Lenders & secured parties
Secured party
Bank Of Credit & Commerce International Societe Anonyme
64 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 |
|---|---|---|---|---|
| 01483890 (opens in a new tab)01483890Security record 478327 | Outstanding | All monies | Unknown | 1990-07-09 |
| Empire Enterprises Limited (opens in a new tab)01664106Security record 533970 | Outstanding | All monies | Unknown | 1990-06-09 |
| Elvetrule Limited (opens in a new tab)01954210Security record 620571 | Outstanding | All monies | All Assets | 1989-10-21 |
| Elvetrule Limited (opens in a new tab)01954210Security record 620570 | Outstanding | All monies | All Assets | 1989-10-21 |
| M W G Supplies Limited (opens in a new tab)01402296Security record 449242 | Outstanding | All monies | Unknown | 1989-10-18 |
| Arco International Limited (opens in a new tab)01644654Security record 528372 | Outstanding | All monies | Unknown | 1988-08-10 |
| Magnum Industrial Limited (opens in a new tab)02166648Security record 687635 | Outstanding | All monies | Unknown | 1988-06-24 |
| Wembley Hill Motor Garage Limited (opens in a new tab)01392043Security record 443130 | Outstanding | All monies | Property | 1986-02-13 |
| Corporation Link Ocean Carriers (U.K.) Limited (opens in a new tab)01535824Security record 493478 | Outstanding | All monies | Unknown | 1985-02-15 |
| Corporation Link Ocean Carriers (U.K.) Limited (opens in a new tab)01535824Security record 493477 | Outstanding | All monies | Unknown | 1985-01-23 |
| Bentley Designs (UK) Limited (opens in a new tab)02159353Security record 685354 | Satisfied | All monies | All Assets | 1991-06-27 |
| Bishopswood Estates Limited (opens in a new tab)01575985Security record 507609 | Satisfied | All monies | All Assets | 1991-05-29 |
| Ruhi Enterprises Limited (opens in a new tab)02173471Security record 689485 | Satisfied | All monies | Unknown | 1990-12-28 |
| Ruhi Enterprises Limited (opens in a new tab)02173471Security record 689484 | Satisfied | All monies | Unknown | 1990-12-28 |
| Cola Holdings Limited (opens in a new tab)01457758Security record 469926 | Satisfied | All monies | Unknown | 1990-10-31 |
| Simetal Limited (opens in a new tab)01879567Security record 599458 | Satisfied | All monies | Unknown | 1990-09-07 |
| Simetal Limited (opens in a new tab)01879567Security record 599460 | Satisfied | All monies | Unknown | 1990-09-07 |
| Simetal Limited (opens in a new tab)01879567Security record 599459 | Satisfied | All monies | Unknown | 1990-09-07 |
| Simetal Limited (opens in a new tab)01879567Security record 599457 | Satisfied | All monies | Unknown | 1990-08-24 |
| Wispville Limited (opens in a new tab)01253109Security record 392651 | Satisfied | All monies | Unknown | 1990-06-28 |
| Perfumemania Limited (opens in a new tab)01618959Security record 521096 | Satisfied | All monies | Floating | 1990-04-05 |
| Simetal Limited (opens in a new tab)01879567Security record 599450 | Satisfied | All monies | Unknown | 1990-03-07 |
| Simetal Limited (opens in a new tab)01879567Security record 599448 | Satisfied | All monies | Unknown | 1990-02-23 |
| Simetal Limited (opens in a new tab)01879567Security record 599447 | Satisfied | All monies | Unknown | 1990-02-23 |
| Simetal Limited (opens in a new tab)01879567Security record 599449 | Satisfied | All monies | Unknown | 1990-02-23 |
| Edwardian Hotels Limited (opens in a new tab)01009827Security record 300871 | Satisfied | All monies | All Assets | 1990-02-19 |
| Simetal Limited (opens in a new tab)01879567Security record 599446 | Satisfied | All monies | Unknown | 1990-01-26 |
| Pre-Formed Components Limited (opens in a new tab)00716672Security record 198000 | Satisfied | All monies | Unknown | 1989-11-18 |
| Pre-Formed Components Limited (opens in a new tab)00716672Security record 198001 | Satisfied | All monies | Unknown | 1989-11-18 |
| Pre-Formed Components Limited (opens in a new tab)00716672Security record 198002 | Satisfied | All monies | Unknown | 1989-11-18 |
| Simetal Limited (opens in a new tab)01879567Security record 599445 | Satisfied | All monies | Unknown | 1989-11-03 |
| The East Indian Produce Company Limited (opens in a new tab)00191101Security record 32287 | Satisfied | All monies | Unknown | 1989-10-17 |
| Bishopswood Estates Limited (opens in a new tab)01575985Security record 507603 | Satisfied | All monies | All Assets | 1989-08-31 |
| Victorygame Limited (opens in a new tab)01698368Security record 545166 | Satisfied | All monies | All Assets | 1989-07-15 |
| Simetal Limited (opens in a new tab)01879567Security record 599442 | Satisfied | All monies | Unknown | 1989-07-03 |
| Simetal Limited (opens in a new tab)01879567Security record 599439 | Satisfied | All monies | Unknown | 1989-05-31 |
| Judiform Limited (opens in a new tab)01925789Security record 612261 | Satisfied | All monies | All Assets | 1989-05-23 |
| Judiform Limited (opens in a new tab)01925789Security record 612259 | Satisfied | All monies | All Assets | 1989-05-23 |
| Judiform Limited (opens in a new tab)01925789Security record 612260 | Satisfied | All monies | All Assets | 1989-05-23 |
| Sudeco International Limited (opens in a new tab)01916648Security record 609795 | Satisfied | All monies | Property | 1989-03-07 |
| Victorygame Limited (opens in a new tab)01698368Security record 545165 | Satisfied | All monies | Unknown | 1989-02-17 |
| Brynpride Limited (opens in a new tab)01272225Security record 399031 | Satisfied | All monies | All Assets | 1988-12-23 |
| Edwardian Hotels Limited (opens in a new tab)01009827Security record 300869 | Satisfied | All monies | Property | 1988-06-08 |
| Europa Import Export Limited (opens in a new tab)02059651Security record 655158 | Satisfied | All monies | Unknown | 1988-04-27 |
| Simpgate Limited (opens in a new tab)01576969Security record 508027 | Satisfied | All monies | All Assets | 1988-03-23 |
| Tarhouse Management Limited (opens in a new tab)01290055Security record 408287 | Satisfied | All monies | All Assets | 1988-03-15 |
| Judiform Limited (opens in a new tab)01925789Security record 612255 | Satisfied | All monies | Fixed | 1987-12-07 |
| Flick Fashions Limited (opens in a new tab)01475642Security record 475895 | Satisfied | All monies | Unknown | 1987-12-02 |
| Dhamecha Foods Limited (opens in a new tab)01163739Security record 361399 | Satisfied | All monies | Unknown | 1987-05-22 |
| Bishopswood Estates Limited (opens in a new tab)01575985Security record 507572 | Satisfied | All monies | Property | 1986-04-07 |
| B.l. Joshi UK Limited (opens in a new tab)01754042Security record 561752 | Satisfied | All monies | Unknown | 1985-11-08 |
| B.l. Joshi UK Limited (opens in a new tab)01754042Security record 561751 | Satisfied | All monies | Property | 1985-11-08 |
| B.l. Joshi UK Limited (opens in a new tab)01754042Security record 561750 | Satisfied | All monies | All Assets | 1985-10-25 |
| Bishopswood Estates Limited (opens in a new tab)01575985Security record 507565 | Satisfied | All monies | Property | 1985-10-14 |
| Bishopswood Estates Limited (opens in a new tab)01575985Security record 507564 | Satisfied | All monies | Property | 1985-10-11 |
| Bishopswood Estates Limited (opens in a new tab)01575985Security record 507562 | Satisfied | All monies | Property | 1985-09-25 |
| Bishopswood Estates Limited (opens in a new tab)01575985Security record 507563 | Satisfied | All monies | Property | 1985-09-25 |
| Marfani & Co. Limited (opens in a new tab)00771488Security record 217094 | Satisfied | All monies | Unknown | 1985-06-10 |
| Lemantech Import And Export Company Limited (opens in a new tab)01669726Security record 536030 | Satisfied | All monies | Unknown | 1985-01-30 |
| Marfani & Co. Limited (opens in a new tab)00771488Security record 217093 | Satisfied | All monies | Unknown | 1984-09-26 |
| Marfani & Co. Limited (opens in a new tab)00771488Security record 217092 | Satisfied | All monies | Unknown | 1984-09-19 |
| Herisse Limited (opens in a new tab)01150851Security record 357694 | Satisfied | All monies | Unknown | 1984-07-24 |
| Aimwell Limited (opens in a new tab)01520378Security record 488709 | Satisfied | All monies | Unknown | 1983-07-05 |
| Lukegate Limited (opens in a new tab)01432080Security record 459131 | Satisfied | All monies | Property | 1980-10-06 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.