Lenders & secured parties
Secured party
Capital Bank PLC
1,868 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 |
|---|---|---|---|---|
| Mf Equipment Limited (opens in a new tab)02312948Security record 730436 | Outstanding | All monies | Shares | 2003-01-03 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64980 | Outstanding | All monies | Unknown | 2003-01-03 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64979 | Outstanding | All monies | Unknown | 2002-12-27 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281556 | Outstanding | All monies | Unknown | 2002-12-27 |
| Grosvenor Contracts Leasing Limited (opens in a new tab)01565525Security record 504147 | Outstanding | All monies | Unknown | 2002-12-27 |
| Grosvenor Contracts Leasing Limited (opens in a new tab)01565525Security record 504149 | Outstanding | All monies | Unknown | 2002-12-27 |
| 03853968 (opens in a new tab)03853968Security record 1258837 | Outstanding | All monies | Unknown | 2002-12-27 |
| Grosvenor Contracts Leasing Limited (opens in a new tab)01565525Security record 504148 | Outstanding | All monies | Unknown | 2002-12-27 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64978 | Outstanding | All monies | Unknown | 2002-12-27 |
| Venson Automotive Solutions Limited (opens in a new tab)02714185Security record 837649 | Outstanding | All monies | Unknown | 2002-12-27 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281554 | Outstanding | All monies | Unknown | 2002-12-18 |
| Grosvenor Contracts Leasing Limited (opens in a new tab)01565525Security record 504145 | Outstanding | All monies | Unknown | 2002-12-18 |
| 03853968 (opens in a new tab)03853968Security record 1258836 | Outstanding | All monies | Unknown | 2002-12-13 |
| 03853968 (opens in a new tab)03853968Security record 1258835 | Outstanding | All monies | Unknown | 2002-12-12 |
| 03853968 (opens in a new tab)03853968Security record 1258834 | Outstanding | All monies | Unknown | 2002-12-04 |
| Grosvenor Contracts Leasing Limited (opens in a new tab)01565525Security record 504140 | Outstanding | All monies | Unknown | 2002-12-04 |
| Venson Automotive Solutions Limited (opens in a new tab)02714185Security record 837648 | Outstanding | All monies | Unknown | 2002-11-28 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281551 | Outstanding | All monies | Unknown | 2002-11-28 |
| Grosvenor Contracts Leasing Limited (opens in a new tab)01565525Security record 504138 | Outstanding | All monies | Unknown | 2002-11-28 |
| 03853968 (opens in a new tab)03853968Security record 1258833 | Outstanding | All monies | Unknown | 2002-11-12 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64977 | Outstanding | All monies | Unknown | 2002-11-09 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64976 | Outstanding | All monies | Unknown | 2002-11-09 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64975 | Outstanding | All monies | Unknown | 2002-11-02 |
| 03853968 (opens in a new tab)03853968Security record 1258832 | Outstanding | All monies | Unknown | 2002-10-22 |
| 03853968 (opens in a new tab)03853968Security record 1258830 | Outstanding | All monies | Unknown | 2002-10-22 |
| 03853968 (opens in a new tab)03853968Security record 1258829 | Outstanding | All monies | Unknown | 2002-10-22 |
| 03853968 (opens in a new tab)03853968Security record 1258831 | Outstanding | All monies | Unknown | 2002-10-22 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64974 | Outstanding | All monies | Unknown | 2002-10-01 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64973 | Outstanding | All monies | Unknown | 2002-09-27 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64972 | Outstanding | All monies | Unknown | 2002-09-27 |
| 03853968 (opens in a new tab)03853968Security record 1258827 | Outstanding | All monies | Unknown | 2002-09-25 |
| 03853968 (opens in a new tab)03853968Security record 1258828 | Outstanding | All monies | Unknown | 2002-09-25 |
| Amber Enterprises (UK) Limited (opens in a new tab)03681794Security record 1186381 | Outstanding | All monies | Shares | 2002-09-20 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281361 | Outstanding | All monies | Unknown | 2002-09-12 |
| The Dunblane Motor Company Limited (opens in a new tab)SC020720Security record 3120861 | Outstanding | All monies | Unknown | 2002-09-05 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64971 | Outstanding | All monies | Unknown | 2002-08-23 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281360 | Outstanding | All monies | Unknown | 2002-08-20 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64970 | Outstanding | All monies | Unknown | 2002-08-13 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64968 | Outstanding | All monies | Unknown | 2002-08-08 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64969 | Outstanding | All monies | Unknown | 2002-08-08 |
| Grosvenor Contracts Leasing Limited (opens in a new tab)01565525Security record 504120 | Outstanding | All monies | Unknown | 2002-08-03 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64967 | Outstanding | All monies | Unknown | 2002-08-03 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281359 | Outstanding | All monies | Unknown | 2002-08-02 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64966 | Outstanding | All monies | Unknown | 2002-08-02 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64965 | Outstanding | All monies | Unknown | 2002-08-01 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64964 | Outstanding | All monies | Unknown | 2002-08-01 |
| Berkshire Cutouts Limited (opens in a new tab)02456996Security record 763628 | Outstanding | All monies | Shares | 2002-07-02 |
| Lmq Properties Limited (opens in a new tab)04249044Security record 1376958 | Outstanding | All monies | Shares | 2002-07-02 |
| Mjh Investments Limited (opens in a new tab)04318397Security record 1398138 | Outstanding | All monies | Shares | 2002-06-28 |
| Abb Limited (opens in a new tab)03780764Security record 1217303 | Outstanding | All monies | Unknown | 2002-06-27 |
| Hd Maritime LLP (opens in a new tab)OC302410Security record 2995474 | Outstanding | All monies | Shares | 2002-06-21 |
| Windhook Limited (opens in a new tab)01030680Security record 311636 | Outstanding | All monies | Shares | 2002-06-06 |
| Northwick Grange Limited (opens in a new tab)02765341Security record 855134 | Outstanding | All monies | Shares | 2002-05-29 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281354 | Outstanding | All monies | Unknown | 2002-05-16 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64963 | Outstanding | All monies | Unknown | 2002-05-16 |
| Intermediate Care Limited (opens in a new tab)04344962Security record 1407895 | Outstanding | All monies | Shares | 2002-05-02 |
| Rbil Limited (opens in a new tab)04351501Security record 1409744 | Outstanding | All monies | Shares | 2002-05-02 |
| Abb Limited (opens in a new tab)03780764Security record 1217302 | Outstanding | All monies | Unknown | 2002-04-10 |
| Grosvenor Contracts Leasing Limited (opens in a new tab)01565525Security record 504105 | Outstanding | All monies | Unknown | 2002-03-28 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281348 | Outstanding | All monies | Unknown | 2002-03-28 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281347 | Outstanding | All monies | Unknown | 2002-03-26 |
| Grosvenor Contracts Leasing Limited (opens in a new tab)01565525Security record 504104 | Outstanding | All monies | Unknown | 2002-03-26 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281346 | Outstanding | All monies | Unknown | 2002-02-08 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281345 | Outstanding | All monies | Unknown | 2002-02-02 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281341 | Outstanding | All monies | Unknown | 2002-01-09 |
| 01596498 (opens in a new tab)01596498Security record 514202 | Outstanding | All monies | Unknown | 2002-01-05 |
| Permoid Industries Limited (opens in a new tab)02571154Security record 793010 | Outstanding | All monies | Unknown | 2001-12-21 |
| Grosvenor Contracts Leasing Limited (opens in a new tab)01565525Security record 503839 | Outstanding | All monies | Unknown | 2001-12-05 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64962 | Outstanding | All monies | Unknown | 2001-11-20 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64961 | Outstanding | All monies | Unknown | 2001-11-17 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64960 | Outstanding | All monies | Unknown | 2001-11-08 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64959 | Outstanding | All monies | Unknown | 2001-11-08 |
| Newtown Vehicle Rentals Limited (opens in a new tab)01168920Security record 363295 | Outstanding | All monies | Unknown | 2001-10-30 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281331 | Outstanding | All monies | Unknown | 2001-10-13 |
| Crl Realisations 2020 Limited (opens in a new tab)02804795Security record 871043 | Outstanding | All monies | Unknown | 2001-10-04 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281325 | Outstanding | All monies | Unknown | 2001-08-30 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281324 | Outstanding | All monies | Unknown | 2001-08-30 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64958 | Outstanding | All monies | Unknown | 2001-08-30 |
| Stagwise Limited (opens in a new tab)03388934Security record 1058629 | Outstanding | All monies | All Assets | 2001-08-25 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64957 | Outstanding | All monies | Unknown | 2001-08-11 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64956 | Outstanding | All monies | Unknown | 2001-08-10 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64955 | Outstanding | All monies | Unknown | 2001-08-02 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64954 | Outstanding | All monies | Unknown | 2001-07-27 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64953 | Outstanding | All monies | Unknown | 2001-07-27 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64952 | Outstanding | All monies | Unknown | 2001-07-27 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281319 | Outstanding | All monies | Unknown | 2001-07-26 |
| Seend Management Company Limited (opens in a new tab)04238782Security record 1373784 | Outstanding | All monies | Shares | 2001-07-17 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64951 | Outstanding | All monies | Unknown | 2001-07-05 |
| A.m.dickie & Sons Limited (opens in a new tab)00202519Security record 34521 | Outstanding | All monies | Shares | 2001-07-03 |
| Apex Cables Limited (opens in a new tab)01468952Security record 473654 | Outstanding | All monies | Shares | 2001-07-03 |
| Dickson Motors (Perth) Limited (opens in a new tab)SC032400Security record 3124938 | Outstanding | All monies | Unknown | 2001-07-02 |
| Dickson Motors (Perth) Limited (opens in a new tab)SC032400Security record 3124937 | Outstanding | All monies | All Assets | 2001-06-25 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64947 | Outstanding | All monies | Unknown | 2001-06-01 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64948 | Outstanding | All monies | Unknown | 2001-05-31 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64946 | Outstanding | All monies | Unknown | 2001-05-31 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64945 | Outstanding | All monies | Unknown | 2001-05-30 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64949 | Outstanding | All monies | Unknown | 2001-05-29 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64943 | Outstanding | All monies | Unknown | 2001-05-25 |
| Bexley Ppp Health Services Limited (opens in a new tab)03567020Security record 1128193 | Outstanding | All monies | Property | 2001-05-25 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281317 | Outstanding | All monies | Unknown | 2001-05-25 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.