Lenders & secured parties
Secured party
Capital Bank PLC
1,868 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Thorpe Lakes (London) Limited (opens in a new tab)03037326Security record 948351 | Outstanding | All monies | Shares | 1999-06-23 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281307 | Outstanding | All monies | Unknown | 1999-06-05 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281306 | Outstanding | All monies | Unknown | 1999-05-29 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281305 | Outstanding | All monies | Unknown | 1999-05-27 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281304 | Outstanding | All monies | Unknown | 1999-05-26 |
| Bexley Ppp Health Services Limited (opens in a new tab)03567020Security record 1128189 | Outstanding | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES OF THE COMPANY TO THE CHARGEE COVENANTED TO BE PAID OR DISCHARGE ON T HE SAME TERMS MUTATIS MUTANDIS AND PURSU ANT TO THE TERMS OF THE DEBENTURE | Property | 1999-05-24 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281303 | Outstanding | All monies | Unknown | 1999-05-22 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281302 | Outstanding | All monies | Unknown | 1999-05-19 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281301 | Outstanding | All monies | Unknown | 1999-05-18 |
| 02321733 (opens in a new tab)02321733Security record 733142 | Outstanding | All monies | Shares | 1999-05-18 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281300 | Outstanding | All monies | Unknown | 1999-05-18 |
| Pye Motors (Leasing) Limited (opens in a new tab)00546531Security record 131689 | Outstanding | All monies | Unknown | 1999-04-24 |
| Pye Motors (Leasing) Limited (opens in a new tab)00546531Security record 131690 | Outstanding | All monies | Unknown | 1999-04-24 |
| Thorpe Lakes (London) Limited (opens in a new tab)03037326Security record 948348 | Outstanding | All monies | Shares | 1999-04-10 |
| Thorpe Lakes (London) Limited (opens in a new tab)03037326Security record 948347 | Outstanding | All monies | Shares | 1999-04-10 |
| Thorpe Lakes (London) Limited (opens in a new tab)03037326Security record 948346 | Outstanding | All monies | Shares | 1999-04-10 |
| Thorpe Lakes (London) Limited (opens in a new tab)03037326Security record 948350 | Outstanding | All monies | Shares | 1999-04-09 |
| Thorpe Lakes (London) Limited (opens in a new tab)03037326Security record 948349 | Outstanding | All monies | Shares | 1999-04-09 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281299 | Outstanding | All monies | Unknown | 1999-03-27 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281298 | Outstanding | All monies | Unknown | 1999-02-19 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281297 | Outstanding | All monies | Unknown | 1999-02-19 |
| Peoples Glasgow Limited (opens in a new tab)SC097192Security record 3155348 | Outstanding | All monies | All Assets | 1999-01-28 |
| Pye Motors (Leasing) Limited (opens in a new tab)00546531Security record 131688 | Outstanding | All monies | Unknown | 1999-01-26 |
| E P Moulding Limited (opens in a new tab)03479319Security record 1102073 | Outstanding | All monies | Unknown | 1999-01-16 |
| Pye Motors (Leasing) Limited (opens in a new tab)00546531Security record 131687 | Outstanding | All monies | Unknown | 1999-01-12 |
| Bexley Ppp Health Services Limited (opens in a new tab)03567020Security record 1128188 | Outstanding | All monies | All Assets | 1998-12-31 |
| Swordward Limited (opens in a new tab)01567688Security record 505127 | Outstanding | All monies | Unknown | 1998-12-24 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281296 | Outstanding | All monies | Unknown | 1998-12-21 |
| Pye Motors (Leasing) Limited (opens in a new tab)00546531Security record 131686 | Outstanding | All monies | Unknown | 1998-12-21 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281294 | Outstanding | All monies | Unknown | 1998-12-12 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281295 | Outstanding | All monies | Unknown | 1998-12-12 |
| Pye Motors (Leasing) Limited (opens in a new tab)00546531Security record 131685 | Outstanding | All monies | Unknown | 1998-11-28 |
| Pye Motors (Leasing) Limited (opens in a new tab)00546531Security record 131683 | Outstanding | All monies | Unknown | 1998-11-14 |
| Pye Motors (Leasing) Limited (opens in a new tab)00546531Security record 131684 | Outstanding | All monies | Unknown | 1998-11-14 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281292 | Outstanding | All monies | Unknown | 1998-11-14 |
| Scania Bus And Coach UK Limited (opens in a new tab)01609770Security record 518627 | Outstanding | All monies | Unknown | 1998-09-24 |
| Scania Bus And Coach UK Limited (opens in a new tab)01609770Security record 518626 | Outstanding | All monies | Unknown | 1998-09-24 |
| Powder Coaters Limited (opens in a new tab)03028021Security record 945225 | Outstanding | All monies | Shares | 1998-08-04 |
| Kayospruce Limited (opens in a new tab)01709530Security record 548735 | Outstanding | All monies | Unknown | 1998-07-16 |
| Barbara Heyes Land Improvement Limited (opens in a new tab)03124528Security record 975005 | Outstanding | All monies | Property | 1998-06-03 |
| 02397141 (opens in a new tab)02397141Security record 751495 | Outstanding | All monies | Shares | 1998-05-30 |
| St Andrews House Crawley Ltd (opens in a new tab)02751328Security record 851046 | Outstanding | All monies | Shares | 1998-05-22 |
| Peoples Falkirk Limited (opens in a new tab)SC100991Security record 3156910 | Outstanding | All monies | All Assets | 1998-05-19 |
| Animal Limited (opens in a new tab)02138381Security record 679731 | Outstanding | All monies | Shares | 1998-04-25 |
| David J. Beard Limited (opens in a new tab)03281011Security record 1026889 | Outstanding | All monies | Unknown | 1998-04-08 |
| Scania Bus And Coach UK Limited (opens in a new tab)01609770Security record 518624 | Outstanding | All monies | Unknown | 1998-03-26 |
| Scania Bus And Coach UK Limited (opens in a new tab)01609770Security record 518625 | Outstanding | All monies | Unknown | 1998-03-26 |
| Jng Yacht Management & Charter Limited (opens in a new tab)03454193Security record 1095147 | Outstanding | All monies | Shares | 1998-03-14 |
| K E Realisations Limited (opens in a new tab)02642580Security record 815240 | Outstanding | All monies | Unknown | 1998-01-29 |
| Hamptons Charter & Rental Limited (opens in a new tab)03461841Security record 1097033 | Outstanding | All monies | Shares | 1997-12-02 |
| Ingrid Limited (opens in a new tab)03446688Security record 1092966 | Outstanding | All monies | Shares | 1997-10-23 |
| Noblet Municipal Services Limited (opens in a new tab)03459300Security record 1096340 | Satisfied | All monies | Unknown | 2008-06-24 |
| Noblet Municipal Services Limited (opens in a new tab)03459300Security record 1096341 | Satisfied | All monies | Unknown | 2008-06-21 |
| Noblet Municipal Services Limited (opens in a new tab)03459300Security record 1096339 | Satisfied | All monies | Unknown | 2008-05-29 |
| Noblet Municipal Services Limited (opens in a new tab)03459300Security record 1096338 | Satisfied | All monies | Unknown | 2008-04-17 |
| Noblet Municipal Services Limited (opens in a new tab)03459300Security record 1096337 | Satisfied | All monies | Unknown | 2008-01-19 |
| Leasedrive Limited (opens in a new tab)01748180Security record 559923 | Satisfied | All monies | Unknown | 2008-01-11 |
| Burton Waters Marina Limited (opens in a new tab)04131218Security record 1341841 | Satisfied | All monies | Shares | 2007-10-11 |
| Noblet Municipal Services Limited (opens in a new tab)03459300Security record 1096336 | Satisfied | All monies | Unknown | 2007-10-11 |
| Burton Waters Marina Limited (opens in a new tab)04131218Security record 1341842 | Satisfied | All monies | Shares | 2007-10-11 |
| Burton Waters Marina Limited (opens in a new tab)04131218Security record 1341838 | Satisfied | All monies | Shares | 2007-09-28 |
| Burton Waters Marina Limited (opens in a new tab)04131218Security record 1341837 | Satisfied | All monies | Shares | 2007-09-28 |
| Leasedrive Limited (opens in a new tab)01748180Security record 559913 | Satisfied | All monies | Unknown | 2007-09-26 |
| Leasedrive Limited (opens in a new tab)01748180Security record 559914 | Satisfied | All monies | Unknown | 2007-09-26 |
| Leasedrive Limited (opens in a new tab)01748180Security record 559912 | Satisfied | All monies | Unknown | 2007-09-20 |
| Leasedrive Limited (opens in a new tab)01748180Security record 559911 | Satisfied | All monies | Unknown | 2007-09-13 |
| Leasedrive Limited (opens in a new tab)01748180Security record 559910 | Satisfied | All monies | Unknown | 2007-09-13 |
| Leasedrive Limited (opens in a new tab)01748180Security record 559909 | Satisfied | All monies | Unknown | 2007-09-13 |
| Faversham Ships Ltd. (opens in a new tab)02926546Security record 910813 | Satisfied | All monies | Shares | 2007-08-30 |
| Faversham Ships Ltd. (opens in a new tab)02926546Security record 910812 | Satisfied | All monies | Shares | 2007-08-30 |
| Atlas Navigation Company Limited (opens in a new tab)02984986Security record 928748 | Satisfied | All monies | Shares | 2007-08-30 |
| Atlas Navigation Company Limited (opens in a new tab)02984986Security record 928747 | Satisfied | All monies | Shares | 2007-08-30 |
| D.h.n. Limited (opens in a new tab)04521494Security record 1454682 | Satisfied | All monies | Shares | 2007-08-29 |
| D.h.n. Limited (opens in a new tab)04521494Security record 1454683 | Satisfied | All monies | Shares | 2007-08-29 |
| Datateam Business Media Limited (opens in a new tab)01771113Security record 566411 | Satisfied | All monies | Shares | 2007-08-14 |
| Datateam Business Media Limited (opens in a new tab)01771113Security record 566410 | Satisfied | All monies | Shares | 2007-08-14 |
| Land & Water Plant Limited (opens in a new tab)03859592Security record 1260709 | Satisfied | All monies | Shares | 2007-08-08 |
| Burton Waters Marina Limited (opens in a new tab)04131218Security record 1341836 | Satisfied | All monies | Shares | 2007-08-08 |
| 02750863 (opens in a new tab)02750863Security record 850938 | Satisfied | All monies | Shares | 2007-08-02 |
| Burton Waters Marina Limited (opens in a new tab)04131218Security record 1341835 | Satisfied | All monies | Shares | 2007-08-02 |
| 02750863 (opens in a new tab)02750863Security record 850940 | Satisfied | All monies | Shares | 2007-08-02 |
| 02750863 (opens in a new tab)02750863Security record 850939 | Satisfied | All monies | Shares | 2007-08-02 |
| 02750863 (opens in a new tab)02750863Security record 850937 | Satisfied | All monies | Shares | 2007-07-30 |
| Burton Waters Marina Limited (opens in a new tab)04131218Security record 1341834 | Satisfied | All monies | Shares | 2007-07-30 |
| Local Car And Van Rental Limited (opens in a new tab)05816592Security record 1708134 | Satisfied | All monies | Unknown | 2007-07-27 |
| Burton Waters Marina Limited (opens in a new tab)04131218Security record 1341833 | Satisfied | All monies | Shares | 2007-07-25 |
| Windcat Workboats Limited (opens in a new tab)04381798Security record 1418277 | Satisfied | All monies | Shares | 2007-07-25 |
| Applegarth Hotel Limited (opens in a new tab)04408931Security record 1426451 | Satisfied | All monies | Shares | 2007-07-25 |
| Leasedrive Limited (opens in a new tab)01748180Security record 559907 | Satisfied | All monies | Unknown | 2007-07-18 |
| Leasedrive Limited (opens in a new tab)01748180Security record 559908 | Satisfied | All monies | Unknown | 2007-07-16 |
| Burton Waters Marina Limited (opens in a new tab)04131218Security record 1341831 | Satisfied | All monies | Shares | 2007-07-12 |
| Arun Holdings Limited (opens in a new tab)03041317Security record 949352 | Satisfied | All monies | Shares | 2007-07-12 |
| Leasedrive Limited (opens in a new tab)01748180Security record 559906 | Satisfied | All monies | Unknown | 2007-07-12 |
| 02750863 (opens in a new tab)02750863Security record 850936 | Satisfied | All monies | Shares | 2007-07-11 |
| Leasedrive Limited (opens in a new tab)01748180Security record 559903 | Satisfied | All monies | Unknown | 2007-06-26 |
| Leasedrive Limited (opens in a new tab)01748180Security record 559904 | Satisfied | All monies | Unknown | 2007-06-23 |
| Leasedrive Limited (opens in a new tab)01748180Security record 559905 | Satisfied | All monies | Unknown | 2007-06-23 |
| First Financial Intermediaries Limited (opens in a new tab)04111624Security record 1336237 | Satisfied | All monies | Unknown | 2007-06-23 |
| First Financial Intermediaries Limited (opens in a new tab)04111624Security record 1336238 | Satisfied | All monies | Unknown | 2007-06-23 |
| 02750863 (opens in a new tab)02750863Security record 850934 | Satisfied | All monies | Shares | 2007-06-21 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.