Lenders & secured parties
Secured party
The Hongkong & Shanghai Banking Corporation Limited
33 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 |
|---|---|---|---|---|
| Danielle Group Limited (opens in a new tab)01918328Security record 610173 | Outstanding | All monies | Unknown | 1992-04-29 |
| Actiontower Limited (opens in a new tab)01923926Security record 611661 | Outstanding | All monies | All Assets | 1988-08-02 |
| Lee Shu International Limited (opens in a new tab)01937837Security record 615334 | Outstanding | All monies | Property | 1988-06-02 |
| Lee Shu International Limited (opens in a new tab)01937837Security record 615333 | Outstanding | All monies | All Assets | 1987-05-07 |
| Chinatown Supermarket Limited (opens in a new tab)01885838Security record 601643 | Outstanding | All monies | Property | 1986-04-30 |
| Alba Las Pensions Management Limited (opens in a new tab)SC060928Security record 3138885 | Outstanding | £30,000 | Unknown | 1984-05-29 |
| Blue Seal Limited (opens in a new tab)03437267Security record 1080886 | Satisfied | All monies | All Assets | 2001-09-04 |
| Kln Freight (UK) Limited (opens in a new tab)01571804Security record 506377 | Satisfied | All monies | All Assets | 1994-10-20 |
| 01216234 (opens in a new tab)01216234Security record 379427 | Satisfied | All monies | Property | 1994-03-28 |
| Ubs Asset Management (UK) Ltd (opens in a new tab)01546400Security record 497482 | Satisfied | All monies | Floating | 1993-12-17 |
| Moorfield Group Limited (opens in a new tab)01766196Security record 565121 | Satisfied | All monies | Unknown | 1993-10-22 |
| Moorfield Group Limited (opens in a new tab)01766196Security record 565119 | Satisfied | All monies | Unknown | 1993-10-22 |
| Deta Electrical Company Limited (opens in a new tab)00612799Security record 155328 | Satisfied | All monies | All Assets | 1993-08-20 |
| Lf Fashion Limited (opens in a new tab)01568110Security record 505431 | Satisfied | All monies | Fixed | 1993-01-21 |
| Lf Fashion Limited (opens in a new tab)01568110Security record 505430 | Satisfied | All monies | Fixed | 1993-01-21 |
| Cola Holdings Limited (opens in a new tab)01457758Security record 469938 | Satisfied | All monies | Unknown | 1992-06-24 |
| Aldwark Property Company Limited (opens in a new tab)02104673Security record 669071 | Satisfied | All monies | Property | 1992-04-21 |
| Aldwark Property Company Limited (opens in a new tab)02104673Security record 669070 | Satisfied | All monies | All Assets | 1992-04-21 |
| Notify Properties Limited (opens in a new tab)02255118Security record 713776 | Satisfied | All monies | Property | 1991-08-07 |
| Notify Properties Limited (opens in a new tab)02255118Security record 713775 | Satisfied | All monies | Unknown | 1991-08-07 |
| Notify Properties Limited (opens in a new tab)02255118Security record 713777 | Satisfied | All monies | Property | 1991-08-07 |
| Cola Holdings Limited (opens in a new tab)01457758Security record 469929 | Satisfied | All monies | Property | 1991-01-30 |
| Panther Investment Properties Limited (opens in a new tab)01107006Security record 342803 | Satisfied | All monies | Unknown | 1989-06-17 |
| Cola Holdings Limited (opens in a new tab)01457758Security record 469919 | Satisfied | All monies | Fixed | 1988-10-11 |
| Actiontower Limited (opens in a new tab)01923926Security record 611662 | Satisfied | All monies | Floating | 1988-08-08 |
| Reliance Tours (UK) Limited (opens in a new tab)01403738Security record 450074 | Satisfied | All monies | Unknown | 1988-07-09 |
| G. Modiano (Wool & Hair) Limited (opens in a new tab)00588318Security record 147136 | Satisfied | All monies | All Assets | 1988-07-05 |
| Lyndale Wools Limited (opens in a new tab)00316160Security record 61349 | Satisfied | All monies | All Assets | 1988-07-05 |
| Shareadvance PLC (opens in a new tab)00178880Security record 29383 | Satisfied | ALL PRESENT AND FURTHER OBLIGATIONS AND LIABILITIES OF BOM HOLDINGS PLC TO THE S TOCKHOLDERS FROM TIME TO TIME UNDER THE LOAN STOCK INSTRUMENT EXECUTED BY THE CO MPANY AND CONSTITUTING $1,250,000 VAR IABLE RATE CONVERTIBLE SECURED LOAN STOC K 1988 DATED 12.8.87 DO THE COMPANY INCL UDING ALL VARIATIONS THEREOF AND ALL SUP PLEMENTS THERETO FROM TIME TO TIME INFOR CE. | Property | 1987-08-17 |
| Mediaocean Systems Limited (opens in a new tab)01622089Security record 522000 | Satisfied | All monies | Unknown | 1987-04-17 |
| T.herbert Kaye'S Estates Limited (opens in a new tab)00226678Security record 39608 | Satisfied | All monies | Unknown | 1985-11-13 |
| St Ermin'S Property Co.limited (opens in a new tab)00720226Security record 199362 | Satisfied | All monies | Shares | 1985-05-02 |
| Bickenhall Engineering Company Limited (opens in a new tab)00620654Security record 159740 | Satisfied | All monies | Unknown | 1985-05-02 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.