Lenders & secured parties
Secured party
The Daiwa Bank Ltd.
14 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 |
|---|---|---|---|---|
| Homemakers Property Limited (opens in a new tab)02388788Security record 749629 | Outstanding | £224,000 | Floating | 1997-10-17 |
| Homemakers Property Limited (opens in a new tab)02388788Security record 749628 | Satisfied | All monies | Floating | 1997-10-14 |
| 01062001 (opens in a new tab)01062001Security record 325958 | Satisfied | All monies | Unknown | 1994-05-12 |
| Robert Fraser Twenty-First Development Company Limited (opens in a new tab)02403346Security record 752664 | Satisfied | £600000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY AND/ORKERRYGR OVE LIMITED TO THE CHARGEE ON ANY ACCOUN T WHATSOEVER UNDER THE TERMS OF THE CHAR GE. | All Assets | 1990-09-28 |
| Kerrygrove Limited (opens in a new tab)02398679Security record 751759 | Satisfied | STERLING POUNDS 600,000 AND ALL OTHER MO NIES DUE OR TO BECOME DUE FROM THE COMPA NY AND/OR ROBERT FRASER TWENTY FIRST DEV ELOPMENT COMPANY LIMITED TO THE DAIWA BA NK LTD ON ANY ACCOUNT WHATSOEVER UNDER T HE TERMS OF THE CHARGE. | All Assets | 1990-09-28 |
| Wildwood Properties Limited (opens in a new tab)02053148Security record 653409 | Satisfied | £224,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVER | All Assets | 1990-09-20 |
| Victorygame Limited (opens in a new tab)01698368Security record 545170 | Satisfied | All monies | All Assets | 1990-09-19 |
| Legal And Commercial Properties Limited (opens in a new tab)01552082Security record 499450 | Satisfied | All monies | Unknown | 1990-07-11 |
| Legal And Commercial Properties Limited (opens in a new tab)01552082Security record 499449 | Satisfied | £10,000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE UNDER THE TERMS OF THE CHARGE | All Assets | 1990-07-06 |
| Sagoo & Takhar Limited (opens in a new tab)01247861Security record 391125 | Satisfied | £450,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVER. AND 10,000 DUE FROM THE COMPANY TO THE CHAR GEE | All Assets | 1990-06-21 |
| Thanington Holdings Limited (opens in a new tab)01061021Security record 325523 | Satisfied | £650,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE. UNDER THE TERMS OF THE CHARGE. | All Assets | 1990-06-01 |
| Paymil Limited (opens in a new tab)02050521Security record 652412 | Satisfied | STERLING POUNDS 2,800,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COM PANY TO THE CHARGEE ON ANY ACCOUNT WHATS OEVER UNDER THE TERMS OF THE CHARGE. | All Assets | 1990-04-04 |
| Parvent Co.limited (opens in a new tab)00814353Security record 232797 | Satisfied | STERLING POUNDS 1,300,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COM PANY TO THE CHARGEE. ON ANY ACCOUNT WHAT SOEVER UNDER THE TERMS OF THE CHARGE | All Assets | 1990-01-22 |
| Victorygame Limited (opens in a new tab)01698368Security record 545168 | Satisfied | £1,350,000 (THE PRINCIPAL SUM) DUE FR OM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE LEGAL CHARGE CONTAINED IN T HE DEED AND £10,000 (BEING PART OF TH E PRINCIPAL SUM) AND INTEREST THEREON UN DER THE FLOATING CHARGE CONTAINED IN THE DEED | All Assets | 1989-10-20 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.