MCKAY SECURITIES P L C
BERKS

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Company number 00421479
Status Active
Incorporation Date 14 October 1946
Company Type Public Limited Company
Address 20 GREYFRIARS ROAD, READING, BERKS, RG1 1NL
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 two hundred and fifty events have happened. The last three records are Appointment of Mr Jeremy Neil Bates as a director on 18 January 2017; Confirmation statement made on 13 October 2016 with no updates; Termination of appointment of Steven Richard Mew as a director on 21 September 2016. The most likely internet sites of MCKAY SECURITIES P L C are www.mckaysecuritiespl.co.uk, and www.mckay-securities-p-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. Mckay Securities P L C is a Public Limited Company. The company registration number is 00421479. Mckay Securities P L C has been working since 14 October 1946. The present status of the company is Active. The registered address of Mckay Securities P L C is 20 Greyfriars Road Reading Berks Rg1 1nl. . MCKEOWN, Joanne Sarah is a Secretary of the company. ASLIN, Nigel is a Director of the company. AUSTEN, Jonathan Martin is a Director of the company. BATES, Jeremy Neil is a Director of the company. GRAINGER, Richard Stuart is a Director of the company. LIFFORD, Edward James Wingfield, The Viscount is a Director of the company. PERKINS, Simon Christopher is a Director of the company. SALMON, Giles Pollock is a Director of the company. SHEPHERD, Nicholas is a Director of the company. Secretary CHILDS, Alan Stephen has been resigned. Director BIRD, Derek Arthur Linsell has been resigned. Director CHILDS, Alan Stephen has been resigned. Director CHILTON, James Richard has been resigned. Director GULLIFORD, Andrew Edward Guy has been resigned. Director HAWKES, Michael John Cameron has been resigned. Director HOLDER, Barrie has been resigned. Director LLOYD, Eric Samuel Griffiths has been resigned. Director MCKAY, Iain Alastair has been resigned. Director MENZIES, Ian Caithness has been resigned. Director MEW, Steven Richard has been resigned. Director MORRICE, Steven has been resigned. Director THOMAS, David Owen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKEOWN, Joanne Sarah
Appointed Date: 11 November 2009
Director
ASLIN, Nigel
Appointed Date: 02 May 2006
76 years old
Director
AUSTEN, Jonathan Martin
Appointed Date: 01 July 2016
69 years old
Director
BATES, Jeremy Neil
Appointed Date: 18 January 2017
60 years old
Director
GRAINGER, Richard Stuart
Appointed Date: 01 May 2014
65 years old
Director
LIFFORD, Edward James Wingfield, The Viscount
Appointed Date: 01 September 2006
76 years old
Director
PERKINS, Simon Christopher
Appointed Date: 01 April 2001
60 years old
Director
SALMON, Giles Pollock
Appointed Date: 01 August 2011
59 years old
Director
SHEPHERD, Nicholas
Appointed Date: 21 January 2015
67 years old

Resigned Directors

Secretary
CHILDS, Alan Stephen
Resigned: 11 November 2009
Director
BIRD, Derek Arthur Linsell
Resigned: 31 March 2001
90 years old
Director
CHILDS, Alan Stephen
Resigned: 01 August 2011
Appointed Date: 05 August 1996
75 years old
Director
CHILTON, James Richard
Resigned: 28 July 2004
84 years old
Director
GULLIFORD, Andrew Edward Guy
Resigned: 27 May 2015
Appointed Date: 26 April 2004
79 years old
Director
HAWKES, Michael John Cameron
Resigned: 31 March 2008
79 years old
Director
HOLDER, Barrie
Resigned: 30 November 1995
80 years old
Director
LLOYD, Eric Samuel Griffiths
Resigned: 25 July 2007
86 years old
Director
MCKAY, Iain Alastair
Resigned: 27 July 2006
87 years old
Director
MENZIES, Ian Caithness
Resigned: 28 March 2006
85 years old
Director
MEW, Steven Richard
Resigned: 21 September 2016
Appointed Date: 19 August 2002
57 years old
Director
MORRICE, Steven
Resigned: 08 May 2009
Appointed Date: 01 September 2003
61 years old
Director
THOMAS, David Owen
Resigned: 15 July 2016
Appointed Date: 01 September 2005
81 years old

MCKAY SECURITIES P L C Events

24 Jan 2017
Appointment of Mr Jeremy Neil Bates as a director on 18 January 2017
13 Oct 2016
Confirmation statement made on 13 October 2016 with no updates
27 Sep 2016
Termination of appointment of Steven Richard Mew as a director on 21 September 2016
17 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 18,761,690
25 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 240 more events
16 Jul 1997
Particulars of mortgage/charge
20 Jan 1997
Statement of rights variation attached to shares
20 Nov 1996
Return made up to 24/10/96; bulk list available separately
08 Nov 1996
Particulars of mortgage/charge
21 Oct 1996
Declaration of satisfaction of mortgage/charge

MCKAY SECURITIES P L C Charges

29 February 2016
Charge code 0042 1479 0076
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land lying to the east of station road, theale…
7 May 2015
Charge code 0042 1479 0075
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Lender
Description: Fixed legal mortgage over the properties relating to the…
7 May 2015
Charge code 0042 1479 0074
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at brigham road, reading with title…
7 May 2015
Charge code 0042 1479 0073
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Security Trustee
Description: The planets, crown square, church street east, woking GU21…
5 September 2013
Charge code 0042 1479 0072
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a enterprise house, 66 wilson street and 2…
5 September 2013
Charge code 0042 1479 0071
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 to 6 the switchback, gardner road…
5 September 2013
Charge code 0042 1479 0070
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 115-117 farnborough road, farnborough t/no…
19 April 2012
Legal mortgage
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land k/a 202 blackfriars road, london t/no SGL393441…
30 March 2009
Legal charge
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land known as watermans court kingsbury crescent…
26 March 2009
Mortgage
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H land k/a eastgate house ancells road fleet t/no…
25 March 2009
Mortgage
Delivered: 28 March 2009
Status: Satisfied on 18 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11,13,15 and 17 worple road wimbledon t/no SGL37340;…
28 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20-30 greyfriars road, reading t/no…
11 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a corinthian house, 17 lansdowne road, croydon…
11 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property being port of site j, the paddock, brooklands…
21 December 2007
Mortgage
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H land and buildings k/a strawberry hill house newbury…
10 October 2007
Rent deposit deed
Delivered: 26 October 2007
Status: Satisfied on 23 January 2008
Persons entitled: Makay Securities PLC
Description: The rent deposit and deposit balance being the sum of…
28 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a mckay trading estate, station…
21 July 2005
Mortgage
Delivered: 26 July 2005
Status: Satisfied on 27 December 2007
Persons entitled: Bradford & Bingley PLC
Description: F/H land and buildings on the north side of the causeway…
30 March 2004
Supplemental legal charge
Delivered: 14 April 2004
Status: Satisfied on 28 April 2015
Persons entitled: Hsbc Bank PLC
Description: Mckay three acre trading estate park farm road folkestone…
30 March 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 28 April 2015
Persons entitled: Hsbc Bank PLC
Description: 202 blackfriars road london t/n SGL393441, oakwood…
25 July 2002
Legal charge
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a great bighams…
30 May 2002
Mortgage
Delivered: 10 June 2002
Status: Satisfied on 27 December 2007
Persons entitled: Bradford and Bingley PLC
Description: By way of first ranking legal mortgage the f/h property k/a…
19 April 2002
Mortgage deed
Delivered: 23 April 2002
Status: Satisfied on 26 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 3,5 and 7 old queen street and 2-16…
19 April 2002
Mortgage deed
Delivered: 23 April 2002
Status: Satisfied on 18 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a pegasus place (formerly new era…
19 April 2002
Mortgage deed
Delivered: 23 April 2002
Status: Satisfied on 18 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a access house, strawberry hill…
19 April 2002
Mortgage deed
Delivered: 23 April 2002
Status: Satisfied on 18 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a old queen street house, 6 storey's…
21 February 2000
Deed of charge
Delivered: 7 March 2000
Status: Satisfied on 21 December 2007
Persons entitled: Hsbc Bank PLC
Description: (I) mckay three acre trading estate,park farm…
4 February 1999
Mortgage
Delivered: 8 February 1999
Status: Satisfied on 27 December 2007
Persons entitled: Bradford & Bingley Building Society
Description: F/H land and buildings k/a the mckay trading estate station…
27 August 1998
Deed of release and substitution
Delivered: 10 September 1998
Status: Satisfied on 29 October 1999
Persons entitled: General Accident Linked Life Assurance Limited
Description: F/H property k/a land and buildings on the south side of…
31 July 1998
Mortgage
Delivered: 12 August 1998
Status: Satisfied on 26 September 2009
Persons entitled: The Sumitomo Trust & Banking Co.,LTD.
Description: The property k/a 55 and 56 st mary's butts reading…
31 July 1998
Mortgage
Delivered: 12 August 1998
Status: Satisfied on 27 December 2007
Persons entitled: The Sumitomo Trust & Banking Co.,LTD.
Description: The property k/a 20 and 30 greyfriars road reading…
18 March 1998
Mortgage deed
Delivered: 25 March 1998
Status: Satisfied on 21 December 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a dacre house 19 dacre street london SW1…
18 March 1998
Mortgage deed
Delivered: 25 March 1998
Status: Satisfied on 18 May 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a mckay trading estate blackthorne road…
12 January 1998
Legal charge
Delivered: 15 January 1998
Status: Satisfied on 26 September 2009
Persons entitled: Henry Ansbacher & Co. Limited
Description: By way of legal mortgage f/h land k/a mckay trading estate…
11 July 1997
Secured rent deposit deed
Delivered: 16 July 1997
Status: Satisfied on 23 March 2001
Persons entitled: Gps Visual Communications Limited
Description: The secured sum means all sums due at the date of the deed…
25 October 1996
Deed of assignment
Delivered: 8 November 1996
Status: Satisfied on 26 September 2009
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: All right title and interest of the company under the loan…
31 July 1996
Mortgage deed
Delivered: 2 August 1996
Status: Satisfied on 18 May 2015
Persons entitled: Lloyds Bank PLC
Description: 2 clarence street, staines by way of assignment the…
31 July 1996
Mortgage deed
Delivered: 2 August 1996
Status: Satisfied on 18 May 2015
Persons entitled: Lloyds Bank PLC
Description: Summers road, burnham by way of assignment the goodwill of…
31 July 1996
Mortgage deed
Delivered: 2 August 1996
Status: Satisfied on 18 May 2015
Persons entitled: Lloyds Bank PLC
Description: Mallard court, clarence street, staines by way of…
31 July 1996
Mortgage deed
Delivered: 2 August 1996
Status: Satisfied on 12 March 2002
Persons entitled: Lloyds Bank PLC
Description: 23 buckingham gate, london by way of assignment the…
29 September 1995
Legal charge
Delivered: 5 October 1995
Status: Satisfied on 26 September 2009
Persons entitled: Henry Ansbacher & Co. Limited
Description: Various properties registered under t/nos. Bk 257491, sy…
15 July 1993
Deed of assignment
Delivered: 29 July 1993
Status: Satisfied on 21 October 1996
Persons entitled: Lloyds Bank PLC and Standard Chartered Bank (The "Banks")
Description: The company irrevocably and unconditionally assigns to the…
15 July 1993
Legal charge
Delivered: 29 July 1993
Status: Satisfied on 14 August 1996
Persons entitled: Standard Chartered Bank
Description: As beneficial owner by way of legal mortgage the l/h…
15 July 1993
Legal charge
Delivered: 29 July 1993
Status: Satisfied on 14 August 1996
Persons entitled: Standard Chartered Bank
Description: As beneficial owner by way of legal mortgage the f/h…
15 July 1993
Legal charge
Delivered: 29 July 1993
Status: Satisfied on 14 August 1996
Persons entitled: Standard Chartered Bank
Description: As beneficial owner by way of legal mortgage the f/h…
15 July 1993
Legal charge
Delivered: 29 July 1993
Status: Satisfied on 14 August 1996
Persons entitled: Standard Chartered Bank
Description: As beneficial owner by way of legal mortgage the f/h…
15 July 1993
Legal charge
Delivered: 29 July 1993
Status: Satisfied on 14 August 1996
Persons entitled: Standard Chartered Bank
Description: As beneficial owner by way of legal mortgage the f/h…
15 July 1993
Legal charge
Delivered: 29 July 1993
Status: Satisfied on 14 August 1996
Persons entitled: Standard Chartered Bank
Description: As beneficial owner by way of legal mortgage the f/h…
15 July 1993
Mortgage
Delivered: 29 July 1993
Status: Satisfied on 18 May 2015
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a albion…
15 July 1993
Mortgage
Delivered: 29 July 1993
Status: Satisfied on 16 July 2002
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h land at bridge wharf,chertsey…
15 July 1993
Mortgage
Delivered: 29 July 1993
Status: Satisfied on 18 May 2015
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h land and buildings at castle…
15 July 1993
Mortgage
Delivered: 29 July 1993
Status: Satisfied on 16 July 2002
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a the…
15 July 1993
Mortgage
Delivered: 29 July 1993
Status: Satisfied on 18 May 2015
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a paris…
15 July 1993
Mortgage
Delivered: 29 July 1993
Status: Satisfied on 18 May 2015
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a five acre…
15 July 1993
Legal charge
Delivered: 19 July 1993
Status: Satisfied on 26 September 2009
Persons entitled: Henry Ansbacher & Co Limited
Description: Various properties as detailed on form 395 including 12 &…
23 April 1993
Charge
Delivered: 30 April 1993
Status: Satisfied on 24 September 1993
Persons entitled: Canadian Imperial Bank of Commerce
Description: Charged to the bank by way of legal mortgage all that f/h…
8 March 1993
Legal mortgage
Delivered: 15 March 1993
Status: Satisfied on 26 September 2009
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being spa…
5 October 1992
Assignment
Delivered: 9 October 1992
Status: Satisfied on 26 September 2009
Persons entitled: Canadian Imperial Bank of Commerce
Description: All the company's right title benefit and interest in all…
14 August 1992
Charge
Delivered: 19 August 1992
Status: Satisfied on 27 December 2007
Persons entitled: The Canadian Imperial Bank of Commerce
Description: F/H propert k/a 20 & 30 greyfriars road reading t/n bk…
20 June 1984
Supplemental deed
Delivered: 21 June 1984
Status: Satisfied on 21 December 2007
Persons entitled: The English Insurance Company Limited
Description: L/H runnymede ware house and car park windsor road egham…
20 June 1984
Deed of release
Delivered: 21 June 1984
Status: Satisfied on 20 November 1991
Persons entitled: General Accident Fire and Life Assurance Corporation PLC
Description: L/H land & buildings at poyle trading estate blackthorne…
12 October 1983
Memorandum of deposit
Delivered: 19 October 1983
Status: Satisfied on 27 December 2007
Persons entitled: Lloyds Bank PLC
Description: 20-36 (even numbers) and 38A greyfriars road reading…
6 May 1981
Legal charge
Delivered: 6 May 1981
Status: Satisfied
Persons entitled: Citibank Na
Description: F/H & l/h properties 204-216 (even no. Only) elgar road…
13 October 1980
Equitable mortgage
Delivered: 18 October 1980
Status: Satisfied on 26 September 2009
Persons entitled: Lloyds Bank PLC
Description: 11,13,15 & 17 worple road, wimbeldon mertor, london title…
30 July 1979
Legal charge
Delivered: 9 August 1979
Status: Satisfied on 26 September 2009
Persons entitled: Barclays Bank PLC
Description: 11,13,15, and 17 warple road wimbledon london borough of…
31 December 1974
Legal charge
Delivered: 10 January 1975
Status: Satisfied on 26 September 2009
Persons entitled: Barclays Bank PLC
Description: 4 birghann road, & land and buildings at the back thereof…
29 August 1974
A deed of release and subistitated secuity
Delivered: 30 August 1974
Status: Satisfied on 20 November 1991
Persons entitled: General Accident Fire and Life Assurances Corporation LTD.
Description: All the freehold land and premises known as 7 cromwall road…
29 August 1974
A deed of release and subsitated security
Delivered: 30 August 1974
Status: Satisfied on 27 February 1992
Persons entitled: Geneal Accident Fire and Life Assurance Corporation LTD
Description: All that freehold land and premises being firstly land…
17 November 1971
Mortgage
Delivered: 17 November 1971
Status: Satisfied
Persons entitled: C Hoare & Co
Description: Land & buildings to the east of guildford rd horsell &…
2 August 1950
Mortgage
Delivered: 11 August 1950
Status: Satisfied on 26 September 2009
Persons entitled: Principality Building Society
Description: "The mount","cliff mansions" and "cliffhouse" bonchurch…
8 October 1948
Mortgage
Delivered: 14 October 1948
Status: Satisfied on 26 September 2009
Persons entitled: Rock Permanant Benefit Building Society.
Description: Freehold-34,35 & 36, brompton square, kensington, london…
6 January 1940
Mortgage
Delivered: 10 April 1947
Status: Satisfied on 26 September 2009
Persons entitled: The Newbury Building Society
Description: 57 & 59 fernleigh rise, ditton, kent.
18 July 1939
Mortgage
Delivered: 10 April 1947
Status: Satisfied on 26 September 2009
Persons entitled: The Newbury Building Society
Description: 10 & 12 fernleigh rise, ditton kent.
16 May 1939
Mortgage
Delivered: 10 April 1947
Status: Satisfied on 26 September 2009
Persons entitled: The Newbury Building Society
Description: 1-15 (odd) fernleigh rise, ditton, kent.
16 May 1939
Mortgage
Delivered: 9 April 1947
Status: Satisfied on 26 September 2009
Persons entitled: The Newbury Building Society
Description: 17,18,23,24,29 & 30 orchard grove, ditton, kent.

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