Lenders & secured parties
Secured party
British Arab Commercial Bank Limited
476 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 |
|---|---|---|---|---|
| Wood Hall Investments Limited (opens in a new tab)03823754Security record 1230335 | Satisfied | — | Fixed | 2016-12-12 |
| David Game College Ltd (opens in a new tab)03149730Security record 982994 | Satisfied | — | All Assets | 2016-12-09 |
| Eagle Strategic Property Limited (opens in a new tab)04899928Security record 1537453 | Satisfied | — | Floating | 2016-08-20 |
| Eagle Strategic Property Limited (opens in a new tab)04899928Security record 1537452 | Satisfied | — | All Assets | 2016-08-20 |
| Primary Industries (UK) Limited (opens in a new tab)02702620Security record 833493 | Satisfied | — | Fixed | 2016-08-09 |
| Trust Estates (Clarence Street) Limited (opens in a new tab)08911548Security record 2113666 | Satisfied | — | Floating | 2016-08-04 |
| Trust Estates (Holdings) Limited (opens in a new tab)08950052Security record 2118141 | Satisfied | — | Fixed | 2016-08-04 |
| Trust Estates (Clarence Street) Limited (opens in a new tab)08911548Security record 2113667 | Satisfied | — | All Assets | 2016-08-04 |
| Lint (Redington Road) Limited (opens in a new tab)05423107Security record 1641767 | Satisfied | — | All Assets | 2016-06-30 |
| Koian (Mayfair) Limited (opens in a new tab)08556648Security record 2070121 | Satisfied | — | All Assets | 2016-04-14 |
| 12 Property Fe Limited (opens in a new tab)09351326Security record 2166758 | Satisfied | — | Floating | 2016-02-06 |
| 12 Property Fe Limited (opens in a new tab)09351326Security record 2166757 | Satisfied | — | Floating | 2016-01-28 |
| Niktanya International Limited (opens in a new tab)05382251Security record 1633744 | Satisfied | — | All Assets | 2015-06-23 |
| 3349135 Ltd (opens in a new tab)03349135Security record 1048251 | Satisfied | — | Fixed | 2015-03-18 |
| 3349135 Ltd (opens in a new tab)03349135Security record 1048250 | Satisfied | — | Fixed | 2015-03-18 |
| Primary Industries (UK) Limited (opens in a new tab)02702620Security record 833491 | Satisfied | — | Fixed | 2015-03-10 |
| Primary Industries (UK) Limited (opens in a new tab)02702620Security record 833490 | Satisfied | — | Fixed | 2015-01-27 |
| Darton Commodities Ltd. (opens in a new tab)04037429Security record 1309135 | Satisfied | — | All Assets | 2014-06-23 |
| Picfare Group Limited (opens in a new tab)03585137Security record 1132780 | Satisfied | — | Unknown | 2013-10-18 |
| Picfare Group Limited (opens in a new tab)03585137Security record 1132779 | Satisfied | — | Fixed | 2013-09-02 |
| Kromat Trading Limited (opens in a new tab)01958200Security record 621498 | Satisfied | — | All Assets | 2013-08-24 |
| Tubetrade PLC (opens in a new tab)02187492Security record 694523 | Satisfied | — | All Assets | 2013-08-24 |
| South West Structurals Limited (opens in a new tab)02346358Security record 739125 | Satisfied | — | All Assets | 2013-08-24 |
| Ramsteel Tubes Limited (opens in a new tab)02840856Security record 882969 | Satisfied | — | All Assets | 2013-08-24 |
| Mertex UK Limited (opens in a new tab)03071772Security record 957854 | Satisfied | — | All Assets | 2013-08-12 |
| Tradmet Limited (opens in a new tab)03477749Security record 1101548 | Satisfied | — | All Assets | 2013-08-12 |
| Intrade Co (UK) Ltd (opens in a new tab)06847420Security record 1851498 | Satisfied | All monies | Unknown | 2012-08-15 |
| Intrade Co (UK) Ltd (opens in a new tab)06847420Security record 1851497 | Satisfied | All monies | Unknown | 2012-01-21 |
| Intrade Co (UK) Ltd (opens in a new tab)06847420Security record 1851496 | Satisfied | All monies | Unknown | 2011-11-15 |
| Intrade Co (UK) Ltd (opens in a new tab)06847420Security record 1851495 | Satisfied | EUR 3,354,875 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2011-06-17 |
| Biwater Holdings Limited (opens in a new tab)00929686Security record 268375 | Satisfied | All monies | Unknown | 2010-12-01 |
| Keymed (Medical & Industrial Equipment) Limited (opens in a new tab)00966736Security record 282996 | Satisfied | All monies | Unknown | 2009-07-15 |
| Penspen Limited (opens in a new tab)00584446Security record 145942 | Satisfied | EURO15,287,321.26 DUE OR TO BECOME DUE F ROM THE COMPANY TO THE CHARGEE | Unknown | 2009-03-11 |
| Arun International (Power) Limited (opens in a new tab)02598325Security record 801234 | Satisfied | All monies | Unknown | 2008-08-13 |
| Tildenet Ltd (opens in a new tab)01284227Security record 406230 | Satisfied | All monies | Unknown | 2007-08-07 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358353 | Satisfied | USD 2,881,613.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-03-02 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358352 | Satisfied | THE SUM OF USD 4,125,312.36 DUE OR TO BE COME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2004-10-28 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358351 | Satisfied | All monies | Unknown | 2004-09-18 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358350 | Satisfied | All monies | Unknown | 2004-08-21 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358349 | Satisfied | All monies | Unknown | 2004-08-21 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358348 | Satisfied | THE SUM OF USD 83835.32 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2004-07-07 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358347 | Satisfied | THE SUM OF USD 123,135.19 DUE OR TO BECO ME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2004-07-06 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358346 | Satisfied | THE SUM OF USD 1,509,448.07 DUE OR TO BE COME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2004-07-01 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358344 | Satisfied | USD 1,143,300.00 DUE OR TO BECOME DUE FR OM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2004-03-30 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358345 | Satisfied | USD 185,091.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2004-03-30 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358343 | Satisfied | USD 660,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2004-03-20 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358342 | Satisfied | USD 966,648.62 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2004-03-20 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358341 | Satisfied | EUR 1,750,000.00 AND ALL OTHER MONIES DU E OR TO TO BECOME DUE FROM THE COMPANY T O THE CHARGEE | Unknown | 2004-03-09 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358340 | Satisfied | USD 425441.40 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2003-12-03 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358339 | Satisfied | USD 454777.50 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2003-12-03 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358337 | Satisfied | USD 88419.00 DUE OR TO BECOME DUE FROM T HE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2003-10-10 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358338 | Satisfied | USD 117,892.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2003-10-10 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358336 | Satisfied | EUR1,070,200.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO TH E CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2003-09-13 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358335 | Satisfied | All monies | Fixed | 2003-08-21 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358334 | Satisfied | All monies | Unknown | 2003-01-30 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358333 | Satisfied | USD 1,003,603.61 DUE OR TO BECOME DUE FR OM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2002-11-23 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358332 | Satisfied | USD 3,003,013.39 DUE OR TO BECOME DUE FR OM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2002-11-21 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358327 | Satisfied | THE SUM OF USD 2,507,792.40 TOGETHER WIT H INTEREST DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE IN RESPECT OF TH E LETTER OF CREDIT PROCEEDS | Unknown | 2001-12-12 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358326 | Satisfied | THE SUM OF USD 2,476,832.000 TOGETHER WI TH INTEREST DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE IN RESPECT OF T HE LETTER OF CREDIT PROCEEDS | Unknown | 2001-12-12 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358325 | Satisfied | THE SUM OF EUR 650,620.000 TOGETHER WITH INTEREST DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE IN RESPECT OF THE LETTER OF CREDIT PROCEEDS | Unknown | 2001-12-12 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358328 | Satisfied | THE SUM OF DMK 395,321.70 TOGETHER WITH INTEREST DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE IN RESPECT OF THE LETTER OF CREDIT PROCEEDS | Unknown | 2001-12-12 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358330 | Satisfied | THE SUM OF DMK 478,111.26 (EURO EQUIVALE NT EUR 244,454.40) TOGETHER WITH INTERES T DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE IN RESPECT OF THE LETTER OF CREDIT PROCEEDS | Unknown | 2001-12-12 |
| Awardbrand Limited (opens in a new tab)04186776Security record 1358329 | Satisfied | THE SUM OF EUR 688,988.00 TOGETHER WITH INTEREST DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE IN RESPECT OF THE LETTER OF CREDIT PROCEEDS | Unknown | 2001-12-12 |
| Ops International Limited (opens in a new tab)02775442Security record 860490 | Satisfied | All monies | Fixed | 2001-07-06 |
| Uib Holdings (UK) Limited (opens in a new tab)02480634Security record 769441 | Satisfied | All monies | Fixed | 2001-02-21 |
| Kimia International Limited (opens in a new tab)02765223Security record 855124 | Satisfied | All monies | All Assets | 2001-01-11 |
| Kimia International Limited (opens in a new tab)02765223Security record 855123 | Satisfied | All monies | Unknown | 2000-06-30 |
| Kimia International Limited (opens in a new tab)02765223Security record 855122 | Satisfied | All monies | Unknown | 2000-06-30 |
| Paragon Business Finance PLC (opens in a new tab)01497411Security record 482454 | Satisfied | All monies | Unknown | 1999-12-22 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989112 | Satisfied | All monies | Unknown | 1999-06-09 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989111 | Satisfied | All monies | Unknown | 1999-05-27 |
| Paragon Business Finance PLC (opens in a new tab)01497411Security record 482453 | Satisfied | All monies | Unknown | 1999-05-27 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989110 | Satisfied | All monies | Unknown | 1999-05-18 |
| Paragon Business Finance PLC (opens in a new tab)01497411Security record 482452 | Satisfied | All monies | Unknown | 1999-05-12 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989109 | Satisfied | All monies | Unknown | 1999-04-30 |
| Paragon Business Finance PLC (opens in a new tab)01497411Security record 482451 | Satisfied | All monies | Unknown | 1999-04-21 |
| Paragon Business Finance PLC (opens in a new tab)01497411Security record 482450 | Satisfied | All monies | Unknown | 1999-04-21 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989108 | Satisfied | All monies | Unknown | 1999-03-30 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989106 | Satisfied | All monies | Unknown | 1999-03-09 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989105 | Satisfied | All monies | Unknown | 1999-02-19 |
| Mallard Leasing Limited (opens in a new tab)02770231Security record 858829 | Satisfied | All monies | Unknown | 1999-02-09 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989104 | Satisfied | All monies | Unknown | 1999-02-03 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989103 | Satisfied | All monies | Unknown | 1999-01-21 |
| Paragon Business Finance PLC (opens in a new tab)01497411Security record 482449 | Satisfied | All monies | Unknown | 1999-01-15 |
| Mallard Leasing Limited (opens in a new tab)02770231Security record 858828 | Satisfied | All monies | Unknown | 1999-01-14 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989102 | Satisfied | All monies | Unknown | 1998-12-31 |
| Hermes Group Limited (opens in a new tab)02452917Security record 762635 | Satisfied | All monies | Unknown | 1998-12-30 |
| Paragon Business Finance PLC (opens in a new tab)01497411Security record 482448 | Satisfied | All monies | Unknown | 1998-12-11 |
| Mallard Leasing Limited (opens in a new tab)02770231Security record 858827 | Satisfied | All monies | Unknown | 1998-12-08 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989101 | Satisfied | All monies | Unknown | 1998-12-03 |
| Ingrove Limited (opens in a new tab)02131692Security record 677991 | Satisfied | All monies | All Assets | 1998-11-18 |
| Paragon Business Finance PLC (opens in a new tab)01497411Security record 482447 | Satisfied | All monies | Unknown | 1998-11-18 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989100 | Satisfied | All monies | Unknown | 1998-11-11 |
| Mallard Leasing Limited (opens in a new tab)02770231Security record 858826 | Satisfied | All monies | Unknown | 1998-11-06 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989098 | Satisfied | All monies | Unknown | 1998-11-06 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989099 | Satisfied | All monies | Unknown | 1998-11-06 |
| Mallard Leasing Limited (opens in a new tab)02770231Security record 858825 | Satisfied | All monies | Unknown | 1998-10-08 |
| Hermes Group Limited (opens in a new tab)02452917Security record 762634 | Satisfied | All monies | Unknown | 1998-09-25 |
| F.c.p. Limited (opens in a new tab)03167289Security record 989097 | Satisfied | All monies | Unknown | 1998-09-18 |
| Paragon Business Finance PLC (opens in a new tab)01497411Security record 482446 | Satisfied | All monies | Unknown | 1998-09-15 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.