Lenders & secured parties
Secured party
Habib Bank AG Zurich
1,001 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 |
|---|---|---|---|---|
| Bells Vireo Limited (opens in a new tab)07160870Security record 1894328 | Satisfied | — | Floating | 2013-12-31 |
| Sapna Caterers Limited (opens in a new tab)03573059Security record 1129688 | Satisfied | — | Fixed | 2013-12-21 |
| Mapino Limited (opens in a new tab)05801587Security record 1705953 | Satisfied | — | All Assets | 2013-12-21 |
| Mapino Limited (opens in a new tab)05801587Security record 1705952 | Satisfied | — | Fixed | 2013-12-14 |
| Mapino Limited (opens in a new tab)05801587Security record 1705951 | Satisfied | — | Fixed | 2013-12-14 |
| Nine Estates Limited (opens in a new tab)08620660Security record 2078053 | Satisfied | — | All Assets | 2013-12-04 |
| R.s. Foods Limited (opens in a new tab)04234686Security record 1372879 | Satisfied | — | Floating | 2013-11-30 |
| Nine Estates Limited (opens in a new tab)08620660Security record 2078052 | Satisfied | — | Floating | 2013-11-23 |
| Milegate Limited (opens in a new tab)02599024Security record 801387 | Released | — | Floating | 2013-10-08 |
| Menai Meats (Wales) Limited (opens in a new tab)07992951Security record 2003236 | Satisfied | — | Floating | 2013-09-18 |
| Menai Meats (Wales) Limited (opens in a new tab)07992951Security record 2003237 | Satisfied | — | All Assets | 2013-09-18 |
| Marfani & Co. Limited (opens in a new tab)00771488Security record 217113 | Satisfied | All monies | All Assets | 2013-04-13 |
| Rafiq Marfani Limited (opens in a new tab)08428224Security record 2054888 | Satisfied | All monies | Floating | 2013-04-13 |
| P.s. Sahney & Co Limited (opens in a new tab)01767194Security record 565430 | Satisfied | All monies | Unknown | 2013-03-22 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011547 | Satisfied | All monies | Unknown | 2013-03-13 |
| Primedale Estates Ltd (opens in a new tab)06867115Security record 1854380 | Satisfied | £100,000.00 DUE OR TO BECOME DUE | Unknown | 2013-02-26 |
| Primedale Estates Ltd (opens in a new tab)06867115Security record 1854381 | Satisfied | All monies | All Assets | 2013-02-26 |
| Bluepoint Corporation Limited (opens in a new tab)02739016Security record 845581 | Satisfied | £750,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2012-12-27 |
| P.s. Sahney & Co Limited (opens in a new tab)01767194Security record 565429 | Satisfied | All monies | All Assets | 2012-10-11 |
| P.s. Sahney & Co Limited (opens in a new tab)01767194Security record 565426 | Satisfied | All monies | Floating | 2012-10-11 |
| P.s. Sahney & Co Limited (opens in a new tab)01767194Security record 565428 | Satisfied | All monies | Floating | 2012-10-11 |
| P.s. Sahney & Co Limited (opens in a new tab)01767194Security record 565427 | Satisfied | All monies | Floating | 2012-10-11 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011546 | Satisfied | All monies | Floating | 2012-09-13 |
| Gifto Properties (Staines Road) Limited (opens in a new tab)03996535Security record 1298621 | Satisfied | All monies | Floating | 2012-08-14 |
| Oceanmart Limited (opens in a new tab)07810851Security record 1979096 | Satisfied | All monies | All Assets | 2012-07-27 |
| Primedale Estates Ltd (opens in a new tab)06867115Security record 1854379 | Satisfied | All monies | Floating | 2012-06-20 |
| Ganco Limited (opens in a new tab)04658911Security record 1487401 | Satisfied | All monies | Floating | 2012-05-03 |
| Ganco Limited (opens in a new tab)04658911Security record 1487400 | Satisfied | All monies | Floating | 2012-04-16 |
| Maplefield Properties Ltd (opens in a new tab)07365664Security record 1920350 | Satisfied | All monies | All Assets | 2012-03-22 |
| Maplefield Properties Ltd (opens in a new tab)07365664Security record 1920352 | Satisfied | All monies | Floating | 2012-03-22 |
| Maplefield Properties Ltd (opens in a new tab)07365664Security record 1920354 | Satisfied | All monies | Floating | 2012-03-22 |
| Maplefield Properties Ltd (opens in a new tab)07365664Security record 1920348 | Satisfied | All monies | Floating | 2012-03-22 |
| Maplefield Properties Ltd (opens in a new tab)07365664Security record 1920353 | Satisfied | All monies | Floating | 2012-03-22 |
| Maplefield Properties Ltd (opens in a new tab)07365664Security record 1920351 | Satisfied | All monies | Fixed | 2012-03-22 |
| Maplefield Properties Ltd (opens in a new tab)07365664Security record 1920349 | Satisfied | All monies | Floating | 2012-03-22 |
| Sanjay Foods (UK) Limited (opens in a new tab)07478015Security record 1934632 | Satisfied | All monies | All Assets | 2012-03-17 |
| Chocolate Treats Limited (opens in a new tab)07647911Security record 1958315 | Satisfied | All monies | All Assets | 2012-02-24 |
| Mansv Limited (opens in a new tab)07316651Security record 1914816 | Satisfied | All monies | Fixed | 2012-02-11 |
| Trafalgar Investments Limited (opens in a new tab)05625886Security record 1676557 | Satisfied | All monies | Floating | 2012-01-17 |
| Trafalgar Investments Limited (opens in a new tab)05625886Security record 1676558 | Satisfied | All monies | All Assets | 2012-01-17 |
| A R Property (Midlands) Limited (opens in a new tab)07659127Security record 1959673 | Satisfied | All monies | Floating | 2012-01-10 |
| A R Property (Midlands) Limited (opens in a new tab)07659127Security record 1959674 | Satisfied | All monies | All Assets | 2012-01-10 |
| Rimatex Limited (opens in a new tab)02132452Security record 678189 | Satisfied | All monies | Property | 2011-12-17 |
| Lewis Road Investments Limited (opens in a new tab)07198478Security record 1900118 | Satisfied | All monies | All Assets | 2011-12-16 |
| Lewis Road Investments Limited (opens in a new tab)07198478Security record 1900119 | Satisfied | All monies | Shares | 2011-12-16 |
| Purade Limited (opens in a new tab)02269659Security record 718846 | Satisfied | All monies | Floating | 2011-12-09 |
| Purade Limited (opens in a new tab)02269659Security record 718847 | Satisfied | All monies | Floating | 2011-12-09 |
| Purade Limited (opens in a new tab)02269659Security record 718848 | Satisfied | All monies | All Assets | 2011-12-09 |
| Studio One Ltd (opens in a new tab)05575530Security record 1668181 | Satisfied | All monies | All Assets | 2011-12-06 |
| Studio One Ltd (opens in a new tab)05575530Security record 1668182 | Satisfied | All monies | Property | 2011-12-06 |
| Midland Screenprinters Limited (opens in a new tab)02045487Security record 650955 | Satisfied | All monies | All Assets | 2011-12-06 |
| Fashion Fabric Transprinters Limited (opens in a new tab)01234556Security record 385231 | Satisfied | All monies | All Assets | 2011-12-06 |
| Midland Screenprinters Limited (opens in a new tab)02045487Security record 650956 | Satisfied | All monies | Property | 2011-12-06 |
| Fashion Fabric Transprinters Limited (opens in a new tab)01234556Security record 385232 | Satisfied | All monies | Property | 2011-12-06 |
| D & M Properties (London) Ltd (opens in a new tab)07783196Security record 1975588 | Satisfied | All monies | Property | 2011-11-10 |
| D & M Properties (London) Ltd (opens in a new tab)07783196Security record 1975587 | Satisfied | All monies | Shares | 2011-11-10 |
| Sandhu Enterprises (UK) Limited (opens in a new tab)06449062Security record 1798483 | Satisfied | All monies | Property | 2011-11-01 |
| Yogi Investment Limited (opens in a new tab)05394393Security record 1636376 | Satisfied | All monies | Floating | 2011-10-10 |
| Yogi Investment Limited (opens in a new tab)05394393Security record 1636375 | Satisfied | All monies | All Assets | 2011-10-04 |
| Pak Supermarket (Lozells) Limited (opens in a new tab)07633490Security record 1956619 | Satisfied | All monies | All Assets | 2011-09-02 |
| Pak Supermarket (Lozells) Limited (opens in a new tab)07633490Security record 1956618 | Satisfied | All monies | Floating | 2011-09-02 |
| Pak Supermarket (Birchfield) Limited (opens in a new tab)07477252Security record 1934482 | Satisfied | £775,000.00 DUE OR TO BECOME DUE | Floating | 2011-08-05 |
| Pak Supermarket (Birchfield) Limited (opens in a new tab)07477252Security record 1934483 | Satisfied | £775,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2011-08-05 |
| Stapleburn Ltd (opens in a new tab)04250270Security record 1377353 | Satisfied | All monies | All Assets | 2011-07-29 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011544 | Satisfied | All monies | Unknown | 2011-07-29 |
| Stapleburn Ltd (opens in a new tab)04250270Security record 1377354 | Satisfied | All monies | Unknown | 2011-07-29 |
| Nuchem (Pharmaceuticals) Limited (opens in a new tab)01337990Security record 425012 | Satisfied | All monies | Floating | 2011-06-16 |
| Nuchem (Pharmaceuticals) Limited (opens in a new tab)01337990Security record 425013 | Satisfied | All monies | All Assets | 2011-06-16 |
| Pak Supermarket (Rotherham) Limited (opens in a new tab)07477308Security record 1934491 | Satisfied | All monies | All Assets | 2011-06-09 |
| Pak Supermarket (Birchfield) Limited (opens in a new tab)07477252Security record 1934481 | Satisfied | All monies | All Assets | 2011-06-09 |
| Sky Fly Connections Ltd (opens in a new tab)04383850Security record 1418949 | Satisfied | All monies | Fixed | 2011-05-21 |
| Bradford Travel Centre Limited (opens in a new tab)04257294Security record 1379327 | Satisfied | All monies | Fixed | 2011-05-21 |
| Pak Supermarket (Rotherham) Limited (opens in a new tab)07477308Security record 1934490 | Satisfied | £550,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2011-05-07 |
| Pak Supermarket (Birchfield) Limited (opens in a new tab)07477252Security record 1934480 | Satisfied | £775,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Fixed | 2011-05-07 |
| United Wholesale (Scotland) Limited (opens in a new tab)SC224822Security record 3204251 | Satisfied | All monies | Unknown | 2011-04-21 |
| East West Travels Ltd (opens in a new tab)06970378Security record 1867900 | Satisfied | All monies | Unknown | 2011-04-05 |
| 05097955 (opens in a new tab)05097955Security record 1579761 | Satisfied | All monies | Floating | 2011-04-01 |
| 05097955 (opens in a new tab)05097955Security record 1579762 | Satisfied | All monies | All Assets | 2011-04-01 |
| The Venue (Leicester} Ltd (opens in a new tab)07022325Security record 1874530 | Satisfied | All monies | All Assets | 2011-03-03 |
| Reigate Properties Limited (opens in a new tab)07272536Security record 1909085 | Satisfied | All monies | Floating | 2011-02-10 |
| Euro Commodities Limited (opens in a new tab)02847695Security record 885130 | Satisfied | All monies | Floating | 2011-02-09 |
| Naspram Pharma Limited (opens in a new tab)07254808Security record 1907252 | Satisfied | All monies | All Assets | 2011-02-05 |
| Sapna Caterers Limited (opens in a new tab)03573059Security record 1129687 | Satisfied | All monies | Unknown | 2011-01-12 |
| Rimatex Limited (opens in a new tab)02132452Security record 678188 | Satisfied | All monies | Fixed | 2010-12-23 |
| Oakland Hotels Limited (opens in a new tab)07364402Security record 1920201 | Satisfied | All monies | All Assets | 2010-11-20 |
| Oakland Hotels Limited (opens in a new tab)07364402Security record 1920202 | Satisfied | All monies | Floating | 2010-11-20 |
| Garland Development Ltd (opens in a new tab)05877532Security record 1718803 | Satisfied | All monies | Shares | 2010-11-19 |
| Ashfield Enterprise Ltd (opens in a new tab)07003619Security record 1872045 | Satisfied | All monies | All Assets | 2010-11-12 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011542 | Satisfied | All monies | Unknown | 2010-10-14 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011541 | Satisfied | All monies | Unknown | 2010-10-14 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011543 | Satisfied | All monies | Unknown | 2010-10-14 |
| Tarameen Limited (opens in a new tab)00396776Security record 81652 | Satisfied | All monies | Unknown | 2010-10-07 |
| Tarameen Limited (opens in a new tab)00396776Security record 81651 | Satisfied | All monies | Floating | 2010-10-06 |
| Snj Stores Limited (opens in a new tab)04066614Security record 1317408 | Satisfied | All monies | All Assets | 2010-09-22 |
| Moresand Limited (opens in a new tab)02114691Security record 671962 | Satisfied | All monies | Unknown | 2010-09-10 |
| Gk1 Ltd (opens in a new tab)06803805Security record 1845642 | Satisfied | All monies | Property | 2010-09-07 |
| Gk1 Ltd (opens in a new tab)06803805Security record 1845643 | Satisfied | All monies | All Assets | 2010-09-07 |
| Gk1 Ltd (opens in a new tab)06803805Security record 1845641 | Satisfied | All monies | Unknown | 2010-09-07 |
| Ram Jewellers Limited (opens in a new tab)02677083Security record 825140 | Satisfied | All monies | All Assets | 2010-09-03 |
| Jas Auto Panels & Accessories Limited (opens in a new tab)05870639Security record 1717922 | Satisfied | All monies | All Assets | 2010-09-01 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.