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 |
|---|---|---|---|---|
| Delta-Suisse Limited (opens in a new tab)03524174Security record 1116969 | Satisfied | US$985,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2010-08-18 |
| Helios Ingredients Limited (opens in a new tab)05946527Security record 1730380 | Satisfied | £100,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2010-07-28 |
| Regent Tyres & Exhausts Limited (opens in a new tab)07182310Security record 1897473 | Satisfied | All monies | Floating | 2010-07-24 |
| Food Republic Ltd (opens in a new tab)06900157Security record 1859156 | Satisfied | All monies | All Assets | 2010-06-19 |
| Sm Properties (Leicester) Limited (opens in a new tab)05074482Security record 1574609 | Satisfied | All monies | Unknown | 2010-04-10 |
| Saymur Accountants Limited (opens in a new tab)05157991Security record 1591845 | Satisfied | All monies | All Assets | 2010-04-01 |
| Media Powerhouse Limited (opens in a new tab)06303562Security record 1777915 | Satisfied | All monies | All Assets | 2010-03-24 |
| Gowllands Medical Devices Limited (opens in a new tab)06586473Security record 1818174 | Satisfied | All monies | All Assets | 2010-03-04 |
| Gowllands Medical Devices Limited (opens in a new tab)06586473Security record 1818175 | Satisfied | All monies | Floating | 2010-03-04 |
| Sm Properties (Leicester) Limited (opens in a new tab)05074482Security record 1574608 | Satisfied | All monies | All Assets | 2010-02-11 |
| Sky Fly Connections Ltd (opens in a new tab)04383850Security record 1418948 | Satisfied | All monies | Unknown | 2010-02-09 |
| Ganco Limited (opens in a new tab)04658911Security record 1487397 | Satisfied | All monies | Floating | 2010-01-28 |
| Cascade International Fze (opens in a new tab)FC029308Security record 2935596 | Satisfied | All monies | Floating | 2009-12-10 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011538 | Satisfied | All monies | Unknown | 2009-11-24 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011539 | Satisfied | All monies | Unknown | 2009-11-24 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011540 | Satisfied | All monies | Fixed | 2009-11-24 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011537 | Satisfied | All monies | Unknown | 2009-11-24 |
| Castle Property Ltd (opens in a new tab)SC245016Security record 3211645 | Satisfied | All monies | Unknown | 2009-11-12 |
| 04428922 (opens in a new tab)04428922Security record 1431768 | Satisfied | All monies | Unknown | 2009-08-13 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011536 | Satisfied | All monies | Unknown | 2009-07-04 |
| Whitechurch Lane Limited (opens in a new tab)00610284Security record 154639 | Satisfied | All monies | Floating | 2009-07-03 |
| Yorkshire Halal Meat Supplier Limited (opens in a new tab)04890289Security record 1535751 | Satisfied | All monies | Intellectual Property | 2009-05-19 |
| Baboo (Wholesale Meats) Ltd (opens in a new tab)03740900Security record 1205022 | Satisfied | All monies | All Assets | 2009-05-13 |
| Raemont Limited (opens in a new tab)06191334Security record 1762967 | Satisfied | All monies | Property | 2009-05-06 |
| Century Emporium (Broadway) Limited (opens in a new tab)01375695Security record 437719 | Satisfied | All monies | All Assets | 2009-03-31 |
| United Wholesale (Scotland) Limited (opens in a new tab)SC224822Security record 3204249 | Satisfied | All monies | Unknown | 2009-03-25 |
| Southall Travel Limited (opens in a new tab)01869431Security record 596574 | Satisfied | All monies | Unknown | 2009-03-18 |
| Blutex Properties Limited (opens in a new tab)02717610Security record 839006 | Satisfied | All monies | Shares | 2009-03-14 |
| Blutex Properties Limited (opens in a new tab)02717610Security record 839005 | Satisfied | All monies | Fixed | 2009-03-14 |
| Blutex Office Express Limited (opens in a new tab)06412840Security record 1793098 | Satisfied | All monies | All Assets | 2009-03-04 |
| Blutex Properties Limited (opens in a new tab)02717610Security record 839004 | Satisfied | All monies | All Assets | 2009-03-04 |
| Color-Chem (Europe) Limited (opens in a new tab)04384938Security record 1419240 | Satisfied | All monies | Unknown | 2009-02-04 |
| Bradford Travel Centre Limited (opens in a new tab)04257294Security record 1379325 | Satisfied | All monies | Fixed | 2009-01-20 |
| Sharoot Limited (opens in a new tab)05038295Security record 1566670 | Satisfied | All monies | All Assets | 2008-12-24 |
| Beauty And Focus (UK) Limited (opens in a new tab)04766772Security record 1509693 | Satisfied | All monies | All Assets | 2008-10-22 |
| Deane Realty Limited (opens in a new tab)06293843Security record 1776311 | Satisfied | All monies | All Assets | 2008-10-11 |
| Deane Realty Limited (opens in a new tab)06293843Security record 1776310 | Satisfied | All monies | Floating | 2008-10-11 |
| Hovemint Limited (opens in a new tab)01263153Security record 395873 | Satisfied | All monies | All Assets | 2008-09-19 |
| Fly Well Travel Limited (opens in a new tab)04052846Security record 1314418 | Satisfied | All monies | Unknown | 2008-09-16 |
| Fresco Cakes Ltd (opens in a new tab)06559948Security record 1815057 | Satisfied | All monies | All Assets | 2008-09-09 |
| Smart Cells Holdings Limited (opens in a new tab)06519508Security record 1808977 | Satisfied | All monies | Floating | 2008-08-28 |
| Smart Cells International Limited (opens in a new tab)04031730Security record 1307998 | Satisfied | All monies | Floating | 2008-08-28 |
| Blutex Properties Limited (opens in a new tab)02717610Security record 839003 | Satisfied | All monies | All Assets | 2008-08-20 |
| Blutex Properties Limited (opens in a new tab)02717610Security record 839002 | Satisfied | All monies | Floating | 2008-08-20 |
| Blutex Properties Limited (opens in a new tab)02717610Security record 839001 | Satisfied | All monies | Fixed | 2008-08-20 |
| Dhada Motors Limited (opens in a new tab)02705448Security record 834632 | Satisfied | All monies | Floating | 2008-07-30 |
| Dhada Motors Limited (opens in a new tab)02705448Security record 834631 | Satisfied | All monies | All Assets | 2008-07-30 |
| Sapna Caterers Limited (opens in a new tab)03573059Security record 1129686 | Satisfied | All monies | Floating | 2008-07-17 |
| Rk Property Investments UK Ltd (opens in a new tab)06078009Security record 1751941 | Satisfied | All monies | Floating | 2008-07-05 |
| Smart Cells International Limited (opens in a new tab)04031730Security record 1307997 | Satisfied | All monies | All Assets | 2008-06-17 |
| Smart Cells Holdings Limited (opens in a new tab)06519508Security record 1808976 | Satisfied | All monies | All Assets | 2008-06-17 |
| Greenshoots UK Limited (opens in a new tab)06238104Security record 1768668 | Satisfied | All monies | Floating | 2008-05-31 |
| Finney And Hardicker Limited (opens in a new tab)01543614Security record 496624 | Satisfied | All monies | Floating | 2008-05-29 |
| Skc Finance Limited (opens in a new tab)02216370Security record 703360 | Satisfied | £750,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2008-05-17 |
| European African Trading Co. Ltd (opens in a new tab)01931845Security record 613798 | Satisfied | £10,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2008-05-13 |
| Glovehold Limited (opens in a new tab)01408483Security record 451992 | Satisfied | £200,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2008-05-13 |
| European African Trading Co. Ltd (opens in a new tab)01931845Security record 613799 | Satisfied | 950,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2008-05-13 |
| X-Ited (UK) Limited (opens in a new tab)05899703Security record 1722865 | Satisfied | All monies | Floating | 2008-04-23 |
| X-Ited (UK) Limited (opens in a new tab)05899703Security record 1722866 | Satisfied | All monies | All Assets | 2008-04-22 |
| Cashlong Investment Services Limited (opens in a new tab)04142649Security record 1345524 | Satisfied | All monies | Floating | 2008-03-12 |
| Dcd London & Mutual PLC (opens in a new tab)02896868Security record 901857 | Satisfied | All monies | Fixed | 2007-12-28 |
| Dcd London & Mutual PLC (opens in a new tab)02896868Security record 901858 | Satisfied | All monies | Floating | 2007-12-28 |
| United Wholesale (Scotland) Limited (opens in a new tab)SC224822Security record 3204248 | Satisfied | All monies | Unknown | 2007-10-12 |
| United Wholesale (Scotland) Limited (opens in a new tab)SC224822Security record 3204247 | Part Satisfied | All monies | All Assets | 2007-09-20 |
| Prime Wear Limited (opens in a new tab)03419312Security record 1067269 | Satisfied | All monies | Floating | 2007-08-21 |
| Prime Wear Limited (opens in a new tab)03419312Security record 1067268 | Satisfied | All monies | All Assets | 2007-08-21 |
| Castle Property Ltd (opens in a new tab)SC245016Security record 3211644 | Satisfied | All monies | Unknown | 2007-08-09 |
| Gifto Properties (West Drayton) Limited (opens in a new tab)05927366Security record 1727002 | Satisfied | All monies | Fixed | 2007-08-08 |
| Zabou Casualwear Limited (opens in a new tab)05302966Security record 1619892 | Satisfied | £200,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-08-07 |
| Shelley Investments Ltd. (opens in a new tab)03876372Security record 1265566 | Satisfied | All monies | Floating | 2007-08-04 |
| Zabou Casualwear Limited (opens in a new tab)05302966Security record 1619893 | Satisfied | All monies | All Assets | 2007-08-02 |
| Castle Property Ltd (opens in a new tab)SC245016Security record 3211643 | Satisfied | All monies | Unknown | 2007-07-14 |
| Castle Property Ltd (opens in a new tab)SC245016Security record 3211642 | Satisfied | All monies | Unknown | 2007-07-14 |
| Gifto Properties (Staines Road) Limited (opens in a new tab)03996535Security record 1298619 | Satisfied | All monies | Shares | 2007-07-10 |
| Castle Property Ltd (opens in a new tab)SC245016Security record 3211641 | Satisfied | All monies | All Assets | 2007-07-07 |
| Sapna Caterers Limited (opens in a new tab)03573059Security record 1129685 | Satisfied | All monies | Unknown | 2007-06-15 |
| Sapna Caterers Limited (opens in a new tab)03573059Security record 1129684 | Satisfied | All monies | All Assets | 2007-06-12 |
| Sapna Caterers Limited (opens in a new tab)03573059Security record 1129683 | Satisfied | All monies | Fixed | 2007-06-06 |
| Stockgate Limited (opens in a new tab)05903289Security record 1723471 | Satisfied | All monies | All Assets | 2007-06-02 |
| Sm Properties (Leicester) Limited (opens in a new tab)05074482Security record 1574611 | Satisfied | All monies | Unknown | 2007-05-17 |
| Sm Properties (Leicester) Limited (opens in a new tab)05074482Security record 1574610 | Satisfied | All monies | Unknown | 2007-05-17 |
| Flight Express Travel Limited (opens in a new tab)05568464Security record 1667184 | Satisfied | All monies | Unknown | 2007-04-28 |
| Sm Properties (Leicester) Limited (opens in a new tab)05074482Security record 1574606 | Satisfied | All monies | Unknown | 2007-04-27 |
| Sm Properties (Leicester) Limited (opens in a new tab)05074482Security record 1574607 | Satisfied | All monies | Unknown | 2007-04-27 |
| 02004424 (opens in a new tab)02004424Security record 637642 | Satisfied | All monies | Unknown | 2007-03-15 |
| Color-Chem (Europe) Limited (opens in a new tab)04384938Security record 1419239 | Satisfied | All monies | All Assets | 2007-02-20 |
| 04428922 (opens in a new tab)04428922Security record 1431767 | Satisfied | All monies | All Assets | 2007-01-20 |
| 04428922 (opens in a new tab)04428922Security record 1431766 | Satisfied | All monies | Shares | 2007-01-20 |
| Garland Development Ltd (opens in a new tab)05877532Security record 1718802 | Satisfied | All monies | Floating | 2006-12-02 |
| Garland Development Ltd (opens in a new tab)05877532Security record 1718800 | Satisfied | All monies | All Assets | 2006-12-02 |
| Garland Development Ltd (opens in a new tab)05877532Security record 1718801 | Satisfied | All monies | Fixed | 2006-12-02 |
| Sunaco Investments Limited (opens in a new tab)03945699Security record 1285896 | Satisfied | All monies | Floating | 2006-11-09 |
| Cumberland Court Limited (opens in a new tab)03358118Security record 1050049 | Satisfied | All monies | Shares | 2006-11-08 |
| M.s. Ventures Limited (opens in a new tab)03358107Security record 1050042 | Satisfied | All monies | Floating | 2006-11-08 |
| M.s. Ventures Limited (opens in a new tab)03358107Security record 1050041 | Satisfied | All monies | All Assets | 2006-11-08 |
| Cumberland Court Limited (opens in a new tab)03358118Security record 1050048 | Satisfied | All monies | All Assets | 2006-11-08 |
| Sunaco Investments Limited (opens in a new tab)03945699Security record 1285895 | Satisfied | All monies | All Assets | 2006-10-28 |
| Ash Poultry Wholesalers Limited (opens in a new tab)05037261Security record 1566503 | Satisfied | All monies | Floating | 2006-10-03 |
| Ash Poultry Wholesalers Limited (opens in a new tab)05037261Security record 1566502 | Satisfied | All monies | Property | 2006-10-03 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867745 | Satisfied | All monies | Unknown | 2006-07-29 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.