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 |
|---|---|---|---|---|
| J And L D Hayes Limited (opens in a new tab)02961499Security record 920536 | Satisfied | All monies | All Assets | 1995-01-12 |
| J And L D Hayes Limited (opens in a new tab)02961499Security record 920535 | Satisfied | All monies | Property | 1995-01-12 |
| Redwalls Care Services Limited (opens in a new tab)00755609Security record 211675 | Satisfied | £550,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVER | Unknown | 1994-12-10 |
| Glebelands (UK) Limited (opens in a new tab)02857031Security record 888657 | Satisfied | £230,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE CHARGE | Unknown | 1994-12-02 |
| Kashiba Properties Limited (opens in a new tab)02936631Security record 913873 | Satisfied | All monies | All Assets | 1994-11-11 |
| Kashiba Properties Limited (opens in a new tab)02936631Security record 913872 | Satisfied | £160,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVER | Property | 1994-11-11 |
| Calvercare Limited (opens in a new tab)02940016Security record 915081 | Satisfied | All monies | Unknown | 1994-11-02 |
| Calvercare Limited (opens in a new tab)02940016Security record 915082 | Satisfied | £725,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE CHARGE | Property | 1994-11-02 |
| Titleworth Neuro Limited (opens in a new tab)01416615Security record 454726 | Satisfied | £570,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE CHARGE | Fixed | 1994-10-28 |
| L.k.& A.enterprises Limited (opens in a new tab)00622013Security record 160109 | Satisfied | £110,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVER | Unknown | 1994-08-25 |
| L.k.& A.enterprises Limited (opens in a new tab)00622013Security record 160108 | Satisfied | £110,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVER | Unknown | 1994-08-25 |
| Titleworth Neuro Limited (opens in a new tab)01416615Security record 454725 | Satisfied | All monies | All Assets | 1994-08-19 |
| Titleworth Neuro Limited (opens in a new tab)01416615Security record 454724 | Satisfied | £535,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THIS CHARGE | Fixed | 1994-08-19 |
| Kashiba Properties Limited (opens in a new tab)02936631Security record 913870 | Satisfied | All monies | All Assets | 1994-07-27 |
| Kashiba Properties Limited (opens in a new tab)02936631Security record 913871 | Satisfied | £50,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E ON ANY ACCOUNT WHATSOEVER. | Property | 1994-07-27 |
| Anita Impex Limited (opens in a new tab)02859283Security record 889463 | Satisfied | £300,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVER | Unknown | 1994-02-16 |
| Anita Impex Limited (opens in a new tab)02859283Security record 889462 | Satisfied | £300,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVER | Unknown | 1994-02-16 |
| Anita Impex Limited (opens in a new tab)02859283Security record 889461 | Satisfied | All monies | All Assets | 1994-02-15 |
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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.