M.K.M. Building Supplies (Driffield) Limited

Company Name	M.K.M. Building Supplies (Driffield) Limited
Company Status	Active
Company Number	03217287
Category	Private Limited Company
Incorporation Date	26 June 1996(27 years, 10 months ago)

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	26 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneferry Road Hull East Yorkshire 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(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Stoneferry Road Hull East Yorkshire 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 after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneferry Road Hull East Yorkshire HU8 8DE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Suzanne Angell
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Secretary
Correspondence Address	22 Lodge Street Holderness Road Hull North Humberside HU9 3EL

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	26 June 1996(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	10 July 1996(2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 11 March 2006)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	699 Beverley High Road Hull East Yorkshire HU6 7JN

Secretary Name	Mr David Richard Kilburn
Nationality	British
Status	Resigned
Appointed	10 July 1996(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forge 26 Main Street Hotham Yorkshire YO43 4UD

Director Name	Geoffrey Alexander Ullyott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 12 March 2006)
Role	Company Director
Correspondence Address	Kelby Lodge Harpham Driffield North Humberside YO25 4QS

Secretary Name	Nicolas Bingley Travis
Nationality	British
Status	Resigned
Appointed	15 September 1999(3 years, 2 months 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

Secretary Name	Keith Thomas
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Stoneferry Road Hull East Yorkshire HU8 8DE

Director Name	Mr David Bradley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2006(9 years, 8 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	William Acton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneferry Road Hull East Yorkshire HU8 8DE

Director Name	Mr Mark Jonathan Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(11 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneferry Road Hull East Yorkshire HU8 8DE

Contact

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

Location

Registered Address	Stoneferry Road Hull East Yorkshire 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 40 other UK companies use this postal address

Shareholders

15k at £1	Mkm Building Supplies LTD 75.00% Ordinary
5k at £1	Geoffrey Alexander Ullyott 25.00% Ordinary

Financials

Year	2014
Turnover	£3,635,393
Gross Profit	£1,197,987
Net Worth	£365,124
Cash	£550
Current Liabilities	£746,506

Accounts

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

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

24 June 2020	Delivered on: 30 June 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
29 March 2019	Delivered on: 3 April 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge 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 property k/a mill street driffield east yorkshire. 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
6 August 1997	Delivered on: 13 August 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. Outstanding
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 24 September 2023 with no updates (3 pages)
13 June 2023	Accounts for a small company made up to 30 September 2022 (26 pages)
30 September 2022	Confirmation statement made on 24 September 2022 with updates (6 pages)
12 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2022	Memorandum and Articles of Association (28 pages)
10 May 2022	Statement of capital following an allotment of shares on 19 April 2022 GBP 28,400 (3 pages)
9 May 2022	Director's details changed for Ms Kate Helena Tinsley on 9 May 2022 (2 pages)
19 April 2022	Accounts for a small company made up to 30 September 2021 (24 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)
1 December 2021	Satisfaction of charge 032172870007 in full (4 pages)
1 December 2021	Satisfaction of charge 032172870008 in full (4 pages)
1 December 2021	Satisfaction of charge 032172870006 in full (4 pages)
28 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
13 July 2021	Appointment of Mr Neil Michael Croxson as a director on 12 July 2021 (2 pages)
13 July 2021	Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021 (1 page)
14 June 2021	Accounts for a small company made up to 30 September 2020 (27 pages)
20 May 2021	Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021 (2 pages)
31 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 December 2020	Memorandum and Articles of Association (28 pages)
30 September 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
29 July 2020	Accounts for a small company made up to 30 September 2019 (28 pages)
30 June 2020	Registration of charge 032172870008, created on 24 June 2020 (183 pages)
6 December 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
5 July 2019	Accounts for a small company made up to 30 September 2018 (27 pages)
3 April 2019	Registration of charge 032172870007, created on 29 March 2019 (166 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
28 June 2018	Accounts for a small company made up to 30 September 2017 (28 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
1 August 2017	Registration of charge 032172870006, created on 27 July 2017 (126 pages)
1 August 2017	Registration of charge 032172870006, created on 27 July 2017 (126 pages)
3 July 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
3 July 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 23,400 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 23,400 (3 pages)
3 July 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
21 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 June 2017	Satisfaction of charge 3 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 3 in full (4 pages)
20 June 2017	Satisfaction of charge 1 in full (4 pages)
20 June 2017	Satisfaction of charge 4 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)
17 May 2017	Accounts for a small company made up to 30 September 2016 (30 pages)
17 May 2017	Accounts for a small company made up to 30 September 2016 (30 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
15 February 2016	Full accounts made up to 30 September 2015 (16 pages)
15 February 2016	Full accounts made up to 30 September 2015 (16 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 20,000 (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 20,000 (4 pages)
13 March 2015	Full accounts made up to 30 September 2014 (16 pages)
13 March 2015	Full accounts made up to 30 September 2014 (16 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 20,000 (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 20,000 (4 pages)
30 January 2014	Full accounts made up to 30 September 2013 (15 pages)
30 January 2014	Full accounts made up to 30 September 2013 (15 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 20,000 (5 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 20,000 (5 pages)
12 April 2013	Full accounts made up to 30 September 2012 (15 pages)
12 April 2013	Full accounts made up to 30 September 2012 (15 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 (6 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
10 April 2012	Full accounts made up to 30 September 2011 (15 pages)
10 April 2012	Full accounts made up to 30 September 2011 (15 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
7 March 2011	Director's details changed for William Acton on 1 October 2009 (2 pages)
7 March 2011	Director's details changed for Mark Jonathan Smith on 1 October 2009 (2 pages)
7 March 2011	Director's details changed for William Acton on 1 October 2009 (2 pages)
7 March 2011	Director's details changed for Mr David Richard Kilburn on 1 October 2009 (2 pages)
7 March 2011	Secretary's details changed for Keith Thomas on 1 October 2009 (1 page)
7 March 2011	Secretary's details changed for Keith Thomas on 1 October 2009 (1 page)
7 March 2011	Director's details changed for Mr David Richard Kilburn on 1 October 2009 (2 pages)
7 March 2011	Director's details changed for Mr David Richard Kilburn on 1 October 2009 (2 pages)
7 March 2011	Director's details changed for Mark Jonathan Smith on 1 October 2009 (2 pages)
7 March 2011	Director's details changed for William Acton on 1 October 2009 (2 pages)
7 March 2011	Director's details changed for Mark Jonathan Smith on 1 October 2009 (2 pages)
7 March 2011	Secretary's details changed for Keith Thomas on 1 October 2009 (1 page)
10 February 2011	Full accounts made up to 30 September 2010 (16 pages)
10 February 2011	Full accounts made up to 30 September 2010 (16 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Register inspection address has been changed (1 page)
17 June 2010	Full accounts made up to 30 September 2009 (15 pages)
17 June 2010	Full accounts made up to 30 September 2009 (15 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: 5 (4 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
15 June 2009	Full accounts made up to 30 September 2008 (16 pages)
15 June 2009	Full accounts made up to 30 September 2008 (16 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)
15 May 2008	Full accounts made up to 30 September 2007 (15 pages)
15 May 2008	Full accounts made up to 30 September 2007 (15 pages)
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)
26 October 2007	Return made up to 30/09/07; full list of members (2 pages)
26 October 2007	Return made up to 30/09/07; full list of members (2 pages)
17 October 2007	Return made up to 26/06/07; full list of members (2 pages)
17 October 2007	Return made up to 26/06/07; full list of members (2 pages)
5 October 2007	New director appointed (3 pages)
5 October 2007	New director appointed (3 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
20 June 2007	Full accounts made up to 30 September 2006 (16 pages)
20 June 2007	Full accounts made up to 30 September 2006 (16 pages)
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)
11 August 2006	Return made up to 26/06/06; full list of members (2 pages)
11 August 2006	Return made up to 26/06/06; full list of members (2 pages)
10 August 2006	Location of register of members (1 page)
10 August 2006	Location of register of members (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
10 May 2006	Auditor's resignation (1 page)
10 May 2006	Auditor's resignation (1 page)
19 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
19 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
29 March 2006	Particulars of mortgage/charge (12 pages)
29 March 2006	Particulars of mortgage/charge (12 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (4 pages)
28 March 2006	New director appointed (4 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
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	Memorandum and Articles of Association (5 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 March 2006	Declaration of assistance for shares acquisition (16 pages)
24 March 2006	Memorandum and Articles of Association (5 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 July 2005	Return made up to 26/06/05; full list of members (7 pages)
4 July 2005	Return made up to 26/06/05; full list of members (7 pages)
11 May 2005	Particulars of mortgage/charge (4 pages)
11 May 2005	Particulars of mortgage/charge (4 pages)
22 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
6 July 2004	Return made up to 26/06/04; full list of members (7 pages)
6 July 2004	Return made up to 26/06/04; full list of members (7 pages)
27 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
27 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
3 July 2003	Return made up to 26/06/03; full list of members (7 pages)
3 July 2003	Return made up to 26/06/03; full list of members (7 pages)
10 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
10 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
5 July 2002	Return made up to 26/06/02; full list of members (7 pages)
5 July 2002	Return made up to 26/06/02; full list of members (7 pages)
17 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
17 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 June 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
30 June 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 June 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
5 August 1999	Particulars of mortgage/charge (7 pages)
5 August 1999	Particulars of mortgage/charge (7 pages)
4 July 1999	Return made up to 26/06/99; no change of members (5 pages)
4 July 1999	Return made up to 26/06/99; no change of members (5 pages)
25 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 July 1998	Return made up to 26/06/98; no change of members (4 pages)
6 July 1998	Return made up to 26/06/98; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
19 January 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
13 August 1997	Particulars of mortgage/charge (6 pages)
13 August 1997	Particulars of mortgage/charge (6 pages)
10 July 1997	Return made up to 26/06/97; full list of members (6 pages)
10 July 1997	Return made up to 26/06/97; full list of members (6 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 road hull east yorkshire HU6 7PU (1 page)
11 June 1997	Registered office changed on 11/06/97 from: clough road hull east yorkshire HU6 7PU (1 page)
11 August 1996	New director appointed (2 pages)
11 August 1996	Ad 31/07/96--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
11 August 1996	Memorandum and Articles of Association (3 pages)
11 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	Ad 31/07/96--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
11 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
11 August 1996	Memorandum and Articles of Association (3 pages)
11 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 August 1996	Memorandum and Articles of Association (3 pages)
11 August 1996	Memorandum and Articles of Association (3 pages)
6 August 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
6 August 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
21 July 1996	Secretary resigned (2 pages)
21 July 1996	New secretary appointed (1 page)
21 July 1996	New secretary appointed (1 page)
21 July 1996	New director appointed (2 pages)
21 July 1996	Secretary resigned (2 pages)
21 July 1996	New director appointed (2 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Secretary resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	Registered office changed on 03/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Registered office changed on 03/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 July 1996	Secretary resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New secretary appointed (2 pages)
26 June 1996	Incorporation (18 pages)
26 June 1996	Incorporation (18 pages)

M.K.M. Building Supplies (Driffield) Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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