Lenders & secured parties
Secured party
Bnp Paribas (Suisse) SA
144 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 |
|---|---|---|---|---|
| Ascent Resources PLC (opens in a new tab)05239285Security record 1608486 | Satisfied | All monies | Unknown | 2012-06-07 |
| Oc344243 (opens in a new tab)OC344243Security record 3042229 | Satisfied | All monies | Unknown | 2011-06-09 |
| Omnicom Trading LLP (opens in a new tab)OC353984Security record 3045590 | Satisfied | All monies | Floating | 2011-06-03 |
| Met Alliance LLP (opens in a new tab)OC336972Security record 3035125 | Satisfied | All monies | Unknown | 2010-12-14 |
| Chemex International LLP (opens in a new tab)OC306907Security record 2996990 | Satisfied | All monies | Unknown | 2010-11-13 |
| Tricon Energy UK Limited (opens in a new tab)05938997Security record 1729139 | Satisfied | All monies | Floating | 2010-10-20 |
| 04595941 (opens in a new tab)04595941Security record 1472284 | Satisfied | All monies | Floating | 2010-10-15 |
| Ferrosteel Limited (opens in a new tab)07183846Security record 1897673 | Satisfied | All monies | Unknown | 2010-07-13 |
| Continental Trade And Commodity Services Limited (opens in a new tab)01315953Security record 417641 | Satisfied | All monies | Floating | 2010-03-31 |
| Canon Garth Limited (opens in a new tab)02800454Security record 869471 | Satisfied | All monies | Floating | 2010-03-31 |
| Greenergy Fuels Limited (opens in a new tab)04058825Security record 1315817 | Satisfied | All monies | Unknown | 2010-01-09 |
| Gemcom Limited (opens in a new tab)05263274Security record 1612523 | Satisfied | All monies | Floating | 2009-11-26 |
| Equatorial Traders Limited (opens in a new tab)02620426Security record 806846 | Satisfied | All monies | Unknown | 2009-11-05 |
| Plexus Cotton Limited (opens in a new tab)02548312Security record 786305 | Satisfied | All monies | Unknown | 2009-04-18 |
| Prax Petroleum Limited (opens in a new tab)04595500Security record 1472099 | Satisfied | All monies | Unknown | 2009-03-12 |
| Deltagrip Trading LLP (opens in a new tab)OC324470Security record 3021319 | Ceased | All monies | Property | 2009-01-28 |
| Greenergy Fuels Limited (opens in a new tab)04058825Security record 1315816 | Satisfied | All monies | Unknown | 2008-08-12 |
| Ronly Limited (opens in a new tab)06253273Security record 1770617 | Satisfied | All monies | Floating | 2008-06-20 |
| Ict Cotton Limited (opens in a new tab)03830310Security record 1232685 | Satisfied | All monies | Unknown | 2008-04-03 |
| Feed Factors Limited (opens in a new tab)02918087Security record 908560 | Satisfied | All monies | Unknown | 2008-02-08 |
| Ethimex Limited (opens in a new tab)03757834Security record 1210339 | Satisfied | All monies | Unknown | 2007-12-21 |
| Marshell Oil LLP (opens in a new tab)OC310907Security record 2998360 | Satisfied | All monies | Unknown | 2007-09-19 |
| Deltagrip Trading LLP (opens in a new tab)OC324470Security record 3021318 | Ceased | All monies | Unknown | 2007-04-18 |
| Greenergy Fuels Limited (opens in a new tab)04058825Security record 1315815 | Satisfied | All monies | Unknown | 2007-03-26 |
| Minmetals (U.K) Limited (opens in a new tab)01899182Security record 605070 | Satisfied | All monies | Floating | 2006-12-11 |
| Greenergy Fuels Limited (opens in a new tab)04058825Security record 1315814 | Satisfied | All monies | Floating | 2006-11-30 |
| Shelton Forestry Products Limited (opens in a new tab)03997844Security record 1298924 | Satisfied | All monies | Unknown | 2006-08-05 |
| R J H Trading Limited (opens in a new tab)03376589Security record 1055161 | Satisfied | All monies | Floating | 2006-06-28 |
| Wintel Petrochemicals Limited (opens in a new tab)05464073Security record 1648736 | Satisfied | All monies | Floating | 2006-01-18 |
| Garnia Limited (opens in a new tab)02846955Security record 885004 | Satisfied | All monies | Unknown | 2005-03-30 |
| Moorgate Industries UK Limited (opens in a new tab)00495682Security record 113089 | Satisfied | All monies | Unknown | 2005-03-23 |
| 3349135 Ltd (opens in a new tab)03349135Security record 1048204 | Satisfied | All monies | Unknown | 2004-07-31 |
| Agrofertrans Ltd. (opens in a new tab)04504937Security record 1450766 | Satisfied | All monies | Unknown | 2004-06-12 |
| R-Trading (UK) Limited (opens in a new tab)04878114Security record 1533626 | Satisfied | All monies | Unknown | 2004-04-23 |
| Ecom Agrotrade Limited (opens in a new tab)03576004Security record 1130243 | Satisfied | All monies | Unknown | 2004-02-10 |
| Arkley (UK) Limited (opens in a new tab)03434784Security record 1080054 | Satisfied | All monies | Unknown | 2003-08-09 |
| Grosvenor House Trading Limited (opens in a new tab)02688352Security record 828826 | Satisfied | All monies | Unknown | 2002-11-06 |
| Ronly Holdings Limited (opens in a new tab)02555852Security record 788038 | Satisfied | US DOLLARS 8,500,000.00 DUE FROM THE COM PANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Unknown | 2002-10-10 |
| Ronly Holdings Limited (opens in a new tab)02555852Security record 788037 | Satisfied | All monies | Unknown | 2002-08-31 |
| Overseas Petroltrade & Shipping Ltd (opens in a new tab)04254910Security record 1378583 | Satisfied | All monies | Unknown | 2002-04-10 |
| Euro Alloys Limited (opens in a new tab)02474338Security record 767570 | Satisfied | All monies | Unknown | 2001-12-19 |
| International Potash Company (UK) Limited (opens in a new tab)03834701Security record 1234452 | Satisfied | All monies | Unknown | 2001-10-04 |
| 03942734 (opens in a new tab)03942734Security record 1284289 | Satisfied | All monies | Unknown | 2001-08-21 |
| 00553806 (opens in a new tab)00553806Security record 134308 | Satisfied | All monies | Unknown | 2001-08-03 |
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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.