Lenders & secured parties
Secured party
Banco Bilbao Vizcaya
50 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 |
|---|---|---|---|---|
| 00717515 (opens in a new tab)00717515Security record 198271 | Outstanding | All monies | Property | 1997-12-13 |
| Casa De Espana Limited (opens in a new tab)00162945Security record 26102 | Outstanding | All monies | Unknown | 1997-04-16 |
| Money Planners Limited (opens in a new tab)01690415Security record 542760 | Outstanding | All monies | Property | 1996-03-06 |
| Lisons Limited (opens in a new tab)00592530Security record 148641 | Outstanding | All monies | All Assets | 1992-04-02 |
| Montpeliano Holdings Limited (opens in a new tab)03909933Security record 1274911 | Satisfied | All monies | All Assets | 2006-04-01 |
| Tilar (UK) Limited (opens in a new tab)02490356Security record 771565 | Satisfied | All monies | All Assets | 1999-09-04 |
| Tilar (UK) Limited (opens in a new tab)02490356Security record 771564 | Satisfied | All monies | Property | 1999-08-24 |
| Otranto Limited (opens in a new tab)00567786Security record 139751 | Satisfied | All monies | Property | 1999-05-11 |
| Durbin PLC (opens in a new tab)03626868Security record 1146051 | Satisfied | All monies | All Assets | 1999-03-09 |
| Leygatecourt Limited (opens in a new tab)01098773Security record 339964 | Satisfied | All monies | Property | 1998-06-25 |
| Aqua Dreams (International) Limited (opens in a new tab)02684176Security record 827273 | Satisfied | All monies | Property | 1998-06-05 |
| Mera Properties Limited (opens in a new tab)03270609Security record 1023486 | Satisfied | All monies | Property | 1998-03-18 |
| Mera Properties Limited (opens in a new tab)03270609Security record 1023485 | Satisfied | All monies | Property | 1998-03-14 |
| Cortes Limited (opens in a new tab)02842513Security record 883638 | Released | All monies | Property | 1998-03-04 |
| Otranto Limited (opens in a new tab)00567786Security record 139749 | Satisfied | All monies | Property | 1997-07-11 |
| Allfruit International Limited (opens in a new tab)02059643Security record 655157 | Satisfied | All monies | Property | 1997-01-07 |
| Dreamhouse (A.e.) Construction & Development Ltd (opens in a new tab)01802139Security record 576288 | Satisfied | All monies | Floating | 1997-01-04 |
| Dreamhouse (A.e.) Construction & Development Ltd (opens in a new tab)01802139Security record 576287 | Satisfied | All monies | Property | 1996-07-27 |
| Dreamhouse (A.e.) Construction & Development Ltd (opens in a new tab)01802139Security record 576286 | Satisfied | All monies | Property | 1996-04-10 |
| Allfruit International Limited (opens in a new tab)02059643Security record 655156 | Satisfied | All monies | All Assets | 1996-03-14 |
| Falcon Accommodation Limited (opens in a new tab)03129634Security record 976522 | Satisfied | All monies | Property | 1996-02-01 |
| Aqua Dreams (International) Limited (opens in a new tab)02684176Security record 827271 | Satisfied | All monies | Property | 1996-01-24 |
| Dreamhouse (A.e.) Construction & Development Ltd (opens in a new tab)01802139Security record 576285 | Satisfied | All monies | Unknown | 1994-11-24 |
| Aqua Dreams (International) Limited (opens in a new tab)02684176Security record 827270 | Satisfied | All monies | Property | 1994-10-11 |
| 00706456 (opens in a new tab)00706456Security record 194019 | Satisfied | All monies | Property | 1994-08-08 |
| Dreamhouse (A.e.) Construction & Development Ltd (opens in a new tab)01802139Security record 576284 | Satisfied | All monies | Property | 1994-04-13 |
| Capitalbase Limited (opens in a new tab)02433507Security record 758767 | Satisfied | All monies | All Assets | 1994-04-08 |
| Capitalbase Limited (opens in a new tab)02433507Security record 758766 | Satisfied | All monies | Property | 1994-04-06 |
| Tourmajor Limited (opens in a new tab)01450464Security record 467961 | Satisfied | All monies | Unknown | 1994-02-10 |
| Urbanscope Limited (opens in a new tab)02822856Security record 877859 | Satisfied | All monies | Property | 1993-10-29 |
| Urbanscope Limited (opens in a new tab)02822856Security record 877858 | Satisfied | All monies | All Assets | 1993-10-29 |
| Cheerdale Limited (opens in a new tab)02598996Security record 801382 | Satisfied | All monies | Property | 1993-08-04 |
| Dreamhouse (A.e.) Construction & Development Ltd (opens in a new tab)01802139Security record 576283 | Satisfied | All monies | Property | 1993-07-27 |
| Aqua Dreams (International) Limited (opens in a new tab)02684176Security record 827269 | Satisfied | All monies | Property | 1992-12-18 |
| Aqua Dreams (International) Limited (opens in a new tab)02684176Security record 827268 | Satisfied | All monies | Unknown | 1992-09-05 |
| Dreamhouse (A.e.) Construction & Development Ltd (opens in a new tab)01802139Security record 576282 | Satisfied | All monies | Property | 1992-08-11 |
| Dreamhouse (A.e.) Construction & Development Ltd (opens in a new tab)01802139Security record 576281 | Satisfied | All monies | Unknown | 1992-05-20 |
| Cheerdale Limited (opens in a new tab)02598996Security record 801380 | Satisfied | All monies | All Assets | 1991-10-30 |
| Rex International Limited (opens in a new tab)01578798Security record 508757 | Satisfied | All monies | All Assets | 1991-09-20 |
| Burlort Limited (opens in a new tab)02252383Security record 713170 | Satisfied | All monies | Shares | 1991-06-25 |
| Burlort Limited (opens in a new tab)02252383Security record 713169 | Satisfied | All monies | Unknown | 1991-06-25 |
| Burlort Limited (opens in a new tab)02252383Security record 713168 | Satisfied | All monies | Unknown | 1991-06-25 |
| Delta Trade International Limited (opens in a new tab)02470747Security record 766829 | Satisfied | All monies | Unknown | 1991-05-31 |
| Delta Trade International Limited (opens in a new tab)02470747Security record 766828 | Satisfied | All monies | Unknown | 1991-05-31 |
| Delta Trade International Limited (opens in a new tab)02470747Security record 766827 | Satisfied | All monies | All Assets | 1991-05-31 |
| 00706456 (opens in a new tab)00706456Security record 194018 | Satisfied | All monies | All Assets | 1991-05-17 |
| Sarti Gallery Limited (opens in a new tab)02559258Security record 788805 | Satisfied | All monies | Property | 1991-04-25 |
| Sarti Gallery Limited (opens in a new tab)02559258Security record 788804 | Satisfied | All monies | All Assets | 1991-03-04 |
| O'Rourke Civil & Structural Engineering Limited (opens in a new tab)01323856Security record 420506 | Satisfied | All monies | Property | 1990-06-15 |
| Periworld Limited (opens in a new tab)02004643Security record 637703 | Satisfied | All monies | Property | 1989-10-03 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.