M. K. M. Building Supplies Limited

Company Name	M. K. M. Building Supplies Limited
Company Status	Active
Company Number	03100815
Category	Private Limited Company
Incorporation Date	12 September 1995(28 years, 7 months ago)
Previous Name	M. K. Building Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr David Richard Kilburn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull HU8 8DE

Director Name	Ms Kate Helena Tinsley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull HU8 8DE

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull HU8 8DE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Peter Murray
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	699 Beverley High Road Hull East Yorkshire HU6 7JN

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr David Richard Kilburn
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forge 26 Main Street Hotham Yorkshire YO43 4UD

Director Name	Mr Gary Greenhalgh
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washdyke Farm Lincoln Road Fulbeck Lincolnshire NG32 3HY

Director Name	Edward Walter Gilbert
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 West Leys Road Swanland North Ferriby East Yorkshire HU14 3LX

Secretary Name	Nicolas Bingley Travis
Nationality	British
Status	Resigned
Appointed	15 September 1999(4 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2000)
Role	Company Director
Correspondence Address	8 Selkirk Avenue Warmsworth Doncaster South Yorkshire DN4 9PH

Director Name	William Acton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(4 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 October 2012)
Role	Builders Merchants
Country of Residence	United Kingdom
Correspondence Address	C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull HU8 8DE

Secretary Name	Keith Thomas
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull HU8 8DE

Director Name	Mr David Bradley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2006(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Upsall Thirsk North Yorkshire YO7 2QH

Director Name	Mr Mark Jonathan Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(12 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull HU8 8DE

Director Name	Philip William Arthur Johns
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(20 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull HU8 8DE

Contact

Website	mkmbs.co.uk
Email address	[email protected]
Telephone	01482 345678
Telephone region	Hull

Location

Registered Address	C/O M.K.M. Building Supplies Limited Stoneferry Road Hull HU8 8DE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	Over 70 other UK companies use this postal address

Shareholders

117.3k at £1	M.k.m Building Supplies (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£212,853,000
Gross Profit	£58,108,000
Net Worth	£20,428,000
Cash	£10,666,000
Current Liabilities	£49,584,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

25 April 2018	Delivered on: 14 May 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding
27 July 2017	Delivered on: 3 August 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Trademark mkm building supplies (figurative mark), UK, registration number 2432527. for more detail on land, ship, aircraft or intellectual property charged, please refer to the instrument. Outstanding
27 July 2017	Delivered on: 1 August 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding
28 August 2009	Delivered on: 29 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any one or more of the parties to the agreement to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
12 March 2006	Delivered on: 29 March 2006 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") as Agent and Trustee for Itself and Each of the Secured Finance Parties Classification: Debenture Secured details: All monies due or to become due by any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h proeprty k/a stoneford house chamberlin road kingston upon hull t/n H5307249. All that l/h property k/a land and buildings on the east side of stoneferry road hull t/n H5269130. All thatl/h property k/a land and buildings on T. 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. See the mortgage charge document for full details. Outstanding
4 May 2005	Delivered on: 11 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details. Outstanding
30 July 2021	Delivered on: 3 August 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
1 April 2021	Delivered on: 7 April 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
24 June 2020	Delivered on: 1 July 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: First fixed charge over all of its real property (excluding the excluded property) and intellectual property. For more details please refer to the instrument. Outstanding
24 June 2020	Delivered on: 30 June 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
29 March 2019	Delivered on: 3 April 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
29 March 2019	Delivered on: 3 April 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Mkm building supplies figurative mark registered in the UK under number 2432527. for more details please refer to the instrument. Outstanding
4 December 1995	Delivered on: 12 December 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
2 May 2000	Delivered on: 5 May 2000 Satisfied on: 9 March 2006 Persons entitled: Stuart Milner Johnson, Gerald Martin Yates and Scottish Amicable Trustees LTD Classification: Legal charge Secured details: Â£600,000 due or to become due from the company to the chargee. Particulars: Property k/a land at seamer road scarborough north yorkshire. Fully Satisfied
3 August 1999	Delivered on: 5 August 1999 Satisfied on: 10 July 2001 Persons entitled: Lloyds Tsb Commercial Finance Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
8 April 2023	Group of companies' accounts made up to 30 September 2022 (52 pages)
30 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
9 May 2022	Director's details changed for Ms Kate Helena Tinsley on 9 May 2022 (2 pages)
3 May 2022	Group of companies' accounts made up to 30 September 2021 (52 pages)
14 February 2022	Termination of appointment of Keith Thomas as a secretary on 31 January 2022 (1 page)
6 December 2021	Director's details changed for Mr David Richard Kilburn on 3 December 2021 (2 pages)
28 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
5 August 2021	Satisfaction of charge 031008150012 in full (1 page)
5 August 2021	Satisfaction of charge 031008150014 in full (1 page)
5 August 2021	Satisfaction of charge 031008150010 in full (1 page)
5 August 2021	Satisfaction of charge 031008150013 in full (1 page)
5 August 2021	Satisfaction of charge 031008150011 in full (1 page)
5 August 2021	Satisfaction of charge 031008150007 in full (1 page)
5 August 2021	Satisfaction of charge 031008150008 in full (1 page)
5 August 2021	Satisfaction of charge 031008150009 in full (1 page)
3 August 2021	Registration of charge 031008150015, created on 30 July 2021 (65 pages)
13 July 2021	Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021 (1 page)
13 July 2021	Appointment of Mr Neil Michael Croxson as a director on 12 July 2021 (2 pages)
14 June 2021	Group of companies' accounts made up to 30 September 2020 (49 pages)
20 May 2021	Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021 (2 pages)
7 April 2021	Registration of charge 031008150014, created on 1 April 2021 (22 pages)
30 September 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
1 July 2020	Registration of charge 031008150013, created on 24 June 2020 (183 pages)
30 June 2020	Registration of charge 031008150012, created on 24 June 2020 (29 pages)
18 June 2020	Group of companies' accounts made up to 30 September 2019 (48 pages)
8 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
13 September 2019	Satisfaction of charge 031008150009 in part (1 page)
24 July 2019	Termination of appointment of Philip William Arthur Johns as a director on 28 February 2019 (1 page)
27 June 2019	Group of companies' accounts made up to 30 September 2018 (46 pages)
3 April 2019	Registration of charge 031008150010, created on 29 March 2019 (166 pages)
3 April 2019	Registration of charge 031008150011, created on 29 March 2019 (29 pages)
27 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
26 June 2018	Group of companies' accounts made up to 30 September 2017 (41 pages)
14 May 2018	Registration of charge 031008150009, created on 25 April 2018 (69 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 August 2017	Registration of charge 031008150008, created on 27 July 2017 (126 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
1 August 2017	Registration of charge 031008150007, created on 27 July 2017 (27 pages)
1 August 2017	Registration of charge 031008150007, created on 27 July 2017 (27 pages)
30 June 2017	Amended group of companies' accounts made up to 30 September 2016 (46 pages)
30 June 2017	Amended group of companies' accounts made up to 30 September 2016 (46 pages)
20 June 2017	Satisfaction of charge 1 in full (4 pages)
20 June 2017	Satisfaction of charge 6 in full (4 pages)
20 June 2017	Satisfaction of charge 5 in full (4 pages)
20 June 2017	Satisfaction of charge 1 in full (4 pages)
20 June 2017	Satisfaction of charge 6 in full (4 pages)
20 June 2017	Satisfaction of charge 4 in full (4 pages)
20 June 2017	Satisfaction of charge 5 in full (4 pages)
20 June 2017	Satisfaction of charge 4 in full (4 pages)
8 June 2017	Full accounts made up to 30 September 2016 (31 pages)
8 June 2017	Full accounts made up to 30 September 2016 (31 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 March 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
1 March 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
29 February 2016	Appointment of Philip William Arthur Johns as a director on 20 January 2016 (2 pages)
29 February 2016	Appointment of Philip William Arthur Johns as a director on 20 January 2016 (2 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 117,286 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 117,286 (4 pages)
13 March 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
13 March 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 117,286 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 117,286 (4 pages)
11 February 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
11 February 2014	Group of companies' accounts made up to 30 September 2013 (25 pages)
11 February 2014	Removal of document ANNOTATION Accounts removed and placed on mkm building supplies (holdings) LTD - 5656601 (1 page)
11 February 2014	Removal of document ANNOTATION Accounts removed and placed on mkm building supplies (holdings) LTD - 5656601 (1 page)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 117,286 (4 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 117,286 (4 pages)
11 April 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
11 April 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
1 November 2012	Termination of appointment of William Acton as a director (1 page)
1 November 2012	Termination of appointment of William Acton as a director (1 page)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
30 March 2012	Group of companies' accounts made up to 30 September 2011 (24 pages)
30 March 2012	Group of companies' accounts made up to 30 September 2011 (24 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
28 April 2011	Director's details changed for Mark Jonathan Smith on 1 October 2009 (2 pages)
28 April 2011	Director's details changed for Mark Jonathan Smith on 1 October 2009 (2 pages)
28 April 2011	Director's details changed for William Acton on 1 October 2009 (2 pages)
28 April 2011	Secretary's details changed for Keith Thomas on 1 October 2009 (1 page)
28 April 2011	Director's details changed for William Acton on 1 October 2009 (2 pages)
28 April 2011	Secretary's details changed for Keith Thomas on 1 October 2009 (1 page)
28 April 2011	Director's details changed for William Acton on 1 October 2009 (2 pages)
28 April 2011	Director's details changed for Mr David Richard Kilburn on 1 October 2009 (2 pages)
28 April 2011	Director's details changed for Mark Jonathan Smith on 1 October 2009 (2 pages)
28 April 2011	Director's details changed for Mr David Richard Kilburn on 1 October 2009 (2 pages)
28 April 2011	Secretary's details changed for Keith Thomas on 1 October 2009 (1 page)
28 April 2011	Director's details changed for Mr David Richard Kilburn on 1 October 2009 (2 pages)
11 February 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
11 February 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
5 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
17 June 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
15 June 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
15 June 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
28 October 2008	Return made up to 18/09/08; full list of members (4 pages)
28 October 2008	Return made up to 18/09/08; full list of members (4 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 October 2008	Registered office changed on 21/10/2008 from stoneferry hull HU8 8DE (1 page)
21 October 2008	Registered office changed on 21/10/2008 from stoneferry hull HU8 8DE (1 page)
15 May 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
15 May 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
19 February 2008	Registered office changed on 19/02/08 from: stoneferry road hull east yorkshire HU8 8DE (1 page)
19 February 2008	Registered office changed on 19/02/08 from: stoneferry road hull east yorkshire HU8 8DE (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
17 October 2007	Return made up to 18/09/07; full list of members (2 pages)
17 October 2007	Return made up to 18/09/07; full list of members (2 pages)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director resigned (1 page)
20 June 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
20 June 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
20 April 2007	Declaration of mortgage charge released/ceased (1 page)
20 April 2007	Declaration of mortgage charge released/ceased (1 page)
20 April 2007	Declaration of mortgage charge released/ceased (1 page)
20 April 2007	Declaration of mortgage charge released/ceased (1 page)
21 November 2006	Return made up to 18/09/06; full list of members (3 pages)
21 November 2006	Return made up to 18/09/06; full list of members (3 pages)
1 November 2006	Location of register of members (1 page)
1 November 2006	Location of register of members (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2006	Auditor's resignation (1 page)
22 August 2006	Auditor's resignation (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
5 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2006	Declaration of assistance for shares acquisition (16 pages)
17 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 May 2006	Declaration of assistance for shares acquisition (16 pages)
17 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 April 2006	Group of companies' accounts made up to 30 September 2005 (24 pages)
19 April 2006	Group of companies' accounts made up to 30 September 2005 (24 pages)
6 April 2006	Declaration of assistance for shares acquisition (18 pages)
6 April 2006	Declaration of assistance for shares acquisition (18 pages)
29 March 2006	Particulars of mortgage/charge (13 pages)
29 March 2006	Particulars of mortgage/charge (13 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Auditor's resignation (1 page)
24 March 2006	Resolutions RES13 ‐ Acquistions 1556's subs 12/02/06 (3 pages)
24 March 2006	New director appointed (4 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	New director appointed (4 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Ad 12/03/06--------- Â£ si 3000@1=3000 Â£ ic 114286/117286 (2 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 March 2006	Resolutions RES13 ‐ Acquistions 1556's subs 12/02/06 (3 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Auditor's resignation (1 page)
24 March 2006	Memorandum and Articles of Association (6 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Ad 12/03/06--------- £ si 3000@1=3000 £ ic 114286/117286 (2 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Memorandum and Articles of Association (6 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
28 September 2005	Return made up to 12/09/05; full list of members (8 pages)
28 September 2005	Return made up to 12/09/05; full list of members (8 pages)
11 May 2005	Particulars of mortgage/charge (4 pages)
11 May 2005	Particulars of mortgage/charge (4 pages)
22 April 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
22 April 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
14 February 2005	Ad 31/01/05--------- Â£ si 14286@1=14286 Â£ ic 100000/114286 (2 pages)
14 February 2005	Ad 31/01/05--------- £ si 14286@1=14286 £ ic 100000/114286 (2 pages)
9 December 2004	Nc dec already adjusted 31/12/98 (1 page)
9 December 2004	Nc dec already adjusted 06/12/00 (1 page)
9 December 2004	Nc dec already adjusted 19/12/01 (1 page)
9 December 2004	Nc dec already adjusted 22/12/99 (1 page)
9 December 2004	Return made up to 12/09/04; full list of members; amend (8 pages)
9 December 2004	Nc dec already adjusted 22/12/99 (1 page)
9 December 2004	Return made up to 12/09/04; full list of members; amend (8 pages)
9 December 2004	Nc dec already adjusted 19/12/01 (1 page)
9 December 2004	Nc dec already adjusted 31/12/98 (1 page)
9 December 2004	Nc dec already adjusted 06/12/00 (1 page)
17 September 2004	Return made up to 12/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 September 2004	Return made up to 12/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 March 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
27 March 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
26 September 2003	Return made up to 12/09/03; full list of members (8 pages)
26 September 2003	Return made up to 12/09/03; full list of members (8 pages)
23 April 2003	Return made up to 12/09/02; full list of members; amend (8 pages)
23 April 2003	Return made up to 12/09/02; full list of members; amend (8 pages)
10 April 2003	Group of companies' accounts made up to 30 September 2002 (27 pages)
10 April 2003	Group of companies' accounts made up to 30 September 2002 (27 pages)
27 September 2002	Return made up to 12/09/02; full list of members (8 pages)
27 September 2002	Return made up to 12/09/02; full list of members (8 pages)
17 May 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
17 May 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
20 September 2001	Return made up to 12/09/01; full list of members (7 pages)
20 September 2001	Return made up to 12/09/01; full list of members (7 pages)
24 July 2001	Group of companies' accounts made up to 30 September 2000 (25 pages)
24 July 2001	Group of companies' accounts made up to 30 September 2000 (25 pages)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 June 2000	Full group accounts made up to 30 September 1999 (27 pages)
6 June 2000	Full group accounts made up to 30 September 1999 (27 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
30 September 1999	New secretary appointed (1 page)
30 September 1999	Return made up to 12/09/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 September 1999	New secretary appointed (1 page)
30 September 1999	Return made up to 12/09/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 August 1999	Particulars of mortgage/charge (7 pages)
5 August 1999	Particulars of mortgage/charge (7 pages)
25 April 1999	Full group accounts made up to 30 September 1998 (24 pages)
25 April 1999	Full group accounts made up to 30 September 1998 (24 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
12 February 1999	Â£ sr 63000@1 31/12/97 (1 page)
12 February 1999	£ sr 63000@1 31/12/97 (1 page)
21 September 1998	Return made up to 12/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 September 1998	Return made up to 12/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
14 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
14 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
14 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
19 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 October 1997	Return made up to 12/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1997	Return made up to 12/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 June 1997	Director's particulars changed (1 page)
19 June 1997	Director's particulars changed (1 page)
11 June 1997	Registered office changed on 11/06/97 from: clough roadreet hull east yorkshire HU6 7PU (1 page)
11 June 1997	Registered office changed on 11/06/97 from: clough roadreet hull east yorkshire HU6 7PU (1 page)
21 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
17 October 1996	Return made up to 12/09/96; full list of members 363(287) ‐ Registered office changed on 17/10/96 (6 pages)
17 October 1996	Return made up to 12/09/96; full list of members 363(287) ‐ Registered office changed on 17/10/96 (6 pages)
12 February 1996	Memorandum and Articles of Association (24 pages)
12 February 1996	Memorandum and Articles of Association (24 pages)
12 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
21 December 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
21 December 1995	Ad 15/11/95--------- £ si 337000@1=337000 £ ic 78000/415000 (2 pages)
21 December 1995	Ad 15/11/95--------- Â£ si 337000@1=337000 Â£ ic 78000/415000 (2 pages)
21 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
21 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 December 1995	Ad 15/11/95--------- £ si 77999@1=77999 £ ic 1/78000 (2 pages)
21 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 December 1995	Ad 15/11/95--------- Â£ si 77999@1=77999 Â£ ic 1/78000 (2 pages)
12 December 1995	Particulars of mortgage/charge (6 pages)
12 December 1995	Particulars of mortgage/charge (6 pages)
29 September 1995	Accounting reference date notified as 30/09 (1 page)
29 September 1995	Accounting reference date notified as 30/09 (1 page)
20 September 1995	Company name changed M. K. building supplies LIMITED\certificate issued on 21/09/95 (4 pages)
20 September 1995	Company name changed M. K. building supplies LIMITED\certificate issued on 21/09/95 (4 pages)
18 September 1995	Secretary resigned (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 September 1995	Secretary resigned (2 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
12 September 1995	Incorporation (22 pages)
12 September 1995	Incorporation (22 pages)

M. K. M. Building Supplies Limited

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