M.K.M. Caravan Supplies Limited

Company Name	M.K.M. Caravan Supplies Limited
Company Status	Active
Company Number	03233728
Category	Private Limited Company
Incorporation Date	5 August 1996(27 years, 9 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	05 August 1996(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(24 years, 9 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(24 years, 11 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	05 August 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	05 August 1996(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	05 August 1996(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	05 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forge 26 Main Street Hotham Yorkshire YO43 4UD

Secretary Name	Nicolas Bingley Travis
Nationality	British
Status	Resigned
Appointed	15 September 1999(3 years, 1 month 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 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(9 years, 7 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, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2012)
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	Mr Mark Jonathan Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(11 years, 2 months 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

Contact

Website	mkmleisure.co.uk
Telephone	01482 326366
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

1000 at £1	Mkm Building Supplies LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

27 September 2012	Delivered on: 4 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from any chargor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. 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
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. 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 25 September 2023 with no updates (3 pages)
28 February 2023	Accounts for a dormant company made up to 30 September 2022 (6 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	Accounts for a dormant company made up to 30 September 2021 (6 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)
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)
20 May 2021	Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021 (2 pages)
21 April 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
1 October 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
2 March 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
8 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
17 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
27 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
3 May 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (4 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 4 in full (4 pages)
20 June 2017	Satisfaction of charge 4 in full (4 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 1 in full (4 pages)
16 May 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
16 May 2017	Accounts for a dormant company made up to 30 September 2016 (5 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)
13 February 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
13 February 2016	Accounts for a dormant company made up to 30 September 2015 (6 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 1,000 (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 1,000 (4 pages)
13 March 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
13 March 2015	Accounts for a dormant company made up to 30 September 2014 (6 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 1,000 (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 1,000 (4 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 August 2014	Memorandum and Articles of Association (3 pages)
14 August 2014	Memorandum and Articles of Association (3 pages)
30 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
30 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
12 April 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
12 April 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
1 November 2012	Termination of appointment of William Acton as a director on 31 October 2012 (1 page)
1 November 2012	Termination of appointment of William Acton as a director on 31 October 2012 (1 page)
11 October 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 October 2012	Memorandum and Articles of Association (3 pages)
11 October 2012	Memorandum and Articles of Association (3 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
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)
4 October 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
10 April 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
10 April 2012	Accounts for a dormant company made up to 30 September 2011 (7 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 Mr David Richard Kilburn 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 William Acton 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 Mark Jonathan Smith 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)
28 April 2011	Director's details changed for William Acton 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 Mark Jonathan Smith on 1 October 2009 (2 pages)
11 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
11 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
27 October 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)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 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: 4 (4 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
15 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
15 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
29 October 2008	Return made up to 30/09/08; full list of members (4 pages)
29 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	Accounts for a dormant company made up to 30 September 2007 (6 pages)
15 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 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)
23 October 2007	Return made up to 30/09/07; full list of members (2 pages)
23 October 2007	Return made up to 30/09/07; full list of members (2 pages)
17 October 2007	Return made up to 05/08/07; full list of members (2 pages)
17 October 2007	Return made up to 05/08/07; full list of members (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (3 pages)
5 October 2007	New director appointed (3 pages)
12 September 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
12 September 2007	Accounts for a dormant company made up to 30 September 2006 (6 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)
14 August 2006	Return made up to 05/08/06; full list of members (2 pages)
14 August 2006	Return made up to 05/08/06; 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)
19 April 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
19 April 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
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)
15 August 2005	Return made up to 05/08/05; full list of members (7 pages)
15 August 2005	Return made up to 05/08/05; full list of members (7 pages)
24 May 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
24 May 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
11 May 2005	Particulars of mortgage/charge (4 pages)
11 May 2005	Particulars of mortgage/charge (4 pages)
11 August 2004	Return made up to 05/08/04; full list of members (7 pages)
11 August 2004	Return made up to 05/08/04; 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)
13 August 2003	Return made up to 05/08/03; full list of members (8 pages)
13 August 2003	Return made up to 05/08/03; full list of members (8 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)
13 August 2002	Return made up to 05/08/02; full list of members (7 pages)
13 August 2002	Return made up to 05/08/02; 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)
14 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
4 August 2000	Return made up to 05/08/00; full list of members (6 pages)
4 August 2000	Return made up to 05/08/00; full list of members (6 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 (1 page)
30 September 1999	Return made up to 05/08/99; no change of members 363(288) ‐ Secretary resigned (5 pages)
30 September 1999	Return made up to 05/08/99; no change of members 363(288) ‐ Secretary resigned (5 pages)
30 September 1999	New secretary appointed (1 page)
5 August 1999	Particulars of mortgage/charge (7 pages)
5 August 1999	Particulars of mortgage/charge (7 pages)
25 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
14 August 1998	Return made up to 05/08/98; no change of members (4 pages)
14 August 1998	Return made up to 05/08/98; no change of members (4 pages)
22 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
22 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
19 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 August 1997	Return made up to 05/08/97; full list of members (6 pages)
26 August 1997	Return made up to 05/08/97; full list of members (6 pages)
13 August 1997	Particulars of mortgage/charge (6 pages)
13 August 1997	Particulars of mortgage/charge (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)
16 October 1996	Ad 09/10/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 October 1996	Ad 09/10/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 September 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
3 September 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Registered office changed on 12/08/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Registered office changed on 12/08/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Director resigned (1 page)
5 August 1996	Incorporation (18 pages)
5 August 1996	Incorporation (18 pages)

M.K.M. Caravan Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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