0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

M & K BUILDERS MERCHANTS LIMITED

Learn more about M & K BUILDERS MERCHANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

M & K BUILDERS MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00605692
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.04
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company M & K BUILDERS MERCHANTS LIMITED is a Private Limited Company, registration number 00605692, established in United Kingdom on the 4. June 1958. The company is now active. The company has been in business for 58 years and 6 months. The company is based on PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF. Business of the company M & K BUILDERS MERCHANTS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "18/10/15 FULL LIST" from the 2015.10.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.18. We do not have any information about the company M & K BUILDERS MERCHANTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

buy all documents
Find out more information about M & K BUILDERS MERCHANTS LIMITED. Our website makes it possible to view other available documents related to M & K BUILDERS MERCHANTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
£2.95
Add to cart
18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
£2.95
Add to cart
18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
£2.95
Add to cart
DIRECTOR APPOINTED BRIAN O'HARA
Form type: AP01
Date: 2013.09.10
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.26
£2.95
Add to cart
26/10/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.10.26
£2.95
Add to cart
REDUCE ISSUED CAPITAL 22/10/2012
Form type: RES06
Date: 2012.10.26
£2.95
Add to cart
SOLVENCY STATEMENT DATED 22/10/12
Form type: CAP-SS
Date: 2012.10.26
£2.95
Add to cart
18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.31
£2.95
Add to cart
18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
Add to cart
18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.20
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.20
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
Add to cart
30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007
Form type: 288c
Date: 2009.04.27
£2.95
Add to cart
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.03
£2.95
Add to cart
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.09
£2.95
Add to cart
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.07.29
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.12.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.12.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, CLAYTON HOUSE, 48 WHITE APRON ST, S KIRKBY, PONTEFRACT W YORKS WF9 3LH
Form type: 287
Date: 2002.12.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2002.12.20
CO/GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
IRELAND
BRIAN O'HARA (current)
Director, ACCOUNTANT, 2013.09.09
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
MARCELIA CLAYTON (resigned)
Secretary, 1991.12.31 - 2002.12.20
LEYLAND VILLA BARNSLEY ROAD SOUTH KIRKBY , PONTEFRACT
WF9 2LH, WEST YORKSHIRE
MARCELIA CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.12.20
LEYLAND VILLA BARNSLEY ROAD SOUTH KIRKBY , PONTEFRACT
WF9 2LH, WEST YORKSHIRE
THOMAS WILLIAM CLAYTON (resigned)
Director, BUILDERS MERCHANT, 1991.12.31 - 2002.12.20
BOWLAND COTTAGE WHITE APRON STREET SOUTH KIRKBY , PONTEFRACT
WF9 3LP, WEST YORKSHIRE
KEVIN PAUL MIDDLETON (resigned)
Director, COMPANY DIRECTOR, 2002.12.20 - 2011.09.30
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
COLM O'NUALLAIN (resigned)
Director, COMPANY DIRECTOR, 2002.12.20 - 2013.09.09
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
JONATHON PAUL SOWTON (resigned)
Director, COMPANY DIRECTOR, 2002.12.20 - 2004.03.19
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY

Companies near to M & K BUILDERS MERCHANTS ltd.

Information about the Private Limited Company M & K BUILDERS MERCHANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data