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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
CompanyCharge statusRecorded amountCollateralRegistered
02004424 (opens in a new tab)02004424Security record 637641SatisfiedAll moniesFloating2006-07-04
02004424 (opens in a new tab)02004424Security record 637640SatisfiedAll moniesAll Assets2006-07-04
Flight Express Travel Limited (opens in a new tab)05568464Security record 1667183SatisfiedAll moniesAll Assets2006-05-10
Best Trading Limited (opens in a new tab)01671379Security record 536777SatisfiedAll moniesFloating2006-04-25
Delta-Suisse Limited (opens in a new tab)03524174Security record 1116968SatisfiedAll moniesUnknown2006-03-21
Mega Trading & Services Limited (opens in a new tab)03328760Security record 1042340SatisfiedAll moniesFloating2006-03-15
Mega Trading & Services Limited (opens in a new tab)03328760Security record 1042341SatisfiedAll moniesAll Assets2006-03-15
Aliza'S Foods Limited (opens in a new tab)05628521Security record 1677105SatisfiedAll moniesFloating2006-03-15
Aliza'S Foods Limited (opens in a new tab)05628521Security record 1677104SatisfiedAll moniesAll Assets2006-03-10
Bluesea Properties Limited (opens in a new tab)SC262610Security record 3217676SatisfiedAll moniesUnknown2006-02-16
Castle Property Ltd (opens in a new tab)SC245016Security record 3211640SatisfiedAll moniesUnknown2006-02-16
Mahason Limited (opens in a new tab)05472205Security record 1649933SatisfiedAll moniesAll Assets2006-02-02
Travelpack Marketing & Leisure Services Limited (opens in a new tab)01932688Security record 614087SatisfiedAll moniesUnknown2006-01-28
Castle Property Ltd (opens in a new tab)SC245016Security record 3211639SatisfiedAll moniesUnknown2006-01-26
High Visibility Limited (opens in a new tab)SC289664Security record 3225803SatisfiedAll moniesAll Assets2006-01-04
Gifto Properties Limited (opens in a new tab)03612213Security record 1141429SatisfiedAll moniesFloating2006-01-04
Everest Ices Limited (opens in a new tab)02128662Security record 677100SatisfiedAll moniesAll Assets2005-12-16
Prime Wear Limited (opens in a new tab)03419312Security record 1067267SatisfiedAll moniesShares2005-11-02
Roundwood Estates Ltd (opens in a new tab)05433999Security record 1643582SatisfiedAll moniesAll Assets2005-10-14
Roundwood Estates Ltd (opens in a new tab)05433999Security record 1643581SatisfiedAll moniesFloating2005-10-14
Baboo (Wholesale Meats) Ltd (opens in a new tab)03740900Security record 1205020SatisfiedAll moniesAll Assets2005-10-08
Everest Ices Limited (opens in a new tab)02128662Security record 677098SatisfiedAll moniesAll Assets2005-10-05
Sunflag (U.K.) Limited (opens in a new tab)01920148Security record 610625SatisfiedAll moniesFloating2005-09-27
S. T. Suterwalla & Sons Ltd (opens in a new tab)04430299Security record 1432241SatisfiedAll moniesProperty2005-09-10
S. T. Suterwalla & Sons Ltd (opens in a new tab)04430299Security record 1432242SatisfiedAll moniesProperty2005-09-10
Quest Ingredients Limited (opens in a new tab)04059983Security record 1316063SatisfiedAll moniesUnknown2005-09-07
Quest Ingredients Limited (opens in a new tab)04059983Security record 1316064SatisfiedAll moniesProperty2005-09-07
S. T. Suterwalla & Sons Ltd (opens in a new tab)04430299Security record 1432239SatisfiedAll moniesProperty2005-09-03
Sherfield School Limited (opens in a new tab)04885051Security record 1534876SatisfiedAll moniesAll Assets2005-08-15
The Ethnic Inclusion Foundation (opens in a new tab)03758674Security record 1210579SatisfiedAll moniesUnknown2005-06-29
Delta-Suisse Limited (opens in a new tab)03524174Security record 1116967SatisfiedAll moniesUnknown2005-06-16
Badial Retail Limited (opens in a new tab)04658105Security record 1487175SatisfiedAll moniesAll Assets2005-06-11
International Registries (U.K.) Limited (opens in a new tab)01045741Security record 318774Satisfied£68,275.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEUnknown2005-06-04
A D Foods Ltd (opens in a new tab)04153891Security record 1348448SatisfiedAll moniesAll Assets2005-05-13
G T M (Europe) Limited (opens in a new tab)04687174Security record 1493524SatisfiedAll moniesAll Assets2005-04-01
Sharoot Limited (opens in a new tab)05038295Security record 1566669SatisfiedAll moniesAll Assets2005-02-03
Intertrade Wholesale Limited (opens in a new tab)04553037Security record 1462402SatisfiedAll moniesProperty2005-01-26
Medicure Limited (opens in a new tab)03001984Security record 935154SatisfiedAll moniesUnknown2004-12-01
Medicure Limited (opens in a new tab)03001984Security record 935153SatisfiedAll moniesUnknown2004-11-24
Ash Poultry Wholesalers Limited (opens in a new tab)05037261Security record 1566501SatisfiedAll moniesAll Assets2004-11-05
Norty Limited (opens in a new tab)05074428Security record 1574602SatisfiedAll moniesAll Assets2004-09-24
The Ethnic Inclusion Foundation (opens in a new tab)03758674Security record 1210578SatisfiedAll moniesUnknown2004-08-27
Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011535SatisfiedAll moniesFloating2004-08-19
Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011534SatisfiedAll moniesAll Assets2004-08-19
Fuel Centre Limited (opens in a new tab)04969149Security record 1552353SatisfiedAll moniesAll Assets2004-08-05
Newcamp Limited (opens in a new tab)04748428Security record 1506484SatisfiedAll moniesAll Assets2004-06-30
Count Energy Distribution Limited (opens in a new tab)04237054Security record 1373350SatisfiedAll moniesUnknown2004-06-18
Spot Promotions Limited (opens in a new tab)04508493Security record 1451410SatisfiedAll moniesAll Assets2004-04-07
Miswa Chemicals Limited (opens in a new tab)01579877Security record 509173SatisfiedAll moniesProperty2004-04-02
Miswa Chemicals Limited (opens in a new tab)01579877Security record 509174SatisfiedAll moniesProperty2004-04-02
Chesti Traders Limited (opens in a new tab)04143264Security record 1345607Satisfied£435,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE C HARGEUnknown2004-02-27
Chesti Traders Limited (opens in a new tab)04143264Security record 1345609Satisfied£435,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THE AFOREMENTIO NED INSTRUMENT CREATING OR EVIDENCING TH E CHARGEAll Assets2004-02-27
Chesti Traders Limited (opens in a new tab)04143264Security record 1345608Satisfied£435,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATI NG OR EVIDENCING THE CHARGEAll Assets2004-02-27
Kannwin Limited (opens in a new tab)01771273Security record 566468ReleasedAll moniesFloating2004-02-03
Quantum Securities Limited (opens in a new tab)03249445Security record 1014884SatisfiedAll moniesFloating2004-01-17
The Pinstripe Property Investment Co. Limited (opens in a new tab)02305888Security record 728045SatisfiedAll moniesUnknown2003-12-03
Buildmart Ltd (opens in a new tab)04663548Security record 1488551SatisfiedAll moniesFloating2003-12-03
Rinasha Properties Limited (opens in a new tab)04414296Security record 1428013SatisfiedAll moniesAll Assets2003-11-15
Ottoman Textiles Limited (opens in a new tab)02066022Security record 656823Satisfied£300,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEEUnknown2003-10-31
Ottoman Textiles Limited (opens in a new tab)02066022Security record 656822SatisfiedAll moniesAll Assets2003-10-21
Majornet Limited (opens in a new tab)03748909Security record 1207072SatisfiedAll moniesAll Assets2003-10-03
Majornet Limited (opens in a new tab)03748909Security record 1207071SatisfiedAll moniesFloating2003-09-10
Rinasha Properties Limited (opens in a new tab)04414296Security record 1428012SatisfiedAll moniesProperty2003-09-04
Rinasha Properties Limited (opens in a new tab)04414296Security record 1428011SatisfiedAll moniesAll Assets2003-08-30
Quantum Securities Limited (opens in a new tab)03249445Security record 1014881SatisfiedAll moniesProperty2003-08-21
Vitabiotics Limited (opens in a new tab)01012146Security record 303465SatisfiedAll moniesProperty2003-08-16
Everest Ices Limited (opens in a new tab)02128662Security record 677096SatisfiedAll moniesAll Assets2003-08-14
Travelpack Marketing & Leisure Services Limited (opens in a new tab)01932688Security record 614086SatisfiedAll moniesUnknown2003-07-18
Buildmart Ltd (opens in a new tab)04663548Security record 1488550SatisfiedAll moniesUnknown2003-07-05
Quantum Securities Limited (opens in a new tab)03249445Security record 1014880SatisfiedAll moniesUnknown2003-06-21
Msj Trading Limited (opens in a new tab)04468131Security record 1442657SatisfiedAll moniesAll Assets2003-05-17
Mega Trading & Services Limited (opens in a new tab)03328760Security record 1042339SatisfiedAll moniesProperty2003-05-15
Gemwood Solutions Limited (opens in a new tab)04486762Security record 1446625SatisfiedAll moniesAll Assets2003-04-03
Haythornthwaite & Sons Limited (opens in a new tab)00259016Security record 47950SatisfiedAll moniesAll Assets2003-03-19
Gifto Properties (Staines Road) Limited (opens in a new tab)03996535Security record 1298614SatisfiedAll moniesProperty2003-03-01
Vitabiotics Limited (opens in a new tab)01012146Security record 303463SatisfiedAll moniesAll Assets2003-02-13
Vitabiotics Limited (opens in a new tab)01012146Security record 303464SatisfiedAll moniesShares2003-02-13
Kipfold Limited (opens in a new tab)01085712Security record 334438Satisfied£50,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEEUnknown2002-12-24
United Wholesale Grocers Limited (opens in a new tab)SC080027Security record 3148633SatisfiedAll moniesUnknown2002-11-21
Dacona Limited (opens in a new tab)04455530Security record 1439474Satisfied£120,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVER.Floating2002-11-02
Dacona Limited (opens in a new tab)04455530Security record 1439473Satisfied£120,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVERAll Assets2002-10-29
The Berry Juice Company Limited (opens in a new tab)04399915Security record 1424191SatisfiedAll moniesAll Assets2002-08-31
Ridgeway Properties (UK) Limited (opens in a new tab)03715494Security record 1198204SatisfiedAll moniesAll Assets2002-07-18
Ridgeway Properties (UK) Limited (opens in a new tab)03715494Security record 1198205SatisfiedAll moniesFloating2002-07-17
Ridgeway Properties (UK) Limited (opens in a new tab)03715494Security record 1198206SatisfiedAll moniesFixed2002-07-17
Ridgeway Properties (UK) Limited (opens in a new tab)03715494Security record 1198207SatisfiedAll moniesFloating2002-07-17
Greenlane Estates Limited (opens in a new tab)04441532Security record 1435511SatisfiedAll moniesAll Assets2002-07-12
Blutex Properties Limited (opens in a new tab)02717610Security record 838996SatisfiedAll moniesAll Assets2002-06-25
Fiabrook Limited (opens in a new tab)01501386Security record 483317SatisfiedAll moniesFloating2002-06-21
Kayem Travel Services Limited (opens in a new tab)03826435Security record 1231192SatisfiedAll moniesAll Assets2002-06-12
The Belgian Food Company Limited (opens in a new tab)03878908Security record 1266310SatisfiedAll moniesAll Assets2002-05-23
Delicious Catering (2000) Limited (opens in a new tab)03917766Security record 1277534SatisfiedAll moniesAll Assets2002-05-22
Bokhari Estates Limited (opens in a new tab)02355621Security record 741931SatisfiedAll moniesProperty2002-01-11
Sajco London Limited (opens in a new tab)01790493Security record 572680SatisfiedAll moniesFloating2002-01-03
Edenwest Limited (opens in a new tab)02444543Security record 761091SatisfiedAll moniesProperty2001-12-19
Fiabrook Limited (opens in a new tab)01501386Security record 483315SatisfiedAll moniesFixed2001-12-12
Fiabrook Limited (opens in a new tab)01501386Security record 483314SatisfiedAll moniesFixed2001-12-12
Fiabrook Limited (opens in a new tab)01501386Security record 483316SatisfiedAll moniesFixed2001-12-12
Gifto Properties (Staines Road) Limited (opens in a new tab)03996535Security record 1298613SatisfiedAll moniesProperty2001-10-17
Fiabrook Limited (opens in a new tab)01501386Security record 483313SatisfiedAll moniesFloating2001-09-26
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.