M.K.M. Building Supplies (Berwick On Tweed) Limited

Company Name	M.K.M. Building Supplies (Berwick On Tweed) Limited
Company Status	Active
Company Number	04825083
Category	Private Limited Company
Incorporation Date	8 July 2003(19 years, 8 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 77 years ago)
Nationality	British
Status	Current
Appointed	28 November 2003(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneferry Road Hull HU8 8DE

Director Name	Ms Kate Helena Tinsley
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Stoneferry Road Hull HU8 8DE

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(18 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneferry Road Hull HU8 8DE

Director Name	Mr Alistair Ian Manson Latham
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH

Secretary Name	Nicola Jane Speight
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	56 Ferrymeadows Park Kingswood Kingston Upon Hull HU7 3DF

Director Name	Brian Morton
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 March 2006)
Role	Company Director
Correspondence Address	9 Windsor Crescent Berwick Upon Tweed Berwickshire TD15 1NT Scotland

Director Name	Peter Murray
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	699 Beverley High Road Hull East Yorkshire HU6 7JN

Secretary Name	Keith Thomas
Nationality	British
Status	Resigned
Appointed	28 November 2003(4 months, 3 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Stoneferry Road Hull HU8 8DE

Director Name	Mr David Bradley
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2006(2 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(3 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 HU8 8DE

Director Name	Mr Mark Jonathan Smith
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(4 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 HU8 8DE

Contact

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

Location

Registered Address	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 40 other UK companies use this postal address

Shareholders

15k at £1	M K M Building Supplies LTD 75.00% Ordinary
1000 at £1	Gordon Webster 5.00% Ordinary
1000 at £1	Ian David Carr 5.00% Ordinary
2k at £1	Brian Morton 10.00% Ordinary
333 at £1	Antony Heston 1.67% Ordinary
333 at £1	John Barry Oliver 1.67% Ordinary
333 at £1	Martin Adamson 1.67% Ordinary

Financials

Year	2014
Turnover	£3,030,513
Gross Profit	£861,215
Net Worth	£241,769
Cash	£500
Current Liabilities	£519,232

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	24 September 2022 (6 months ago)
Next Return Due	8 October 2023 (6 months, 2 weeks 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
6 March 2009	Delivered on: 14 March 2009 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee Classification: Deed of accession Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security being right, title and interest at the date or in the future, floating charge over the undertaking and assets see image 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
1 July 2004	Delivered on: 3 July 2004 Persons entitled: Lloyds Tsb 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. Outstanding

Filing History

6 December 2021	Director's details changed for Mr David Richard Kilburn on 3 December 2021 (2 pages)
1 December 2021	Satisfaction of charge 048250830007 in full (4 pages)
1 December 2021	Satisfaction of charge 048250830006 in full (4 pages)
1 December 2021	Satisfaction of charge 048250830005 in full (4 pages)
28 September 2021	Confirmation statement made on 24 September 2021 with updates (6 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	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)
18 March 2021	Memorandum and Articles of Association (28 pages)
18 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 March 2021	Change of share class name or designation (2 pages)
12 March 2021	Statement of capital following an allotment of shares on 27 January 2021 GBP 28,999 (3 pages)
11 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 January 2021	Memorandum and Articles of Association (28 pages)
30 September 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
28 July 2020	Accounts for a small company made up to 30 September 2019 (28 pages)
30 June 2020	Registration of charge 048250830007, created on 24 June 2020 (183 pages)
8 October 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
25 June 2019	Accounts for a small company made up to 30 September 2018 (26 pages)
3 April 2019	Registration of charge 048250830006, created on 29 March 2019 (166 pages)
13 March 2019	Change of details for M.K.M. Building Supplies Limited as a person with significant control on 6 April 2016 (2 pages)
25 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
26 June 2018	Accounts for a small company made up to 30 September 2017 (27 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
2 October 2017	Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One St. Peters Square Manchester M2 3DE (1 page)
2 October 2017	Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One St. Peters Square Manchester M2 3DE (1 page)
1 August 2017	Registration of charge 048250830005, created on 27 July 2017 (126 pages)
1 August 2017	Registration of charge 048250830005, created on 27 July 2017 (126 pages)
4 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)
4 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 24,999 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 24,999 (3 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 June 2017	Satisfaction of charge 2 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 1 in full (4 pages)
20 June 2017	Satisfaction of charge 2 in full (4 pages)
20 June 2017	Satisfaction of charge 3 in full (4 pages)
20 June 2017	Satisfaction of charge 4 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 19,999 (5 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 19,999 (5 pages)
14 April 2015	Full accounts made up to 30 September 2014 (17 pages)
14 April 2015	Full accounts made up to 30 September 2014 (17 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 19,999 (5 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 19,999 (5 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 19,999 (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 19,999 (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 (16 pages)
10 April 2012	Full accounts made up to 30 September 2011 (16 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
14 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 Mark Jonathan Smith 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 William Acton 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	Director's details changed for Mark Jonathan Smith 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 William Acton 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	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)
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)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 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(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 (5 pages)
1 October 2009	Return made up to 30/09/09; full list of members (5 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	Full accounts made up to 30 September 2008 (16 pages)
15 June 2009	Full accounts made up to 30 September 2008 (16 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 October 2008	Return made up to 30/09/08; full list of members (5 pages)
28 October 2008	Return made up to 30/09/08; full list of members (5 pages)
15 May 2008	Full accounts made up to 30 September 2007 (16 pages)
15 May 2008	Full accounts made up to 30 September 2007 (16 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)
23 October 2007	Return made up to 30/09/07; full list of members (4 pages)
23 October 2007	Return made up to 30/09/07; full list of members (4 pages)
17 October 2007	Return made up to 08/07/07; full list of members (4 pages)
17 October 2007	Return made up to 08/07/07; full list of members (4 pages)
5 October 2007	New director appointed (3 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (3 pages)
5 October 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 30 September 2006 (16 pages)
3 July 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)
26 September 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
26 September 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
11 August 2006	Return made up to 08/07/06; full list of members (4 pages)
11 August 2006	Return made up to 08/07/06; full list of members (4 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 (7 pages)
19 April 2006	Accounts for a small company made up to 30 September 2005 (7 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	New director appointed (4 pages)
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 (12 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 July 2005	Return made up to 08/07/05; full list of members (9 pages)
19 July 2005	Return made up to 08/07/05; full list of members (9 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)
14 July 2004	Return made up to 08/07/04; full list of members (8 pages)
14 July 2004	Return made up to 08/07/04; full list of members (8 pages)
3 July 2004	Particulars of mortgage/charge (7 pages)
3 July 2004	Particulars of mortgage/charge (7 pages)
12 December 2003	Ad 28/11/03--------- £ si [email protected]=19997 £ ic 2/19999 (3 pages)
12 December 2003	Memorandum and Articles of Association (8 pages)
12 December 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 December 2003	Ad 28/11/03--------- £ si [email protected]=19997 £ ic 2/19999 (3 pages)
12 December 2003	Memorandum and Articles of Association (8 pages)
12 December 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 December 2003	New director appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Registered office changed on 04/12/03 from: 5 parliament street hull HU1 2AZ (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Registered office changed on 04/12/03 from: 5 parliament street hull HU1 2AZ (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
8 July 2003	Incorporation (17 pages)
8 July 2003	Incorporation (17 pages)

M.K.M. Building Supplies (Berwick On Tweed) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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