Lenders & secured parties
Secured party
Overseas Trust Bank Limited
48 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 |
|---|---|---|---|---|
| 03877615 (opens in a new tab)03877615Security record 1265911 | Outstanding | £232,500 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2000-01-13 |
| Himelight Limited (opens in a new tab)03760418Security record 1210987 | Outstanding | All monies | Floating | 1999-09-28 |
| Tsung Tsin Association (UK) Limited (opens in a new tab)02559383Security record 788824 | Outstanding | All monies | Unknown | 1991-08-13 |
| Fairstate Limited (opens in a new tab)01409260Security record 452239 | Outstanding | All monies | Property | 1987-02-26 |
| Sun Ge Limited (opens in a new tab)00906175Security record 261776 | Outstanding | All monies | Property | 1980-05-14 |
| Ullerglen Limited (opens in a new tab)01254503Security record 393055 | Outstanding | All monies | Property | 1980-05-14 |
| Ullerglen Limited (opens in a new tab)01254503Security record 393054 | Outstanding | All monies | Unknown | 1976-08-17 |
| Shanghai Land (City) Limited (opens in a new tab)04025761Security record 1306783 | Satisfied | All monies | Property | 2000-09-20 |
| Kindplace Limited (opens in a new tab)01642932Security record 527948 | Satisfied | All monies | Floating | 2000-05-05 |
| Kindplace Limited (opens in a new tab)01642932Security record 527947 | Satisfied | All monies | Floating | 2000-02-12 |
| Kindplace Limited (opens in a new tab)01642932Security record 527946 | Satisfied | All monies | All Assets | 2000-02-12 |
| Spacetitle Limited (opens in a new tab)02521856Security record 779695 | Satisfied | All monies | All Assets | 1998-12-02 |
| Manning Impex Limited (opens in a new tab)02141125Security record 680476 | Satisfied | All monies | All Assets | 1998-05-21 |
| B W A Group PLC (opens in a new tab)00255647Security record 47324 | Satisfied | All monies | Fixed | 1996-06-28 |
| Tealeaf Limited (opens in a new tab)02941575Security record 915482 | Satisfied | All monies | Property | 1995-12-22 |
| Tealeaf Limited (opens in a new tab)02941575Security record 915481 | Satisfied | All monies | Property | 1995-12-22 |
| Tealeaf Limited (opens in a new tab)02941575Security record 915483 | Satisfied | All monies | Property | 1995-12-22 |
| Tealeaf Limited (opens in a new tab)02941575Security record 915480 | Satisfied | All monies | All Assets | 1995-12-20 |
| Pacific European Timber Agency Limited (opens in a new tab)02259597Security record 714617 | Satisfied | All monies | All Assets | 1995-08-02 |
| Pacific European Timber Agency Limited (opens in a new tab)02259597Security record 714616 | Satisfied | All monies | Fixed | 1995-07-12 |
| R. Maskell Limited (opens in a new tab)01058793Security record 324309 | Satisfied | All monies | Property | 1992-07-31 |
| R. Maskell Limited (opens in a new tab)01058793Security record 324308 | Satisfied | All monies | All Assets | 1992-03-24 |
| Chinatown Properties Limited (opens in a new tab)02057503Security record 654619 | Satisfied | All monies | Property | 1992-02-19 |
| B W A Group PLC (opens in a new tab)00255647Security record 47321 | Satisfied | All monies | Property | 1991-07-18 |
| National Oilwell Varco UK Limited (opens in a new tab)00873028Security record 252329 | Satisfied | All monies | Property | 1991-06-13 |
| Spacetitle Limited (opens in a new tab)02521856Security record 779693 | Satisfied | All monies | Property | 1991-05-30 |
| B W A Group PLC (opens in a new tab)00255647Security record 47319 | Satisfied | All monies | Property | 1991-02-22 |
| B W A Group PLC (opens in a new tab)00255647Security record 47318 | Satisfied | All monies | All Assets | 1991-02-20 |
| Griffon Land Holdings Limited (opens in a new tab)00837469Security record 240721 | Satisfied | All monies | Unknown | 1990-10-26 |
| Uni-Com (Global) Limited (opens in a new tab)01538329Security record 494107 | Satisfied | All monies | All Assets | 1990-04-05 |
| Hoo Hing Holdings Limited (opens in a new tab)01372042Security record 436699 | Released | All monies | Property | 1989-05-03 |
| National Oilwell Varco UK Limited (opens in a new tab)00873028Security record 252328 | Satisfied | All monies | Unknown | 1988-12-15 |
| National Oilwell Varco UK Limited (opens in a new tab)00873028Security record 252327 | Satisfied | All monies | All Assets | 1988-12-08 |
| Rex International Limited (opens in a new tab)01578798Security record 508753 | Satisfied | All monies | All Assets | 1987-10-15 |
| Wecca Limited (opens in a new tab)01676067Security record 538384 | Satisfied | All monies | Property | 1987-02-19 |
| Watson Trading Co. (London) Limited (opens in a new tab)01520240Security record 488667 | Satisfied | All monies | Unknown | 1984-04-19 |
| Typhoon Limited (opens in a new tab)01013702Security record 304117 | Satisfied | All monies | Unknown | 1984-02-10 |
| Typhoon Limited (opens in a new tab)01013702Security record 304116 | Satisfied | All monies | All Assets | 1981-11-19 |
| Maysun (Markets) Limited (opens in a new tab)01370375Security record 436024 | Satisfied | All monies | Property | 1981-03-25 |
| Fairstate Limited (opens in a new tab)01409260Security record 452238 | Satisfied | All monies | Property | 1980-06-26 |
| Kamtao (Restaurants) Limited (opens in a new tab)01069678Security record 329244 | Satisfied | All monies | Unknown | 1978-12-19 |
| Beckets Hurst Limited (opens in a new tab)01277113Security record 403583 | Satisfied | All monies | All Assets | 1978-10-20 |
| Hoo Hing Holdings Limited (opens in a new tab)01372042Security record 436695 | Released | All monies | Unknown | 1978-09-21 |
| Loon Fung (London) Limited (opens in a new tab)00883449Security record 255333 | Satisfied | All monies | Unknown | 1976-11-29 |
| Loon Fung (London) Limited (opens in a new tab)00883449Security record 255332 | Satisfied | All monies | Unknown | 1976-05-04 |
| Scla Limited (opens in a new tab)01048517Security record 319662 | Satisfied | STERLING POUNDS 8,000 | Property | 1975-06-25 |
| Loon Fung (London) Limited (opens in a new tab)00883449Security record 255331 | Satisfied | £20,000. | Unknown | 1975-04-11 |
| Loon Fung (London) Limited (opens in a new tab)00883449Security record 255330 | Satisfied | £40,000 | Unknown | 1974-12-12 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.