Lenders & secured parties
Secured party
Cibc World Markets PLC
77 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 |
|---|---|---|---|---|
| Jump Trading International Limited (opens in a new tab)05976015Security record 1735162 | Outstanding | All monies | Unknown | 2012-08-30 |
| Tower Research Capital Europe Limited (opens in a new tab)06005750Security record 1740557 | Outstanding | All monies | Property | 2012-07-13 |
| Triton Industry Limited (opens in a new tab)00957610Security record 279834 | Outstanding | ALL OF THE ACTUAL, CONTINGENT, PRESENT A ND/OR FUTURE OBLIGATIONS AND LIABILITIES OF THE COMPANY TO ANY OF THE SECURED PA RTIES UNDER OR PURSUANT TO ALL OR ANY OF THE SECURED DOCUMENTS (AS DEFINED) INCL UDING THE DEBENTURE | All Assets | 2000-05-08 |
| Global Blue Service Company UK Limited (opens in a new tab)06291473Security record 1775691 | Satisfied | All monies | All Assets | 2007-08-16 |
| Aberdeen Environmental Services Limited (opens in a new tab)SC202555Security record 3195732 | Satisfied | All monies | Unknown | 2007-07-04 |
| 06125615 (opens in a new tab)06125615Security record 1755696 | Satisfied | All monies | Floating | 2007-04-10 |
| 06125621 (opens in a new tab)06125621Security record 1755700 | Satisfied | All monies | Floating | 2007-04-10 |
| Cory Environmental Acquisitions Limited (opens in a new tab)05394498Security record 1636395 | Satisfied | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | All Assets | 2005-05-11 |
| Biffa Environmental Municipal Services Limited (opens in a new tab)00905800Security record 261708 | Satisfied | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | All Assets | 2005-05-11 |
| Enovert South Limited (opens in a new tab)02664840Security record 821346 | Satisfied | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | All Assets | 2005-05-11 |
| Cory Environmental Limited (opens in a new tab)00049722Security record 7444 | Satisfied | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | All Assets | 2005-05-11 |
| Cory Environmental (Central Holdings) Limited (opens in a new tab)03148064Security record 982541 | Satisfied | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | All Assets | 2005-05-11 |
| Riverside Resource Recovery Limited (opens in a new tab)03723386Security record 1200247 | Satisfied | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | All Assets | 2005-05-11 |
| Enovert Energy Limited (opens in a new tab)03100837Security record 966424 | Satisfied | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | All Assets | 2005-05-11 |
| Enovert Management Limited (opens in a new tab)03291394Security record 1030514 | Satisfied | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | All Assets | 2005-05-11 |
| Cory Environmental Holdings Limited (opens in a new tab)05360864Security record 1630027 | Satisfied | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | All Assets | 2005-05-11 |
| Cory Environmental Finance Limited (opens in a new tab)05360861Security record 1630023 | Satisfied | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | All Assets | 2005-05-11 |
| Enovert North Limited (opens in a new tab)02773558Security record 859720 | Satisfied | ALL PRESENT AND FUTURE OBLIGATIONS AND L IABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | All Assets | 2005-05-11 |
| Telewest Communications (Scotland) Limited (opens in a new tab)SC080891Security record 3148924 | Satisfied | All monies | All Assets | 2004-07-30 |
| Telewest Communications (Scotland) Limited (opens in a new tab)SC080891Security record 3148926 | Satisfied | All monies | Floating | 2004-07-30 |
| Telewest Communications (Scotland) Limited (opens in a new tab)SC080891Security record 3148925 | Satisfied | All monies | Floating | 2004-07-30 |
| Andritz Fabrics And Rolls Holdings Limited (opens in a new tab)05162571Security record 1592820 | Satisfied | All monies | Shares | 2004-07-16 |
| Andritz Fabrics And Rolls Holdings Limited (opens in a new tab)05162571Security record 1592819 | Satisfied | All monies | Shares | 2004-07-16 |
| Andritz Fabrics And Rolls Holdings Limited (opens in a new tab)05162571Security record 1592818 | Satisfied | All monies | All Assets | 2004-07-09 |
| Stowe-Woodward (UK) Limited (opens in a new tab)03805500Security record 1223795 | Satisfied | All monies | Property | 2003-01-09 |
| Stowe-Woodward (UK) Limited (opens in a new tab)03805500Security record 1223793 | Satisfied | All monies | Property | 2002-12-31 |
| Stowe-Woodward (UK) Limited (opens in a new tab)03805500Security record 1223794 | Satisfied | All monies | All Assets | 2002-12-18 |
| Huyck.wangner UK Limited (opens in a new tab)03805560Security record 1223807 | Satisfied | All monies | All Assets | 2002-12-18 |
| Aberdyke Limited (opens in a new tab)SC052516Security record 3134517 | Satisfied | All monies | All Assets | 2002-12-03 |
| 02673413 (opens in a new tab)02673413Security record 824079 | Satisfied | All monies | Property | 2002-10-04 |
| 02673413 (opens in a new tab)02673413Security record 824078 | Satisfied | All monies | Property | 2002-08-22 |
| Tullow Oil PLC (opens in a new tab)03919249Security record 1277920 | Satisfied | All monies | Unknown | 2002-05-16 |
| 02673413 (opens in a new tab)02673413Security record 824076 | Satisfied | All monies | Property | 2001-12-14 |
| 02673413 (opens in a new tab)02673413Security record 824077 | Satisfied | All monies | Property | 2001-12-14 |
| Fattal Piccadilly Limited (opens in a new tab)SC074783Security record 3145715 | Satisfied | All monies | Floating | 2001-07-27 |
| Selkirk House (Mh) Limited (opens in a new tab)01809228Security record 578725 | Satisfied | ANY AND ALL PRESENT AND FUTURE OBLIGATIO NS AND LIABILITIES OF ANY OBLIGOR TO THE SECURED CREDITORS (OR ANY OF THEM) UNDE R EACH OR ANY OF THE SENIOR FINANCE DOCU MENTS, THE SENIOR MEZZANINE FINANCE DOCU MENTS AND THE JUNIOR MEZZANINE FINANCE D OCUMENTS (ALL TERMS AS DEFINED) | All Assets | 2001-07-26 |
| Phoenicia Hotel Company Limited (opens in a new tab)00305858Security record 58281 | Satisfied | ANY AND ALL PRESENT AND FUTURE OBLIGATIO NS AND LIABILITIES OF ANY OBLIGOR TO THE SECURED CREDITORS (OR ANY OF THEM) UNDE R EACH OR ANY OF THE SENIOR FINANCE DOCU MENTS, THE SENIOR MEZZANINE FINANCE DOCU MENTS AND THE JUNIOR MEZZANINE FINANCE D OCUMENTS (ALL TERMS AS DEFINED) | All Assets | 2001-07-26 |
| On Tower UK 4 Limited (opens in a new tab)01460772Security record 471041 | Satisfied | All monies | All Assets | 2001-07-12 |
| Arqiva Public Safety Limited (opens in a new tab)03341257Security record 1046059 | Satisfied | All monies | All Assets | 2001-07-12 |
| Arqiva Satellite Limited (opens in a new tab)02192952Security record 696208 | Satisfied | All monies | All Assets | 2001-07-12 |
| Arqiva Muxco Limited (opens in a new tab)02333949Security record 736306 | Satisfied | All monies | All Assets | 2001-07-12 |
| On Tower UK 1 Limited (opens in a new tab)03922958Security record 1279293 | Satisfied | All monies | All Assets | 2001-07-12 |
| Eni Hewett Limited (opens in a new tab)SC090159Security record 3152495 | Satisfied | All monies | Floating | 2001-06-28 |
| Eni Hewett Limited (opens in a new tab)SC090159Security record 3152496 | Satisfied | All monies | All Assets | 2001-06-28 |
| Eni Hewett Limited (opens in a new tab)SC090159Security record 3152497 | Satisfied | All monies | Floating | 2001-06-28 |
| Eni Hewett Limited (opens in a new tab)SC090159Security record 3152494 | Satisfied | All monies | Floating | 2001-06-28 |
| Energis (Ireland) Limited (opens in a new tab)NI035793Security record 2960354 | Satisfied | £0 | Property | 2001-06-12 |
| Telewest Communications (Scotland) Limited (opens in a new tab)SC080891Security record 3148923 | Satisfied | All monies | All Assets | 2001-04-02 |
| Eni Hewett Limited (opens in a new tab)SC090159Security record 3152492 | Satisfied | All monies | All Assets | 2001-01-31 |
| Eni Hewett Limited (opens in a new tab)SC090159Security record 3152493 | Satisfied | All monies | Floating | 2001-01-31 |
| Norcros Group (Holdings) Limited (opens in a new tab)00566694Security record 139325 | Satisfied | ALL OF THE ACTUAL CONTINGENT PRESENT AND /OR FUTURE OBLIGATIONS DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE AS A GENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) UNDER OR PURSUANT TO ALL O R ANY OF THE SECURED DOCUMENTS (AS DEFIN ED) INCLUDING THE ASSIGNMENT | Unknown | 2000-05-31 |
| Aberdeen Environmental Services Limited (opens in a new tab)SC202555Security record 3195720 | Satisfied | All monies | Unknown | 2000-05-12 |
| Aberdeen Environmental Services Limited (opens in a new tab)SC202555Security record 3195719 | Satisfied | All monies | Unknown | 2000-05-12 |
| Aberdeen Environmental Services Limited (opens in a new tab)SC202555Security record 3195722 | Satisfied | All monies | Unknown | 2000-05-12 |
| Aberdeen Environmental Services (Holdings) Limited (opens in a new tab)SC206235Security record 3197079 | Satisfied | All monies | Unknown | 2000-05-12 |
| Aberdeen Environmental Services Limited (opens in a new tab)SC202555Security record 3195721 | Satisfied | All monies | Unknown | 2000-05-12 |
| Aberdeen Environmental Services Limited (opens in a new tab)SC202555Security record 3195723 | Satisfied | All monies | Unknown | 2000-05-12 |
| Norcros Estates Limited (opens in a new tab)00407403Security record 85146 | Satisfied | ALL OF THE ACTUAL, CONTINGENT, PRESENT A ND/OR FUTURE OBLIGATIONS AND LIABILITIES OF THE COMPANY TO ANY OF THE SECURED PA RTIES UNDER OR PURSUANT TO ALL OR ANY OF THE SECURED DOCUMENTS (AS DEFINED) INCL UDING THE DEBENTURE | All Assets | 2000-05-08 |
| Aberdeen Environmental Services Limited (opens in a new tab)SC202555Security record 3195718 | Satisfied | All monies | All Assets | 2000-05-08 |
| Norcros Industry (International) Limited (opens in a new tab)00308999Security record 59176 | Satisfied | ALL OF THE ACTUAL, CONTINGENT, PRESENT A ND/OR FUTURE OBLIGATIONS AND LIABILITIES OF THE COMPANY TO ANY OF THE SECURED PA RTIES UNDER OR PURSUANT TO ALL OR ANY OF THE SECURED DOCUMENTS (AS DEFINED) INCL UDING THE DEBENTURE | All Assets | 2000-05-08 |
| H & R Johnson Tiles Limited (opens in a new tab)00307859Security record 58868 | Satisfied | ALL OF THE ACTUAL, CONTINGENT, PRESENT A ND/OR FUTURE OBLIGATIONS AND LIABILITIES OF THE COMPANY TO ANY OF THE SECURED PA RTIES UNDER OR PURSUANT TO ALL OR ANY OF THE SECURED DOCUMENTS (AS DEFINED) INCL UDING THE DEBENTURE | All Assets | 2000-05-08 |
| Triton PLC (opens in a new tab)01211050Security record 377927 | Satisfied | ALL OF THE ACTUAL, CONTINGENT, PRESENT A ND/OR FUTURE OBLIGATIONS AND LIABILITIES OF THE COMPANY TO ANY OF THE SECURED PA RTIES UNDER OR PURSUANT TO ALL OR ANY OF THE SECURED DOCUMENTS (AS DEFINED) INCL UDING THE DEBENTURE | All Assets | 2000-05-08 |
| Norcros Developments Limited (opens in a new tab)01313542Security record 416773 | Satisfied | ALL OF THE ACTUAL, CONTINGENT, PRESENT A ND/OR FUTURE OBLIGATIONS AND LIABILITIES OF THE COMPANY TO ANY OF THE SECURED PA RTIES UNDER OR PURSUANT TO ALL OR ANY OF THE SECURED DOCUMENTS (AS DEFINED) INCL UDING THE DEBENTURE | All Assets | 2000-05-08 |
| Macdermid Autotype Limited (opens in a new tab)00192795Security record 32619 | Satisfied | ALL OF THE ACTUAL, CONTINGENT, PRESENT A ND/OR FUTURE OBLIGATIONS AND LIABILITIES OF THE COMPANY TO ANY OF THE SECURED PA RTIES UNDER OR PURSUANT TO ALL OR ANY OF THE SECURED DOCUMENTS (AS DEFINED) INCL UDING THE DEBENTURE | All Assets | 2000-05-08 |
| Aberdeen Environmental Services (Holdings) Limited (opens in a new tab)SC206235Security record 3197078 | Satisfied | All monies | Shares | 2000-05-08 |
| Aberdeen Environmental Services (Holdings) Limited (opens in a new tab)SC206235Security record 3197077 | Satisfied | All monies | All Assets | 2000-05-08 |
| Lincolnshire Properties (Norfolk Street) Limited (opens in a new tab)03485279Security record 1103409 | Satisfied | ALL OF THE ACTUAL, CONTINGENT, PRESENT A ND/OR FUTURE OBLIGATIONS AND LIABILITIES OF THE COMPANY TO ANY OF THE SECURED PA RTIES UNDER OR PURSUANT TO ALL OR ANY OF THE SECURED DOCUMENTS (AS DEFINED) INCL UDING THE DEBENTURE | All Assets | 2000-05-08 |
| Stonechester (Stoke) Limited (opens in a new tab)03662866Security record 1181171 | Satisfied | ALL OF THE ACTUAL, CONTINGENT, PRESENT A ND/OR FUTURE OBLIGATIONS AND LIABILITIES OF THE COMPANY TO ANY OF THE SECURED PA RTIES UNDER OR PURSUANT TO ALL OR ANY OF THE SECURED DOCUMENTS (AS DEFINED) INCL UDING THE DEBENTURE | All Assets | 2000-05-08 |
| Building Adhesives Limited (opens in a new tab)00742637Security record 207627 | Satisfied | ALL OF THE ACTUAL, CONTINGENT, PRESENT A ND/OR FUTURE OBLIGATIONS AND LIABILITIES OF THE COMPANY TO ANY OF THE SECURED PA RTIES UNDER OR PURSUANT TO ALL OR ANY OF THE SECURED DOCUMENTS (AS DEFINED) INCL UDING THE DEBENTURE | All Assets | 2000-05-08 |
| Norcros Group (Holdings) Limited (opens in a new tab)00566694Security record 139324 | Satisfied | ALL OF THE ACTUAL, CONTINGENT, PRESENT A ND/OR FUTURE OBLIGATIONS AND LIABILITIES OF THE COMPANY TO ANY OF THE SECURED PA RTIES UNDER OR PURSUANT TO ALL OR ANY OF THE SECURED DOCUMENTS (AS DEFINED) INCL UDING THE DEBENTURE | All Assets | 2000-05-08 |
| Tui Airways Limited (opens in a new tab)00444359Security record 96048 | Satisfied | All monies | Unknown | 2000-02-07 |
| Stowe-Woodward (UK) Limited (opens in a new tab)03805500Security record 1223792 | Satisfied | All monies | Property | 1999-12-22 |
| Tui Airways Limited (opens in a new tab)00444359Security record 96047 | Satisfied | All monies | Unknown | 1999-12-15 |
| Tdl 2013 Realisations Limited (opens in a new tab)00902438Security record 260824 | Satisfied | All monies | All Assets | 1999-08-06 |
| Telewest Communications (Scotland) Limited (opens in a new tab)SC080891Security record 3148922 | Satisfied | All monies | All Assets | 1999-06-01 |
| Telewest Communications (Scotland) Limited (opens in a new tab)SC080891Security record 3148920 | Satisfied | All monies | All Assets | 1999-06-01 |
| Telewest Communications (Scotland) Limited (opens in a new tab)SC080891Security record 3148921 | Satisfied | All monies | All Assets | 1999-06-01 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.