Lenders & secured parties
Secured party
Banque Multi Commerciale
67 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 |
|---|---|---|---|---|
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863901 | Satisfied | All monies | Unknown | 2003-06-20 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863888 | Satisfied | All monies | Unknown | 2002-12-24 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863876 | Satisfied | All monies | Unknown | 2002-05-29 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863875 | Satisfied | All monies | Unknown | 2002-04-24 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863871 | Satisfied | All monies | Property | 2001-12-15 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863861 | Satisfied | All monies | Property | 2001-08-24 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863860 | Satisfied | All monies | Property | 2001-08-18 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863852 | Satisfied | All monies | Unknown | 2001-06-27 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863854 | Satisfied | All monies | Unknown | 2001-06-27 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863850 | Satisfied | All monies | Unknown | 2001-06-13 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863846 | Satisfied | All monies | Unknown | 2001-03-09 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863845 | Satisfied | All monies | Unknown | 2001-02-17 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863836 | Satisfied | All monies | Unknown | 2000-07-21 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863835 | Satisfied | All monies | Unknown | 2000-07-18 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863833 | Satisfied | All monies | Unknown | 2000-06-22 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863832 | Satisfied | All monies | Unknown | 2000-05-27 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863830 | Satisfied | All monies | Unknown | 2000-05-27 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863831 | Satisfied | All monies | Unknown | 2000-05-27 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863829 | Satisfied | All monies | Unknown | 2000-05-19 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863828 | Satisfied | £170,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2000-01-25 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863826 | Satisfied | £126,667 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2000-01-13 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863825 | Satisfied | £253,233 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2000-01-13 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863818 | Satisfied | £280,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE SECURED BY THE CHARGE OF EVEN DATE | Unknown | 1999-07-01 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863817 | Satisfied | THE PRINCIPAL SUM OF £200,000.00 AND ALL INTEREST DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 1999-06-16 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863814 | Satisfied | £200,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE IN ACCORDANCE W ITH THE FACILITY LETTER DATED 13TH NOVEM BER 1998 | Unknown | 1998-12-16 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863813 | Satisfied | £300,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE IN ACCORDANCE WITH THE FACILITY LETTER OF EVEN DATE | Unknown | 1998-12-05 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863806 | Satisfied | £180,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 1998-06-19 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863801 | Satisfied | £150,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Fixed | 1998-05-15 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863799 | Satisfied | £100,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE CHARGE | Property | 1998-04-25 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863795 | Satisfied | £285,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 1998-03-20 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863794 | Satisfied | £185,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE UNDER THE TERMS OF THE FACILI TY LETTER DATED 23RD JANUARY 1998 | Unknown | 1998-02-06 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863791 | Satisfied | £150,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Fixed | 1998-01-27 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863786 | Satisfied | £350,000 DUE FROM THE COMPANY TO THE CHA RGEE | Floating | 1997-12-16 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863782 | Satisfied | All monies | Unknown | 1997-11-07 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863780 | Satisfied | £150,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 1997-10-28 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863778 | Satisfied | £240,000 DUE FROM THE COMPANY TO THE CHA RGEE | Unknown | 1997-08-06 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863776 | Satisfied | £200,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE IN ACCORDANCE W ITH THE FACILITY LETTER DATED 3 JULY 199 7 | Unknown | 1997-07-17 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863774 | Satisfied | £180,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 1997-05-30 |
| Mandrake Properties Limited (opens in a new tab)03303936Security record 1034428 | Satisfied | All monies | Floating | 1997-05-23 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863772 | Satisfied | £400,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Floating | 1997-05-02 |
| Edgewest Management Limited (opens in a new tab)02574705Security record 793776 | Satisfied | £176,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Floating | 1997-04-02 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863770 | Satisfied | £160,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 1997-03-26 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863768 | Satisfied | £300,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE CHARGE OF EVEN DATE AND THE FACILITY LETTER DATED 3RD MARCH 1997 | Unknown | 1997-03-15 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863763 | Satisfied | £175,000 NOW DUE OR TO BECOME DUE FROM T HE COMPANY TO THE CHARGEE UNDER THE TERM S OF THE CHARGE | Unknown | 1997-01-31 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863762 | Satisfied | £250,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE FACILITY LETTE R DATED 6TH JANUARY 1997 | Property | 1997-01-17 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863761 | Satisfied | £175,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 1996-12-06 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863760 | Satisfied | £400,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 1996-09-12 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863759 | Satisfied | THE PRINCIPAL SUM OF £200,000 IN ACCORDA NCE WITH THE FACILITY LETTER DATED 7TH J UNE 1996 FROM THE LENDER TO THE COMPANY | Unknown | 1996-06-21 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863758 | Satisfied | £120,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 1996-04-23 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863757 | Satisfied | £300,000 AND ALL OTHER MONIES DUE FROM T HE COMPANY UNDER THE TERMS OF A FACILITY LETTER DATED 7/3/96 | Unknown | 1996-03-13 |
| E.g.t. Finance Limited (opens in a new tab)02784329Security record 863756 | Satisfied | £120,000 DUE FROM THE COMPANY TO THE CHA RGEE IN ACCORDANCE WITH THE FACILITY LET TER DATED 14TH DECEMBER 1995 | Unknown | 1996-03-07 |
| Edgewest Management Limited (opens in a new tab)02574705Security record 793775 | Satisfied | All monies | Floating | 1995-11-30 |
| Bursha Holdings Limited (opens in a new tab)01432147Security record 459157 | Satisfied | All monies | Shares | 1995-08-31 |
| O & H Holdings No.2 Limited (opens in a new tab)01228446Security record 383220 | Satisfied | All monies | Floating | 1995-06-29 |
| Allied Commercial Exporters Limited (opens in a new tab)00403053Security record 83951 | Satisfied | All monies | Property | 1995-04-13 |
| Edgewest Management Limited (opens in a new tab)02574705Security record 793772 | Satisfied | All monies | Property | 1994-11-16 |
| Edgewest Management Limited (opens in a new tab)02574705Security record 793770 | Satisfied | All monies | Property | 1994-09-15 |
| Edgewest Management Limited (opens in a new tab)02574705Security record 793769 | Satisfied | All monies | Floating | 1994-09-15 |
| O & H Holdings No.2 Limited (opens in a new tab)01228446Security record 383218 | Satisfied | All monies | Floating | 1994-07-29 |
| O & H Holdings No.2 Limited (opens in a new tab)01228446Security record 383214 | Satisfied | All monies | Floating | 1994-06-17 |
| O & H Holdings No.2 Limited (opens in a new tab)01228446Security record 383213 | Satisfied | All monies | Floating | 1994-06-17 |
| O & H Holdings No.2 Limited (opens in a new tab)01228446Security record 383211 | Satisfied | All monies | Floating | 1994-06-17 |
| O & H Holdings No.2 Limited (opens in a new tab)01228446Security record 383215 | Satisfied | All monies | Floating | 1994-06-17 |
| O & H Holdings No.2 Limited (opens in a new tab)01228446Security record 383217 | Satisfied | All monies | Floating | 1994-06-17 |
| O & H Holdings No.2 Limited (opens in a new tab)01228446Security record 383216 | Satisfied | All monies | Floating | 1994-06-17 |
| O & H Holdings No.2 Limited (opens in a new tab)01228446Security record 383212 | Satisfied | All monies | Floating | 1994-06-17 |
| Farmann Limited (opens in a new tab)01754491Security record 561862 | Satisfied | All monies | Unknown | 1989-07-01 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.