Lenders & secured parties
Secured party
Punjab National Bank (International) Limited
2,003 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 |
|---|---|---|---|---|
| Crownchoice Developments Ltd (opens in a new tab)07725073Security record 1968408 | Outstanding | — | All Assets | 2015-04-06 |
| Crownchoice Developments Ltd (opens in a new tab)07725073Security record 1968409 | Outstanding | — | Fixed | 2015-04-06 |
| Desire Homes Ltd (opens in a new tab)08441186Security record 2056433 | Outstanding | — | Floating | 2015-04-04 |
| Landmark (Holdings) Limited (opens in a new tab)08175240Security record 2025434 | Outstanding | — | All Assets | 2015-03-06 |
| Karomi Energy Limited (opens in a new tab)07407903Security record 1925944 | Outstanding | — | All Assets | 2015-02-19 |
| Shree Krishna Investments Ltd (opens in a new tab)09378097Security record 2170530 | Outstanding | — | All Assets | 2015-02-17 |
| Shree Krishna Investments Ltd (opens in a new tab)09378097Security record 2170531 | Outstanding | — | Fixed | 2015-02-17 |
| Shukla Properties Limited (opens in a new tab)01284760Security record 406434 | Outstanding | — | All Assets | 2015-01-15 |
| Shukla Properties Limited (opens in a new tab)01284760Security record 406433 | Outstanding | — | Floating | 2015-01-15 |
| Harefield Manor Hotel Limited (opens in a new tab)09312392Security record 2161802 | Outstanding | — | Fixed | 2015-01-14 |
| 05573176 (opens in a new tab)05573176Security record 1667778 | Outstanding | — | Fixed | 2015-01-14 |
| Hayre Builders Company Limited (opens in a new tab)07347960Security record 1918309 | Outstanding | — | All Assets | 2015-01-14 |
| 05573176 (opens in a new tab)05573176Security record 1667777 | Outstanding | — | Fixed | 2014-12-29 |
| Kullargroup.com Ltd (opens in a new tab)05821743Security record 1708850 | Outstanding | — | Fixed | 2014-12-29 |
| Fishland Ltd (opens in a new tab)09104471Security record 2135965 | Outstanding | — | All Assets | 2014-11-13 |
| Bostall Property Trading Limited (opens in a new tab)08808683Security record 2100843 | Outstanding | — | Fixed | 2014-11-13 |
| Peckham Properties (UK) Ltd (opens in a new tab)08786859Security record 2097798 | Outstanding | — | Fixed | 2014-11-13 |
| Tasty Tables London Ltd (opens in a new tab)04721307Security record 1501063 | Outstanding | — | Fixed | 2014-11-13 |
| Aujla Property Limited (opens in a new tab)08987582Security record 2122301 | Outstanding | — | Floating | 2014-09-30 |
| Aujla Property Limited (opens in a new tab)08987582Security record 2122300 | Outstanding | — | Fixed | 2014-09-30 |
| Dilawar & Sons Limited (opens in a new tab)08360900Security record 2047039 | Outstanding | — | Fixed | 2014-08-31 |
| Satnam (UK) Ltd (opens in a new tab)08156744Security record 2023476 | Outstanding | — | All Assets | 2014-08-29 |
| Gaj Property Investments Ltd (opens in a new tab)07875309Security record 1989577 | Outstanding | — | All Assets | 2014-08-22 |
| Asha Group (UK) Limited (opens in a new tab)08524514Security record 2066451 | Outstanding | — | Fixed | 2014-08-22 |
| Carewell Investments Limited (opens in a new tab)09049378Security record 2129465 | Outstanding | — | Floating | 2014-07-31 |
| 05573176 (opens in a new tab)05573176Security record 1667776 | Outstanding | — | Fixed | 2014-07-25 |
| Asha Group (UK) Limited (opens in a new tab)08524514Security record 2066450 | Outstanding | — | Property | 2014-07-21 |
| Gaj Property Investments Ltd (opens in a new tab)07875309Security record 1989576 | Outstanding | — | Property | 2014-06-18 |
| Tigeress Limited (opens in a new tab)08894687Security record 2111733 | Outstanding | — | Fixed | 2014-06-15 |
| Tigeress Limited (opens in a new tab)08894687Security record 2111732 | Outstanding | — | All Assets | 2014-06-15 |
| West Midlands Convenience Stores Limited (opens in a new tab)03526620Security record 1117630 | Outstanding | — | Fixed | 2014-06-06 |
| Kapita Moore Limited (opens in a new tab)08575817Security record 2072586 | Outstanding | — | Property | 2014-04-24 |
| Mem Saab Leics Limited (opens in a new tab)07535028Security record 1941297 | Outstanding | — | All Assets | 2014-03-11 |
| Baschay Limited (opens in a new tab)07125539Security record 1889080 | Outstanding | — | All Assets | 2014-03-08 |
| Kullargroup.com Ltd (opens in a new tab)05821743Security record 1708848 | Outstanding | — | All Assets | 2014-02-19 |
| Lingate Ltd (opens in a new tab)05191844Security record 1598474 | Outstanding | — | Floating | 2014-02-15 |
| Asha Group (UK) Limited (opens in a new tab)08524514Security record 2066449 | Outstanding | — | All Assets | 2014-02-05 |
| Goodwill Sip Limited (opens in a new tab)05101134Security record 1580371 | Outstanding | — | All Assets | 2014-01-24 |
| Psb Properties (UK) Ltd (opens in a new tab)04952752Security record 1548799 | Outstanding | — | All Assets | 2013-12-03 |
| Herbury Estates Ltd (opens in a new tab)08378036Security record 2048816 | Outstanding | — | All Assets | 2013-10-03 |
| Premier Real Estate Limited (opens in a new tab)07947422Security record 1997576 | Outstanding | — | All Assets | 2013-10-03 |
| Premier Real Estate Limited (opens in a new tab)07947422Security record 1997577 | Outstanding | — | All Assets | 2013-10-03 |
| Gaj Property Investments Ltd (opens in a new tab)07875309Security record 1989575 | Outstanding | — | All Assets | 2013-10-02 |
| Kullargroup.com Ltd (opens in a new tab)05821743Security record 1708847 | Outstanding | — | All Assets | 2013-08-07 |
| Kullargroup.com Ltd (opens in a new tab)05821743Security record 1708846 | Outstanding | — | Unknown | 2013-07-27 |
| Heathrow 1 Limited (opens in a new tab)08045956Security record 2010917 | Outstanding | All monies | Fixed | 2013-07-06 |
| Heathrow 1 Limited (opens in a new tab)08045956Security record 2010918 | Outstanding | — | All Assets | 2013-06-27 |
| F M London Ltd (opens in a new tab)07891326Security record 1991677 | Outstanding | — | Unknown | 2013-05-14 |
| Seven (Bilton Road) Limited (opens in a new tab)08329898Security record 2043666 | Outstanding | All monies | All Assets | 2013-03-26 |
| Seven (Bilton Road) Limited (opens in a new tab)08329898Security record 2043665 | Outstanding | All monies | All Assets | 2013-03-26 |
| 67 (Bideford Avenue) Ltd (opens in a new tab)08200181Security record 2028231 | Outstanding | All monies | All Assets | 2013-02-15 |
| 67 (Bideford Avenue) Ltd (opens in a new tab)08200181Security record 2028230 | Outstanding | All monies | Fixed | 2013-02-15 |
| Hipoint Properties Ltd (opens in a new tab)04634600Security record 1481144 | Outstanding | All monies | All Assets | 2013-01-07 |
| Hipoint Properties Ltd (opens in a new tab)04634600Security record 1481145 | Outstanding | All monies | Property | 2013-01-07 |
| Anchor (Wb) Ltd (opens in a new tab)06610399Security record 1821469 | Outstanding | All monies | Property | 2012-12-22 |
| Saffon UK Limited (opens in a new tab)03869729Security record 1263631 | Outstanding | All monies | Fixed | 2012-12-01 |
| Shukla Properties Limited (opens in a new tab)01284760Security record 406432 | Outstanding | All monies | Property | 2012-11-20 |
| Innov8Ive Investment Company Limited (opens in a new tab)04441655Security record 1435541 | Outstanding | All monies | Property | 2012-10-20 |
| Increst Properties Limited (opens in a new tab)02164071Security record 686943 | Outstanding | All monies | Property | 2012-09-12 |
| F M London Ltd (opens in a new tab)07891326Security record 1991671 | Outstanding | All monies | Property | 2012-08-08 |
| Freshbay Limited (opens in a new tab)02203572Security record 699779 | Outstanding | All monies | Property | 2012-07-07 |
| Freshbay Limited (opens in a new tab)02203572Security record 699777 | Outstanding | All monies | Property | 2012-07-07 |
| Freshbay Limited (opens in a new tab)02203572Security record 699778 | Outstanding | All monies | Property | 2012-07-07 |
| Freshbay Limited (opens in a new tab)02203572Security record 699776 | Outstanding | All monies | Property | 2012-07-07 |
| Proposed Company Limited (opens in a new tab)02679782Security record 826068 | Outstanding | All monies | Property | 2012-06-01 |
| Proposed Company Limited (opens in a new tab)02679782Security record 826069 | Outstanding | All monies | Property | 2012-06-01 |
| Proposed Company Limited (opens in a new tab)02679782Security record 826067 | Outstanding | All monies | Fixed | 2012-06-01 |
| Baschay Limited (opens in a new tab)07125539Security record 1889079 | Outstanding | All monies | Fixed | 2012-06-01 |
| Proposed Company Limited (opens in a new tab)02679782Security record 826065 | Outstanding | All monies | Property | 2012-06-01 |
| Proposed Company Limited (opens in a new tab)02679782Security record 826066 | Outstanding | All monies | Property | 2012-06-01 |
| Shukla Investments Limited (opens in a new tab)04007985Security record 1301656 | Outstanding | All monies | Property | 2012-02-04 |
| Heathrow Construction Limited (opens in a new tab)07209080Security record 1901624 | Outstanding | All monies | Property | 2012-02-04 |
| Heathrow Construction Limited (opens in a new tab)07209080Security record 1901623 | Outstanding | All monies | All Assets | 2012-02-04 |
| Cedar Hotel Limited (opens in a new tab)05097083Security record 1579611 | Outstanding | All monies | Unknown | 2011-12-23 |
| Legion House (UK) Ltd (opens in a new tab)06058616Security record 1749777 | Outstanding | All monies | Property | 2011-12-22 |
| Legion House (UK) Ltd (opens in a new tab)06058616Security record 1749776 | Outstanding | All monies | All Assets | 2011-12-22 |
| Legion House (UK) Ltd (opens in a new tab)06058616Security record 1749775 | Outstanding | All monies | Unknown | 2011-12-22 |
| Pushti Nidhi (UK) Limited (opens in a new tab)07399887Security record 1924742 | Outstanding | All monies | Floating | 2011-10-20 |
| Pushti Nidhi (UK) Limited (opens in a new tab)07399887Security record 1924741 | Outstanding | All monies | All Assets | 2011-10-20 |
| Lexington Homes Ltd (opens in a new tab)05944182Security record 1730044 | Outstanding | All monies | All Assets | 2011-10-04 |
| Lexington Homes Ltd (opens in a new tab)05944182Security record 1730042 | Outstanding | All monies | Property | 2011-10-04 |
| 05573176 (opens in a new tab)05573176Security record 1667774 | Outstanding | All monies | Fixed | 2011-08-26 |
| Dilawar Property Ltd. (opens in a new tab)04234003Security record 1372711 | Outstanding | All monies | Unknown | 2011-07-05 |
| Bluegate Group Limited (opens in a new tab)05388252Security record 1634896 | Outstanding | All monies | All Assets | 2011-06-24 |
| Bluegate Group Limited (opens in a new tab)05388252Security record 1634895 | Outstanding | All monies | Fixed | 2011-06-24 |
| 05573176 (opens in a new tab)05573176Security record 1667772 | Outstanding | All monies | All Assets | 2011-05-18 |
| Time Holdings (Midlands) Limited (opens in a new tab)05270984Security record 1614305 | Outstanding | All monies | Unknown | 2011-05-10 |
| Time Holdings (Midlands) Limited (opens in a new tab)05270984Security record 1614306 | Outstanding | All monies | All Assets | 2011-05-10 |
| Time Holdings (Midlands) Limited (opens in a new tab)05270984Security record 1614304 | Outstanding | All monies | Property | 2011-05-10 |
| Quada (Esher) Limited (opens in a new tab)06770607Security record 1841459 | Outstanding | £4,000,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2011-02-16 |
| Anand (UK) Limited (opens in a new tab)06757989Security record 1839678 | Outstanding | All monies | All Assets | 2010-01-15 |
| Drewhaven Limited (opens in a new tab)02268419Security record 718525 | Outstanding | All monies | Unknown | 2008-05-17 |
| Drewhaven Limited (opens in a new tab)02268419Security record 718524 | Outstanding | All monies | All Assets | 2008-05-17 |
| Tuscan House Limited (opens in a new tab)16844841Security record 3495313 | Released | — | Property | 2026-01-28 |
| St Stephens Realty Limited (opens in a new tab)15473323Security record 2903195 | Satisfied | — | Floating | 2025-02-28 |
| St Stephens Realty Limited (opens in a new tab)15473323Security record 2903194 | Satisfied | — | Fixed | 2025-02-28 |
| Lh Housing Partnership Ltd (opens in a new tab)09281286Security record 2157239 | Satisfied | — | Fixed | 2025-01-02 |
| Lh Housing Partnership Ltd (opens in a new tab)09281286Security record 2157238 | Satisfied | — | Floating | 2025-01-02 |
| Peckham Properties (UK) Ltd (opens in a new tab)08786859Security record 2097808 | Satisfied | — | All Assets | 2024-06-10 |
| Aventus Developments Limited (opens in a new tab)10510284Security record 2335427 | Satisfied | — | Floating | 2024-01-25 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.