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 |
|---|---|---|---|---|
| Pontypridd Care Home Ltd (opens in a new tab)07941729Security record 1997049 | Satisfied | — | All Assets | 2014-11-05 |
| Ashville Residential Home Ltd (opens in a new tab)08138445Security record 2021325 | Satisfied | — | All Assets | 2014-11-04 |
| Kpp Properties Limited (opens in a new tab)09165465Security record 2143208 | Satisfied | — | Property | 2014-11-02 |
| Ta Property Investments Ltd (opens in a new tab)07532335Security record 1940912 | Satisfied | — | Property | 2014-11-02 |
| Ta Property Investments Ltd (opens in a new tab)07532335Security record 1940911 | Satisfied | — | All Assets | 2014-11-02 |
| Kpp Properties Limited (opens in a new tab)09165465Security record 2143207 | Satisfied | — | All Assets | 2014-11-02 |
| Loxleigh Investments Limited (opens in a new tab)07817493Security record 1980247 | Satisfied | — | Fixed | 2014-10-23 |
| Avamore Limited (opens in a new tab)05934131Security record 1728293 | Satisfied | — | Fixed | 2014-10-06 |
| Sutton Coldfield Hotel Limited (opens in a new tab)07613798Security record 1954187 | Satisfied | — | Fixed | 2014-10-03 |
| Aries Capital Ltd (opens in a new tab)09148524Security record 2141303 | Satisfied | — | Property | 2014-10-02 |
| Asha (Feltham) UK Ltd (opens in a new tab)09073596Security record 2132240 | Satisfied | — | Fixed | 2014-08-22 |
| Bs Enterprises Limited (opens in a new tab)08455586Security record 2058312 | Satisfied | — | All Assets | 2014-08-20 |
| Dkh Investments Limited (opens in a new tab)08957223Security record 2118929 | Satisfied | — | Property | 2014-08-06 |
| Dkh Investments Limited (opens in a new tab)08957223Security record 2118928 | Satisfied | — | All Assets | 2014-08-06 |
| Loxleigh Investments Limited (opens in a new tab)07817493Security record 1980245 | Satisfied | — | Fixed | 2014-06-20 |
| Bostall Estates Limited (opens in a new tab)03581074Security record 1131737 | Satisfied | — | Fixed | 2014-06-17 |
| Dev Vantage Limited (opens in a new tab)08972917Security record 2121033 | Satisfied | — | Property | 2014-06-17 |
| Legal & General Home Finance Limited (opens in a new tab)04896447Security record 1536753 | Satisfied | — | Fixed | 2014-06-17 |
| Ava Ventures Limited (opens in a new tab)08792078Security record 2098716 | Satisfied | — | Fixed | 2014-06-15 |
| Firstcap Investments Limited (opens in a new tab)08359025Security record 2046862 | Satisfied | — | Fixed | 2014-06-15 |
| T&S Estates Limited (opens in a new tab)06753819Security record 1839158 | Satisfied | — | Fixed | 2014-06-15 |
| Peckham Properties (UK) Ltd (opens in a new tab)08786859Security record 2097797 | Satisfied | — | Floating | 2014-05-29 |
| Kg London Limited (opens in a new tab)08959599Security record 2119290 | Satisfied | — | Floating | 2014-05-15 |
| Kg London Limited (opens in a new tab)08959599Security record 2119289 | Satisfied | — | All Assets | 2014-05-02 |
| Beresford Construction Limited (opens in a new tab)03161330Security record 986699 | Satisfied | — | Property | 2014-04-30 |
| Nine Ventures Limited (opens in a new tab)08836577Security record 2104328 | Satisfied | — | All Assets | 2014-04-24 |
| Nine Ventures Limited (opens in a new tab)08836577Security record 2104327 | Satisfied | — | Unknown | 2014-04-24 |
| Gillcrest (The Paper Mill Phase 1) Limited (opens in a new tab)07834835Security record 1982081 | Satisfied | — | All Assets | 2014-04-17 |
| Country Investments Limited (opens in a new tab)08520701Security record 2066046 | Satisfied | — | Floating | 2014-04-10 |
| Kullargroup.com Ltd (opens in a new tab)05821743Security record 1708849 | Satisfied | — | All Assets | 2014-04-03 |
| Buildvantage Limited (opens in a new tab)08052532Security record 2011528 | Satisfied | — | Fixed | 2014-03-15 |
| Universal Developments Limited (opens in a new tab)05022379Security record 1563006 | Satisfied | — | Floating | 2014-03-14 |
| Loxleigh Investments Limited (opens in a new tab)07817493Security record 1980244 | Satisfied | — | Unknown | 2014-03-13 |
| Taylor Grange Developments Limited (opens in a new tab)06476117Security record 1802890 | Satisfied | — | Floating | 2014-03-13 |
| Firstcap Investments Limited (opens in a new tab)08359025Security record 2046861 | Satisfied | — | Floating | 2014-02-22 |
| Towerwell Developers Ltd (opens in a new tab)08402711Security record 2051701 | Satisfied | — | Floating | 2014-02-19 |
| Towerwell Developers Ltd (opens in a new tab)08402711Security record 2051702 | Satisfied | — | Floating | 2014-02-19 |
| Avamore Limited (opens in a new tab)05934131Security record 1728292 | Satisfied | — | All Assets | 2014-02-15 |
| Avamore Limited (opens in a new tab)05934131Security record 1728291 | Satisfied | — | All Assets | 2014-02-15 |
| Nine Developments Limited (opens in a new tab)08566780Security record 2071223 | Satisfied | — | All Assets | 2014-02-05 |
| Nine Developments Limited (opens in a new tab)08566780Security record 2071222 | Satisfied | — | All Assets | 2014-02-05 |
| Nviro New Homes Limited (opens in a new tab)07817615Security record 1980286 | Satisfied | — | All Assets | 2014-02-05 |
| West Midlands Convenience Stores Limited (opens in a new tab)03526620Security record 1117629 | Satisfied | — | All Assets | 2014-01-17 |
| Hayre Pathak Investments Limited (opens in a new tab)08741251Security record 2091972 | Satisfied | — | All Assets | 2014-01-14 |
| Legal & General Home Finance Limited (opens in a new tab)04896447Security record 1536752 | Satisfied | — | Fixed | 2013-12-21 |
| Ashmount Properties Limited (opens in a new tab)03968396Security record 1291567 | Satisfied | — | Floating | 2013-12-10 |
| L.t.c. Investments Limited (opens in a new tab)02104362Security record 668999 | Satisfied | — | Fixed | 2013-12-09 |
| Legal & General Home Finance Limited (opens in a new tab)04896447Security record 1536751 | Satisfied | — | Fixed | 2013-12-05 |
| Diversify UK Limited (opens in a new tab)05504181Security record 1656685 | Satisfied | — | All Assets | 2013-12-04 |
| Crownchoice Properties Ltd (opens in a new tab)07659990Security record 1959807 | Satisfied | — | All Assets | 2013-11-20 |
| Crownchoice Properties Ltd (opens in a new tab)07659990Security record 1959806 | Satisfied | — | All Assets | 2013-11-20 |
| H Gill Construction Limited (opens in a new tab)08156179Security record 2023419 | Satisfied | — | All Assets | 2013-11-20 |
| Loxleigh Investments Limited (opens in a new tab)07817493Security record 1980243 | Satisfied | — | All Assets | 2013-11-07 |
| Findlater House Limited (opens in a new tab)08508259Security record 2064481 | Satisfied | — | All Assets | 2013-10-25 |
| Taylor Grange Developments Limited (opens in a new tab)06476117Security record 1802889 | Satisfied | — | Unknown | 2013-10-17 |
| Jain (Europe) Limited (opens in a new tab)03215190Security record 1004343 | Satisfied | — | Fixed | 2013-10-17 |
| Chart Forte Court (West Ealing) Ltd (opens in a new tab)08561768Security record 2070659 | Satisfied | — | All Assets | 2013-10-04 |
| Chart Forte Court (West Ealing) Ltd (opens in a new tab)08561768Security record 2070657 | Satisfied | — | All Assets | 2013-10-03 |
| Midos Estates Ltd (opens in a new tab)03261596Security record 1019988 | Satisfied | — | All Assets | 2013-10-03 |
| Chart Forte Court (West Ealing) Ltd (opens in a new tab)08561768Security record 2070658 | Satisfied | — | All Assets | 2013-10-03 |
| H Gill Construction Limited (opens in a new tab)08156179Security record 2023418 | Satisfied | — | All Assets | 2013-09-05 |
| Crystalite Limited (opens in a new tab)08214469Security record 2030056 | Satisfied | — | Floating | 2013-08-29 |
| Vascroft Homes Limited (opens in a new tab)05707009Security record 1690616 | Satisfied | — | Fixed | 2013-08-20 |
| Chart Forte Court ( UK ) Ltd (opens in a new tab)08547346Security record 2069029 | Satisfied | — | All Assets | 2013-08-10 |
| Chart Forte Court ( UK ) Ltd (opens in a new tab)08547346Security record 2069030 | Satisfied | — | All Assets | 2013-08-10 |
| Bostall Estates Limited (opens in a new tab)03581074Security record 1131735 | Satisfied | — | Floating | 2013-07-11 |
| Dilawar & Sons Limited (opens in a new tab)08360900Security record 2047038 | Satisfied | — | All Assets | 2013-07-08 |
| Black Swan Homes (Sheldon) Ltd (opens in a new tab)08303853Security record 2040319 | Satisfied | — | All Assets | 2013-06-26 |
| 04272608 (opens in a new tab)04272608Security record 1383417 | Satisfied | — | All Assets | 2013-06-05 |
| Asm Properties Limited (opens in a new tab)08388271Security record 2050128 | Satisfied | — | All Assets | 2013-05-29 |
| Loxleigh Investments Limited (opens in a new tab)07817493Security record 1980241 | Satisfied | — | Fixed | 2013-05-24 |
| Asm Properties Limited (opens in a new tab)08388271Security record 2050127 | Satisfied | — | All Assets | 2013-05-04 |
| Beresford Construction Limited (opens in a new tab)03161330Security record 986698 | Satisfied | — | Property | 2013-05-03 |
| F M London Ltd (opens in a new tab)07891326Security record 1991676 | Satisfied | — | All Assets | 2013-04-30 |
| Leo Developments (UK) Limited (opens in a new tab)06250450Security record 1770166 | Satisfied | — | Fixed | 2013-04-25 |
| Cabrini London Limited (opens in a new tab)06061359Security record 1750139 | Satisfied | — | All Assets | 2013-04-24 |
| Nine Hills Limited (opens in a new tab)08238870Security record 2032595 | Satisfied | All monies | Fixed | 2013-04-18 |
| Asm Properties Limited (opens in a new tab)08388271Security record 2050126 | Satisfied | All monies | Fixed | 2013-04-16 |
| Bostall Estates Limited (opens in a new tab)03581074Security record 1131734 | Satisfied | All monies | All Assets | 2013-04-16 |
| Buildvantage Limited (opens in a new tab)08052532Security record 2011527 | Satisfied | All monies | All Assets | 2013-04-13 |
| Sentor Investments Limited (opens in a new tab)08219628Security record 2030589 | Satisfied | All monies | Floating | 2013-04-03 |
| Sentor Investments Limited (opens in a new tab)08219628Security record 2030590 | Satisfied | All monies | Shares | 2013-04-03 |
| Sai Commodities Limited (opens in a new tab)06132176Security record 1757004 | Satisfied | All monies | Property | 2013-03-28 |
| Pathak Properties Limited (opens in a new tab)05889670Security record 1721030 | Satisfied | All monies | Floating | 2013-03-21 |
| Skak Limited (opens in a new tab)08286043Security record 2038216 | Satisfied | All monies | All Assets | 2013-03-16 |
| Skak Limited (opens in a new tab)08286043Security record 2038215 | Satisfied | All monies | Fixed | 2013-03-14 |
| Nine Hills Limited (opens in a new tab)08238870Security record 2032593 | Satisfied | All monies | All Assets | 2013-03-13 |
| Nine Hills Limited (opens in a new tab)08238870Security record 2032594 | Satisfied | All monies | Floating | 2013-03-13 |
| Crgashby Ltd (opens in a new tab)06475407Security record 1802770 | Satisfied | All monies | All Assets | 2013-01-17 |
| Crgashby Ltd (opens in a new tab)06475407Security record 1802769 | Satisfied | All monies | Property | 2013-01-17 |
| Topladder Limited (opens in a new tab)07889496Security record 1991431 | Satisfied | All monies | Fixed | 2013-01-08 |
| Topladder Limited (opens in a new tab)07889496Security record 1991432 | Satisfied | All monies | All Assets | 2013-01-08 |
| Kundra Holdings LLP (opens in a new tab)OC361556Security record 3047608 | Satisfied | All monies | Fixed | 2012-12-12 |
| Cabrini London Limited (opens in a new tab)06061359Security record 1750138 | Satisfied | All monies | Property | 2012-12-01 |
| Dms Estates (Two) Limited (opens in a new tab)08078378Security record 2014186 | Satisfied | All monies | Property | 2012-11-30 |
| Hightop Trading Limited (opens in a new tab)06020624Security record 1744126 | Satisfied | All monies | Property | 2012-11-30 |
| Hightop Trading Limited (opens in a new tab)06020624Security record 1744125 | Satisfied | All monies | All Assets | 2012-11-30 |
| Aquesta Limited (opens in a new tab)05862362Security record 1716536 | Satisfied | All monies | All Assets | 2012-11-07 |
| Aquesta Limited (opens in a new tab)05862362Security record 1716537 | Satisfied | All monies | Unknown | 2012-11-07 |
| 07604725 (opens in a new tab)07604725Security record 1953178 | Satisfied | All monies | Fixed | 2012-11-03 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.