MAXPLY SECURITIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4NG

Company number 01380713
Status Active
Incorporation Date 27 July 1978
Company Type Private Limited Company
Address SUITE 4000 THORNTON HOUSE, THORNTON ROAD WIMBLEDON, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Satisfaction of charge 19 in full; Satisfaction of charge 20 in full. The most likely internet sites of MAXPLY SECURITIES LIMITED are www.maxplysecurities.co.uk, and www.maxply-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxply Securities Limited is a Private Limited Company. The company registration number is 01380713. Maxply Securities Limited has been working since 27 July 1978. The present status of the company is Active. The registered address of Maxply Securities Limited is Suite 4000 Thornton House Thornton Road Wimbledon London Sw19 4ng. . WESTON, Alice Cristina is a Director of the company. WESTON, Georgina Filipa is a Director of the company. WESTON, Sarah Elizabeth is a Director of the company. Secretary WESTON, David George has been resigned. Director WESTON, David George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WESTON, Alice Cristina
Appointed Date: 14 May 2014
35 years old
Director
WESTON, Georgina Filipa
Appointed Date: 14 May 2014
39 years old
Director
WESTON, Sarah Elizabeth

69 years old

Resigned Directors

Secretary
WESTON, David George
Resigned: 14 April 2014
Director
WESTON, David George
Resigned: 14 April 2014
76 years old

MAXPLY SECURITIES LIMITED Events

27 Sep 2016
Micro company accounts made up to 31 December 2015
13 Sep 2016
Satisfaction of charge 19 in full
13 Sep 2016
Satisfaction of charge 20 in full
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
27 Dec 1986
Particulars of mortgage/charge
20 Nov 1986
Particulars of mortgage/charge
18 Oct 1986
Declaration of satisfaction of mortgage/charge
04 Oct 1986
Return made up to 21/07/86; full list of members
14 Jul 1986
Full accounts made up to 31 December 1985

MAXPLY SECURITIES LIMITED Charges

30 June 2011
Legal charge
Delivered: 9 July 2011
Status: Satisfied on 13 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit 3 bellbrook industrial estate bell lane uckfield t/no…
30 June 2011
Legal charge
Delivered: 9 July 2011
Status: Satisfied on 13 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit 11C buckingham road, boundary road industrial estate…
30 October 1997
Legal charge with floating charge
Delivered: 18 November 1997
Status: Satisfied on 28 July 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Unit 2 building nb beeding close southern cross trading…
25 September 1992
Debenture
Delivered: 30 September 1992
Status: Satisfied on 28 November 1997
Persons entitled: Mount Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
25 September 1992
Legal mortgage
Delivered: 30 September 1992
Status: Satisfied on 28 November 1997
Persons entitled: Mount Banking Corporation Limited
Description: F/Hold properties k/as 1)666,garratt lane,tooting in the…
19 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 28 November 1997
Persons entitled: Aitken Hume Limited
Description: Unit 2 building nb, beeding close, southern cross trading…
8 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 28 November 1997
Persons entitled: Midland Bank PLC
Description: Unit 2 beeding close southern cross trading estate bognor…
10 July 1987
Legal charge
Delivered: 30 July 1987
Status: Satisfied on 28 November 1997
Persons entitled: Aitken Hume Limited.
Description: F/H property k/a unit 11C boundary road, buckingham road…
3 July 1987
First legal charge.
Delivered: 8 July 1987
Status: Satisfied on 28 November 1997
Persons entitled: London and Manchester (Commercial Mortgages) Limited
Description: F/H land and premises k/a 666 garratt lane london SW7.
20 January 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 28 November 1997
Persons entitled: Aitken Hume Limited
Description: Unit 3, bell lane, bellbrook industrial estate, uckfield…
22 December 1986
Legal mortgage
Delivered: 27 December 1987
Status: Satisfied on 28 November 1997
Persons entitled: The English Trust Company Limited.
Description: All that f/h land known as 666 garratt lane, london SW17 tn…
1 November 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 28 November 1997
Persons entitled: Midland Bank PLC
Description: L/H property k/a plots 19 & 20 bell lane, bellbrook ind…
9 January 1986
Legal charge
Delivered: 13 January 1986
Status: Outstanding
Persons entitled: Aitken Hume Limited
Description: F/H land k/a 49 rivington st, shoreditch, london borough of…
9 January 1986
Legal charge
Delivered: 13 January 1986
Status: Satisfied on 28 July 2011
Persons entitled: Aitken Hume Limited.
Description: F/H land k/a unit 3 bellbrook ind est. Uckfield, east…
15 August 1985
Legal charge
Delivered: 19 August 1985
Status: Satisfied on 28 July 2011
Persons entitled: Allied Dunbar & Company PLC
Description: Unit 3 bellbrook industrial estate, uckfield east sussex…
22 May 1985
Legal charge
Delivered: 24 May 1985
Status: Satisfied
Persons entitled: Dunbar & Company Limited.
Description: 166 garrett lane, tooting, london SW17.. Together with all…
21 March 1985
Legal charge
Delivered: 28 March 1985
Status: Outstanding
Persons entitled: Dunbar & Company Limited.
Description: F/H property k/a and situate at 50 goldney road…
13 June 1983
Legal charge
Delivered: 15 June 1983
Status: Outstanding
Persons entitled: Dunbar and Company Limited
Description: All that f/h property situate and k/a 49 rivington street…
1 November 1982
Mortgage
Delivered: 20 November 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold, 200 ashmore rd, london W9. Title no: 241252.
30 January 1981
Legal charge
Delivered: 3 February 1981
Status: Outstanding
Persons entitled: Dunbar & Co LTD
Description: 200, ashmore road paddington london W9 T.no. 241252.

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