Lenders & secured parties
Secured party
Banque Francaise De L'Orient
19 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 |
|---|---|---|---|---|
| Europatch (UK) Limited (opens in a new tab)03876321Security record 1265553 | Outstanding | All monies | Unknown | 2000-01-05 |
| Richardson & Partners Limited (opens in a new tab)00690464Security record 187860 | Outstanding | £550,000 DUE FROM THE COMPANY TO THE CHA RGEE AS REFERRED TO IN THE LOAN AGREEMEN T REFERENCE 1.5 | Property | 1994-09-02 |
| Diamondlimits Limited (opens in a new tab)03816188Security record 1227242 | Satisfied | All monies | All Assets | 2000-04-10 |
| Abouzakki Holdings Limited (opens in a new tab)01739242Security record 556702 | Satisfied | All monies | Unknown | 1999-10-21 |
| Chalegrove Properties Limited (opens in a new tab)02371569Security record 745504 | Satisfied | All monies | Floating | 1999-09-07 |
| N Sethia Group Ltd (opens in a new tab)01233773Security record 384963 | Satisfied | All monies | All Assets | 1998-09-10 |
| Mayo Property Company Limited (opens in a new tab)02577373Security record 795074 | Satisfied | All monies | Floating | 1998-05-07 |
| Mayo Property Company Limited (opens in a new tab)02577373Security record 795073 | Satisfied | All monies | Property | 1998-05-07 |
| Newlords International (U.K.) Limited (opens in a new tab)01987012Security record 631315 | Satisfied | All monies | Property | 1998-02-26 |
| Chalegrove Properties Limited (opens in a new tab)02371569Security record 745503 | Satisfied | All monies | Floating | 1997-01-21 |
| Castle Street Property Management Limited (opens in a new tab)02381183Security record 747507 | Satisfied | All monies | All Assets | 1996-11-28 |
| Sethia London Limited (opens in a new tab)00884903Security record 255790 | Satisfied | All monies | Property | 1996-11-26 |
| Chalegrove Properties Limited (opens in a new tab)02371569Security record 745502 | Satisfied | All monies | All Assets | 1995-11-11 |
| Chalegrove Properties Limited (opens in a new tab)02371569Security record 745501 | Satisfied | All monies | All Assets | 1995-06-20 |
| Hind Property Company Limited (opens in a new tab)02107997Security record 669978 | Satisfied | All monies | Property | 1992-10-13 |
| Chalegrove Properties Limited (opens in a new tab)02371569Security record 745499 | Satisfied | All monies | Floating | 1992-02-17 |
| Hind Property Company Limited (opens in a new tab)02107997Security record 669977 | Satisfied | All monies | Floating | 1992-01-28 |
| Chalegrove Properties Limited (opens in a new tab)02371569Security record 745498 | Satisfied | All monies | Property | 1991-10-25 |
| Allan Taylor (Motors) Limited (opens in a new tab)00361980Security record 73052 | Satisfied | All monies | Floating | 1991-08-23 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.