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MCKAY SECURITIES P L C

Learn more about MCKAY SECURITIES P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 GREYFRIARS ROAD, READING, BERKS, RG1 1NL

MCKAY SECURITIES P L C on the map

Company type: Public Limited Company
Company number: 00421479
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.14
last member list: 2010.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.08.03
ALLIANCE & LEICESTER PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2007.12.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.01.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.04.01
ALLIANCE & LEICESTER PLC
MORTGAGE - Outstanding on 2009.04.11
SANTANDER UK PLC
LEGAL MORTGAGE - Outstanding on 2012.04.27
BARCLAYS BANK PLC
- Outstanding on 2013.09.16
BARCLAYS BANK PLC
- Outstanding on 2013.09.16
BARCLAYS BANK PLC
- Outstanding on 2013.09.16
AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE
- Outstanding on 2015.05.11
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.05.13
BARCLAYS BANK PLC AS LENDER
- Outstanding on 2015.05.14
SANTANDER UK PLC
- Outstanding on 2016.03.02

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004214790076
Form type: MR01
Date: 2016.03.02
£2.95
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24/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 18631645
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25/08/15 STATEMENT OF CAPITAL GBP 18631645.00
Form type: SH01
Date: 2015.09.15
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.08.03
Child documents:
Document type: ANNOTATION
Date: 2015.08.03
Form type: RES13
Document description: MAX NO OF SHARES 9242599 16/07/2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.07
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15/06/15 STATEMENT OF CAPITAL GBP 18621107.80
Form type: SH01
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GULLIFORD
Form type: TM01
Date: 2015.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
Form type: MR04
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004214790075
Form type: MR01
Date: 2015.05.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004214790074
Form type: MR01
Date: 2015.05.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004214790073
Form type: MR01
Date: 2015.05.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2015.04.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2015.04.28
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DIRECTOR APPOINTED MR NICHOLAS SHEPHERD
Form type: AP01
Date: 2015.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD GUY GULLIFORD / 23/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PERKINS / 23/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN THOMAS / 23/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD MEW / 23/01/2015
Form type: CH01
Date: 2015.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT EDWARD JAMES WINGFIELD LIFFORD / 22/01/2015
Form type: CH01
Date: 2015.01.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 60
Form type: MR05
Date: 2014.11.19
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24/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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14/07/14 STATEMENT OF CAPITAL GBP 18485197.6
Form type: SH01
Date: 2014.08.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.04
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: RES13
Document description: MARKET PURCHASE 9175834 17/07/2014
Document type: ANNOTATION
Date: 2014.08.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR RICHARD STUART GRAINGER
Form type: AP01
Date: 2014.05.09
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19/02/14 STATEMENT OF CAPITAL GBP 18351669.6
Form type: SH01
Date: 2014.02.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.19
Child documents:
Document type: ANNOTATION
Date: 2014.02.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.30
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24/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004214790072
Form type: MR01
Date: 2013.09.16
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004214790071
Form type: MR01
Date: 2013.09.16
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004214790070
Form type: MR01
Date: 2013.09.16
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN THOMAS / 20/08/2013
Form type: CH01
Date: 2013.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.30
Child documents:
Document type: ANNOTATION
Date: 2013.07.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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24/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.31
Child documents:
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES13
Document description: GENERAL MEETING OTHER THAN AGM CALLED NOT LESS THAN 14 DAYS NOTICE 19/07/2012
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Form type: MG01
Date: 2012.04.27
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SAIL ADDRESS CHANGED FROM:, EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE WOODS WAY, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4FE
Form type: AD02
Date: 2011.12.13
£2.95
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24/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.10
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08

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Company directors and board members:

JOANNE SARAH MCKEOWN (current)
Secretary, 2009.11.11
20 GREYFRIARS ROAD READING , BERKS
RG1 1NL
NIGEL ASLIN (current)
Director, CHARTERED SURVEYOR, 2006.05.02
20 GREYFRIARS ROAD READING , BERKS
RG1 1NL
RICHARD STUART GRAINGER (current)
Director, CHARTERED ACCOUNTANT, 2014.05.01
20 GREYFRIARS ROAD READING , BERKS
RG1 1NL
EDWARD JAMES WINGFIELD LIFFORD (current)
Director, FUND MANAGER, 2006.09.01
20 GREYFRIARS ROAD READING , BERKS
RG1 1NL
STEVEN RICHARD MEW (current)
Director, CHARTERED SURVEYOR, 2002.08.19
20 GREYFRIARS ROAD READING , BERKS
RG1 1NL
SIMON CHRISTOPHER PERKINS (current)
Director, CHARTERED SURVEYOR, 2001.04.01
20 GREYFRIARS ROAD READING , BERKS
RG1 1NL
GILES POLLOCK SALMON (current)
Director, CHARTERED ACCOUNTANT, 2011.08.01
20 GREYFRIARS ROAD READING , BERKS
RG1 1NL
NICHOLAS SHEPHERD (current)
Director, CHARTERED SURVEYOR, 2015.01.21
20 GREYFRIARS ROAD READING , BERKS
RG1 1NL
DAVID OWEN THOMAS (current)
Director, CHARTERED ACCOUNTANT, 2005.09.01
20 GREYFRIARS ROAD READING , BERKS
RG1 1NL
ALAN STEPHEN CHILDS (resigned)
Secretary, 1991.10.24 - 2009.11.11
2 BLANDS CLOSE BURGHFIELD COMMON , READING
RG7 3JY
DEREK ARTHUR LINSELL BIRD (resigned)
Director, 1991.10.24 - 2001.03.31
5 DOWNSWAY MERROW , GUILDFORD
GU1 2YA, SURREY
ALAN STEPHEN CHILDS (resigned)
Director, 1996.08.05 - 2011.08.01
2 BLANDS CLOSE BURGHFIELD COMMON , READING
RG7 3JY
JAMES RICHARD CHILTON (resigned)
Director, 1991.10.24 - 2004.07.28
DEAN FARM , CHIPPING NORTON
OX7 5XQ, OXFORDSHIRE
ANDREW EDWARD GUY GULLIFORD (resigned)
Director, CHARTERED SURVEYOR, 2004.04.26 - 2015.05.27
20 GREYFRIARS ROAD READING , BERKS
RG1 1NL
MICHAEL JOHN CAMERON HAWKES (resigned)
Director, 1991.10.24 - 2008.03.31
PARK FARM DRIVE PUNCHBOWL LANE , DORKING
RH5 4EB, SURREY
BARRIE HOLDER (resigned)
Director, 1993.10.24 - 1995.11.30
GREENKNOWE CORSIEHILL , PERTH
PH2 7BN
ERIC SAMUEL GRIFFITHS LLOYD (resigned)
Director, 1991.10.24 - 2007.07.25
MILES'S GREEN HOUSE BUCKLEBURY , READING
RG7 6SH, BERKS
IAIN ALASTAIR MCKAY (resigned)
Director, 1991.10.24 - 2006.07.27
THE MANOR HOUSE RIMPTON , YEOVIL
BA22 8AE, SOMERSET
IAN CAITHNESS MENZIES (resigned)
Director, 1991.10.24 - 2006.03.28
40 BURNHAM GREEN ROAD , WELWYN
AL6 0NJ, HERTFORDSHIRE
STEVEN MORRICE (resigned)
Director, SURVEYOR, 2003.09.01 - 2009.05.08
20 LITTLEHEATH LANE , COBHAM
KT11 2QG, SURREY

Companies near to MCKAY SECURITIES P L C

Information about the Public Limited Company MCKAY SECURITIES P L C 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: 2016.05.03. Reload the data