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 |
|---|---|---|---|---|
| 07604725 (opens in a new tab)07604725Security record 1953177 | Satisfied | All monies | All Assets | 2012-11-03 |
| Bicester Properties (Bushey) Limited (opens in a new tab)06314223Security record 1779298 | Satisfied | All monies | Property | 2012-09-25 |
| Bostall Estates Limited (opens in a new tab)03581074Security record 1131731 | Satisfied | All monies | Fixed | 2012-09-15 |
| Bostall Estates Limited (opens in a new tab)03581074Security record 1131730 | Satisfied | All monies | Unknown | 2012-09-15 |
| Goodwill Sip Limited (opens in a new tab)05101134Security record 1580369 | Satisfied | All monies | All Assets | 2012-09-12 |
| Orsman Whitmore Limited (opens in a new tab)03567785Security record 1128377 | Satisfied | All monies | Property | 2012-09-12 |
| Goodwill Sip Limited (opens in a new tab)05101134Security record 1580370 | Satisfied | All monies | Property | 2012-09-12 |
| 42 (Bideford Avenue) Ltd (opens in a new tab)05990764Security record 1737697 | Satisfied | All monies | All Assets | 2012-09-05 |
| 42 (Bideford Avenue) Ltd (opens in a new tab)05990764Security record 1737696 | Satisfied | All monies | Fixed | 2012-08-18 |
| Epl Propack UK Limited (opens in a new tab)02864279Security record 891352 | Satisfied | All monies | All Assets | 2012-07-03 |
| Jain (Europe) Limited (opens in a new tab)03215190Security record 1004342 | Satisfied | All monies | All Assets | 2012-06-14 |
| Thesqua.re Ltd (opens in a new tab)06687220Security record 1831116 | Satisfied | All monies | All Assets | 2012-05-29 |
| Directsupplies Limited (opens in a new tab)03034954Security record 947720 | Satisfied | All monies | Property | 2012-05-04 |
| Belverton Ltd (opens in a new tab)07268367Security record 1908656 | Satisfied | All monies | Property | 2012-05-04 |
| Directsupplies Limited (opens in a new tab)03034954Security record 947718 | Satisfied | All monies | All Assets | 2012-05-03 |
| Directsupplies Limited (opens in a new tab)03034954Security record 947719 | Satisfied | All monies | Floating | 2012-05-03 |
| Syon Properties Limited (opens in a new tab)07809567Security record 1978968 | Satisfied | All monies | Fixed | 2012-04-12 |
| Syon Properties Limited (opens in a new tab)07809567Security record 1978967 | Satisfied | All monies | All Assets | 2012-04-12 |
| Nviro New Homes Limited (opens in a new tab)07817615Security record 1980284 | Satisfied | All monies | Fixed | 2012-03-29 |
| Nviro New Homes Limited (opens in a new tab)07817615Security record 1980285 | Satisfied | All monies | Property | 2012-03-29 |
| Beresford Construction Limited (opens in a new tab)03161330Security record 986697 | Satisfied | All monies | All Assets | 2012-03-28 |
| Beresford Construction Limited (opens in a new tab)03161330Security record 986696 | Satisfied | All monies | Floating | 2012-03-24 |
| Bluewater Investments Ltd (opens in a new tab)03788467Security record 1219194 | Satisfied | All monies | Property | 2012-03-24 |
| Ealing Properties Limited (opens in a new tab)07871994Security record 1989189 | Satisfied | All monies | Fixed | 2012-03-09 |
| 03284307 (opens in a new tab)03284307Security record 1027826 | Satisfied | All monies | All Assets | 2012-03-09 |
| 03284307 (opens in a new tab)03284307Security record 1027825 | Satisfied | All monies | Fixed | 2012-03-09 |
| Taylor Grange Developments Limited (opens in a new tab)06476117Security record 1802884 | Satisfied | All monies | Property | 2012-03-02 |
| Highworth Properties Limited (opens in a new tab)05602910Security record 1672945 | Satisfied | All monies | All Assets | 2012-02-24 |
| Highworth Properties Limited (opens in a new tab)05602910Security record 1672946 | Satisfied | All monies | Fixed | 2012-02-24 |
| Universal Developments Limited (opens in a new tab)05022379Security record 1563005 | Satisfied | All monies | Property | 2012-02-17 |
| Shukla Investments Limited (opens in a new tab)04007985Security record 1301657 | Satisfied | All monies | Property | 2012-02-04 |
| Loxleigh Investments Limited (opens in a new tab)07817493Security record 1980238 | Satisfied | All monies | Fixed | 2012-01-18 |
| Loxleigh Investments Limited (opens in a new tab)07817493Security record 1980239 | Satisfied | All monies | Property | 2012-01-18 |
| Housing Solutions (GB) Limited (opens in a new tab)06574570Security record 1816689 | Satisfied | All monies | Fixed | 2012-01-14 |
| Housing Solutions (GB) Limited (opens in a new tab)06574570Security record 1816688 | Satisfied | All monies | All Assets | 2012-01-14 |
| Five Rivers 2 UK Limited (opens in a new tab)07421533Security record 1927514 | Satisfied | £600,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2011-12-24 |
| Purelife (UK) Limited (opens in a new tab)03842878Security record 1236919 | Satisfied | All monies | All Assets | 2011-12-23 |
| Purelife Holdings Limited (opens in a new tab)05253980Security record 1610918 | Satisfied | All monies | All Assets | 2011-12-23 |
| S And J Investments (Delivery Office Southall) Limited (opens in a new tab)07730551Security record 1969424 | Satisfied | All monies | All Assets | 2011-11-24 |
| S And J Investments (Delivery Office Southall) Limited (opens in a new tab)07730551Security record 1969423 | Satisfied | All monies | Property | 2011-11-24 |
| Vivek House Investments Limited (opens in a new tab)07554057Security record 1943730 | Satisfied | All monies | Property | 2011-11-24 |
| Kundra Holdings LLP (opens in a new tab)OC361556Security record 3047603 | Satisfied | All monies | Fixed | 2011-11-11 |
| Kundra Holdings LLP (opens in a new tab)OC361556Security record 3047606 | Satisfied | All monies | Floating | 2011-11-11 |
| Kundra Holdings LLP (opens in a new tab)OC361556Security record 3047602 | Satisfied | All monies | Floating | 2011-11-11 |
| Kundra Holdings LLP (opens in a new tab)OC361556Security record 3047598 | Satisfied | All monies | Fixed | 2011-11-11 |
| Kundra Holdings LLP (opens in a new tab)OC361556Security record 3047597 | Satisfied | All monies | Fixed | 2011-11-11 |
| Kundra Holdings LLP (opens in a new tab)OC361556Security record 3047599 | Satisfied | All monies | Property | 2011-11-11 |
| Kundra Holdings LLP (opens in a new tab)OC361556Security record 3047600 | Satisfied | All monies | Fixed | 2011-11-11 |
| Kundra Holdings LLP (opens in a new tab)OC361556Security record 3047601 | Satisfied | All monies | Fixed | 2011-11-11 |
| Kundra Holdings LLP (opens in a new tab)OC361556Security record 3047604 | Satisfied | All monies | Floating | 2011-11-11 |
| Kundra Holdings LLP (opens in a new tab)OC361556Security record 3047605 | Satisfied | All monies | Floating | 2011-11-11 |
| Kundra Holdings LLP (opens in a new tab)OC361556Security record 3047607 | Satisfied | All monies | All Assets | 2011-11-11 |
| Charles Kirk Limited (opens in a new tab)02867461Security record 892436 | Satisfied | All monies | Property | 2011-11-05 |
| Golden Brick Developments Ltd (opens in a new tab)06956833Security record 1866048 | Satisfied | All monies | All Assets | 2011-10-28 |
| Golden Brick Developments Ltd (opens in a new tab)06956833Security record 1866049 | Satisfied | All monies | Property | 2011-10-28 |
| Lexington Homes Ltd (opens in a new tab)05944182Security record 1730045 | Satisfied | All monies | Property | 2011-10-04 |
| Lexington Homes Ltd (opens in a new tab)05944182Security record 1730047 | Satisfied | All monies | Property | 2011-10-04 |
| Lexington Homes Ltd (opens in a new tab)05944182Security record 1730043 | Satisfied | All monies | Property | 2011-10-04 |
| Avamore Limited (opens in a new tab)05934131Security record 1728288 | Satisfied | All monies | All Assets | 2011-09-24 |
| Avamore Limited (opens in a new tab)05934131Security record 1728289 | Satisfied | All monies | Unknown | 2011-09-24 |
| Dip Systems (UK) Limited (opens in a new tab)02949571Security record 917621 | Satisfied | All monies | Unknown | 2011-09-10 |
| Purelife Holdings Limited (opens in a new tab)05253980Security record 1610917 | Satisfied | All monies | Property | 2011-09-10 |
| Purelife (UK) Limited (opens in a new tab)03842878Security record 1236918 | Satisfied | All monies | Unknown | 2011-09-10 |
| Bluewhale Investments Limited (opens in a new tab)06987040Security record 1869977 | Satisfied | All monies | All Assets | 2011-09-09 |
| Bluewhale Investments Limited (opens in a new tab)06987040Security record 1869976 | Satisfied | All monies | Floating | 2011-09-03 |
| R K Property Investments Ltd. (opens in a new tab)01436912Security record 463313 | Satisfied | All monies | Property | 2011-07-14 |
| Vivek House Investments Limited (opens in a new tab)07554057Security record 1943729 | Satisfied | All monies | All Assets | 2011-06-18 |
| Vivek House Investments Limited (opens in a new tab)07554057Security record 1943728 | Satisfied | All monies | All Assets | 2011-06-18 |
| Cabrini London Limited (opens in a new tab)06061359Security record 1750137 | Satisfied | £1,100,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | All Assets | 2011-06-17 |
| Charles Kirk Limited (opens in a new tab)02867461Security record 892435 | Satisfied | All monies | All Assets | 2011-05-26 |
| 05573176 (opens in a new tab)05573176Security record 1667773 | Satisfied | All monies | Fixed | 2011-05-18 |
| Bostall Estates Limited (opens in a new tab)03581074Security record 1131728 | Satisfied | All monies | Fixed | 2011-05-18 |
| Cygnet Properties And Leisure (Europe) Limited (opens in a new tab)05263048Security record 1612489 | Satisfied | All monies | Floating | 2011-05-11 |
| Cygnet Properties And Leisure (Europe) Limited (opens in a new tab)05263048Security record 1612488 | Satisfied | All monies | All Assets | 2011-05-11 |
| Dt Property Developments Limited (opens in a new tab)06193878Security record 1763189 | Satisfied | All monies | Property | 2011-04-28 |
| Dt Property Developments Limited (opens in a new tab)06193878Security record 1763188 | Satisfied | All monies | All Assets | 2011-04-28 |
| Five Rivers 2 UK Limited (opens in a new tab)07421533Security record 1927513 | Satisfied | All monies | Unknown | 2011-04-16 |
| Bostall Estates Limited (opens in a new tab)03581074Security record 1131727 | Satisfied | All monies | Floating | 2011-04-07 |
| Sunny Eco Homes Limited (opens in a new tab)06193559Security record 1763161 | Released | All monies | All Assets | 2011-02-26 |
| London Creations Limited (opens in a new tab)07418565Security record 1927163 | Satisfied | All monies | All Assets | 2011-02-22 |
| Sunny Eco Homes Limited (opens in a new tab)06193559Security record 1763160 | Released | All monies | Floating | 2011-02-22 |
| London Creations Limited (opens in a new tab)07418565Security record 1927162 | Satisfied | All monies | Property | 2011-02-17 |
| Cabrini London Limited (opens in a new tab)06061359Security record 1750136 | Satisfied | ONE MILLION ONE HUNDRED THOUSAND POUNDS DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2011-02-14 |
| Reliance Investments Ltd (opens in a new tab)06088720Security record 1752983 | Satisfied | All monies | Property | 2010-12-22 |
| Reliance Investments Ltd (opens in a new tab)06088720Security record 1752984 | Satisfied | All monies | All Assets | 2010-12-22 |
| Ks Holdings Limited (opens in a new tab)04773807Security record 1511240 | Satisfied | All monies | Floating | 2010-12-10 |
| Ks Holdings Limited (opens in a new tab)04773807Security record 1511239 | Satisfied | All monies | Floating | 2010-12-10 |
| Shop Tjc Limited (opens in a new tab)05654854Security record 1681725 | Satisfied | £600,000 UNDER THE TERMS OF THE AFOREMEN TIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE | Unknown | 2010-06-02 |
| Indo European Foods Limited (opens in a new tab)04105745Security record 1333986 | Satisfied | All monies | Unknown | 2010-01-19 |
| Indo European Foods Limited (opens in a new tab)04105745Security record 1333987 | Satisfied | All monies | All Assets | 2010-01-19 |
| Epl Propack UK Limited (opens in a new tab)02864279Security record 891350 | Satisfied | All monies | All Assets | 2009-09-23 |
| Orion (GB) Limited (opens in a new tab)02267245Security record 717666 | Satisfied | All monies | Property | 2009-09-22 |
| Sai Commodities Limited (opens in a new tab)06132176Security record 1757001 | Satisfied | All monies | Fixed | 2009-04-02 |
| Keva UK Limited (opens in a new tab)06208218Security record 1764512 | Satisfied | All monies | Shares | 2009-01-29 |
| Yew Tree Investments Limited (opens in a new tab)03079538Security record 960307 | Satisfied | All monies | Shares | 2008-10-17 |
| Yew Tree Investments Limited (opens in a new tab)03079538Security record 960306 | Satisfied | All monies | All Assets | 2008-10-17 |
| Psv Healthcare Limited (opens in a new tab)04059157Security record 1315890 | Satisfied | All monies | Fixed | 2008-09-11 |
| Psv Healthcare Limited (opens in a new tab)04059157Security record 1315889 | Satisfied | All monies | All Assets | 2008-06-26 |
| Shop Tjc Limited (opens in a new tab)05654854Security record 1681723 | Satisfied | All monies | All Assets | 2008-06-21 |
| Sai Commodities Limited (opens in a new tab)06132176Security record 1756999 | Satisfied | All monies | Unknown | 2008-04-29 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.