MK PENSION TRUSTEES UK LIMITED
| Status | ACTIVE |
| Company No. | 01964902 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 1985 |
| Age | 38 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MK PENSION TRUSTEES UK LIMITED is an active private limited company with number 01964902. It was incorporated 38 years, 6 months, 21 days ago, on 26 November 1985. The company address is Lakeside House Shirwell Crescent Lakeside House Shirwell Crescent, Milton Keynes, MK4 1GA, England.
Company Charges
A registered charge
Created on 29 Nov 2023
Delivered on 30 Nov 2023
Status outstanding
Persons Entitled
Santander UK PLC as Security Trustee
Short Particulars
The leasehold property being unit B2, oaklands business park, oaklands office park, hooton road, hooton, ellesmere port, CH66 7NZ registered with title number CH684011.
Transactions
A registered charge
Created on 09 Nov 2023
Delivered on 15 Nov 2023
Status outstanding
Persons Entitled
Rbc Europe Limited
Transactions
A registered charge
Created on 16 Jan 2023
Delivered on 17 Jan 2023
Status outstanding
Persons Entitled
Rbc Europe Limited
Transactions
A registered charge
Created on 06 Apr 2022
Delivered on 07 Apr 2022
Status outstanding
Persons Entitled
Santander UK PLC as Security Trustee
Short Particulars
Among other things the freehold property known as 254 price street, birkenhead CH41 3PS.
Transactions
A registered charge
Created on 07 Mar 2022
Delivered on 16 Mar 2022
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
F/H unit 7. radford crescent billericay essex t/no EX222265.
Transactions
A registered charge
Created on 07 Aug 2020
Delivered on 10 Aug 2020
Status outstanding
Persons Entitled
Santander UK PLC
Short Particulars
Unit c, senator point, south boundary road, knowsley industrial park, liverpool, L33 7RR.
Transactions
A registered charge
Created on 18 Feb 2020
Delivered on 24 Feb 2020
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
Unit 11 burtonwood industrial estate phipps lane, burtonwood, warrington, title number CH206091.
Transactions
A registered charge
Created on 28 Jun 2019
Delivered on 17 Jul 2019
Status outstanding
Persons Entitled
Rbc Europe Limited
Transactions
A registered charge
Created on 04 Jul 2018
Delivered on 21 Jul 2018
Status outstanding
Persons Entitled
Stuart Ernest Sutton
Short Particulars
Land and buildings lying to the south east of margaret street ashton-under-lyne tameside t/no: GM223228.
Transactions
A registered charge
Created on 27 Mar 2017
Delivered on 28 Mar 2017
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
F/H land at stockport central church wellington street stockport t/no GM547506.
Transactions
A registered charge
Created on 23 Nov 2016
Delivered on 08 Dec 2016
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
19 bassendale road bromborough wirral.
Transactions
A registered charge
Created on 23 Nov 2016
Delivered on 08 Dec 2016
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
750 borough road birkenhead wirral.
Transactions
A registered charge
Created on 21 Nov 2016
Delivered on 30 Nov 2016
Status outstanding
Persons Entitled
Santander UK PLC
Short Particulars
124.4 acres of land at walton hall worthen shrewsbury SY5 9JN.
Transactions
A registered charge
Created on 21 Nov 2016
Delivered on 30 Nov 2016
Status outstanding
Persons Entitled
Santander UK PLC
Short Particulars
9-19 bedford street ampthill bedfordshire MK45 2GY.
Transactions
A registered charge
Created on 10 Nov 2016
Delivered on 22 Nov 2016
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
F/H k/a 3 and 5A west parade wakefield t/no.WYK433104.
Transactions
A registered charge
Created on 01 Apr 2015
Delivered on 04 Apr 2015
Status outstanding
Persons Entitled
Stuart Ernest Sutton
Short Particulars
Land and buildings lying to the south east of margaret street ashton-under-lyne tameside t/no GM223228.
Transactions
A registered charge
Created on 21 Jul 2014
Delivered on 23 Jul 2014
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
52 and 54 packhorse road gerrards cross buckinghamshire t/no BM207231.
Transactions
A registered charge
Created on 29 Jan 2014
Delivered on 31 Jan 2014
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
Unit 7 radford crescent billericay essex t/no ex 222265. notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 31 Aug 2012
Delivered on 12 Sep 2012
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
23 green box westonhall road stoke prior bromsgrove t/no WR122319.
Transactions
Mortgage deed
Created on 23 Jun 2011
Delivered on 28 Jun 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
T/No BD249377 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Transactions
Legal charge
Created on 16 Mar 2011
Delivered on 18 Mar 2011
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the borrower to the chargee on any account whatsoever
Short Particulars
L/H property k/a unit d senator point hornhouse lane knowsley industrial park t/n MS487364 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Legal mortgage
Created on 15 Oct 2010
Delivered on 19 Oct 2010
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company and paul kenneth wood and janet agnes wood being the trustees for the time being of the kirby footwear pension plan to the chargee on any account whatsoever
Short Particulars
F/H warehouse and office at ground floor level at 5 castle road kirby muxloe leicester t/no LT72211(part) with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 16 Mar 2010
Delivered on 31 Mar 2010
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company and paul kenneth wood and janet agnes wood being the trustees for the time being of kirby footwear pension plan to the chargee on any account whatsoever
Short Particulars
F/H property at 1 and 3 castle road, kirby muxloe, leicester t/no's LT86747 and LT73589 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Third party legal charge
Created on 15 Apr 2009
Delivered on 23 Apr 2009
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the trustees from time to time of andersons (wholesale) limited retirement & death benefit scheme to the chargee on any account whatsoever
Short Particulars
Land at bredbury industrial park horsfield way bredbury stockport 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
Third party legal charge
Created on 21 Aug 2008
Delivered on 22 Aug 2008
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the trustees from time to time of w & s (long eaton) limited directors pension scheme (the ‘trust’) to the chargee on any account whatsoever
Short Particulars
Sheet stores industrial estate fields farm road long eaton nottingham t/no DY354034 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
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