Lenders & secured parties
Secured party
Citibank International PLC
418 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 |
|---|---|---|---|---|
| Field & Coppice Limited (opens in a new tab)09664915Security record 2205466 | Outstanding | — | Floating | 2015-11-30 |
| Barclays Capital Securities Limited (opens in a new tab)01929333Security record 613130 | Outstanding | — | Floating | 2014-11-04 |
| Sealion Shipping Limited (opens in a new tab)01154180Security record 358633 | Outstanding | — | Fixed | 2013-11-28 |
| Barclays Capital Securities Limited (opens in a new tab)01929333Security record 613129 | Outstanding | — | Floating | 2013-11-09 |
| Energizer Trading Limited (opens in a new tab)02078560Security record 661677 | Outstanding | — | Fixed | 2013-10-08 |
| Sealion Shipping Limited (opens in a new tab)01154180Security record 358632 | Outstanding | — | Fixed | 2013-09-09 |
| Ice Clear Europe Limited (opens in a new tab)06219884Security record 1766368 | Outstanding | — | Fixed | 2013-07-22 |
| Ice Clear Europe Limited (opens in a new tab)06219884Security record 1766369 | Outstanding | — | Fixed | 2013-07-22 |
| Ineos Treasury (UK) Limited (opens in a new tab)04068860Security record 1318233 | Outstanding | All monies | Unknown | 2012-08-23 |
| Infineon Technologies Reigate Limited (opens in a new tab)00616524Security record 158118 | Outstanding | All monies | Fixed | 2011-03-11 |
| Jefferies International Limited (opens in a new tab)01978621Security record 628904 | Outstanding | All monies | Unknown | 2010-03-24 |
| Discovery Communications Europe Limited (opens in a new tab)05039068Security record 1566874 | Outstanding | All monies | Unknown | 2010-02-19 |
| Petroineos Europe Limited (opens in a new tab)05310655Security record 1621504 | Outstanding | All monies | Unknown | 2009-12-31 |
| Ardagh Glass Limited (opens in a new tab)00567801Security record 139779 | Outstanding | All monies | Unknown | 2009-07-22 |
| Alliance & Leicester Limited (opens in a new tab)03263713Security record 1020705 | Outstanding | All monies | Fixed | 2009-02-13 |
| Bm Care Limited (opens in a new tab)04952970Security record 1548905 | Outstanding | £770,250.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2006-01-24 |
| Bm Care Limited (opens in a new tab)04952970Security record 1548906 | Outstanding | All monies | Floating | 2006-01-24 |
| Mcque Ltd (opens in a new tab)05548633Security record 1664047 | Outstanding | All monies | All Assets | 2005-10-26 |
| Mcque Ltd (opens in a new tab)05548633Security record 1664046 | Outstanding | £210,000 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2005-10-26 |
| Harrison Care Enterprises Barry Limited (opens in a new tab)05532515Security record 1661434 | Outstanding | £1,200,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2005-09-29 |
| Harrison Care Enterprises Barry Limited (opens in a new tab)05532515Security record 1661433 | Outstanding | All monies | All Assets | 2005-09-29 |
| Prasur Investments Limited (opens in a new tab)05436094Security record 1643856 | Outstanding | £474,000 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2005-09-27 |
| Prasur Investments Limited (opens in a new tab)05436094Security record 1643855 | Outstanding | All monies | All Assets | 2005-09-27 |
| Johnson Matthey Davy Technologies Limited (opens in a new tab)00635311Security record 166480 | Outstanding | All monies | Unknown | 2005-04-28 |
| Sanmina-Sci U.K. Limited (opens in a new tab)04370464Security record 1414816 | Outstanding | All monies | Unknown | 2005-04-07 |
| Stretton Care Limited (opens in a new tab)05164130Security record 1593056 | Outstanding | All monies | All Assets | 2005-02-25 |
| Stretton Care Limited (opens in a new tab)05164130Security record 1593055 | Outstanding | £1,350.000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE | Property | 2005-02-25 |
| Walkden Manor Care Home Ltd (opens in a new tab)05187411Security record 1597640 | Outstanding | £711,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2005-02-05 |
| Walkden Manor Care Home Ltd (opens in a new tab)05187411Security record 1597641 | Outstanding | All monies | All Assets | 2005-02-05 |
| Heath Cottage Care Home Ltd (opens in a new tab)05187408Security record 1597638 | Outstanding | All monies | Floating | 2005-02-02 |
| Heath Cottage Care Home Ltd (opens in a new tab)05187408Security record 1597639 | Outstanding | £553,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2005-02-02 |
| Dove Care Limited (opens in a new tab)05194013Security record 1598819 | Outstanding | All monies | All Assets | 2005-01-26 |
| Dove Care Limited (opens in a new tab)05194013Security record 1598820 | Outstanding | £765,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Property | 2005-01-26 |
| Aarondale Health Care Limited (opens in a new tab)05277340Security record 1615325 | Outstanding | All monies | Property | 2005-01-21 |
| Aarondale Health Care Limited (opens in a new tab)05277340Security record 1615326 | Outstanding | All monies | All Assets | 2005-01-21 |
| Johnson Matthey Davy Technologies Limited (opens in a new tab)00635311Security record 166478 | Outstanding | All monies | Unknown | 2004-06-07 |
| Genesis Estates Limited (opens in a new tab)04841493Security record 1525761 | Outstanding | All monies | Unknown | 2004-01-15 |
| Genesis Estates Limited (opens in a new tab)04841493Security record 1525760 | Outstanding | All monies | All Assets | 2004-01-10 |
| Rosemary Limited (opens in a new tab)01783401Security record 570218 | Outstanding | All monies | All Assets | 2003-07-05 |
| Rosemary Limited (opens in a new tab)01783401Security record 570217 | Outstanding | £260,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Property | 2003-07-05 |
| Virgin Holidays Limited (opens in a new tab)01873815Security record 597693 | Outstanding | All monies | Unknown | 2002-10-03 |
| Castle Villas Limited (opens in a new tab)03952886Security record 1287757 | Outstanding | All monies | All Assets | 2002-10-02 |
| Castle Villas Limited (opens in a new tab)03952886Security record 1287756 | Outstanding | All monies | Property | 2002-10-02 |
| 03936242 (opens in a new tab)03936242Security record 1282874 | Outstanding | All monies | Property | 2000-10-05 |
| 03936242 (opens in a new tab)03936242Security record 1282873 | Outstanding | All monies | All Assets | 2000-10-05 |
| Castle Villas Limited (opens in a new tab)03952886Security record 1287755 | Outstanding | All monies | All Assets | 2000-06-17 |
| Castle Villas Limited (opens in a new tab)03952886Security record 1287754 | Outstanding | £400,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2000-06-17 |
| The Grange Rest Home Limited (opens in a new tab)02361407Security record 743134 | Outstanding | All monies | All Assets | 1999-06-17 |
| The Grange Rest Home Limited (opens in a new tab)02361407Security record 743133 | Outstanding | £550,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Property | 1999-06-17 |
| Citibank N.a (opens in a new tab)FC001835Security record 2929868 | Outstanding | ALL PRESENT AND FUTURE OBLIGATIONS OF CI TIBANK N A UNDER THE MASTER AGREEMENT | Unknown | 1998-03-11 |
| Sedgley Healthcare Limited (opens in a new tab)03365478Security record 1052002 | Outstanding | All monies | Property | 1997-06-28 |
| Sedgley Healthcare Limited (opens in a new tab)03365478Security record 1052003 | Outstanding | All monies | All Assets | 1997-06-28 |
| Ppg Industries (UK) Limited (opens in a new tab)02110620Security record 670714 | Outstanding | All monies | Unknown | 1995-07-26 |
| Positive View Limited (opens in a new tab)03037016Security record 948227 | Outstanding | All monies | All Assets | 1995-07-14 |
| Positive View Limited (opens in a new tab)03037016Security record 948226 | Outstanding | £164,000 DUE FROM THE COMPANY TO THE CHA RGEE | Property | 1995-07-14 |
| Innovia Films (Holding) Limited (opens in a new tab)08447096Security record 2057160 | Satisfied | — | Fixed | 2014-03-26 |
| Innovia Films Limited (opens in a new tab)00271998Security record 50284 | Satisfied | — | Fixed | 2014-03-26 |
| Trivium Packaging UK Limited (opens in a new tab)02553094Security record 787455 | Satisfied | — | Fixed | 2013-09-05 |
| Ice Clear Europe Limited (opens in a new tab)06219884Security record 1766371 | Satisfied | — | Fixed | 2013-07-22 |
| Kristal Care Limited (opens in a new tab)03261897Security record 1020082 | Satisfied | All monies | All Assets | 2011-01-11 |
| Acco UK Limited (opens in a new tab)00197754Security record 33548 | Satisfied | All monies | Unknown | 2009-06-04 |
| Icg PLC (opens in a new tab)02234775Security record 708088 | Satisfied | All monies | Fixed | 2007-08-06 |
| Family Care Private Company Limited (opens in a new tab)03856171Security record 1259776 | Satisfied | £1,300,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2006-08-17 |
| Maersk Line UK Limited (opens in a new tab)00857789Security record 247435 | Satisfied | All monies | Unknown | 2006-07-26 |
| V.ships London Limited (opens in a new tab)00209897Security record 36020 | Satisfied | All monies | Fixed | 2006-04-27 |
| Vostochnaya Technica UK Limited (opens in a new tab)05193513Security record 1598768 | Satisfied | All monies | Unknown | 2006-01-30 |
| Cp Kelco UK Limited (opens in a new tab)03969110Security record 1291688 | Satisfied | All monies | Unknown | 2005-12-21 |
| Shadrick Care Homes Limited (opens in a new tab)05200064Security record 1599902 | Satisfied | £450,000 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2005-12-16 |
| Shadrick Care Homes Limited (opens in a new tab)05200064Security record 1599903 | Satisfied | All monies | All Assets | 2005-12-16 |
| 05055243 (opens in a new tab)05055243Security record 1570544 | Satisfied | All monies | Unknown | 2005-12-07 |
| 05055243 (opens in a new tab)05055243Security record 1570545 | Satisfied | All monies | Unknown | 2005-12-07 |
| Capital Hill Hotels Group Europe Limited (opens in a new tab)03203996Security record 1000604 | Satisfied | All monies | Shares | 2005-11-30 |
| Capital Hill Hotels Group London Limited (opens in a new tab)03462675Security record 1097272 | Satisfied | All monies | All Assets | 2005-11-30 |
| Capital Hill Hotels Group London Limited (opens in a new tab)03462675Security record 1097273 | Satisfied | All monies | Unknown | 2005-11-30 |
| Hmm (Europe) Limited (opens in a new tab)03220919Security record 1006239 | Satisfied | All monies | Fixed | 2005-10-18 |
| Micron Europe Limited (opens in a new tab)02341071Security record 737847 | Satisfied | All monies | Fixed | 2005-10-12 |
| Harrison Care Enterprises Limited (opens in a new tab)04985837Security record 1555716 | Satisfied | All monies | All Assets | 2005-09-29 |
| Harrison Care Enterprises Limited (opens in a new tab)04985837Security record 1555713 | Satisfied | £1,200,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2005-09-29 |
| Harrison Care Enterprises Limited (opens in a new tab)04985837Security record 1555715 | Satisfied | £1,200,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2005-09-29 |
| Harrison Care Enterprises Barry Limited (opens in a new tab)05532515Security record 1661431 | Satisfied | £1,200,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2005-09-29 |
| Harrison Care Enterprises Barry Limited (opens in a new tab)05532515Security record 1661432 | Satisfied | £1,200,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2005-09-29 |
| Harrison Care Enterprises Limited (opens in a new tab)04985837Security record 1555714 | Satisfied | £1,200,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2005-09-29 |
| Krinvest Limited (opens in a new tab)03967951Security record 1291472 | Satisfied | £428,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2005-08-03 |
| Little Heaton Care Limited (opens in a new tab)05383036Security record 1633920 | Satisfied | £428,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2005-08-03 |
| Little Heaton Care Limited (opens in a new tab)05383036Security record 1633919 | Satisfied | All monies | All Assets | 2005-08-03 |
| Fearnhead Residential Limited (opens in a new tab)03519924Security record 1115344 | Satisfied | All monies | All Assets | 2005-07-15 |
| Fearnhead Residential Limited (opens in a new tab)03519924Security record 1115343 | Satisfied | £265,000 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2005-07-15 |
| Mauricare (London Road) Ltd (opens in a new tab)03376383Security record 1055122 | Satisfied | All monies | All Assets | 2005-06-29 |
| Hexon Limited (opens in a new tab)04347865Security record 1408895 | Satisfied | All monies | Unknown | 2005-06-17 |
| Hexon Limited (opens in a new tab)04347865Security record 1408899 | Satisfied | All monies | Unknown | 2005-06-17 |
| Hexon Limited (opens in a new tab)04347865Security record 1408897 | Satisfied | All monies | Unknown | 2005-06-17 |
| Hexon Limited (opens in a new tab)04347865Security record 1408896 | Satisfied | All monies | Unknown | 2005-06-17 |
| Hexon Limited (opens in a new tab)04347865Security record 1408898 | Satisfied | All monies | Unknown | 2005-06-17 |
| Raycare Limited (opens in a new tab)05312918Security record 1621981 | Satisfied | £1,100.000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2005-05-28 |
| Raycare Limited (opens in a new tab)05312918Security record 1621979 | Satisfied | All monies | Floating | 2005-05-28 |
| Raycare Limited (opens in a new tab)05312918Security record 1621980 | Satisfied | £1,100.000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2005-05-28 |
| Melrose Care Limited (opens in a new tab)05318363Security record 1622972 | Satisfied | £908,500.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Unknown | 2005-05-26 |
| Melrose Care Limited (opens in a new tab)05318363Security record 1622973 | Satisfied | All monies | All Assets | 2005-05-26 |
| Xantaris Investments (Xi) Limited (opens in a new tab)05393002Security record 1636094 | Satisfied | £820,000 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2005-05-20 |
| Xantaris Investments (Xi) Limited (opens in a new tab)05393002Security record 1636095 | Satisfied | All monies | All Assets | 2005-05-20 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.