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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
CompanyCharge statusRecorded amountCollateralRegistered
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601236SatisfiedAll moniesUnknown2002-12-23
Pakistan International Airlines Corporation (opens in a new tab)FC004532Security record 2930400SatisfiedAll moniesProperty2002-11-28
Pakistan International Airlines Corporation (opens in a new tab)FC004532Security record 2930399SatisfiedAll moniesUnknown2002-11-28
Supported Independence Limited (opens in a new tab)04376396Security record 1416638SatisfiedAll moniesAll Assets2002-11-14
Supported Independence Limited (opens in a new tab)04376396Security record 1416637Satisfied£360,000.00 AND ALL OTHER MONIES AND FUR THER ADVANCES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEProperty2002-11-14
Millcroft & York Lodge Care Homes Limited (opens in a new tab)04484475Security record 1446151Satisfied£735,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVERProperty2002-11-13
Millcroft & York Lodge Care Homes Limited (opens in a new tab)04484475Security record 1446152Satisfied£735,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVERProperty2002-11-13
Millcroft & York Lodge Care Homes Limited (opens in a new tab)04484475Security record 1446153SatisfiedAll moniesAll Assets2002-11-13
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601235SatisfiedAll moniesUnknown2002-09-06
Family Care Private Company Limited (opens in a new tab)03856171Security record 1259771SatisfiedAll moniesAll Assets2002-08-22
Family Care Private Company Limited (opens in a new tab)03856171Security record 1259773Satisfied£550,000.00 AND ALL OTHER MONIES DUE FRO M THE COMPANY TO THE CHARGEE ON ANY ACCO UNT WHATSOEVERProperty2002-08-22
Family Care Private Company Limited (opens in a new tab)03856171Security record 1259772Satisfied£550,000.00 AND ALL OTHER MONIES DUE FRO M THE COMPANY TO THE CHARGEE ON ANY ACCO UNT WHATSOEVERProperty2002-08-22
Firtree Associates Limited (opens in a new tab)03264951Security record 1021026SatisfiedAll moniesAll Assets2002-08-10
Firtree Associates Limited (opens in a new tab)03264951Security record 1021025SatisfiedAll moniesProperty2002-08-10
R Campbell & Sons Limited (opens in a new tab)04314252Security record 1396941SatisfiedAll moniesAll Assets2002-07-30
R Campbell & Sons Limited (opens in a new tab)04314252Security record 1396940Satisfied£400,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVERProperty2002-07-30
Ashbourne House Care Homes Limited (opens in a new tab)03231035Security record 1009447SatisfiedAll moniesAll Assets2002-06-19
Ashbourne House Care Homes Limited (opens in a new tab)03231035Security record 1009446SatisfiedAll moniesProperty2002-06-19
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601234SatisfiedAll moniesUnknown2002-05-31
Mauricare (London Road) Ltd (opens in a new tab)03376383Security record 1055111SatisfiedAll moniesAll Assets2002-03-19
Mauricare (London Road) Ltd (opens in a new tab)03376383Security record 1055110Satisfied£1,310,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEProperty2002-03-19
Doveleigh Care Limited (opens in a new tab)03916009Security record 1276904SatisfiedAll moniesProperty2002-02-08
Doveleigh Care Limited (opens in a new tab)03916009Security record 1276905SatisfiedAll moniesAll Assets2002-02-08
Doveleigh Care Limited (opens in a new tab)03916009Security record 1276903SatisfiedAll moniesProperty2002-02-08
Macari Homes Limited (opens in a new tab)02251415Security record 712846SatisfiedAll moniesProperty2002-01-18
Extrafriend Limited (opens in a new tab)03066550Security record 956144Satisfied£900,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EEProperty2002-01-08
Extrafriend Limited (opens in a new tab)03066550Security record 956143Satisfied£900,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EEProperty2002-01-08
Maersk Line UK Limited (opens in a new tab)00857789Security record 247389SatisfiedAll moniesUnknown2002-01-07
Penns Mount Limited (opens in a new tab)04275571Security record 1384052SatisfiedAll moniesAll Assets2001-12-04
Coxbench Hall Limited (opens in a new tab)01746888Security record 559107Satisfied£85,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE LENDERUnknown2001-11-20
Penns Mount Limited (opens in a new tab)04275571Security record 1384051SatisfiedAll moniesProperty2001-11-03
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601229SatisfiedAll moniesShares2001-09-24
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601228SatisfiedAll moniesShares2001-09-24
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601231SatisfiedAll moniesShares2001-09-24
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601232SatisfiedAll moniesShares2001-09-24
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601230SatisfiedAll moniesShares2001-09-24
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601227SatisfiedAll moniesShares2001-09-24
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601220SatisfiedAll moniesUnknown2001-09-18
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601224SatisfiedAll moniesUnknown2001-09-18
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601225SatisfiedAll moniesUnknown2001-09-18
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601226SatisfiedAll moniesShares2001-09-18
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601221SatisfiedAll moniesUnknown2001-09-18
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601223SatisfiedAll moniesUnknown2001-09-18
Cp Ships (UK) Limited (opens in a new tab)01884242Security record 601222SatisfiedAll moniesUnknown2001-09-18
Mycare Homes Limited (opens in a new tab)04229835Security record 1371084Satisfied£325,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE CHARGEProperty2001-07-24
Mycare Homes Limited (opens in a new tab)04229835Security record 1371085SatisfiedAll moniesAll Assets2001-07-24
Venetian Healthcare Limited (opens in a new tab)03222187Security record 1006473SatisfiedAll moniesAll Assets2001-06-02
Venetian Healthcare Limited (opens in a new tab)03222187Security record 1006474Satisfied£650,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVERFixed2001-06-02
Venetian Healthcare Limited (opens in a new tab)03222187Security record 1006475Satisfied£650,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVERFixed2001-06-02
Rosebank Nursing Homes Limited (opens in a new tab)04107119Security record 1334265SatisfiedAll moniesAll Assets2001-05-04
Rosebank Nursing Homes Limited (opens in a new tab)04107119Security record 1334264Satisfied£450,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE CHARGEProperty2001-05-04
Aurem Care (Lostock Lodge) Limited (opens in a new tab)04162062Security record 1350689SatisfiedAll moniesAll Assets2001-04-24
Aurem Care (Lostock Lodge) Limited (opens in a new tab)04162062Security record 1350690SatisfiedAll moniesProperty2001-04-24
Shire Care (Nursing & Residential Homes) Limited (opens in a new tab)01783349Security record 570198Satisfied£1,750,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVERFixed2001-03-21
Shire Care (Nursing & Residential Homes) Limited (opens in a new tab)01783349Security record 570200Satisfied£1,750,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVERProperty2001-03-21
Shire Care (Nursing & Residential Homes) Limited (opens in a new tab)01783349Security record 570197SatisfiedAll moniesAll Assets2001-03-21
Shire Care (Nursing & Residential Homes) Limited (opens in a new tab)01783349Security record 570199Satisfied£1,750,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVERFixed2001-03-21
Moors Park (Bishopsteignton) Limited (opens in a new tab)04008334Security record 1301725SatisfiedAll moniesAll Assets2000-12-05
Moors Park (Bishopsteignton) Limited (opens in a new tab)04008334Security record 1301726SatisfiedAll moniesFixed2000-12-05
Permers Professional (Rose Hill) Limited (opens in a new tab)01738143Security record 556347SatisfiedAll moniesFixed2000-11-07
Permers Professional (Rose Hill) Limited (opens in a new tab)01738143Security record 556348SatisfiedAll moniesFixed2000-11-07
Permers Professional (Rose Hill) Limited (opens in a new tab)01738143Security record 556349SatisfiedAll moniesFixed2000-11-07
Enmore Lodge Limited (opens in a new tab)01971158Security record 626150SatisfiedAll moniesProperty2000-10-18
Enmore Lodge Limited (opens in a new tab)01971158Security record 626151SatisfiedAll moniesAll Assets2000-10-18
St. Quentin Residential Home Limited (opens in a new tab)02213814Security record 702301SatisfiedAll moniesAll Assets2000-09-21
St. Quentin Residential Home Limited (opens in a new tab)02213814Security record 702303Satisfied£1,030,333.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVERFixed2000-09-21
St. Quentin Residential Home Limited (opens in a new tab)02213814Security record 702302Satisfied£1,030,333.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVERProperty2000-09-21
Coxbench Hall Limited (opens in a new tab)01746888Security record 559106SatisfiedAll moniesAll Assets2000-09-06
Coxbench Hall Limited (opens in a new tab)01746888Security record 559105Satisfied£670.000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVERUnknown2000-09-06
Holly House Care Home Limited (opens in a new tab)03911309Security record 1275232SatisfiedAll moniesProperty2000-08-26
Holly House Care Home Limited (opens in a new tab)03911309Security record 1275231SatisfiedAll moniesProperty2000-08-26
Holly House Care Home Limited (opens in a new tab)03911309Security record 1275230SatisfiedAll moniesAll Assets2000-08-26
M & A Care Limited (opens in a new tab)03107439Security record 968536SatisfiedAll moniesUnknown2000-07-28
Dsre Holdings Limited (opens in a new tab)03929795Security record 1281337SatisfiedAll moniesUnknown2000-07-28
Dsre Holdings Limited (opens in a new tab)03929795Security record 1281336SatisfiedAll moniesAll Assets2000-07-28
Dsre Services Limited (opens in a new tab)03928143Security record 1280751SatisfiedAll moniesAll Assets2000-07-28
Slw Limited (opens in a new tab)03047294Security record 951038Satisfied£1,300,000 FROM THE COMPANY TO THE CHARG EEProperty2000-06-28
Slw Limited (opens in a new tab)03047294Security record 951037SatisfiedAll moniesAll Assets2000-06-28
Slw Limited (opens in a new tab)03047294Security record 951039Satisfied£1,300.000 FROM THE COMPANY TO THE CHARG EEProperty2000-06-28
Capstone Care Limited (opens in a new tab)03469333Security record 1099041Satisfied£175,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE CHARGEUnknown2000-05-23
Amaranth Care Limited (opens in a new tab)03848993Security record 1254703SatisfiedAll moniesAll Assets2000-05-13
Amaranth Care Limited (opens in a new tab)03848993Security record 1254702SatisfiedAll moniesProperty2000-05-13
Doveleigh Care Limited (opens in a new tab)03916009Security record 1276901SatisfiedAll moniesAll Assets2000-04-20
Doveleigh Care Limited (opens in a new tab)03916009Security record 1276902Satisfied£255,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EEFixed2000-04-20
Sherwood Care Homes Limited (opens in a new tab)03929445Security record 1281229SatisfiedAll moniesProperty2000-04-14
Sherwood Care Homes Limited (opens in a new tab)03929445Security record 1281228SatisfiedAll moniesAll Assets2000-04-14
Permers Professional (Rose Hill) Limited (opens in a new tab)01738143Security record 556345SatisfiedAll moniesFixed2000-03-16
Permers Professional (Rose Hill) Limited (opens in a new tab)01738143Security record 556346SatisfiedAll moniesFixed2000-03-16
Family Care Private Company Limited (opens in a new tab)03856171Security record 1259769SatisfiedAll moniesAll Assets2000-01-20
Family Care Private Company Limited (opens in a new tab)03856171Security record 1259770SatisfiedAll moniesProperty2000-01-20
Xerox (UK) Limited (opens in a new tab)00330754Security record 65296SatisfiedITS OBLIGATIONS DUE OR TO BECOME DUE FRO M THE COMPANY TO THE CHARGEE PURSUANT TO CLAUSE 2.7.2, 2.1, 2.2, 4.7 OF THE AGRE EMENT AND THE INVESTMENT BALANCE (ALL DE FINED THEREIN)Unknown2000-01-14
Ashdene Sleaford Limited (opens in a new tab)03125588Security record 975194SatisfiedAll moniesAll Assets1999-12-24
Mountain Ash Care Group Limited (opens in a new tab)03118262Security record 971950SatisfiedAll moniesAll Assets1999-12-24
Oakdene Sleaford Limited (opens in a new tab)03125580Security record 975191SatisfiedAll moniesAll Assets1999-12-24
Mountain Ash Care Group Limited (opens in a new tab)03118262Security record 971951SatisfiedAll moniesProperty1999-12-24
Bleak House Limited (opens in a new tab)03391007Security record 1059090SatisfiedAll moniesAll Assets1999-11-25
Bleak House Limited (opens in a new tab)03391007Security record 1059089Satisfied£310,000 AND OTHER MONIES DUE OR TO BECO ME DUE FROM THE COMPANY TO THE CHARGEE O N ANY ACCOUNT WHATSOEVERProperty1999-11-25
Leacroft Lodge Limited (opens in a new tab)02391563Security record 750446Satisfied£750,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE CHARGEUnknown1999-11-19
Leacroft Lodge Limited (opens in a new tab)02391563Security record 750448SatisfiedAll moniesAll Assets1999-11-19
Leacroft Lodge Limited (opens in a new tab)02391563Security record 750447Satisfied£750,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE CHARGEUnknown1999-11-19
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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.