Lenders & secured parties
Secured party
Bank Of India
1,142 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 |
|---|---|---|---|---|
| Gsd Investment Limited (opens in a new tab)SC245301Security record 3211735 | Outstanding | — | Fixed | 2014-01-29 |
| Mastcraft Limited (opens in a new tab)01845796Security record 588577 | Outstanding | — | Floating | 2013-12-17 |
| Bellhill Limited (opens in a new tab)SC373234Security record 3241470 | Outstanding | — | All Assets | 2013-11-29 |
| Eastern Concept Limited (opens in a new tab)06323059Security record 1780556 | Outstanding | — | All Assets | 2013-11-23 |
| Eastern Concept Limited (opens in a new tab)06323059Security record 1780558 | Outstanding | — | Fixed | 2013-11-23 |
| Eastern Concept Limited (opens in a new tab)06323059Security record 1780557 | Outstanding | — | All Assets | 2013-11-23 |
| Longwood Properties London Limited (opens in a new tab)05534030Security record 1661732 | Outstanding | — | Floating | 2013-10-23 |
| Milltrout Limited (opens in a new tab)SC203257Security record 3196055 | Outstanding | — | Unknown | 2013-10-17 |
| Milltrout Limited (opens in a new tab)SC203257Security record 3196054 | Outstanding | — | All Assets | 2013-10-09 |
| Dhillon Brothers Investments Limited (opens in a new tab)SC427139Security record 3248966 | Outstanding | — | Fixed | 2013-08-06 |
| S.d. Enterprises Limited (opens in a new tab)01863933Security record 594845 | Outstanding | — | Fixed | 2013-07-31 |
| Dhillon Brothers Investments Limited (opens in a new tab)SC427139Security record 3248965 | Outstanding | — | Fixed | 2013-07-24 |
| Dhillon Brothers Investments Limited (opens in a new tab)SC427139Security record 3248964 | Outstanding | — | Unknown | 2013-07-10 |
| Dhillon Brothers Investments Limited (opens in a new tab)SC427139Security record 3248963 | Outstanding | — | All Assets | 2013-07-04 |
| Gimvale Limited (opens in a new tab)01972481Security record 626818 | Outstanding | All monies | Property | 2012-11-03 |
| Gimvale Limited (opens in a new tab)01972481Security record 626816 | Outstanding | All monies | Unknown | 2012-11-03 |
| Gimvale Limited (opens in a new tab)01972481Security record 626817 | Outstanding | All monies | Fixed | 2012-11-03 |
| Laxmi Jewellers UK Limited (opens in a new tab)04008725Security record 1301808 | Outstanding | All monies | Property | 2012-09-08 |
| Laxmanbhai Construction (U.K.) Limited (opens in a new tab)01742369Security record 557517 | Outstanding | All monies | Property | 2012-05-29 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669715 | Outstanding | All monies | Property | 2012-05-29 |
| Twelvetrees Engineering Limited (opens in a new tab)05810918Security record 1707273 | Outstanding | GBP 14,500.00 DUE OR TO BECOME DUE | Unknown | 2012-05-25 |
| Mazecroft Properties Limited (opens in a new tab)04163405Security record 1350999 | Outstanding | All monies | Property | 2012-05-19 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706864 | Outstanding | All monies | Property | 2012-03-17 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706863 | Outstanding | All monies | Unknown | 2012-03-17 |
| Risemuir Limited (opens in a new tab)SC360412Security record 3239127 | Outstanding | All monies | Unknown | 2011-12-21 |
| Risemuir Limited (opens in a new tab)SC360412Security record 3239126 | Outstanding | All monies | All Assets | 2011-12-13 |
| Rmg Properties (Glasgow) Limited (opens in a new tab)SC394404Security record 3244396 | Outstanding | All monies | Unknown | 2011-10-27 |
| Rmg Properties (Glasgow) Limited (opens in a new tab)SC394404Security record 3244395 | Outstanding | All monies | All Assets | 2011-10-14 |
| Bellhill Limited (opens in a new tab)SC373234Security record 3241469 | Outstanding | All monies | All Assets | 2011-10-10 |
| Laxmi Jewellers UK Limited (opens in a new tab)04008725Security record 1301805 | Outstanding | All monies | Property | 2011-09-16 |
| Laxmi Jewellers UK Limited (opens in a new tab)04008725Security record 1301807 | Outstanding | All monies | Property | 2011-09-16 |
| Laxmi Jewellers UK Limited (opens in a new tab)04008725Security record 1301806 | Outstanding | All monies | Property | 2011-09-16 |
| Newsmarket (Midlands) Limited (opens in a new tab)05462180Security record 1648349 | Outstanding | £41,914.15 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2011-06-24 |
| Goldtouch Limited (opens in a new tab)03216482Security record 1004873 | Outstanding | £1,018,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2011-06-24 |
| Goldtouch Limited (opens in a new tab)03216482Security record 1004874 | Outstanding | £390,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2011-06-24 |
| Bellhill Limited (opens in a new tab)SC373234Security record 3241467 | Outstanding | All monies | All Assets | 2011-03-02 |
| K & P (UK) Limited (opens in a new tab)05615426Security record 1674830 | Outstanding | All monies | All Assets | 2011-02-10 |
| Gdb Properties (No 2) Limited (opens in a new tab)SC387313Security record 3243432 | Outstanding | All monies | Unknown | 2010-12-22 |
| Gdb Properties (No 2) Limited (opens in a new tab)SC387313Security record 3243431 | Outstanding | All monies | All Assets | 2010-12-22 |
| K & P (UK) Limited (opens in a new tab)05615426Security record 1674829 | Outstanding | All monies | Unknown | 2010-11-25 |
| Rennie Mackintosh (Estates) Limited (opens in a new tab)SC270089Security record 3220125 | Outstanding | All monies | Unknown | 2010-11-18 |
| D.p.s. (Birmingham) Limited (opens in a new tab)03189263Security record 995585 | Outstanding | All monies | All Assets | 2010-09-16 |
| D.p.s. (Birmingham) Limited (opens in a new tab)03189263Security record 995584 | Outstanding | All monies | Unknown | 2010-09-04 |
| Eros International Limited (opens in a new tab)02382637Security record 747959 | Outstanding | All monies | Unknown | 2010-07-30 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706856 | Outstanding | All monies | Unknown | 2009-08-06 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706858 | Outstanding | All monies | Unknown | 2009-08-06 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706860 | Outstanding | All monies | Unknown | 2009-08-06 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706859 | Outstanding | All monies | Unknown | 2009-08-06 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706855 | Outstanding | All monies | Unknown | 2009-08-06 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706857 | Outstanding | All monies | Unknown | 2009-08-06 |
| Eros International Limited (opens in a new tab)02382637Security record 747958 | Outstanding | All monies | Unknown | 2009-07-29 |
| Aerospace Travel Agents Ltd (opens in a new tab)06812706Security record 1846939 | Outstanding | All monies | Unknown | 2009-07-25 |
| Elex Business Systems Limited (opens in a new tab)02087201Security record 664098 | Outstanding | £445,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-03-07 |
| Elex Business Systems Limited (opens in a new tab)02087201Security record 664099 | Outstanding | £300,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVER | Unknown | 2009-03-07 |
| A & A Holdings Ltd (opens in a new tab)03334766Security record 1044270 | Outstanding | All monies | All Assets | 2008-11-17 |
| Elex Business Systems Limited (opens in a new tab)02087201Security record 664097 | Outstanding | All monies | Unknown | 2008-11-06 |
| Ablegrange Norwich Limited (opens in a new tab)06523959Security record 1809757 | Outstanding | All monies | All Assets | 2008-05-29 |
| Ablegrange Norwich Limited (opens in a new tab)06523959Security record 1809758 | Outstanding | All monies | Property | 2008-05-29 |
| Laxmi Jewellers UK Limited (opens in a new tab)04008725Security record 1301804 | Outstanding | All monies | All Assets | 2008-05-01 |
| Andrew Mercer Limited (opens in a new tab)01201496Security record 373495 | Outstanding | All monies | All Assets | 2008-03-27 |
| Andrew Mercer Limited (opens in a new tab)01201496Security record 373496 | Outstanding | All monies | All Assets | 2008-03-27 |
| Andrew Mercer Limited (opens in a new tab)01201496Security record 373498 | Outstanding | All monies | All Assets | 2008-03-27 |
| Andrew Mercer Limited (opens in a new tab)01201496Security record 373497 | Outstanding | All monies | All Assets | 2008-03-27 |
| Andrew Mercer Limited (opens in a new tab)01201496Security record 373500 | Outstanding | All monies | All Assets | 2008-03-27 |
| Andrew Mercer Limited (opens in a new tab)01201496Security record 373499 | Outstanding | All monies | All Assets | 2008-03-27 |
| Ablegrange Supported Living Limited (opens in a new tab)04229519Security record 1370916 | Outstanding | All monies | Fixed | 2007-12-06 |
| A & A Holdings Ltd (opens in a new tab)03334766Security record 1044265 | Outstanding | All monies | Unknown | 2007-10-04 |
| A & A Holdings Ltd (opens in a new tab)03334766Security record 1044269 | Outstanding | All monies | Unknown | 2007-10-04 |
| A & A Holdings Ltd (opens in a new tab)03334766Security record 1044267 | Outstanding | All monies | Unknown | 2007-10-04 |
| A & A Holdings Ltd (opens in a new tab)03334766Security record 1044264 | Outstanding | All monies | Unknown | 2007-10-04 |
| A & A Holdings Ltd (opens in a new tab)03334766Security record 1044268 | Outstanding | All monies | Unknown | 2007-10-04 |
| A & A Holdings Ltd (opens in a new tab)03334766Security record 1044266 | Outstanding | All monies | Unknown | 2007-10-04 |
| Amplebox Limited (opens in a new tab)02548265Security record 786279 | Outstanding | £56,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-08-23 |
| A & A Holdings Ltd (opens in a new tab)03334766Security record 1044262 | Outstanding | All monies | Property | 2007-07-25 |
| A & A Holdings Ltd (opens in a new tab)03334766Security record 1044263 | Outstanding | All monies | Unknown | 2007-07-25 |
| Superhouse (UK) Limited (opens in a new tab)03520781Security record 1115891 | Outstanding | All monies | All Assets | 2007-04-07 |
| Superhouse (UK) Limited (opens in a new tab)03520781Security record 1115892 | Outstanding | All monies | Property | 2007-04-07 |
| Gogna Schoolwear & Sports Limited (opens in a new tab)05740551Security record 1696785 | Outstanding | All monies | Floating | 2007-03-08 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706844 | Outstanding | All monies | Unknown | 2007-03-01 |
| S. & A. Drapers Limited (opens in a new tab)00955280Security record 278683 | Outstanding | All monies | Property | 2007-01-31 |
| Blue Peter Club Limited (opens in a new tab)04778736Security record 1512428 | Outstanding | All monies | All Assets | 2007-01-31 |
| Veja & Co Solicitors Limited (opens in a new tab)04356378Security record 1411079 | Outstanding | All monies | Unknown | 2006-12-30 |
| S. & A. Drapers Limited (opens in a new tab)00955280Security record 278682 | Outstanding | All monies | Unknown | 2006-12-22 |
| Lavish Properties Limited (opens in a new tab)04192028Security record 1359814 | Outstanding | All monies | Shares | 2006-10-07 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706842 | Outstanding | All monies | Unknown | 2006-10-07 |
| Uniform World Ltd (opens in a new tab)05120466Security record 1583804 | Outstanding | All monies | Floating | 2006-05-17 |
| Outsource India Limited (opens in a new tab)05133382Security record 1586475 | Outstanding | All monies | All Assets | 2006-03-02 |
| S. & A. Drapers Limited (opens in a new tab)00955280Security record 278681 | Outstanding | All monies | Unknown | 2006-01-17 |
| S.n.r. Property Co (U K) Limited (opens in a new tab)05519749Security record 1659466 | Outstanding | All monies | All Assets | 2005-11-18 |
| Mpcb Travel Limited (opens in a new tab)05258228Security record 1611781 | Outstanding | All monies | Unknown | 2005-08-04 |
| Duma Technical Services Limited (opens in a new tab)02444186Security record 761034 | Outstanding | All monies | Unknown | 2003-07-31 |
| Farsan Ltd (opens in a new tab)03564815Security record 1127586 | Outstanding | All monies | All Assets | 2003-07-09 |
| Sudeco International Limited (opens in a new tab)01916648Security record 609799 | Outstanding | All monies | Unknown | 2003-06-20 |
| Eros Network Limited (opens in a new tab)03934248Security record 1282289 | Outstanding | All monies | Property | 2003-05-17 |
| Eros International Limited (opens in a new tab)02382637Security record 747955 | Outstanding | All monies | All Assets | 2003-05-17 |
| Mastcraft Limited (opens in a new tab)01845796Security record 588574 | Outstanding | All monies | Floating | 2003-04-30 |
| Mastcraft Limited (opens in a new tab)01845796Security record 588575 | Outstanding | All monies | Floating | 2003-04-30 |
| Mastcraft Limited (opens in a new tab)01845796Security record 588576 | Outstanding | All monies | Floating | 2003-04-30 |
| Skin Affairs Limited (opens in a new tab)02953453Security record 918523 | Outstanding | All monies | All Assets | 2002-07-13 |
| Mastcraft Limited (opens in a new tab)01845796Security record 588571 | Outstanding | All monies | Unknown | 2002-03-20 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.