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M. K. M. Building Supplies Limited

03100815

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O M.K.M. BUILDING SUPPLIES LIMITED, HULL, HU8 8DE
Incorporated 12/09/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr David Richard Kilburn

director · Since 12/09/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 143 other boards

Ms Kate Helena Tinsley

director · Since 13/05/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 167 other boards

Mr Neil Michael Croxson

director · Since 12/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 201 other boards

Persons with Significant Control

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

75–100% shares
75–100% votes
Appoint directors

C/O Mkm, Stoneferry Road, Hull, HU8 8DE

Reg: 5656601 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 07/01/2026Registered 07/01/2026
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 30/05/2024Registered 30/05/2024
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 30/05/2024Registered 30/05/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 30/07/2021Registered 03/08/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 01/04/2021Registered 07/04/2021Satisfied 05/08/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 24/06/2020Registered 01/07/2020Satisfied 05/08/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 24/06/2020Registered 30/06/2020Satisfied 05/08/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 29/03/2019Registered 03/04/2019Satisfied 05/08/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 29/03/2019Registered 03/04/2019Satisfied 05/08/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/04/2018Registered 14/05/2018Satisfied 05/08/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 27/07/2017Registered 03/08/2017Satisfied 05/08/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 27/07/2017Registered 01/08/2017Satisfied 05/08/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/08/2009Registered 29/08/2009Satisfied 20/06/2017
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE") AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SE

Created 12/03/2006Registered 29/03/2006Satisfied 20/06/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/05/2005Registered 11/05/2005Satisfied 20/06/2017
charge
satisfied

STUART MILNER JOHNSON, GERALD MARTIN YATES AND SCOTTISH AMICABLE TRUSTEES LTD

Created 02/05/2000Registered 05/05/2000Satisfied 09/03/2006
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE

Created 03/08/1999Registered 05/08/1999Satisfied 10/07/2001
charge
satisfied

LLOYDS BANK PLC

Created 04/12/1995Registered 12/12/1995Satisfied 20/06/2017