Lenders & secured parties
Secured party
Bank Of India
1,142 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 |
|---|---|---|---|---|
| Dholak Partnership Holdings Limited (opens in a new tab)08840121Security record 2104807 | Satisfied | — | Floating | 2014-05-30 |
| Dholak Partnership Holdings Limited (opens in a new tab)08840121Security record 2104806 | Satisfied | — | Floating | 2014-05-21 |
| Bellhill Limited (opens in a new tab)SC373234Security record 3241471 | Satisfied | — | Unknown | 2014-05-16 |
| Plascom Two Limited (opens in a new tab)08937961Security record 2116810 | Satisfied | — | Floating | 2014-05-07 |
| Marble Homes (Leicester) Limited (opens in a new tab)06412558Security record 1793049 | Satisfied | — | Floating | 2014-05-01 |
| Abimogh Ltd (opens in a new tab)08702526Security record 2087174 | Satisfied | — | Floating | 2014-04-14 |
| Secure Deposits Limited (opens in a new tab)08483348Security record 2061240 | Satisfied | — | All Assets | 2014-04-05 |
| Abimogh Ltd (opens in a new tab)08702526Security record 2087173 | Satisfied | — | All Assets | 2014-04-04 |
| Jaysam Contractors Limited (opens in a new tab)02033640Security record 647361 | Satisfied | — | Fixed | 2014-03-04 |
| Land Development Property Group Ltd (opens in a new tab)08136879Security record 2021173 | Satisfied | — | All Assets | 2014-02-05 |
| Cableworld Limited (opens in a new tab)03973673Security record 1292741 | Satisfied | — | All Assets | 2014-01-16 |
| Cableworld Limited (opens in a new tab)03973673Security record 1292740 | Satisfied | — | Fixed | 2013-12-24 |
| Khurl Builders Limited (opens in a new tab)02148433Security record 682760 | Satisfied | — | Floating | 2013-11-21 |
| Khurl Construction Limited (opens in a new tab)04637430Security record 1482053 | Satisfied | — | Floating | 2013-11-21 |
| Tavisa Ltd (opens in a new tab)08568245Security record 2071378 | Satisfied | — | Floating | 2013-11-01 |
| Y&I Builders Limited (opens in a new tab)08387310Security record 2050014 | Satisfied | — | All Assets | 2013-10-23 |
| Y&I Builders Limited (opens in a new tab)08387310Security record 2050015 | Satisfied | — | All Assets | 2013-10-23 |
| Topaz Property Group Ltd (opens in a new tab)04402057Security record 1424675 | Satisfied | — | All Assets | 2013-07-25 |
| Topaz Property Group Ltd (opens in a new tab)04402057Security record 1424671 | Satisfied | — | Floating | 2013-07-18 |
| Topaz Property Group Ltd (opens in a new tab)04402057Security record 1424669 | Satisfied | — | Floating | 2013-07-18 |
| Topaz Property Group Ltd (opens in a new tab)04402057Security record 1424670 | Satisfied | — | Fixed | 2013-07-18 |
| Sunaco Investments Limited (opens in a new tab)03945699Security record 1285901 | Satisfied | — | All Assets | 2013-06-22 |
| Goldfinger Securities Limited (opens in a new tab)03805179Security record 1223674 | Satisfied | — | All Assets | 2013-06-18 |
| Sunaco Investments Limited (opens in a new tab)03945699Security record 1285900 | Satisfied | — | All Assets | 2013-06-14 |
| Sunaco Investments Limited (opens in a new tab)03945699Security record 1285899 | Satisfied | — | Fixed | 2013-06-14 |
| Forward Ventures Limited (opens in a new tab)05344722Security record 1627555 | Satisfied | — | Property | 2013-05-24 |
| Welspun Home Textiles UK Limited (opens in a new tab)05852727Security record 1715199 | Satisfied | — | Fixed | 2013-05-24 |
| Strathcarron Developments Limited (opens in a new tab)SC385635Security record 3243162 | Satisfied | — | Unknown | 2013-04-30 |
| Strathcarron Developments Limited (opens in a new tab)SC385635Security record 3243161 | Satisfied | — | Floating | 2013-04-30 |
| Sky Express Travel Limited (opens in a new tab)01833682Security record 585275 | Released | All monies | All Assets | 2013-04-03 |
| Acre Heathrow Limited (opens in a new tab)08257284Security record 2034585 | Satisfied | All monies | All Assets | 2013-01-04 |
| Acre Heathrow Limited (opens in a new tab)08257284Security record 2034584 | Satisfied | All monies | Fixed | 2013-01-04 |
| Tilda Limited (opens in a new tab)00990202Security record 293328 | Satisfied | All monies | Unknown | 2012-12-12 |
| Taylor Grange Developments Limited (opens in a new tab)06476117Security record 1802887 | Satisfied | All monies | Property | 2012-11-06 |
| Taylor Grange Developments Limited (opens in a new tab)06476117Security record 1802886 | Satisfied | All monies | All Assets | 2012-11-06 |
| Goldfinger Securities Limited (opens in a new tab)03805179Security record 1223673 | Satisfied | All monies | Property | 2012-08-25 |
| Taylor Grange Developments Limited (opens in a new tab)06476117Security record 1802885 | Satisfied | All monies | Property | 2012-08-23 |
| Aimmart Limited (opens in a new tab)02134117Security record 678789 | Satisfied | All monies | All Assets | 2012-07-19 |
| Heera Stone Limited (opens in a new tab)06880863Security record 1856409 | Satisfied | All monies | Fixed | 2012-05-30 |
| Heera Stone Limited (opens in a new tab)06880863Security record 1856410 | Satisfied | All monies | All Assets | 2012-05-30 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669716 | Released | All monies | Property | 2012-05-29 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706865 | Satisfied | All monies | All Assets | 2012-05-18 |
| Tilda Limited (opens in a new tab)00990202Security record 293327 | Satisfied | All monies | Unknown | 2012-05-05 |
| Jaysam Contractors Limited (opens in a new tab)02033640Security record 647360 | Satisfied | All monies | Property | 2012-04-12 |
| Marble Homes (Leicester) Limited (opens in a new tab)06412558Security record 1793047 | Satisfied | All monies | All Assets | 2012-03-03 |
| Marble Homes (Leicester) Limited (opens in a new tab)06412558Security record 1793048 | Satisfied | All monies | Unknown | 2012-03-03 |
| Alexander Developing Limited (opens in a new tab)07525006Security record 1939955 | Satisfied | All monies | All Assets | 2011-11-05 |
| Jerpro Properties Limited (opens in a new tab)03443062Security record 1091911 | Satisfied | All monies | Property | 2011-10-28 |
| Indo European Foods Limited (opens in a new tab)04105745Security record 1333989 | Satisfied | All monies | All Assets | 2011-10-20 |
| Indo European Foods Limited (opens in a new tab)04105745Security record 1333988 | Satisfied | All monies | Fixed | 2011-10-20 |
| Tilda Limited (opens in a new tab)00990202Security record 293326 | Satisfied | All monies | Unknown | 2011-10-13 |
| Kahlon Properties Limited (opens in a new tab)05486112Security record 1652345 | Satisfied | All monies | Unknown | 2011-10-05 |
| Jaysam Contractors Limited (opens in a new tab)02033640Security record 647359 | Satisfied | All monies | All Assets | 2011-09-24 |
| Gja Investments Ltd (opens in a new tab)05548565Security record 1664022 | Satisfied | All monies | Unknown | 2011-09-08 |
| Brackenhill Developments Limited (opens in a new tab)07682075Security record 1963063 | Satisfied | All monies | Property | 2011-08-27 |
| Brackenhill Developments Limited (opens in a new tab)07682075Security record 1963062 | Satisfied | All monies | All Assets | 2011-08-27 |
| Goldfinger Securities Limited (opens in a new tab)03805179Security record 1223666 | Satisfied | All monies | Property | 2011-08-20 |
| Goldfinger Securities Limited (opens in a new tab)03805179Security record 1223667 | Satisfied | All monies | Property | 2011-08-17 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669714 | Released | All monies | Property | 2011-07-06 |
| Taylor Grange Developments Limited (opens in a new tab)06476117Security record 1802883 | Satisfied | All monies | Property | 2011-06-23 |
| Vascroft Contractors Limited (opens in a new tab)01293674Security record 409496 | Satisfied | All monies | Unknown | 2011-06-17 |
| Alexander Developing Limited (opens in a new tab)07525006Security record 1939954 | Satisfied | All monies | Unknown | 2011-05-20 |
| Gja Developments Ltd. (opens in a new tab)05905154Security record 1723751 | Satisfied | All monies | All Assets | 2011-05-10 |
| Alexander Developing Limited (opens in a new tab)07525006Security record 1939953 | Satisfied | All monies | All Assets | 2011-05-10 |
| Goldfinger Securities Limited (opens in a new tab)03805179Security record 1223664 | Satisfied | All monies | Property | 2011-05-04 |
| Goldfinger Securities Limited (opens in a new tab)03805179Security record 1223665 | Satisfied | All monies | Property | 2011-05-04 |
| Bellhill Limited (opens in a new tab)SC373234Security record 3241468 | Satisfied | All monies | Unknown | 2011-04-08 |
| Marble Homes (Leicester) Limited (opens in a new tab)06412558Security record 1793046 | Satisfied | All monies | Property | 2011-02-10 |
| Avtar Holdings Limited (opens in a new tab)SF000948Security record 3300435 | Satisfied | All monies | Unknown | 2011-02-09 |
| Avtar Holdings Limited (opens in a new tab)SF000948Security record 3300433 | Satisfied | All monies | Unknown | 2011-02-09 |
| Avtar Holdings Limited (opens in a new tab)SF000948Security record 3300437 | Satisfied | All monies | Unknown | 2011-02-09 |
| Avtar Holdings Limited (opens in a new tab)SF000948Security record 3300434 | Satisfied | All monies | Unknown | 2011-02-09 |
| Avtar Holdings Limited (opens in a new tab)SF000948Security record 3300431 | Satisfied | All monies | Unknown | 2011-02-09 |
| Avtar Holdings Limited (opens in a new tab)SF000948Security record 3300429 | Satisfied | All monies | All Assets | 2011-02-09 |
| Avtar Holdings Limited (opens in a new tab)SF000948Security record 3300430 | Satisfied | All monies | Unknown | 2011-02-09 |
| Avtar Holdings Limited (opens in a new tab)SF000948Security record 3300436 | Satisfied | All monies | Unknown | 2011-02-09 |
| Avtar Holdings Limited (opens in a new tab)SF000948Security record 3300432 | Satisfied | All monies | Unknown | 2011-02-09 |
| Dhaliwal Properties Ltd (opens in a new tab)07333103Security record 1916780 | Satisfied | All monies | All Assets | 2010-09-24 |
| Leicester Precision Components Limited (opens in a new tab)03334821Security record 1044280 | Satisfied | £400,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Fixed | 2010-05-28 |
| Celfone Trading Limited (opens in a new tab)05970202Security record 1734459 | Satisfied | £130,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2010-05-24 |
| Sharma Investments Limited (opens in a new tab)07185057Security record 1897807 | Satisfied | All monies | Unknown | 2010-05-15 |
| Sharma Investments Limited (opens in a new tab)07185057Security record 1897806 | Satisfied | £320,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2010-05-15 |
| Precinct Properties Limited (opens in a new tab)04511957Security record 1452309 | Satisfied | All monies | Unknown | 2010-04-27 |
| Jaysam Contractors Limited (opens in a new tab)02033640Security record 647358 | Satisfied | All monies | All Assets | 2010-03-25 |
| Hollyhedge Limited (opens in a new tab)04732371Security record 1503580 | Satisfied | All monies | Unknown | 2009-11-28 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706861 | Satisfied | All monies | Property | 2009-08-15 |
| Loch Investments Ltd. (opens in a new tab)SC196184Security record 3192822 | Satisfied | All monies | Unknown | 2009-08-01 |
| Loch Investments Ltd. (opens in a new tab)SC196184Security record 3192821 | Satisfied | All monies | Unknown | 2009-08-01 |
| Loch Investments Ltd. (opens in a new tab)SC196184Security record 3192820 | Satisfied | All monies | Unknown | 2009-08-01 |
| Loch Investments Ltd. (opens in a new tab)SC196184Security record 3192818 | Satisfied | All monies | Unknown | 2009-07-30 |
| Loch Investments Ltd. (opens in a new tab)SC196184Security record 3192819 | Satisfied | All monies | Unknown | 2009-07-30 |
| Loch Investments Ltd. (opens in a new tab)SC196184Security record 3192817 | Satisfied | All monies | All Assets | 2009-07-25 |
| Aytan'S Manufacturing Company (U.K.) Limited (opens in a new tab)02178578Security record 690700 | Satisfied | All monies | Unknown | 2009-04-30 |
| Tilda Limited (opens in a new tab)00990202Security record 293325 | Satisfied | All monies | Unknown | 2009-04-07 |
| I.j.parkash Limited (opens in a new tab)00757956Security record 212419 | Satisfied | All monies | All Assets | 2008-07-18 |
| Phoenix Jewellery Limited (opens in a new tab)05408213Security record 1639134 | Satisfied | All monies | All Assets | 2008-05-24 |
| Tilda Limited (opens in a new tab)00990202Security record 293324 | Satisfied | All monies | Unknown | 2008-03-13 |
| Ablegrange Supported Living Limited (opens in a new tab)04229519Security record 1370915 | Satisfied | All monies | All Assets | 2007-12-06 |
| Laxmi Investments Limited (opens in a new tab)01085104Security record 334238 | Satisfied | All monies | Unknown | 2007-10-26 |
| Stickland & Co. Limited (opens in a new tab)01794329Security record 573788 | Satisfied | All monies | Unknown | 2007-10-20 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.