Lenders & secured parties
Secured party
Malayan Banking Berhad
26 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 |
|---|---|---|---|---|
| Gcb Cocoa UK Limited (opens in a new tab)12730539Security record 2672539 | Outstanding | — | Property | 2024-08-20 |
| Gcb Cocoa UK Limited (opens in a new tab)12730539Security record 2672540 | Outstanding | — | Fixed | 2024-08-20 |
| Guru Investments (Lotus Lodge) Ltd (opens in a new tab)05361043Security record 1630059 | Satisfied | — | Floating | 2017-09-01 |
| Guru Investments (Toby Lodge) Limited (opens in a new tab)05774711Security record 1702233 | Satisfied | — | Floating | 2017-09-01 |
| Guru Investments (Abbey Lodge) Limited (opens in a new tab)06283533Security record 1774833 | Satisfied | — | Floating | 2017-09-01 |
| Guru Investments (Abbey Lodge) Limited (opens in a new tab)06283533Security record 1774834 | Satisfied | — | Floating | 2017-09-01 |
| Guru Investments (Lotus Lodge) Ltd (opens in a new tab)05361043Security record 1630060 | Satisfied | — | Floating | 2017-09-01 |
| Guru Investments (Toby Lodge) Limited (opens in a new tab)05774711Security record 1702234 | Satisfied | — | Floating | 2017-09-01 |
| Gloucester Corinium Avenue Hotel Limited (opens in a new tab)04445743Security record 1436739 | Satisfied | — | All Assets | 2016-08-06 |
| Gloucester Corinium Avenue Hotel Limited (opens in a new tab)04445743Security record 1436740 | Satisfied | — | Fixed | 2016-08-06 |
| H.r.owen PLC (opens in a new tab)01753134Security record 561594 | Satisfied | — | Floating | 2016-06-30 |
| The Chartridge Regency Limited (opens in a new tab)09583203Security record 2195614 | Satisfied | — | All Assets | 2016-04-20 |
| The Chartridge Regency Limited (opens in a new tab)09583203Security record 2195613 | Satisfied | — | Fixed | 2016-04-13 |
| Icbc Standard Bank PLC (opens in a new tab)02130447Security record 677661 | Satisfied | — | Fixed | 2014-12-04 |
| Berjaya UK Investment & Development Limited (opens in a new tab)08020882Security record 2007390 | Satisfied | — | Fixed | 2014-08-22 |
| Berjaya UK Investment & Development Limited (opens in a new tab)08020882Security record 2007389 | Satisfied | — | All Assets | 2014-08-22 |
| Pretco Limited (opens in a new tab)05594886Security record 1671641 | Satisfied | £165,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2012-01-25 |
| Pretco Limited (opens in a new tab)05594886Security record 1671642 | Satisfied | £136,800.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2012-01-25 |
| Plaza On Hyde Park Limited (opens in a new tab)03447012Security record 1093160 | Satisfied | All monies | Property | 2011-07-06 |
| Plaza On Hyde Park Limited (opens in a new tab)03447012Security record 1093159 | Satisfied | All monies | All Assets | 2011-07-06 |
| Emery Oleochemicals UK Limited (opens in a new tab)05501527Security record 1656304 | Satisfied | All monies | Unknown | 2011-02-11 |
| Kampong Kuantan Rubber Company,Limited(The) (opens in a new tab)00101188Security record 16071 | Satisfied | RINGGIT MALAYSIA RM38 MILLION DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Property | 2003-07-26 |
| Indurrah Management ( UK) Limited (opens in a new tab)02962931Security record 921148 | Satisfied | £4,700,000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FORM THE COMPANY TO THE CHA RGEE UNNDER THE TERMS OF THIS DEBENTURE | All Assets | 1996-02-07 |
| Kampong Kuantan Rubber Company,Limited(The) (opens in a new tab)00101188Security record 16067 | Satisfied | MALAYSIAN RINGGIT 4,700,000 DUE OR TO BE COME DUE FROM THE COMPANY TO THE CHARGEE PURSUANT TO THE TERMS OF THE CHARGE | Unknown | 1994-11-18 |
| Hidong Estate PLC (opens in a new tab)00188390Security record 31702 | Satisfied | THE PRINCIPAL AMOUNT OF MALAYSIAN RINGGI T RM500,000.00 TOGETHER WITH ALL SUCH OT HER SUMS AND MONEYS PAYABLE DUE FROM THE COMPANY TO THE CHARGEE UNDER THIS CHARG E | Property | 1994-10-27 |
| A E Properties Limited (opens in a new tab)02347418Security record 739454 | Satisfied | All monies | Unknown | 1994-10-04 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.