Lenders & secured parties
Secured party
Bank Leumi (UK) PLC
2,852 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 |
|---|---|---|---|---|
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863790 | Satisfied | THE PRINCIPAL SUM OF £80,000.00 IN ACCOR DANCE WITH THE FACILITY LETER DATED 27TH MAY 1997 FROM THE CHARGEE TO THE COMPAN Y TOGETHER WITH INTEREST THEREON | Unknown | 1998-01-23 |
| Jackston Limited (opens in a new tab)03334320Security record 1043782 | Satisfied | All monies | All Assets | 1998-01-21 |
| Customchain Limited (opens in a new tab)03252334Security record 1015976 | Satisfied | All monies | Fixed | 1998-01-20 |
| Rossmoregate Limited (opens in a new tab)02206329Security record 700306 | Satisfied | All monies | Floating | 1998-01-09 |
| Ig Maygrove Limited (opens in a new tab)02861300Security record 890465 | Satisfied | All monies | All Assets | 1997-12-03 |
| Ig Maygrove Limited (opens in a new tab)02861300Security record 890464 | Satisfied | All monies | All Assets | 1997-12-03 |
| Dynamode U.K. Limited (opens in a new tab)03022545Security record 943792 | Satisfied | All monies | All Assets | 1997-11-14 |
| A.r. & V.investments Limited (opens in a new tab)00632484Security record 165117 | Satisfied | All monies | Floating | 1997-11-12 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863781 | Satisfied | £200,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE FACILITY LETTE R DATED 28TH MAY 1997 | Unknown | 1997-11-06 |
| Tonstate Group Limited (opens in a new tab)03162082Security record 987017 | Satisfied | All monies | All Assets | 1997-11-04 |
| Heights (UK) Investments Limited (opens in a new tab)03033222Security record 946921 | Satisfied | All monies | All Assets | 1997-10-30 |
| Rossmoregate Limited (opens in a new tab)02206329Security record 700303 | Satisfied | All monies | All Assets | 1997-10-28 |
| Galliard Homes Limited (opens in a new tab)02158998Security record 685183 | Satisfied | All monies | Floating | 1997-10-16 |
| Allied Commercial Exporters Limited (opens in a new tab)00403053Security record 83961 | Satisfied | All monies | Floating | 1997-10-16 |
| Capitalstart Limited (opens in a new tab)03090974Security record 963625 | Satisfied | All monies | All Assets | 1997-10-03 |
| Luckworth Properties Limited (opens in a new tab)02625483Security record 808319 | Satisfied | All monies | All Assets | 1997-10-02 |
| Eastbank Studios Limited (opens in a new tab)01807689Security record 577865 | Satisfied | All monies | All Assets | 1997-10-02 |
| Galliard Homes Limited (opens in a new tab)02158998Security record 685182 | Satisfied | All monies | All Assets | 1997-09-17 |
| R. Maskell Limited (opens in a new tab)01058793Security record 324313 | Satisfied | All monies | All Assets | 1997-09-17 |
| A.r. & V.investments Limited (opens in a new tab)00632484Security record 165116 | Satisfied | All monies | All Assets | 1997-09-17 |
| Searchgrade Limited (opens in a new tab)01784954Security record 570752 | Satisfied | All monies | Floating | 1997-09-11 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863779 | Satisfied | £200,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE IN ACCORDANCE WITH THE FACILITY LETTER MADE THE 28 MAY 199 7 | Property | 1997-08-29 |
| Berkeley Square Properties Ltd (opens in a new tab)01366191Security record 434731 | Satisfied | All monies | All Assets | 1997-08-13 |
| Cosmichome Limited (opens in a new tab)01743858Security record 558133 | Satisfied | All monies | Floating | 1997-08-07 |
| The Children'S Company Limited (opens in a new tab)02138050Security record 679658 | Satisfied | All monies | Unknown | 1997-08-06 |
| Ioma Clothing Company Limited (opens in a new tab)00505191Security record 115476 | Satisfied | All monies | Floating | 1997-08-01 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863777 | Satisfied | £175,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE IN ACCORDANCE W ITH THE FACILITY LETTER DATED 22 NOVEMBE R 1996 | Unknown | 1997-07-17 |
| The Children'S Company Limited (opens in a new tab)02138050Security record 679657 | Satisfied | All monies | All Assets | 1997-07-02 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863775 | Satisfied | £180,000 DUE FROM THE COMPANY TO THE CHA RGEE | Unknown | 1997-06-28 |
| Berkeley Square Properties Ltd (opens in a new tab)01366191Security record 434730 | Satisfied | All monies | Floating | 1997-06-25 |
| Neargoal Limited (opens in a new tab)02940964Security record 915348 | Satisfied | All monies | Floating | 1997-06-12 |
| Rossmoregate Limited (opens in a new tab)02206329Security record 700302 | Satisfied | All monies | Floating | 1997-06-11 |
| Synel Industries (UK) Limited (opens in a new tab)02499677Security record 774057 | Satisfied | All monies | All Assets | 1997-06-11 |
| Queenannes Gate Limited (opens in a new tab)01423224Security record 456630 | Satisfied | All monies | Property | 1997-06-11 |
| Rossmoregate Limited (opens in a new tab)02206329Security record 700301 | Satisfied | All monies | All Assets | 1997-06-11 |
| Berkeley Square Properties Ltd (opens in a new tab)01366191Security record 434729 | Satisfied | All monies | All Assets | 1997-06-07 |
| E.b.s. Pensioneer Trustees Limited (opens in a new tab)01444547Security record 465590 | Satisfied | All monies | Shares | 1997-05-24 |
| St. George Estates Limited (opens in a new tab)01202950Security record 374081 | Satisfied | ALL ADVANCES OVERDRAFTS FINANCIAL AND OT HER FACILITIES LIABILITIES AND OBLIGATIO NS NOW DUE OR TO BECOME DUE FROM THE COM PANY AND/OR PROPERTY EQUITY INVESTMENT L IMITED TO THE CHARGEE PURSUANT TO THE TE RMS OF THE CHARGE | Fixed | 1997-05-24 |
| Property Equity Investments Limited (opens in a new tab)03338458Security record 1045399 | Satisfied | All monies | Shares | 1997-05-24 |
| Property Equity Investments Limited (opens in a new tab)03338458Security record 1045400 | Satisfied | All monies | Fixed | 1997-05-24 |
| Jackston Limited (opens in a new tab)03334320Security record 1043780 | Satisfied | All monies | All Assets | 1997-05-13 |
| Jackston Limited (opens in a new tab)03334320Security record 1043781 | Satisfied | All monies | All Assets | 1997-05-13 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863773 | Satisfied | £118,750 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE CHARGE | Property | 1997-05-13 |
| Rossmoregate Limited (opens in a new tab)02206329Security record 700300 | Satisfied | All monies | All Assets | 1997-05-13 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863771 | Satisfied | £50,000 DUE FROM THE COMPANY TO THE CHAR GEE IN ACCORDANCE WITH THE FACILITY LETT ER DATED 22ND NOVEMBER 1996 | Unknown | 1997-04-19 |
| Tonstate Group Limited (opens in a new tab)03162082Security record 987015 | Satisfied | All monies | All Assets | 1997-04-18 |
| Sparkwell Properties Limited (opens in a new tab)03040217Security record 949108 | Satisfied | All monies | Floating | 1997-04-15 |
| Focus Brands International Ltd (opens in a new tab)01461548Security record 471323 | Satisfied | All monies | Floating | 1997-04-10 |
| Focus Brands International Ltd (opens in a new tab)01461548Security record 471324 | Satisfied | All monies | All Assets | 1997-04-10 |
| Focus Brands International Ltd (opens in a new tab)01461548Security record 471325 | Satisfied | All monies | Unknown | 1997-04-10 |
| Focus Brands International Ltd (opens in a new tab)01461548Security record 471326 | Satisfied | All monies | Property | 1997-04-10 |
| Threshing Limited (opens in a new tab)02541381Security record 784269 | Satisfied | All monies | Property | 1997-03-28 |
| Threshing Limited (opens in a new tab)02541381Security record 784270 | Satisfied | All monies | All Assets | 1997-03-28 |
| Meritcape Limited (opens in a new tab)02256286Security record 714060 | Satisfied | All monies | All Assets | 1997-03-25 |
| Meritcape Limited (opens in a new tab)02256286Security record 714061 | Satisfied | All monies | All Assets | 1997-03-25 |
| Ip Equipment Sales Ltd. (opens in a new tab)02711779Security record 837216 | Satisfied | All monies | All Assets | 1997-03-22 |
| Ip Equipment Sales Ltd. (opens in a new tab)02711779Security record 837215 | Satisfied | All monies | Property | 1997-03-20 |
| Berkeley Square Properties Ltd (opens in a new tab)01366191Security record 434728 | Satisfied | All monies | All Assets | 1997-03-18 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863769 | Satisfied | £45,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 1997-03-15 |
| London Bridge Hotels Limited (opens in a new tab)03163638Security record 987610 | Satisfied | All monies | Unknown | 1997-03-14 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863767 | Satisfied | £180,000 DUE FROM THE COMPANY TO THE CHA RGEE IN ACCORDANCE WITH THE FACILITY LET TER DATED 22ND NOVEMBER 1996 | Floating | 1997-03-14 |
| London Bridge Hotels Limited (opens in a new tab)03163638Security record 987608 | Satisfied | All monies | Floating | 1997-03-14 |
| London Bridge Hotels Limited (opens in a new tab)03163638Security record 987609 | Satisfied | All monies | All Assets | 1997-03-14 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863764 | Satisfied | £125,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE FACILITY LETTE R DATED 22ND NOVEMBER 1996 AND THIS CHAR GE | Property | 1997-02-13 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863765 | Satisfied | £100,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE FACILITY LETTE R DATED 22ND NOVEMBER 1996 AND THIS CHAR GE | Unknown | 1997-02-13 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863766 | Satisfied | £70,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THECHARGEE UNDER THE TERMS OF THE FACILITY LETTER DATED 22ND NOVEMBER 1996 AND THIS CHARGE | Unknown | 1997-02-13 |
| Arlen Properties Limited (opens in a new tab)02643701Security record 815538 | Satisfied | All monies | Unknown | 1997-02-11 |
| Arlen Properties Limited (opens in a new tab)02643701Security record 815539 | Satisfied | All monies | Unknown | 1997-02-11 |
| Hatsloche Properties Limited (opens in a new tab)00687787Security record 186769 | Satisfied | All monies | Floating | 1997-02-06 |
| World Estates Limited (opens in a new tab)02257900Security record 714372 | Satisfied | All monies | All Assets | 1997-02-04 |
| Queenannes Gate Limited (opens in a new tab)01423224Security record 456629 | Satisfied | All monies | Property | 1997-01-24 |
| Sparkwell Properties Limited (opens in a new tab)03040217Security record 949107 | Satisfied | All monies | All Assets | 1997-01-16 |
| Newquest Properties Ltd (opens in a new tab)03249599Security record 1014933 | Satisfied | All monies | All Assets | 1997-01-16 |
| Capitalstart Limited (opens in a new tab)03090974Security record 963624 | Satisfied | All monies | All Assets | 1997-01-15 |
| Threshing Limited (opens in a new tab)02541381Security record 784267 | Satisfied | All monies | Fixed | 1997-01-15 |
| Heights (UK) Investments Limited (opens in a new tab)03033222Security record 946922 | Satisfied | All monies | All Assets | 1996-12-24 |
| Heights (UK) Investments Limited (opens in a new tab)03033222Security record 946920 | Satisfied | All monies | All Assets | 1996-12-24 |
| I.c.t.s. (U.K.) Limited (opens in a new tab)02143366Security record 681322 | Satisfied | All monies | All Assets | 1996-12-21 |
| Tonstate Group Limited (opens in a new tab)03162082Security record 987014 | Satisfied | All monies | All Assets | 1996-12-18 |
| Sprintpost Limited (opens in a new tab)01848385Security record 590299 | Satisfied | All monies | Floating | 1996-12-11 |
| D. Jacobson & Sons Limited (opens in a new tab)01647853Security record 529035 | Satisfied | All monies | Property | 1996-11-16 |
| Kenkko Group Limited (opens in a new tab)02861685Security record 890579 | Satisfied | All monies | Fixed | 1996-11-15 |
| Tonstate Group Limited (opens in a new tab)03162082Security record 987013 | Satisfied | All monies | All Assets | 1996-11-13 |
| Tonstate Group Limited (opens in a new tab)03162082Security record 987012 | Satisfied | All monies | All Assets | 1996-11-12 |
| Dynamode U.K. Limited (opens in a new tab)03022545Security record 943791 | Satisfied | All monies | All Assets | 1996-11-09 |
| Csc Digital Brand Services (UK) Limited (opens in a new tab)03169594Security record 989820 | Satisfied | All monies | All Assets | 1996-11-01 |
| Fremantlemedia Animation Limited (opens in a new tab)02671189Security record 823503 | Satisfied | All monies | All Assets | 1996-10-08 |
| Rossmoregate Limited (opens in a new tab)02206329Security record 700299 | Satisfied | All monies | All Assets | 1996-10-02 |
| Doro UK Limited (opens in a new tab)01180330Security record 366607 | Satisfied | All monies | Fixed | 1996-09-14 |
| Queenannes Gate Limited (opens in a new tab)01423224Security record 456628 | Satisfied | All monies | Floating | 1996-09-03 |
| Berkeley Square Properties Ltd (opens in a new tab)01366191Security record 434726 | Satisfied | All monies | Floating | 1996-08-29 |
| Portmount Property Limited (opens in a new tab)02829586Security record 879969 | Satisfied | All monies | Unknown | 1996-08-23 |
| Berkeley Square Properties Ltd (opens in a new tab)01366191Security record 434725 | Satisfied | All monies | All Assets | 1996-08-06 |
| Silverhawk Limited (opens in a new tab)02896461Security record 901784 | Satisfied | All monies | Property | 1996-08-03 |
| Queenannes Gate Limited (opens in a new tab)01423224Security record 456627 | Satisfied | All monies | All Assets | 1996-07-19 |
| David Russell Property Holdings Limited (opens in a new tab)FC019432Security record 2934049 | Satisfied | All monies | Unknown | 1996-07-18 |
| David Russell Property Holdings Limited (opens in a new tab)FC019432Security record 2934050 | Satisfied | All monies | Unknown | 1996-07-18 |
| David Russell Property Holdings Limited (opens in a new tab)FC019432Security record 2934051 | Satisfied | All monies | Property | 1996-07-18 |
| David Russell Property Holdings Limited (opens in a new tab)FC019432Security record 2934048 | Satisfied | All monies | Unknown | 1996-07-18 |
| UK Estates Limited (opens in a new tab)00146523Security record 22706 | Satisfied | All monies | Fixed | 1996-07-12 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.