Lenders & secured parties
Secured party
Multi Commercial Bank
15 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 |
|---|---|---|---|---|
| Casehill Limited (opens in a new tab)03105091Security record 967730 | Satisfied | All monies | Shares | 1995-12-12 |
| Doveplay Limited (opens in a new tab)03062144Security record 954935 | Satisfied | All monies | Property | 1995-06-14 |
| Bursha Holdings Limited (opens in a new tab)01432147Security record 459155 | Satisfied | All monies | Shares | 1994-05-17 |
| Sunfell Limited (opens in a new tab)01334188Security record 423882 | Satisfied | All monies | Floating | 1994-03-09 |
| Bursha Holdings Limited (opens in a new tab)01432147Security record 459154 | Satisfied | All monies | Shares | 1992-11-04 |
| Farmann Limited (opens in a new tab)01754491Security record 561865 | Satisfied | All monies | Unknown | 1992-11-04 |
| Garth Enterprises Limited (opens in a new tab)02410444Security record 754169 | Satisfied | All monies | Unknown | 1991-12-17 |
| Bursha Holdings Limited (opens in a new tab)01432147Security record 459151 | Satisfied | All monies | Floating | 1990-10-04 |
| Transworld Land Co. Limited (opens in a new tab)01727185Security record 553758 | Satisfied | All monies | Property | 1985-06-25 |
| Willowgreen Limited (opens in a new tab)01630129Security record 524207 | Satisfied | £140,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 1985-02-20 |
| Transworld Land Co. Limited (opens in a new tab)01727185Security record 553755 | Satisfied | STERLING POUNDS 450,000 AND ALL OTHER MO NIES DUE OR TO BECOME DUE FROM THE COMPA NY TO THE CHARGEE UNDER THE TERMS OF THE CHARGE. | Unknown | 1984-10-29 |
| Transworld Land Co. Limited (opens in a new tab)01727185Security record 553754 | Satisfied | STERLING POUNDS 1,250,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COM PANY TO THE CHARGEE UNDER THE TERMS OF T HE CHARGE. | Unknown | 1984-10-27 |
| Transworld Land Co. Limited (opens in a new tab)01727185Security record 553753 | Satisfied | STERLING POUNDS 360,000 & ALL OTHER MONI ES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 1984-09-18 |
| Transworld Land Co. Limited (opens in a new tab)01727185Security record 553752 | Satisfied | STERLING POUNDS 935,000 & ALL OTHER MONI ES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE. | Property | 1984-07-31 |
| Transworld Land Co. Limited (opens in a new tab)01727185Security record 553751 | Satisfied | STERLING POUNDS 70,000 AND ALL OTHER MON EYS DUE OR TO BECOME DUE FROM THE COMPAN Y TO THE CHARGEE | Property | 1984-06-29 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.