Lenders & secured parties
Secured party
Halifax PLC
790 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 |
|---|---|---|---|---|
| Nestron Limited (opens in a new tab)02404071Security record 752793 | Satisfied | All monies | All Assets | 2001-01-05 |
| Starbrow Limited (opens in a new tab)04038271Security record 1309443 | Satisfied | All monies | Property | 2001-01-05 |
| Starbrow Limited (opens in a new tab)04038271Security record 1309440 | Satisfied | All monies | Floating | 2001-01-05 |
| Rit Capital Partners PLC (opens in a new tab)02129188Security record 677375 | Satisfied | ALL AND ANY MONIES OBLIGATIONS AND LIABI LITIES DUE OR TO BECOME DUE FROM THE COM PANY (AS MH PORTFOLIO 1 LIMITED PARTNER) TO THE CHARGEE ON ANY ACCOUNT WHATSOEVE R IN RELATION TO THE FINANCE DOCUMENTS ( AS DEFINED) | All Assets | 2001-01-03 |
| Swan Park Limited (opens in a new tab)03762537Security record 1211510 | Satisfied | All monies | Property | 2000-11-18 |
| Swan Park Limited (opens in a new tab)03762537Security record 1211509 | Satisfied | All monies | Unknown | 2000-11-18 |
| Swan Park Limited (opens in a new tab)03762537Security record 1211508 | Satisfied | All monies | Floating | 2000-11-18 |
| Floback London Limited (opens in a new tab)01690186Security record 542697 | Satisfied | All monies | Floating | 2000-11-14 |
| Cosmichome Limited (opens in a new tab)01743858Security record 558170 | Satisfied | All monies | Floating | 2000-11-14 |
| Mercia Real Estate Properties Limited (opens in a new tab)02020520Security record 643406 | Satisfied | All monies | Unknown | 2000-11-10 |
| Whichert Limited (opens in a new tab)01945181Security record 618540 | Satisfied | All monies | Property | 2000-11-01 |
| Whichert Limited (opens in a new tab)01945181Security record 618539 | Satisfied | All monies | Property | 2000-10-13 |
| Floback London Limited (opens in a new tab)01690186Security record 542696 | Satisfied | ALL OR ANY MONIES OBLIGATIONS AND LIABIL ITIES DUE OR TO BECOME DUE BY TOKANDA LI MITED (THE BORROWER) SOLELY OR JOINTLY A S PRINCIPAL OR SURETY OR IN RESPECT OF W HICH THE BORROWER MAY BE OR BECOME LIABL E TO THE LENDER ON ANY ACCOUNT WHATSOEVE R | Floating | 2000-10-10 |
| Cosmichome Limited (opens in a new tab)01743858Security record 558169 | Satisfied | ALL AND ANY MONIES OBLIGATIONS AND LIABI LITIES DUE OR TO BECOME DUE BY TOKANDA L IMITED (THE BORROWER) SOLELY OR JOINTLY AS PRINCIPAL OR SURETY OR IN RESPECT OF WHICH THE BORROWER MAY BECOME LIABLE TO THE LENDER ON ANY ACCOUNT WHATSOEVER | Floating | 2000-10-10 |
| Ariens Company Limited (opens in a new tab)01733046Security record 555023 | Satisfied | All monies | Property | 2000-10-04 |
| Ariens Company Limited (opens in a new tab)01733046Security record 555022 | Satisfied | All monies | Property | 2000-10-04 |
| G J Beckett And Associates Limited (opens in a new tab)02308695Security record 728822 | Satisfied | All monies | All Assets | 2000-08-16 |
| G J Beckett And Associates Limited (opens in a new tab)02308695Security record 728821 | Satisfied | All monies | Floating | 2000-08-16 |
| G J Beckett And Associates Limited (opens in a new tab)02308695Security record 728820 | Satisfied | All monies | Property | 2000-08-09 |
| Halpern Properties Limited (opens in a new tab)03730292Security record 1202165 | Satisfied | ALL AMOUNTS OUTSTANDING DUE OR TO BE BEC OME DUE FROM THE COMPANY TO THE CHARGEE PURSUANT TO THE AGREEMENT | Property | 2000-08-04 |
| Deeley Group Limited (opens in a new tab)01293493Security record 409417 | Satisfied | ALL PRESENT AND FUTURE SUMS LIABILITIES AND OBLIGATIONS WHATSOVER BY EITHER CROW N BICESTER ONE LIMITED OR CROWN BICESTER TWO LIMITED TO THE CHARGEE ON ANY ACCOU NT WHATSOEVER UNDER THE FACILITY LETTER DATED 30 JUNE 2000 AND ACCEPTED ON 11 JU LY 2000 UNDER WHICH A SECURED LOAN FACIL ITY OF £5,850,000 THE DEBENTURE DATED 14 JULY 2000 MADE BETWEEN (1) CROWN BICEST ER ONE LIMITED AND CROWN BICESTER TWO LI MITED AND THE CHARGEE THE DEED OF SUBORD INATION OR OTHER DOCUMENT DESIGNATED AS SUCH | Property | 2000-08-02 |
| Canynge Securities Limited (opens in a new tab)01554945Security record 500224 | Satisfied | ALL PRESENT AND FUTURE SUMS LIABILITIES AND OBLIGATIONS WHATSOVER BY EITHER CROW N BICESTER ONE LIMITED OR CROWN BICESTER TWO LIMITED TO THE CHARGEE ON ANY ACCOU NT WHATSOEVER UNDER THE FACILITY LETTER DATED 30 JUNE 2000 AND ACCEPTED ON 11 JU LY 2000 UNDER WHICH A SECURED LOAN FACIL ITY OF £5,850,000 THE DEBENTURE DATED 14 JULY 2000 MADE BETWEEN (1) CROWN BICEST ER ONE LIMITED AND CROWN BICESTER TWO LI MITED AND THE CHARGEE THE DEED OF SUBORD INATION OR OTHER DOCUMENT DESIGNATED AS SUCH | Property | 2000-08-02 |
| Happybadge Projects Limited (opens in a new tab)02819801Security record 876575 | Satisfied | All monies | Unknown | 2000-08-01 |
| Happybadge Projects Limited (opens in a new tab)02819801Security record 876576 | Satisfied | All monies | Unknown | 2000-08-01 |
| Happybadge Projects Limited (opens in a new tab)02819801Security record 876577 | Satisfied | All monies | Unknown | 2000-08-01 |
| Greenfour Limited (opens in a new tab)03925670Security record 1280154 | Satisfied | All monies | Unknown | 2000-08-01 |
| Happybadge Projects Limited (opens in a new tab)02819801Security record 876574 | Satisfied | All monies | Unknown | 2000-08-01 |
| Greenfour Limited (opens in a new tab)03925670Security record 1280153 | Satisfied | All monies | Unknown | 2000-08-01 |
| Happybadge Projects Limited (opens in a new tab)02819801Security record 876573 | Satisfied | All monies | Unknown | 2000-07-25 |
| Greenfour Limited (opens in a new tab)03925670Security record 1280152 | Satisfied | All monies | Unknown | 2000-07-25 |
| Opticblend Limited (opens in a new tab)03611408Security record 1141180 | Satisfied | All monies | Unknown | 2000-07-25 |
| Opticblend Limited (opens in a new tab)03611408Security record 1141181 | Satisfied | All monies | Unknown | 2000-07-25 |
| Happybadge Projects Limited (opens in a new tab)02819801Security record 876571 | Satisfied | All monies | Unknown | 2000-07-25 |
| Happybadge Projects Limited (opens in a new tab)02819801Security record 876572 | Satisfied | All monies | Unknown | 2000-07-25 |
| St. Anselm Development Company Limited (opens in a new tab)02727380Security record 842242 | Satisfied | All monies | All Assets | 2000-07-24 |
| Basic Commercial Limited (opens in a new tab)01905252Security record 606624 | Satisfied | All monies | Property | 2000-07-21 |
| Basic Commercial Limited (opens in a new tab)01905252Security record 606628 | Satisfied | All monies | Floating | 2000-07-21 |
| Basic Commercial Limited (opens in a new tab)01905252Security record 606625 | Satisfied | All monies | Property | 2000-07-21 |
| Basic Commercial Limited (opens in a new tab)01905252Security record 606627 | Satisfied | All monies | Property | 2000-07-21 |
| Basic Commercial Limited (opens in a new tab)01905252Security record 606626 | Satisfied | All monies | Property | 2000-07-21 |
| Greenfour Limited (opens in a new tab)03925670Security record 1280151 | Satisfied | All monies | All Assets | 2000-07-19 |
| Happybadge Projects Limited (opens in a new tab)02819801Security record 876570 | Satisfied | All monies | All Assets | 2000-07-19 |
| Flodrive Properties Limited (opens in a new tab)03541557Security record 1121711 | Satisfied | All monies | Property | 2000-07-18 |
| Mercia Real Estate Enfield Limited (opens in a new tab)03247667Security record 1014464 | Satisfied | All monies | Property | 2000-05-24 |
| Flodrive Properties Limited (opens in a new tab)03541557Security record 1121709 | Satisfied | All monies | Property | 2000-05-06 |
| Flodrive Properties Limited (opens in a new tab)03541557Security record 1121710 | Satisfied | All monies | Property | 2000-05-06 |
| Flodrive Properties Limited (opens in a new tab)03541557Security record 1121708 | Satisfied | All monies | Property | 2000-04-20 |
| Flodrive Properties Limited (opens in a new tab)03541557Security record 1121707 | Satisfied | All monies | Property | 2000-04-07 |
| Ashdale Investments (Properties No. 4) Limited (opens in a new tab)03675532Security record 1184805 | Satisfied | All monies | All Assets | 2000-03-28 |
| Whichert Limited (opens in a new tab)01945181Security record 618537 | Satisfied | All monies | Property | 2000-03-03 |
| Wanderslore Limited (opens in a new tab)01444399Security record 465511 | Satisfied | All monies | Property | 2000-02-11 |
| Flodrive Properties Limited (opens in a new tab)03541557Security record 1121706 | Satisfied | All monies | Property | 2000-02-02 |
| Cosmichome Limited (opens in a new tab)01743858Security record 558168 | Satisfied | All monies | Property | 2000-01-26 |
| Wanderslore Limited (opens in a new tab)01444399Security record 465510 | Satisfied | All monies | Property | 2000-01-26 |
| Cosmichome Limited (opens in a new tab)01743858Security record 558167 | Satisfied | All monies | Property | 2000-01-26 |
| Halpern Properties Limited (opens in a new tab)03730292Security record 1202160 | Satisfied | All monies | All Assets | 2000-01-11 |
| Halpern Properties Limited (opens in a new tab)03730292Security record 1202150 | Satisfied | All monies | Property | 2000-01-11 |
| Halpern Properties Limited (opens in a new tab)03730292Security record 1202152 | Satisfied | All monies | Property | 2000-01-11 |
| Halpern Properties Limited (opens in a new tab)03730292Security record 1202156 | Satisfied | All monies | All Assets | 2000-01-11 |
| Cosmichome Limited (opens in a new tab)01743858Security record 558166 | Satisfied | All monies | Property | 1999-12-01 |
| Grand Central Properties Limited (opens in a new tab)01143209Security record 355218 | Satisfied | All monies | Unknown | 1999-11-24 |
| Cosmichome Limited (opens in a new tab)01743858Security record 558164 | Satisfied | All monies | Property | 1999-11-11 |
| Cosmichome Limited (opens in a new tab)01743858Security record 558163 | Satisfied | All monies | Property | 1999-11-11 |
| Cosmichome Limited (opens in a new tab)01743858Security record 558165 | Satisfied | All monies | Property | 1999-11-11 |
| Capital & Regional PLC (opens in a new tab)01399411Security record 447631 | Satisfied | ALL PRESENT AND FUTURE LIABILITIES DUE O R TO BECOME DUE FROM ASHLEY CENTRE LIMIT ED PARTNERSHIP (ACTING BY ITS GENERAL PA RTNER BEING ASHLEY CENTRE GP LIMITED) TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER | Unknown | 1999-10-12 |
| Cosmichome Limited (opens in a new tab)01743858Security record 558162 | Satisfied | All monies | All Assets | 1999-10-01 |
| Wanderslore Limited (opens in a new tab)01444399Security record 465509 | Satisfied | All monies | All Assets | 1999-10-01 |
| Whichert Limited (opens in a new tab)01945181Security record 618534 | Satisfied | All monies | Property | 1999-09-30 |
| Whichert Limited (opens in a new tab)01945181Security record 618533 | Satisfied | All monies | Property | 1999-08-17 |
| Hartshead Square Developments Limited (opens in a new tab)02800530Security record 869504 | Satisfied | All monies | Unknown | 1999-07-27 |
| Whichert Limited (opens in a new tab)01945181Security record 618532 | Satisfied | All monies | Property | 1999-07-26 |
| Hartshead Square Developments Limited (opens in a new tab)02800530Security record 869503 | Satisfied | All monies | All Assets | 1999-07-21 |
| Homeneed Limited (opens in a new tab)01923626Security record 611575 | Satisfied | All monies | Property | 1999-06-07 |
| Bayford Properties Limited (opens in a new tab)02853389Security record 887685 | Satisfied | ALL AND ANY MONEYS, OBLIGATIONS AND LIAB ILITIES DUE OR TO BECOME DUE FROM THE CO MPANY AND/OR ANY OF THE CHARGORS (AS DEF INED) TO THE CHARGEE IN WHATEVER CURRENC Y DENOMINATED WHETHER ACTUALLY OR CONTIN GENTLY AND WHETHER ALONE OR JOINTLY WITH ANY OTHER PERSON AND WHETHER AS PRINCIP AL OR SURETY AND WHETHER ON ANY CURRENT OR OTHER ACCOUNT OR OTHERWISE AND ALL IN TEREST, COMMISSIONS, FEES AND ALL LEGAL AND OTHER COSTS CHARGES AND EXPENSES WHI CH THE CHARGEE MAY REASONABLY AND PROPER LY INCUR IN RELATION TO THE CHARGORS OR THE DEBENTURE OR ANY OTHER FINANCE DOCUM ENT OR PARTY THERETO OR THE CHARGED PROP ERTY ON A FULL INDEMNITY BASIS (THE "SEC URED LIABILITIES") | Unknown | 1999-05-26 |
| Lr Hampstead Limited (opens in a new tab)02889688Security record 900104 | Satisfied | ALL AND ANY MONEYS, OBLIGATIONS AND LIAB ILITIES DUE OR TO BECOME DUE FROM THE CO MPANY AND/OR ANY OF THE CHARGORS (AS DEF INED) TO THE CHARGEE IN WHATEVER CURRENC Y DENOMINATED WHETHER ACTUALLY OR CONTIN GENTLY AND WHETHER ALONE OR JOINTLY WITH ANY OTHER PERSON AND WHETHER AS PRINCIP AL OR SURETY AND WHETHER ON ANY CURRENT OR OTHER ACCOUNT OR OTHERWISE AND ALL IN TEREST, COMMISSIONS, FEES AND ALL LEGAL AND OTHER COSTS CHARGES AND EXPENSES WHI CH THE CHARGEE MAY REASONABLY AND PROPER LY INCUR IN RELATION TO THE CHARGORS OR THE DEBENTURE OR ANY OTHER FINANCE DOCUM ENT OR PARTY THERETO OR THE CHARGED PROP ERTY ON A FULL INDEMNITY BASIS (THE "SEC URED LIABILITIES") | Unknown | 1999-05-26 |
| Bayford Properties Limited (opens in a new tab)02853389Security record 887684 | Satisfied | All monies | Unknown | 1999-05-25 |
| Mercia Real Estate Enfield Limited (opens in a new tab)03247667Security record 1014463 | Satisfied | All monies | All Assets | 1999-04-14 |
| Mercia Real Estate Properties Limited (opens in a new tab)02020520Security record 643405 | Satisfied | All monies | All Assets | 1999-04-14 |
| Flodrive Properties Limited (opens in a new tab)03541557Security record 1121705 | Satisfied | All monies | Property | 1999-03-17 |
| Cromwell (Wandsworth) Limited (opens in a new tab)03417244Security record 1066602 | Satisfied | All monies | Property | 1999-02-15 |
| Cosmichome Limited (opens in a new tab)01743858Security record 558154 | Satisfied | All monies | All Assets | 1998-11-27 |
| Floback London Limited (opens in a new tab)01690186Security record 542695 | Satisfied | All monies | All Assets | 1998-11-27 |
| I.m. Properties (Abbey) Limited (opens in a new tab)03267507Security record 1021882 | Satisfied | All monies | All Assets | 1998-10-29 |
| Whichert Limited (opens in a new tab)01945181Security record 618527 | Satisfied | All monies | All Assets | 1998-10-21 |
| Wayridge Limited (opens in a new tab)03189998Security record 995816 | Satisfied | All monies | Property | 1998-09-03 |
| Flodrive Properties Limited (opens in a new tab)03541557Security record 1121703 | Satisfied | All monies | All Assets | 1998-07-21 |
| Flodrive Properties Limited (opens in a new tab)03541557Security record 1121704 | Satisfied | All monies | Unknown | 1998-07-21 |
| Jvco Limited (opens in a new tab)01310093Security record 415551 | Satisfied | All monies | Property | 1998-07-17 |
| Cromwell (Wandsworth) Limited (opens in a new tab)03417244Security record 1066601 | Satisfied | All monies | Unknown | 1998-04-23 |
| I.m. Properties (Abbey) Limited (opens in a new tab)03267507Security record 1021875 | Satisfied | All monies | All Assets | 1998-01-23 |
| Cromwell (Wandsworth) Limited (opens in a new tab)03417244Security record 1066600 | Satisfied | All monies | All Assets | 1997-11-18 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.