MCKAY SECURITIES LIMITED
| Status | ACTIVE |
| Company No. | 00421479 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 1946 |
| Age | 77 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MCKAY SECURITIES LIMITED is an active private limited company with number 00421479. It was incorporated 77 years, 7 months, 21 days ago, on 14 October 1946. The company address is Canterbury Court Kennington Park Canterbury Court Kennington Park, London, SW9 6DE, England.
Company Charges
A registered charge
Created on 07 May 2020
Delivered on 07 May 2020
Status fully-satisfied
Persons Entitled
Aviva Commercial Finance Limited
Short Particulars
The freehold land known as rivergate house, newbury business park, london road, newbury, RG14 2PZ, registered at hm land registry under title number BK401521.. Please refer to the instrument for further details.
Transactions
A registered charge
Created on 05 Apr 2019
Delivered on 11 Apr 2019
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
1) lower cherwell street industrial estate, banbury, OX16 5AY. (Title number: ON143188);. 2) building 329, doncastle road, bracknell, berkshire, RG12 8PE. (Title number: BK255332); and. 3) oakwood industrial park, gatwick road, crawley, RH10 9AZ. (Title number: WSX48866).. For further information and list of additional properties please refer to the instrument.
Transactions
A registered charge
Created on 21 Aug 2017
Delivered on 24 Aug 2017
Status fully-satisfied
Persons Entitled
Abbey National Treasury Services PLC
Short Particulars
1 and 2 castle lane, london (SW1E 6DR) in respect of title number LN182146;. Runnymede focus, windsor road, egham and car parking spaces in respect of title number SY409776;. The river thames towpath into, roadway leading from, windsor road, englefield green, egham in respect of title number SY748125;. Centaur house, ancells road, fleet (GU51 2UN) in respect of title number HP406739;. One fleet, ancells road, fleet (GU51 2UN) in respect of title number HP476266;. Building 329, doncastle road, bracknell (RG12 8PE) in respect of title number BK255332;. Land and buildings on the south side of churchill avenue, folkestone also known as three acre estate in respect of title number K412247;. The two parcels of land and buildings known as strawberry hill house, bath road, newbury, berkshire RG1 1JU (parcel 1) in respect of title number BK204405;. Land lying to the south of bath road, speen, newbury (parcel 2) in respect of title number BK203204;. Land lying to the east of station road, theale known as distribution facility at brunel road, arlington business park, theale in respect of title number BK219035; and. Crown buildings, 73 london road, redhill (RH1 1LW) also known as prospero, london road in respect of title number SY677535.
Transactions
A registered charge
Created on 29 Feb 2016
Delivered on 02 Mar 2016
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
The freehold land lying to the east of station road, theale known as distribution facility at brunel road, arlington business park, theale as registered at the land registry under title number BK219035.
Transactions
A registered charge
Created on 07 May 2015
Delivered on 14 May 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Lender
Short Particulars
Fixed legal mortgage over the properties relating to the company at (1) the land and buildings known as part of the mckay trading estate, station approach, bicester OX26 6BZ with title number ON179792; (2) enterprise house, 66 wilson street, london EC2A 2JX, with title number AGL294552; (3) 20 and 30 greyfriars road, reading, RG1 1NL, with title number BK93257; (4) 1 to 6 (inclusive), the switchback, gardner road, maidenhead SL6 7RJ, with title number BK125340; (5) 115-117 farnborough road, farnborough GU14 7JG, with title number HP381566; (6) the land on the south side of stanshawe road and on the west side of greyfriars road, with title number BK244122; (7) gainsborough house, 59/60 thames street, windsor SL4 1TX, with title numbers BK212612 and BK212613; and (8) portsoken house, 83-86 aldgate high street and 155-157 minories, london EC3N 1LJ, with title number NGL717638, as more particularly described in clause 3 and schedule of the mortgage.
Transactions
A registered charge
Created on 07 May 2015
Delivered on 13 May 2015
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Land and buildings at brigham road, reading with title number BK73390. For further details, please see charge document.
Transactions
A registered charge
Created on 07 May 2015
Delivered on 11 May 2015
Status outstanding
Persons Entitled
Aviva Commercial Finance Limited as Security Trustee
Short Particulars
The planets, crown square, church street east, woking GU21 6HR and 34 chertsey road, woking GU21 5AJ. Title nos.: SY598627 and SY126266; 11, 13, 15 & 17 worple road, wimbledon, london SW19. Title no.: SGL37340.
Transactions
A registered charge
Created on 05 Sep 2013
Delivered on 16 Sep 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
F/H property k/a enterprise house, 66 wilson street and 2, 3 and 4 dysart street, hackney, london t/no 107750.
Transactions
A registered charge
Created on 05 Sep 2013
Delivered on 16 Sep 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
F/H property k/a 1 to 6 the switchback, gardner road, maidenhead t/no BK125340.
Transactions
A registered charge
Created on 05 Sep 2013
Delivered on 16 Sep 2013
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
F/H property k/a 115-117 farnborough road, farnborough t/no HP381566.
Transactions
Legal mortgage
Created on 19 Apr 2012
Delivered on 27 Apr 2012
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land k/a 202 blackfriars road, london t/no SGL393441. F/h land and buildings k/a doncastle house, doncastle road, bracknell t/no BK255332. F/h land k/a land and buildings on the south side of churchill avenue, folkestone t/no K412247. (For furtehr details of properties charged please refer to form MG01) see image for full details.
Transactions
Legal charge
Created on 30 Mar 2009
Delivered on 01 Apr 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land known as watermans court kingsbury crescent staines t/n SY624264 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Mortgage
Created on 26 Mar 2009
Delivered on 11 Apr 2009
Status fully-satisfied
Persons Entitled
Alliance & Leicester PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land k/a eastgate house ancells road fleet t/no HP476266 and f/h land k/a centaur house ancells road fleet t/no HP406739 and all buildings,erections,fixtures (including trade fixtures) and fixed plant and machinery at any time thereon see image for full details.
Transactions
Mortgage
Created on 25 Mar 2009
Delivered on 28 Mar 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 11,13,15 and 17 worple road wimbledon t/no SGL37340; all amounts by way of rent rent charge licence fee service charge, all present and future book and other debts, non-vesting debts and the related rights, the goodwill of the business (if any), benefit of all guarantees, by way of floating charge all the mortgaged chattels. See image for full details.
Transactions
Legal charge
Created on 28 Jan 2008
Delivered on 29 Jan 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 20-30 greyfriars road, reading t/no BK93257.
Transactions
Legal charge
Created on 11 Jan 2008
Delivered on 15 Jan 2008
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a corinthian house, 17 lansdowne road, croydon, surrey t/no SY105268. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 11 Jan 2008
Delivered on 15 Jan 2008
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property being port of site j, the paddock, brooklands, weybridge t/no SY609325. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Mortgage
Created on 21 Dec 2007
Delivered on 29 Dec 2007
Status fully-satisfied
Persons Entitled
Alliance & Leicester PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings k/a strawberry hill house newbury berkshire t/n BK204405 f/h land and buildings k/a runnymede focus windsor road egham surrey and car parking spaces t/n SY409776 f/h land and buildings k/a 1-2 castle lane london t/n LN182146 for further details of the properties charged please refer to form 395 all buildings erections fixtures. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 10 Oct 2007
Delivered on 26 Oct 2007
Status fully-satisfied
Persons Entitled
Makay Securities PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The rent deposit and deposit balance being the sum of £6,073.28. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 28 Jul 2006
Delivered on 03 Aug 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a mckay trading estate, station approach, bicester, oxon.
Transactions
Mortgage
Created on 21 Jul 2005
Delivered on 26 Jul 2005
Status fully-satisfied
Persons Entitled
Bradford & Bingley PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land and buildings on the north side of the causeway staines surrey k/a units 1., 2, 3 and 4 kingsbury crescent t/no SY197301, SY586204, SY605771, SY631824 and SY620910 and all buildings trade and other fixtures the benefit of all or any leases tenancies and licences. See the mortgage charge document for full details.
Transactions
Supplemental legal charge
Created on 30 Mar 2004
Delivered on 14 Apr 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from each member of the obligor group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Mckay three acre trading estate park farm road folkestone kent t/n K412247, coombe square chapel street thatcham BK269676, the arcade aldershot hampshire t/n HP429668 by way of first fixed charge its interest in rental income, any guarantee of rental income, all plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 30 Mar 2004
Delivered on 14 Apr 2004
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from each member of the obligor group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
202 blackfriars road london t/n SGL393441, oakwood industrial park gatwick crawley west sussex t/n WSX48866, bartley house station road hook hampshire t/n HP575286 for details of further property charged please refer to form 395. by way of first fixed charge its interest in rental income, any guarantee of rental income, all plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 25 Jul 2002
Delivered on 12 Aug 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage the property k/a great bighams mead, 1-9 vastern road, reading, t/n BK73390. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Mortgage
Created on 30 May 2002
Delivered on 10 Jun 2002
Status fully-satisfied
Persons Entitled
Bradford and Bingley PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first ranking legal mortgage the f/h property k/a strawberry hill house and situate on the southside of bath road, newbury, berkshire t/n BK204405 and the f/h land k/a 1 and 2 castle lane, london t/n LN182146, and the proceeds of sale thereof and all buildings and trade and other fixtures on any such property belonging to or charged to the chargor; all plant, machinery, vechicles, computers and office and other equipment, both present and future;. See the mortgage charge document for full details.
Transactions
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