Lenders & secured parties
Secured party
Bank Of Credit And Commerce International S.A.
87 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 |
|---|---|---|---|---|
| Domeshaw Limited (opens in a new tab)01077922Security record 332257 | Outstanding | All monies | All Assets | 1987-07-11 |
| Domeshaw Limited (opens in a new tab)01077922Security record 332255 | Outstanding | All monies | Property | 1981-09-23 |
| Angleland Limited (opens in a new tab)01519157Security record 488319 | Outstanding | All monies | Unknown | 1981-09-04 |
| Angleland Limited (opens in a new tab)01519157Security record 488318 | Outstanding | All monies | All Assets | 1981-06-16 |
| Heronbell Limited (opens in a new tab)01351257Security record 429175 | Outstanding | All monies | All Assets | 1980-10-22 |
| Wallminster Limited (opens in a new tab)01220267Security record 380360 | Outstanding | THE EQUIVALENT OF £105,000 IN FRENCH FRANCS | Unknown | 1980-10-17 |
| Electro-Tech Components Limited (opens in a new tab)01101655Security record 340999 | Outstanding | All monies | All Assets | 1980-09-09 |
| Greengarden Investments Limited (opens in a new tab)00899923Security record 260158 | Outstanding | All monies | Unknown | 1980-08-14 |
| Greengarden Investments Limited (opens in a new tab)00899923Security record 260157 | Outstanding | All monies | Unknown | 1980-08-14 |
| N.m. Kotia Limited (opens in a new tab)00625199Security record 161229 | Outstanding | All monies | All Assets | 1980-08-07 |
| Romford Gift Centre Limited (opens in a new tab)01314227Security record 416954 | Outstanding | All monies | All Assets | 1980-04-08 |
| Wallminster Limited (opens in a new tab)01220267Security record 380359 | Outstanding | All monies | All Assets | 1980-02-27 |
| Super Fashions (Sheffield) Limited (opens in a new tab)01102487Security record 341312 | Outstanding | All monies | All Assets | 1979-11-19 |
| Barkat Knitwear Mfg. Co. Limited (opens in a new tab)00939071Security record 272124 | Outstanding | All monies | Unknown | 1979-10-26 |
| Quoin Properties Limited (opens in a new tab)01032555Security record 312651 | Outstanding | All monies | Property | 1979-09-26 |
| Quoin Properties Limited (opens in a new tab)01032555Security record 312653 | Outstanding | All monies | All Assets | 1979-09-26 |
| Quoin Properties Limited (opens in a new tab)01032555Security record 312650 | Outstanding | All monies | Property | 1979-09-26 |
| Irwin Colour & Scanner Studios Limited (opens in a new tab)01388995Security record 441970 | OutstandingReceiver recorded | All monies | All Assets | 1979-03-16 |
| Maxknit Fabrics Limited (opens in a new tab)01380277Security record 439244 | Outstanding | All monies | Unknown | 1978-11-22 |
| C & O (Textile Importers) Limited (opens in a new tab)00988604Security record 292747 | Outstanding | All monies | All Assets | 1978-09-18 |
| Spicyfoods Limited (opens in a new tab)01160732Security record 360462 | Outstanding | All monies | All Assets | 1977-07-12 |
| Down Hall Hotel Limited (opens in a new tab)02419013Security record 755786 | Satisfied | All monies | All Assets | 1998-08-05 |
| Vanderbilt Opco Ltd (opens in a new tab)02807950Security record 872133 | Satisfied | All monies | Unknown | 1993-12-22 |
| Edwardian Hotels Limited (opens in a new tab)01009827Security record 300874 | Satisfied | All monies | All Assets | 1991-01-11 |
| Chelsea Childrenwear Limited (opens in a new tab)02451516Security record 762327 | Satisfied | All monies | All Assets | 1990-09-05 |
| Judiform Limited (opens in a new tab)01925789Security record 612258 | Satisfied | All monies | All Assets | 1989-05-23 |
| Ronda Developments Limited (opens in a new tab)01769349Security record 566034 | Satisfied | All monies | All Assets | 1988-09-02 |
| Ronda Developments Limited (opens in a new tab)01769349Security record 566035 | Satisfied | All monies | All Assets | 1988-09-02 |
| Toomey Motor Group Limited (opens in a new tab)00335325Security record 66533 | Satisfied | All monies | Unknown | 1988-05-03 |
| Chelmer Enterprises Limited (opens in a new tab)01764107Security record 564472 | Satisfied | All monies | Unknown | 1987-11-04 |
| Edwardian Hotels Limited (opens in a new tab)01009827Security record 300866 | Satisfied | All monies | Fixed | 1987-06-11 |
| Edwardian Hotels Limited (opens in a new tab)01009827Security record 300867 | Satisfied | All monies | Fixed | 1987-06-11 |
| Orbit International PLC (opens in a new tab)01866035Security record 595381 | Satisfied | All monies | Property | 1987-06-10 |
| Edwardian Hotels Limited (opens in a new tab)01009827Security record 300864 | Satisfied | All monies | Property | 1987-02-20 |
| Edwardian Hotels Limited (opens in a new tab)01009827Security record 300863 | Satisfied | All monies | Property | 1987-02-20 |
| Edwardian Hotels Limited (opens in a new tab)01009827Security record 300862 | Satisfied | All monies | Floating | 1987-02-20 |
| Edwardian Hotels Limited (opens in a new tab)01009827Security record 300861 | Satisfied | All monies | Unknown | 1986-10-17 |
| General Produce And Fibres Limited (opens in a new tab)00936777Security record 271384 | Satisfied | All monies | Floating | 1984-08-15 |
| General Produce And Fibres Limited (opens in a new tab)00936777Security record 271383 | Satisfied | All monies | Unknown | 1983-09-08 |
| Muirgold Limited (opens in a new tab)01332076Security record 423036 | Satisfied | All monies | All Assets | 1983-05-17 |
| Wisepark Limited (opens in a new tab)01674259Security record 537562 | Satisfied | All monies | Property | 1983-02-22 |
| Agropharm Limited (opens in a new tab)01181343Security record 367005 | Satisfied | All monies | Unknown | 1982-12-01 |
| Panache (London) Limited (opens in a new tab)01367454Security record 435082 | Satisfied | All monies | All Assets | 1981-08-11 |
| Panache (London) Limited (opens in a new tab)01367454Security record 435081 | Satisfied | All monies | Property | 1981-08-11 |
| Rovina Investments Limited (opens in a new tab)00674382Security record 181215 | Satisfied | All monies | Unknown | 1981-06-18 |
| Milart Limited (opens in a new tab)01080926Security record 333275 | Satisfied | All monies | Property | 1981-05-15 |
| Maroush Company Limited (opens in a new tab)01449020Security record 467076 | Satisfied | All monies | Unknown | 1981-05-08 |
| Phbb Restaurants Ltd (opens in a new tab)00876187Security record 253420 | Satisfied | All monies | Property | 1981-03-25 |
| Phbb Restaurants Ltd (opens in a new tab)00876187Security record 253421 | Satisfied | All monies | Unknown | 1981-03-25 |
| Phbb Restaurants Ltd (opens in a new tab)00876187Security record 253419 | Satisfied | All monies | All Assets | 1981-03-25 |
| Phbb Restaurants Ltd (opens in a new tab)00876187Security record 253422 | Satisfied | All monies | Unknown | 1981-03-25 |
| Amee Agency Limited (opens in a new tab)01354062Security record 430074 | Satisfied | All monies | Unknown | 1981-03-13 |
| Dhamecha Foods Limited (opens in a new tab)01163739Security record 361395 | Satisfied | All monies | Property | 1981-03-04 |
| Dewane-Khas (Caterers) Limited (opens in a new tab)01141641Security record 354788 | Satisfied | All monies | Property | 1981-02-24 |
| Therm-A-Stor Limited (opens in a new tab)01148979Security record 357046 | Satisfied | All monies | Unknown | 1981-01-21 |
| Sackville Travel Services Limited (opens in a new tab)01268231Security record 397569 | Satisfied | All monies | Unknown | 1981-01-21 |
| R. Farmah & Co. Limited (opens in a new tab)01489496Security record 479725 | Satisfied | All monies | All Assets | 1980-12-17 |
| Marn Garage (Camberley) Limited (opens in a new tab)01164333Security record 361658 | Satisfied | All monies | Unknown | 1980-12-13 |
| Rovina Investments Limited (opens in a new tab)00674382Security record 181214 | Satisfied | All monies | Unknown | 1980-12-06 |
| Tigi Ip Limited (opens in a new tab)01495097Security record 481478 | Satisfied | All monies | All Assets | 1980-12-03 |
| Western Trading Store Limited (opens in a new tab)01505823Security record 485004 | Satisfied | All monies | Property | 1980-11-13 |
| Tigi Ip Limited (opens in a new tab)01495097Security record 481477 | Satisfied | All monies | Unknown | 1980-10-29 |
| Tigi Ip Limited (opens in a new tab)01495097Security record 481476 | Satisfied | All monies | All Assets | 1980-10-22 |
| Paola Impex Limited (opens in a new tab)01496766Security record 481855 | Satisfied | All monies | All Assets | 1980-09-26 |
| General Catering Supplies Limited (opens in a new tab)00950540Security record 277354 | Satisfied | All monies | Property | 1980-08-29 |
| Chadha Oriental Foods Limited (opens in a new tab)01476152Security record 476058 | Satisfied | All monies | All Assets | 1980-08-22 |
| Parmex Limited (opens in a new tab)01355246Security record 430617 | Satisfied | All monies | Unknown | 1980-07-12 |
| Parmex Limited (opens in a new tab)01355246Security record 430616 | Satisfied | All monies | Unknown | 1980-07-04 |
| Parmex Limited (opens in a new tab)01355246Security record 430615 | Satisfied | All monies | Unknown | 1980-07-04 |
| Marfani & Co. Limited (opens in a new tab)00771488Security record 217060 | Satisfied | All monies | Unknown | 1980-06-13 |
| Tulip North West Limited (opens in a new tab)01473487Security record 475144 | Satisfied | All monies | All Assets | 1980-03-07 |
| Sackville Travel Services Limited (opens in a new tab)01268231Security record 397568 | Satisfied | All monies | Unknown | 1980-01-10 |
| Fashions & Novelties Limited (opens in a new tab)01246122Security record 390706 | Satisfied | All monies | Property | 1979-09-27 |
| Fashions & Novelties Limited (opens in a new tab)01246122Security record 390705 | Satisfied | All monies | All Assets | 1979-08-30 |
| Kue Engineering Limited (opens in a new tab)01102284Security record 341247 | Satisfied | All monies | All Assets | 1979-06-15 |
| Euro Gadhia (London) Limited (opens in a new tab)01300894Security record 411971 | Satisfied | All monies | Unknown | 1979-02-12 |
| Pacemaker Developments Limited (opens in a new tab)00680921Security record 183412 | Satisfied | All monies | Property | 1979-01-17 |
| Crownchoice Limited (opens in a new tab)01387222Security record 441254 | Satisfied | All monies | All Assets | 1979-01-08 |
| Crownchoice Limited (opens in a new tab)01387222Security record 441253 | Satisfied | All monies | Property | 1979-01-08 |
| Wispville Limited (opens in a new tab)01253109Security record 392642 | Satisfied | All monies | All Assets | 1978-07-25 |
| Bonnypack(Scotland)Limited (opens in a new tab)SC060880Security record 3138831 | Satisfied | All monies | All Assets | 1978-05-05 |
| Mayphil (UK) Ltd. (opens in a new tab)01158616Security record 359696 | Satisfied | All monies | All Assets | 1978-03-14 |
| Spicyfoods Limited (opens in a new tab)01160732Security record 360461 | Satisfied | All monies | Unknown | 1977-07-12 |
| Mayphil (UK) Ltd. (opens in a new tab)01158616Security record 359695 | Satisfied | All monies | Unknown | 1977-05-03 |
| Wispville Limited (opens in a new tab)01253109Security record 392641 | Satisfied | All monies | Unknown | 1977-01-25 |
| N.m. Kotia Limited (opens in a new tab)00625199Security record 161228 | Satisfied | All monies | All Assets | 1976-06-24 |
| Barkat Knitwear Mfg. Co. Limited (opens in a new tab)00939071Security record 272123 | Satisfied | All monies | All Assets | 1975-09-08 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.