nicholas Philip Bendell on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Jennifer Todd on 21 December 2009 (2 pages)
11 November 2009	Full accounts made up to 31 December 2008 (18 pages)
6 February 2009	Return made up to 10/11/08; full list of members (7 pages)
26 January 2009	Total exemption full accounts made up to 31 December 2007 (14 pages)
20 February 2008	Return made up to 10/11/07; full list of members (5 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
13 November 2006	Return made up to 10/11/06; full list of members (5 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
14 December 2005	Return made up to 10/11/05; full list of members (5 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
22 November 2004	Return made up to 10/11/04; full list of members (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
17 November 2003	Return made up to 10/11/03; full list of members (10 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
18 November 2002	Return made up to 10/11/02; full list of members (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
12 December 2001	Return made up to 10/11/01; full list of members (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
19 September 2001	Registered office changed on 19/09/01 from: 28 derwent road york road industrial park malton north yorkshire YO17 0NW (1 page)
27 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2001	Return 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 2000	Full accounts made up to 31 December 1999 (13 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
13 December 1999	Particulars of mortgage/charge (3 pages)
21 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 August 1999	Full accounts made up to 31 December 1998 (13 pages)
27 November 1998	Return made up to 10/11/98; no change of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
18 November 1997	Return made up to 10/11/97; full list of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
30 January 1997	Return made up to 10/11/96; no change of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
22 February 1996	Return made up to 10/11/95; no change of members (6 pages)
10 October 1995	Full accounts made up to 31 December 1994 (14 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
23 June 1989	Incorporation (13 pages)

Marble Building Products (Yorkshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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