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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
CompanyCharge statusRecorded amountCollateralRegistered
Ascent Resources PLC (opens in a new tab)05239285Security record 1608486SatisfiedAll moniesUnknown2012-06-07
Oc344243 (opens in a new tab)OC344243Security record 3042229SatisfiedAll moniesUnknown2011-06-09
Omnicom Trading LLP (opens in a new tab)OC353984Security record 3045590SatisfiedAll moniesFloating2011-06-03
Met Alliance LLP (opens in a new tab)OC336972Security record 3035125SatisfiedAll moniesUnknown2010-12-14
Chemex International LLP (opens in a new tab)OC306907Security record 2996990SatisfiedAll moniesUnknown2010-11-13
Tricon Energy UK Limited (opens in a new tab)05938997Security record 1729139SatisfiedAll moniesFloating2010-10-20
04595941 (opens in a new tab)04595941Security record 1472284SatisfiedAll moniesFloating2010-10-15
Ferrosteel Limited (opens in a new tab)07183846Security record 1897673SatisfiedAll moniesUnknown2010-07-13
Continental Trade And Commodity Services Limited (opens in a new tab)01315953Security record 417641SatisfiedAll moniesFloating2010-03-31
Canon Garth Limited (opens in a new tab)02800454Security record 869471SatisfiedAll moniesFloating2010-03-31
Greenergy Fuels Limited (opens in a new tab)04058825Security record 1315817SatisfiedAll moniesUnknown2010-01-09
Gemcom Limited (opens in a new tab)05263274Security record 1612523SatisfiedAll moniesFloating2009-11-26
Equatorial Traders Limited (opens in a new tab)02620426Security record 806846SatisfiedAll moniesUnknown2009-11-05
Plexus Cotton Limited (opens in a new tab)02548312Security record 786305SatisfiedAll moniesUnknown2009-04-18
Prax Petroleum Limited (opens in a new tab)04595500Security record 1472099SatisfiedAll moniesUnknown2009-03-12
Deltagrip Trading LLP (opens in a new tab)OC324470Security record 3021319CeasedAll moniesProperty2009-01-28
Greenergy Fuels Limited (opens in a new tab)04058825Security record 1315816SatisfiedAll moniesUnknown2008-08-12
Ronly Limited (opens in a new tab)06253273Security record 1770617SatisfiedAll moniesFloating2008-06-20
Ict Cotton Limited (opens in a new tab)03830310Security record 1232685SatisfiedAll moniesUnknown2008-04-03
Feed Factors Limited (opens in a new tab)02918087Security record 908560SatisfiedAll moniesUnknown2008-02-08
Ethimex Limited (opens in a new tab)03757834Security record 1210339SatisfiedAll moniesUnknown2007-12-21
Marshell Oil LLP (opens in a new tab)OC310907Security record 2998360SatisfiedAll moniesUnknown2007-09-19
Deltagrip Trading LLP (opens in a new tab)OC324470Security record 3021318CeasedAll moniesUnknown2007-04-18
Greenergy Fuels Limited (opens in a new tab)04058825Security record 1315815SatisfiedAll moniesUnknown2007-03-26
Minmetals (U.K) Limited (opens in a new tab)01899182Security record 605070SatisfiedAll moniesFloating2006-12-11
Greenergy Fuels Limited (opens in a new tab)04058825Security record 1315814SatisfiedAll moniesFloating2006-11-30
Shelton Forestry Products Limited (opens in a new tab)03997844Security record 1298924SatisfiedAll moniesUnknown2006-08-05
R J H Trading Limited (opens in a new tab)03376589Security record 1055161SatisfiedAll moniesFloating2006-06-28
Wintel Petrochemicals Limited (opens in a new tab)05464073Security record 1648736SatisfiedAll moniesFloating2006-01-18
Garnia Limited (opens in a new tab)02846955Security record 885004SatisfiedAll moniesUnknown2005-03-30
Moorgate Industries UK Limited (opens in a new tab)00495682Security record 113089SatisfiedAll moniesUnknown2005-03-23
3349135 Ltd (opens in a new tab)03349135Security record 1048204SatisfiedAll moniesUnknown2004-07-31
Agrofertrans Ltd. (opens in a new tab)04504937Security record 1450766SatisfiedAll moniesUnknown2004-06-12
R-Trading (UK) Limited (opens in a new tab)04878114Security record 1533626SatisfiedAll moniesUnknown2004-04-23
Ecom Agrotrade Limited (opens in a new tab)03576004Security record 1130243SatisfiedAll moniesUnknown2004-02-10
Arkley (UK) Limited (opens in a new tab)03434784Security record 1080054SatisfiedAll moniesUnknown2003-08-09
Grosvenor House Trading Limited (opens in a new tab)02688352Security record 828826SatisfiedAll moniesUnknown2002-11-06
Ronly Holdings Limited (opens in a new tab)02555852Security record 788038SatisfiedUS 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 RGEUnknown2002-10-10
Ronly Holdings Limited (opens in a new tab)02555852Security record 788037SatisfiedAll moniesUnknown2002-08-31
Overseas Petroltrade & Shipping Ltd (opens in a new tab)04254910Security record 1378583SatisfiedAll moniesUnknown2002-04-10
Euro Alloys Limited (opens in a new tab)02474338Security record 767570SatisfiedAll moniesUnknown2001-12-19
International Potash Company (UK) Limited (opens in a new tab)03834701Security record 1234452SatisfiedAll moniesUnknown2001-10-04
03942734 (opens in a new tab)03942734Security record 1284289SatisfiedAll moniesUnknown2001-08-21
00553806 (opens in a new tab)00553806Security record 134308SatisfiedAll moniesUnknown2001-08-03
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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.