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 |
|---|---|---|---|---|
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64944 | Outstanding | All monies | Unknown | 2001-05-25 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64942 | Outstanding | All monies | Unknown | 2001-05-25 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281316 | Outstanding | All monies | Unknown | 2001-05-11 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281315 | Outstanding | All monies | Unknown | 2001-05-11 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64941 | Outstanding | All monies | Unknown | 2001-05-11 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281314 | Outstanding | All monies | Unknown | 2001-04-26 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64939 | Outstanding | All monies | Unknown | 2001-04-12 |
| Avahaven Limited (opens in a new tab)02502245Security record 774801 | Outstanding | All monies | Unknown | 2001-04-12 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64940 | Outstanding | All monies | Unknown | 2001-04-12 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281313 | Outstanding | All monies | Unknown | 2001-03-10 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281312 | Outstanding | All monies | Unknown | 2001-03-10 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64950 | Outstanding | All monies | Unknown | 2001-02-24 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64938 | Outstanding | All monies | Unknown | 2001-02-21 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64937 | Outstanding | All monies | Unknown | 2001-02-21 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281311 | Outstanding | All monies | Unknown | 2001-02-09 |
| Dale Building Limited (opens in a new tab)02051995Security record 653114 | Outstanding | All monies | Shares | 2001-02-06 |
| 03853968 (opens in a new tab)03853968Security record 1258777 | Outstanding | All monies | Unknown | 2001-01-31 |
| Neal Scanlan Studio Limited (opens in a new tab)03269798Security record 1022720 | Outstanding | All monies | Shares | 2001-01-20 |
| 03853968 (opens in a new tab)03853968Security record 1258774 | Outstanding | All monies | Unknown | 2001-01-13 |
| 03853968 (opens in a new tab)03853968Security record 1258775 | Outstanding | All monies | Unknown | 2001-01-13 |
| 03853968 (opens in a new tab)03853968Security record 1258773 | Outstanding | All monies | Unknown | 2001-01-04 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64936 | Outstanding | All monies | Unknown | 2001-01-02 |
| 03853968 (opens in a new tab)03853968Security record 1258771 | Outstanding | All monies | Unknown | 2000-12-30 |
| 03853968 (opens in a new tab)03853968Security record 1258772 | Outstanding | All monies | Unknown | 2000-12-30 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281310 | Outstanding | All monies | Unknown | 2000-12-28 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281309 | Outstanding | All monies | Unknown | 2000-12-09 |
| Crl Realisations 2020 Limited (opens in a new tab)02804795Security record 871039 | Outstanding | All monies | Unknown | 2000-09-06 |
| 03853968 (opens in a new tab)03853968Security record 1258770 | Outstanding | All monies | Unknown | 2000-09-05 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64935 | Outstanding | All monies | Unknown | 2000-09-01 |
| 03853968 (opens in a new tab)03853968Security record 1258769 | Outstanding | All monies | Unknown | 2000-09-01 |
| 03853968 (opens in a new tab)03853968Security record 1258767 | Outstanding | All monies | Unknown | 2000-07-15 |
| 03853968 (opens in a new tab)03853968Security record 1258766 | Outstanding | All monies | Unknown | 2000-07-15 |
| 03853968 (opens in a new tab)03853968Security record 1258768 | Outstanding | All monies | All Assets | 2000-07-15 |
| T.p.gilman Nominees Limited (opens in a new tab)01893217Security record 603463 | Outstanding | All monies | Property | 2000-07-04 |
| Berkeley, Burke Trustee Company Limited (opens in a new tab)01382326Security record 439940 | Outstanding | All monies | Property | 2000-07-04 |
| Berkeley, Burke Trustee Company Limited (opens in a new tab)01382326Security record 439939 | Outstanding | All monies | Property | 2000-07-04 |
| T.p. Gilman Limited (opens in a new tab)01279079Security record 404195 | Outstanding | All monies | Property | 2000-07-04 |
| Tom Gilman Farms Limited (opens in a new tab)03934610Security record 1282379 | Outstanding | All monies | Property | 2000-07-04 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64934 | Outstanding | All monies | Unknown | 2000-06-30 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64932 | Outstanding | All monies | Unknown | 2000-06-20 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64933 | Outstanding | All monies | Unknown | 2000-06-20 |
| Tom Gilman Farms Limited (opens in a new tab)03934610Security record 1282378 | Outstanding | All monies | All Assets | 2000-06-20 |
| Tom Gilman Farms Limited (opens in a new tab)03934610Security record 1282377 | Outstanding | All monies | Property | 2000-06-10 |
| Tom Gilman Farms Limited (opens in a new tab)03934610Security record 1282375 | Outstanding | All monies | Property | 2000-06-02 |
| Tom Gilman Farms Limited (opens in a new tab)03934610Security record 1282376 | Outstanding | All monies | Property | 2000-06-02 |
| Arnbrook Investments Limited (opens in a new tab)SC178697Security record 3186156 | Outstanding | All monies | Shares | 2000-05-29 |
| Capital Car Contracts Limited (opens in a new tab)02764767Security record 855020 | Outstanding | All monies | Unknown | 2000-04-18 |
| Capital Car Contracts Limited (opens in a new tab)02764767Security record 855019 | Outstanding | All monies | Unknown | 2000-04-18 |
| Capital Car Contracts Limited (opens in a new tab)02764767Security record 855021 | Outstanding | All monies | Unknown | 2000-04-18 |
| Capital Car Contracts Limited (opens in a new tab)02764767Security record 855018 | Outstanding | All monies | Unknown | 2000-04-18 |
| Avahaven Limited (opens in a new tab)02502245Security record 774800 | Outstanding | All monies | Unknown | 2000-04-08 |
| Avahaven Limited (opens in a new tab)02502245Security record 774799 | Outstanding | All monies | Unknown | 2000-04-08 |
| Bexley Ppp Health Services Limited (opens in a new tab)03567020Security record 1128192 | Outstanding | All monies | Unknown | 2000-03-20 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64931 | Outstanding | All monies | Unknown | 2000-03-18 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64929 | Outstanding | All monies | Unknown | 2000-03-08 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64930 | Outstanding | All monies | Unknown | 2000-03-08 |
| Napton Marina Limited (opens in a new tab)01212711Security record 378424 | Outstanding | All monies | Shares | 2000-03-04 |
| Control Gear Fluid Power Limited (opens in a new tab)03636032Security record 1153453 | Outstanding | All monies | Shares | 2000-03-04 |
| Alan John Associates Limited (opens in a new tab)03776050Security record 1215502 | Outstanding | All monies | Shares | 2000-02-23 |
| Pye Motors (Leasing) Limited (opens in a new tab)00546531Security record 131694 | Outstanding | All monies | Unknown | 2000-02-18 |
| Pye Motors (Leasing) Limited (opens in a new tab)00546531Security record 131693 | Outstanding | All monies | Unknown | 2000-02-18 |
| Pye Motors (Leasing) Limited (opens in a new tab)00546531Security record 131692 | Outstanding | All monies | Unknown | 2000-02-16 |
| Napton Marina Limited (opens in a new tab)01212711Security record 378423 | Outstanding | All monies | Shares | 2000-02-10 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64926 | Outstanding | All monies | Unknown | 2000-01-26 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64928 | Outstanding | All monies | Unknown | 2000-01-26 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64927 | Outstanding | All monies | Unknown | 2000-01-26 |
| Thomas'S Group (Birmingham) Limited (opens in a new tab)01856762Security record 592792 | Outstanding | All monies | Unknown | 2000-01-13 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64925 | Outstanding | All monies | Unknown | 2000-01-07 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64924 | Outstanding | All monies | Unknown | 2000-01-07 |
| Key People Limited (opens in a new tab)02578067Security record 795195 | Outstanding | All monies | Unknown | 1999-12-02 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64922 | Outstanding | All monies | Unknown | 1999-11-23 |
| Capital Car Contracts Limited (opens in a new tab)02764767Security record 855016 | Outstanding | All monies | Unknown | 1999-11-20 |
| Capital Car Contracts Limited (opens in a new tab)02764767Security record 855015 | Outstanding | All monies | Unknown | 1999-11-11 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64920 | Outstanding | All monies | Unknown | 1999-11-06 |
| Thomas'S Group (Birmingham) Limited (opens in a new tab)01856762Security record 592787 | Outstanding | All monies | Unknown | 1999-11-04 |
| Thomas'S Group (Birmingham) Limited (opens in a new tab)01856762Security record 592790 | Outstanding | All monies | Unknown | 1999-11-04 |
| Thomas'S Group (Birmingham) Limited (opens in a new tab)01856762Security record 592788 | Outstanding | All monies | Unknown | 1999-11-04 |
| Thomas'S Group (Birmingham) Limited (opens in a new tab)01856762Security record 592789 | Outstanding | All monies | Unknown | 1999-11-04 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64919 | Outstanding | All monies | Unknown | 1999-11-03 |
| Bexley Ppp Health Services Limited (opens in a new tab)03567020Security record 1128191 | Outstanding | All monies | Property | 1999-10-29 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989120 | Outstanding | All monies | All Assets | 1999-10-22 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989118 | Outstanding | All monies | Unknown | 1999-10-22 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989119 | Outstanding | All monies | Unknown | 1999-10-22 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989117 | Outstanding | All monies | Unknown | 1999-10-22 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64918 | Outstanding | All monies | Unknown | 1999-10-21 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64917 | Outstanding | All monies | Unknown | 1999-10-21 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64915 | Outstanding | All monies | Unknown | 1999-10-21 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64916 | Outstanding | All monies | Unknown | 1999-10-21 |
| Capital Car Contracts Limited (opens in a new tab)02764767Security record 855013 | Outstanding | All monies | Unknown | 1999-10-16 |
| Capital Car Contracts Limited (opens in a new tab)02764767Security record 855014 | Outstanding | All monies | Unknown | 1999-10-16 |
| Bexley Ppp Health Services Limited (opens in a new tab)03567020Security record 1128190 | Outstanding | All monies | Unknown | 1999-10-05 |
| Hamptons Charter & Rental Limited (opens in a new tab)03461841Security record 1097035 | Outstanding | All monies | Shares | 1999-09-14 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64913 | Outstanding | All monies | Unknown | 1999-09-13 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64912 | Outstanding | All monies | Unknown | 1999-08-27 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64910 | Outstanding | All monies | Unknown | 1999-08-21 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64909 | Outstanding | All monies | Unknown | 1999-08-21 |
| Toomey Retirement Apartments Limited (opens in a new tab)00329428Security record 64911 | Outstanding | All monies | Unknown | 1999-08-21 |
| Hamptons Charter & Rental Limited (opens in a new tab)03461841Security record 1097034 | Outstanding | All monies | Unknown | 1999-08-04 |
| Toomey Leasing Group Limited (opens in a new tab)00962747Security record 281308 | Outstanding | All monies | Unknown | 1999-07-28 |
| Bramshaw Garage (Hampshire) Limited (opens in a new tab)00794983Security record 225590 | Outstanding | All monies | Shares | 1999-07-06 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.