Lenders & secured parties
Secured party
Banco Bilbao Vizcaya Argentaria S.A.
146 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 |
|---|---|---|---|---|
| Wba Group Limited (opens in a new tab)00546864Security record 131874 | Satisfied | All monies | Unknown | 2008-12-02 |
| Maan & Sons Limited (opens in a new tab)00954251Security record 278376 | Satisfied | All monies | Property | 2008-10-15 |
| Dreamhouse (A.e.) Construction & Development Ltd (opens in a new tab)01802139Security record 576294 | Satisfied | All monies | Property | 2008-10-08 |
| Mildmay Estates Limited (opens in a new tab)06230575Security record 1767665 | Satisfied | All monies | Property | 2008-05-13 |
| Mbjsc (Holdings) Limited (opens in a new tab)04298273Security record 1390386 | Satisfied | All monies | Property | 2008-01-10 |
| Mbjsc (Holdings) Limited (opens in a new tab)04298273Security record 1390387 | Satisfied | All monies | Property | 2008-01-10 |
| H.10 Hotels (Waterloo) Limited (opens in a new tab)05981425Security record 1736239 | Satisfied | All monies | Property | 2007-10-18 |
| Mildmay Estates Limited (opens in a new tab)06230575Security record 1767663 | Satisfied | All monies | Property | 2007-10-16 |
| Mildmay Estates Limited (opens in a new tab)06230575Security record 1767662 | Satisfied | All monies | Property | 2007-09-11 |
| Aqua Dreams (International) Limited (opens in a new tab)02684176Security record 827288 | Satisfied | All monies | Property | 2007-06-19 |
| Five M Properties Limited (opens in a new tab)04339763Security record 1406453 | Satisfied | All monies | Property | 2007-04-27 |
| Five M Properties Limited (opens in a new tab)04339763Security record 1406452 | Satisfied | All monies | Property | 2007-04-27 |
| Five M Properties Limited (opens in a new tab)04339763Security record 1406451 | Satisfied | All monies | Property | 2007-04-27 |
| Five M Properties Limited (opens in a new tab)04339763Security record 1406454 | Satisfied | All monies | Property | 2007-04-27 |
| Aqua Dreams (International) Limited (opens in a new tab)02684176Security record 827287 | Satisfied | All monies | Unknown | 2006-07-04 |
| Dreamhouse (A.e.) Construction & Development Ltd (opens in a new tab)01802139Security record 576293 | Satisfied | All monies | Property | 2005-10-21 |
| Thomas Cook UK Limited (opens in a new tab)02631252Security record 810845 | Satisfied | All monies | Fixed | 2005-09-27 |
| Mbjsc (Properties) Limited (opens in a new tab)04552370Security record 1462261 | Satisfied | All monies | Property | 2005-08-27 |
| Mera Properties Limited (opens in a new tab)03270609Security record 1023490 | Satisfied | All monies | Property | 2005-08-17 |
| Aqua Dreams (International) Limited (opens in a new tab)02684176Security record 827286 | Satisfied | All monies | Property | 2005-05-17 |
| Aqua Dreams (International) Limited (opens in a new tab)02684176Security record 827285 | Satisfied | All monies | Property | 2005-04-14 |
| Laceyule Limited (opens in a new tab)01926113Security record 612312 | Satisfied | All monies | Property | 2005-01-27 |
| Products From Spain Limited (opens in a new tab)00638626Security record 167807 | Satisfied | All monies | Property | 2004-11-09 |
| Aqua Dreams (International) Limited (opens in a new tab)02684176Security record 827284 | Satisfied | All monies | Property | 2004-11-03 |
| Centro Galego (Social And Cultural Society) De Londres Limited (opens in a new tab)04356116Security record 1410947 | Satisfied | All monies | Property | 2004-11-03 |
| Pan European Potato Enterprise Limited (opens in a new tab)02804464Security record 870880 | Satisfied | All monies | Property | 2004-09-21 |
| Mbjsc (Properties) Limited (opens in a new tab)04552370Security record 1462260 | Satisfied | All monies | Property | 2004-09-02 |
| Mbjsc (Holdings) Limited (opens in a new tab)04298273Security record 1390385 | Satisfied | All monies | Property | 2004-08-18 |
| Mbjsc (Properties) Limited (opens in a new tab)04552370Security record 1462259 | Satisfied | All monies | Property | 2004-06-29 |
| Aqua Dreams (International) Limited (opens in a new tab)02684176Security record 827282 | Satisfied | All monies | Property | 2004-06-10 |
| Mbjsc (Properties) Limited (opens in a new tab)04552370Security record 1462258 | Satisfied | All monies | Property | 2004-04-28 |
| Mbjsc (Properties) Limited (opens in a new tab)04552370Security record 1462257 | Satisfied | All monies | Property | 2004-04-28 |
| Delta Trade International Limited (opens in a new tab)02470747Security record 766831 | Satisfied | All monies | Unknown | 2004-04-01 |
| Aqua Dreams (International) Limited (opens in a new tab)02684176Security record 827280 | Satisfied | All monies | Property | 2004-01-30 |
| Treehouse Nursery School Limited (opens in a new tab)03948398Security record 1286632 | Satisfied | All monies | Property | 2004-01-28 |
| Mbjsc (Holdings) Limited (opens in a new tab)04298273Security record 1390384 | Satisfied | All monies | Property | 2004-01-20 |
| Montpeliano Holdings Limited (opens in a new tab)03909933Security record 1274910 | Satisfied | All monies | Property | 2003-12-18 |
| Montpeliano Holdings Limited (opens in a new tab)03909933Security record 1274909 | Satisfied | All monies | Property | 2003-12-12 |
| Classic Fine Foods UK Limited (opens in a new tab)00207864Security record 35686 | Satisfied | All monies | All Assets | 2002-08-30 |
| Aqua Dreams (International) Limited (opens in a new tab)02684176Security record 827279 | Satisfied | All monies | Property | 2002-05-11 |
| Products From Spain Limited (opens in a new tab)00638626Security record 167806 | Satisfied | All monies | Property | 2001-10-31 |
| Otranto Limited (opens in a new tab)00567786Security record 139753 | Satisfied | All monies | All Assets | 2001-05-31 |
| Dreamhouse (A.e.) Construction & Development Ltd (opens in a new tab)01802139Security record 576291 | Satisfied | All monies | Property | 2001-02-17 |
| Cortes Limited (opens in a new tab)02842513Security record 883639 | Released | All monies | Property | 2001-01-16 |
| Dreamhouse (A.e.) Construction & Development Ltd (opens in a new tab)01802139Security record 576290 | Satisfied | All monies | Property | 2000-08-10 |
| Aqua Dreams (International) Limited (opens in a new tab)02684176Security record 827278 | Satisfied | All monies | Property | 2000-03-16 |
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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.