Lenders & secured parties
Secured party
The Cyprus Popular Bank Ltd
902 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 |
|---|---|---|---|---|
| Venus Properties Limited (opens in a new tab)02062694Security record 655976 | Satisfied | All monies | All Assets | 2006-06-20 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030700 | Satisfied | All monies | All Assets | 2006-06-20 |
| Polyteck Building Services Limited (opens in a new tab)05498728Security record 1655720 | Satisfied | All monies | All Assets | 2006-06-20 |
| Executive Motors Limited (opens in a new tab)04807928Security record 1518949 | Satisfied | All monies | All Assets | 2006-06-09 |
| Rockview Limited (opens in a new tab)03771718Security record 1214057 | Satisfied | All monies | Shares | 2006-06-08 |
| Ability Developments Limited (opens in a new tab)03280282Security record 1026671 | Satisfied | All monies | Unknown | 2006-06-07 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553179 | Satisfied | All monies | Fixed | 2006-05-22 |
| Scm Investments Limited (opens in a new tab)03816494Security record 1227375 | Satisfied | All monies | Shares | 2006-04-25 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553174 | Satisfied | £282,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-04-22 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553175 | Satisfied | £287,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-04-22 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553176 | Satisfied | £333,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2006-04-22 |
| Adonis Property Co. Ltd (opens in a new tab)05681843Security record 1686475 | Satisfied | All monies | Property | 2006-04-19 |
| Eurosalamis Enterprises Ltd. (opens in a new tab)03160600Security record 986490 | Satisfied | All monies | Shares | 2006-04-18 |
| Venus Wine & Spirit Merchants Limited (opens in a new tab)05689256Security record 1687923 | Satisfied | All monies | All Assets | 2006-04-18 |
| Connaught Enterprises Limited (opens in a new tab)03205251Security record 1001006 | Satisfied | All monies | Shares | 2006-04-12 |
| Connaught Enterprises Limited (opens in a new tab)03205251Security record 1001005 | Satisfied | All monies | Shares | 2006-04-12 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030699 | Satisfied | All monies | Shares | 2006-04-11 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553173 | Satisfied | £182,700.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-04-05 |
| Rockview Limited (opens in a new tab)03771718Security record 1214056 | Satisfied | All monies | Shares | 2006-03-25 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553172 | Satisfied | All monies | Unknown | 2006-03-25 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553171 | Satisfied | All monies | Unknown | 2006-03-15 |
| Europride Limited (opens in a new tab)05013136Security record 1560898 | Satisfied | All monies | All Assets | 2006-03-14 |
| P.i. Property Development Limited (opens in a new tab)04854765Security record 1528944 | Satisfied | All monies | Shares | 2006-03-06 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553170 | Satisfied | All monies | Unknown | 2006-03-02 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405934 | Satisfied | All monies | Shares | 2006-02-17 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405933 | Satisfied | All monies | Shares | 2006-02-17 |
| Relayed Systems Ltd (opens in a new tab)05029279Security record 1564809 | Satisfied | All monies | Property | 2006-02-16 |
| Relayed Systems Ltd (opens in a new tab)05029279Security record 1564808 | Released | All monies | All Assets | 2006-02-09 |
| Property Empire Ltd (opens in a new tab)03614480Security record 1141928 | Satisfied | All monies | Shares | 2006-01-14 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553167 | Satisfied | All monies | Unknown | 2006-01-12 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553166 | Satisfied | All monies | Unknown | 2006-01-10 |
| Hydra Investments Limited (opens in a new tab)03201936Security record 999863 | Satisfied | All monies | Shares | 2005-12-23 |
| Rockview Limited (opens in a new tab)03771718Security record 1214055 | Satisfied | All monies | Shares | 2005-12-23 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648518 | Satisfied | All monies | Shares | 2005-12-23 |
| Poly Dry Cleaners Ltd (opens in a new tab)04778934Security record 1512443 | Satisfied | All monies | All Assets | 2005-12-19 |
| Radiomarathon (For Children With Special Needs) Limited (opens in a new tab)03440491Security record 1081867 | Satisfied | All monies | Shares | 2005-12-17 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648516 | Satisfied | All monies | Shares | 2005-12-09 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648517 | Satisfied | All monies | All Assets | 2005-12-09 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648515 | Satisfied | All monies | Shares | 2005-11-18 |
| Eurovenus Limited (opens in a new tab)02344032Security record 738657 | Satisfied | All monies | Shares | 2005-11-10 |
| Venus Properties Limited (opens in a new tab)02062694Security record 655975 | Satisfied | All monies | Shares | 2005-11-10 |
| Toxotis Investments Limited (opens in a new tab)04538889Security record 1458910 | Satisfied | All monies | Unknown | 2005-11-04 |
| Toxotis Investments Limited (opens in a new tab)04538889Security record 1458909 | Satisfied | All monies | Unknown | 2005-11-04 |
| Sideras Investments Limited (opens in a new tab)04390882Security record 1420820 | Satisfied | All monies | All Assets | 2005-10-21 |
| Gipsy Road Properties Limited (opens in a new tab)05554752Security record 1664978 | Satisfied | All monies | Shares | 2005-10-20 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553165 | Satisfied | All monies | Unknown | 2005-10-20 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648514 | Satisfied | All monies | Shares | 2005-10-18 |
| Gipsy Road Properties Limited (opens in a new tab)05554752Security record 1664977 | Satisfied | All monies | All Assets | 2005-10-13 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553164 | Satisfied | All monies | Property | 2005-10-12 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553163 | Satisfied | All monies | Unknown | 2005-10-06 |
| P.i. Property Development Limited (opens in a new tab)04854765Security record 1528943 | Satisfied | All monies | Unknown | 2005-09-15 |
| New Forest Hotels PLC (opens in a new tab)01576403Security record 507827 | Satisfied | All monies | Shares | 2005-09-15 |
| Michael Bros Ltd (opens in a new tab)04201150Security record 1362418 | Satisfied | All monies | Property | 2005-09-14 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648513 | Satisfied | All monies | Shares | 2005-09-10 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648512 | Satisfied | All monies | Shares | 2005-09-08 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648510 | Satisfied | All monies | Shares | 2005-09-07 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648511 | Satisfied | All monies | Shares | 2005-09-07 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648509 | Satisfied | All monies | Shares | 2005-09-01 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648508 | Satisfied | All monies | Shares | 2005-08-31 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030698 | Satisfied | All monies | Shares | 2005-08-20 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648507 | Satisfied | All monies | Shares | 2005-08-19 |
| Waterkey Limited (opens in a new tab)05073231Security record 1574288 | Satisfied | All monies | Shares | 2005-08-19 |
| Waterkey Limited (opens in a new tab)05073231Security record 1574289 | Satisfied | All monies | Shares | 2005-08-19 |
| P & T Investments Limited (opens in a new tab)04510319Security record 1451781 | Satisfied | All monies | Floating | 2005-08-17 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648506 | Satisfied | All monies | Shares | 2005-08-16 |
| Mayfair Property Agencies Limited (opens in a new tab)03875874Security record 1265469 | Satisfied | All monies | Shares | 2005-08-12 |
| Mayfair Property Agencies Limited (opens in a new tab)03875874Security record 1265474 | Satisfied | All monies | Shares | 2005-08-12 |
| Mayfair Property Agencies Limited (opens in a new tab)03875874Security record 1265473 | Satisfied | All monies | Shares | 2005-08-12 |
| Mayfair Property Agencies Limited (opens in a new tab)03875874Security record 1265472 | Satisfied | All monies | Shares | 2005-08-12 |
| Mayfair Property Agencies Limited (opens in a new tab)03875874Security record 1265471 | Satisfied | All monies | Shares | 2005-08-12 |
| Mayfair Property Agencies Limited (opens in a new tab)03875874Security record 1265470 | Satisfied | All monies | Shares | 2005-08-12 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648505 | Satisfied | All monies | Shares | 2005-08-11 |
| P & T Investments Limited (opens in a new tab)04510319Security record 1451780 | Satisfied | All monies | Property | 2005-08-09 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648504 | Satisfied | All monies | Property | 2005-08-05 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030697 | Satisfied | All monies | Property | 2005-08-04 |
| Venus Properties Limited (opens in a new tab)02062694Security record 655974 | Satisfied | All monies | Property | 2005-08-04 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648502 | Satisfied | All monies | Shares | 2005-07-30 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648503 | Satisfied | All monies | Shares | 2005-07-30 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648501 | Satisfied | All monies | Shares | 2005-07-29 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553159 | Satisfied | All monies | All Assets | 2005-07-23 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553160 | Satisfied | All monies | Unknown | 2005-07-23 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553161 | Satisfied | All monies | Unknown | 2005-07-23 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030696 | Satisfied | All monies | Property | 2005-06-29 |
| Eurovenus Limited (opens in a new tab)02344032Security record 738655 | Satisfied | All monies | Shares | 2005-06-28 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030695 | Satisfied | All monies | Shares | 2005-06-28 |
| Eurovenus Limited (opens in a new tab)02344032Security record 738656 | Satisfied | All monies | Shares | 2005-06-28 |
| Venus Properties Limited (opens in a new tab)02062694Security record 655973 | Satisfied | All monies | Shares | 2005-06-28 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030694 | Satisfied | All monies | Shares | 2005-06-24 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030693 | Satisfied | All monies | Shares | 2005-06-24 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030691 | Satisfied | All monies | Property | 2005-06-24 |
| Pattichi Properties Limited (opens in a new tab)03753561Security record 1208917 | Satisfied | All monies | Property | 2005-06-24 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030692 | Satisfied | All monies | Shares | 2005-06-24 |
| Newbrook Properties Limited (opens in a new tab)02085910Security record 663750 | Satisfied | All monies | Shares | 2005-06-18 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405932 | Satisfied | £700,00.000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Floating | 2005-06-18 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407109 | Satisfied | All monies | Unknown | 2005-06-02 |
| Rockview Limited (opens in a new tab)03771718Security record 1214050 | Satisfied | All monies | Unknown | 2005-05-27 |
| Rockview Limited (opens in a new tab)03771718Security record 1214054 | Satisfied | All monies | Shares | 2005-05-27 |
| Rockview Limited (opens in a new tab)03771718Security record 1214053 | Satisfied | All monies | Unknown | 2005-05-27 |
| Rockview Limited (opens in a new tab)03771718Security record 1214052 | Satisfied | All monies | Unknown | 2005-05-27 |
| Rockview Limited (opens in a new tab)03771718Security record 1214051 | Satisfied | All monies | Unknown | 2005-05-27 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.