Lenders & secured parties
Secured party
Credit Agricole Indosuez
218 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 |
|---|---|---|---|---|
| Ecom Agrotrade Limited (opens in a new tab)03576004Security record 1130226 | Satisfied | All monies | Unknown | 1999-08-10 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389046 | Satisfied | All monies | Unknown | 1999-08-09 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389045 | Satisfied | All monies | Unknown | 1999-08-05 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389044 | Satisfied | All monies | Unknown | 1999-07-29 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389043 | Satisfied | All monies | Unknown | 1999-07-27 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389042 | Satisfied | All monies | Unknown | 1999-07-09 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389039 | Satisfied | All monies | Unknown | 1999-07-03 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389040 | Satisfied | All monies | Unknown | 1999-07-03 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389041 | Satisfied | All monies | Unknown | 1999-07-03 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389034 | Satisfied | All monies | Unknown | 1999-06-03 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389030 | Satisfied | All monies | Unknown | 1999-05-11 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389029 | Satisfied | All monies | Unknown | 1999-04-30 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389028 | Satisfied | All monies | Unknown | 1999-04-30 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389027 | Satisfied | All monies | Unknown | 1999-04-30 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389023 | Satisfied | All monies | Unknown | 1999-04-27 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389022 | Satisfied | All monies | Unknown | 1999-04-27 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389025 | Satisfied | All monies | Unknown | 1999-04-27 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389024 | Satisfied | All monies | Unknown | 1999-04-27 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389020 | Satisfied | All monies | Unknown | 1999-03-23 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389019 | Satisfied | All monies | Unknown | 1999-03-20 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389017 | Satisfied | All monies | Unknown | 1999-03-19 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389018 | Satisfied | All monies | Unknown | 1999-03-19 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389016 | Satisfied | All monies | Unknown | 1999-03-19 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389014 | Satisfied | All monies | Unknown | 1999-03-08 |
| Shorterm Holdings Limited (opens in a new tab)02189094Security record 694995 | Satisfied | All monies | Unknown | 1999-03-03 |
| Shorterm Limited (opens in a new tab)01064271Security record 326640 | Satisfied | All monies | All Assets | 1999-02-23 |
| Shorterm Group Limited (opens in a new tab)03635466Security record 1153019 | Satisfied | All monies | All Assets | 1999-02-23 |
| Shorterm Group Limited (opens in a new tab)03635466Security record 1153020 | Satisfied | All monies | Unknown | 1999-02-23 |
| Shorterm Holdings Limited (opens in a new tab)02189094Security record 694994 | Satisfied | All monies | Unknown | 1999-02-23 |
| Shorterm Holdings Limited (opens in a new tab)02189094Security record 694993 | Satisfied | All monies | All Assets | 1999-02-23 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389012 | Satisfied | All monies | Unknown | 1999-02-15 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389009 | Satisfied | All monies | Unknown | 1999-01-30 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389004 | Satisfied | All monies | Unknown | 1999-01-12 |
| Siem Shipping UK Limited (opens in a new tab)02857005Security record 888627 | Satisfied | All monies | Shares | 1999-01-10 |
| Siem Shipping UK Limited (opens in a new tab)02857005Security record 888626 | Satisfied | THE AGGREGATE OF (A) THE PRINCIPAL SUM O F US$10,821,435 ADVANCED BY THE CHARGEE TO THE COMPANY PURSUANT TO A LOAN AGREEM ENT DATED 23RD DECEMBER 1998 OR AS THE C ONTEXT MAY REQUIRE THE PRINCIPAL AMOUNT OF SUCH SUM OUTSTANDING AT THE RELEVANT TIME AND INTEREST THEREON (AND INTEREST ON ANY UNPAID INTEREST THEREON AND ON AN Y OTHER SUMS OF MONEY ON WHICH INTEREST STATED IN THE LOAN AGREEMENT TO BE PAYAB LE) AND (B) ALL SUCH EXPENSES, CLAIMS, L IABILITIES, LOSSES, COSTS, DUTIES, FEES, CHARGES OR OTHER MONIES AS ARE STATED I N THE DEED OF COVENANT (THE "DEED") DATE D 30TH DECEMBER 1998 PURSUANT TO THE LOA N AGREEMENT TO BE PAYABLE BY THE COMPANY TO OR RECOVERABLE FROM THE COMPANY BY T HE CHARGEE OR IN RESPECT OF WHICH THE CO MPANY AGREES IN THE DEED TO INDEMNIFY TH E CHARGEE | Property | 1999-01-10 |
| Siem Shipping UK Limited (opens in a new tab)02857005Security record 888625 | Satisfied | THE AGGREGATE OF (A) THE PRINCIPAL SUM O F US$10,821,435 ADVANCED BY THE CHARGEE TO THE COMPANY PURSUANT TO A LOAN AGREEM ENT DATED 23RD DECEMBER 1998 OR AS THE C ONTEXT MAY REQUIRE THE PRINCIPAL AMOUNT OF SUCH SUM OUTSTANDING AT THE RELEVANT TIME AND INTEREST THEREON (AND INTEREST ON ANY UNPAID INTEREST THEREON AND ON AN Y OTHER SUMS OF MONEY ON WHICH INTEREST STATED IN THE LOAN AGREEMENT TO BE PAYAB LE) AND (B) ALL SUCH EXPENSES, CLAIMS, L IABILITIES, LOSSES, COSTS, DUTIES, FEES, CHARGES OR OTHER MONIES AS ARE STATED I N THE LOAN AGREEMENT TO BY PAYABLE BY TH E COMPANY TO OR RECOVERABLE FROM THE COM PANY BY THE CHARGEE OR IN RESPECT OF WHI CH THE COMPANY AGREES IN THE LOAN AGREEM ENT TO INDEMNIFY THE CHARGEE WHETHER ACT UALLY OR CONTINGENTLY, PRESENTLY OR IN T HE FUTURE TOGETHER WITH INTEREST THEREON AS PROVIDED IN THE LOAN AGREEMENT; | Unknown | 1999-01-10 |
| Siem Shipping UK Limited (opens in a new tab)02857005Security record 888624 | Satisfied | All monies | Unknown | 1999-01-10 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389003 | Satisfied | All monies | Unknown | 1998-12-23 |
| Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822691 | Satisfied | THE LOAN (AS DEFINED) AND ALL OTHER MONI ES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE LOAN AGREEMENT (AS DEFINED) | Unknown | 1998-12-15 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389001 | Satisfied | All monies | Unknown | 1998-12-09 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389002 | Satisfied | All monies | Unknown | 1998-12-09 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 389000 | Satisfied | All monies | Unknown | 1998-12-04 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388998 | Satisfied | All monies | Unknown | 1998-11-21 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388997 | Satisfied | All monies | Unknown | 1998-11-05 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388995 | Satisfied | All monies | Unknown | 1998-10-30 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388996 | Satisfied | All monies | Unknown | 1998-10-30 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388994 | Satisfied | All monies | Unknown | 1998-10-30 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388993 | Satisfied | All monies | Unknown | 1998-10-29 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388991 | Satisfied | All monies | Unknown | 1998-10-16 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388990 | Satisfied | All monies | Unknown | 1998-10-13 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388989 | Satisfied | All monies | Unknown | 1998-10-13 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388986 | Satisfied | All monies | Unknown | 1998-10-08 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388988 | Satisfied | All monies | Unknown | 1998-10-08 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388985 | Satisfied | All monies | Unknown | 1998-10-08 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388984 | Satisfied | All monies | Unknown | 1998-09-26 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388983 | Satisfied | All monies | Unknown | 1998-09-19 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388982 | Satisfied | All monies | Unknown | 1998-09-19 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388980 | Satisfied | All monies | Unknown | 1998-09-10 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388979 | Satisfied | All monies | Unknown | 1998-09-10 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388978 | Satisfied | All monies | Unknown | 1998-09-04 |
| Sugarice Limited (opens in a new tab)02203567Security record 699750 | Satisfied | All monies | Unknown | 1998-08-29 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388977 | Satisfied | All monies | Unknown | 1998-08-14 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388976 | Satisfied | All monies | Unknown | 1998-08-12 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388973 | Satisfied | All monies | Unknown | 1998-08-07 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388974 | Satisfied | All monies | Unknown | 1998-08-07 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388975 | Satisfied | All monies | Unknown | 1998-08-07 |
| Saga Cruises Limited (opens in a new tab)03267858Security record 1022001 | Satisfied | All monies | Shares | 1998-06-18 |
| Saga Cruises Limited (opens in a new tab)03267858Security record 1021997 | Satisfied | ALL THE LIABILITIES WHICH THE COMPANY,TH E SECURITY PARTIES (AS DEFINED HEREUNDER ) OR ANY OF THEM HAVE,AT THE DATE OF A L OAN AGREEMENT DATED 19 MAY 1998 TO CREDI T AGRICOLE INDOSUEZ AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE"),OR AT ANY LATER TIME OR TIMES,UNDER OR BY VIRTUE OF THE FINANCE DOCUMENTS (AS DEFINED HEREUNDER ) | Unknown | 1998-06-18 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388961 | Satisfied | All monies | Unknown | 1998-06-13 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388960 | Satisfied | IN RELATION TO A LETTER OF CREDIT NO 834 36 | Unknown | 1998-06-13 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388958 | Satisfied | All monies | Unknown | 1998-06-05 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388950 | Satisfied | All monies | Unknown | 1998-05-09 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388948 | Satisfied | All monies | Unknown | 1998-04-30 |
| Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822690 | Satisfied | THE AGGREGATE OF (A) THE LOAN INTEREST T HEREON AND ON ANY SUM OF MONEY DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHAR GEE OF WHICH INTEREST IS STATED IN THE L OAN AGREEMENT AND (B) ALL SUCH EXPENSES ,CLAIMS,LIABILITIES AND COSTS AS ARE STA TED IN THE DEED OF COVENANT TO BE PAYABL E BY THE COMPANY TO OR RECOVERABLE FROM THE COMPANY BY THE CHARGEE | Unknown | 1998-04-20 |
| Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822689 | Satisfied | THE AGGREGATE OF (A) THE LOAN AND INTERE ST THEREON DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE AND INTEREST ON ANY UNPAID INTEREST THEREON AND ON ANY OTHER SUMS OF MONEY OF WHICH INTEREST IS STATED IN THE LOAN FACILITY AGREEMENT D ATED 25TH JUNE 1996 AS AMENDED BY SIDE L ETTERS DATED 8TH DECEMBER 1997 AND 31ST MARCH 1998 AND (B) ALL SUCH EXPENSES,CLA IMS,LIABILITIES OR OTHER MONIES AND STAT ED IN THE DEED OF COVENANT COLLATERAL TO THE MORTGAGE DATED 3RD APRIL 1998 | Unknown | 1998-04-20 |
| Siem Shipowning Roro Limited (opens in a new tab)02669815Security record 822688 | Satisfied | All monies | Unknown | 1998-04-20 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388943 | Satisfied | All monies | Unknown | 1998-04-16 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388942 | Satisfied | All monies | Unknown | 1998-04-16 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388940 | Satisfied | All monies | Unknown | 1998-03-31 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388938 | Satisfied | All monies | Unknown | 1998-03-18 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388937 | Satisfied | All monies | Unknown | 1998-03-14 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388933 | Satisfied | All monies | Unknown | 1998-02-25 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388932 | Satisfied | All monies | Unknown | 1998-02-25 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388935 | Satisfied | All monies | Unknown | 1998-02-25 |
| Warings Construction Group Holdings Limited (opens in a new tab)03458583Security record 1096224 | Satisfied | All monies | Unknown | 1998-02-11 |
| Warings Construction Group Limited (opens in a new tab)03384320Security record 1057239 | Satisfied | All monies | All Assets | 1998-02-11 |
| Warings Construction Group Holdings Limited (opens in a new tab)03458583Security record 1096225 | Satisfied | All monies | All Assets | 1998-02-11 |
| Warings Contractors Limited (opens in a new tab)00326584Security record 64244 | Satisfied | All monies | All Assets | 1998-02-11 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388930 | Satisfied | All monies | Unknown | 1998-02-07 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388924 | Satisfied | All monies | Unknown | 1998-01-15 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388925 | Satisfied | All monies | Unknown | 1998-01-15 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388922 | Satisfied | All monies | Unknown | 1997-12-29 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388920 | Satisfied | All monies | Unknown | 1997-12-10 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388919 | Satisfied | All monies | Unknown | 1997-12-10 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388916 | Satisfied | All monies | Unknown | 1997-12-05 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388917 | Satisfied | All monies | Unknown | 1997-12-05 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388915 | Satisfied | All monies | Unknown | 1997-12-05 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388914 | Satisfied | All monies | Unknown | 1997-11-14 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388911 | Satisfied | All monies | Unknown | 1997-11-06 |
| Gf Financial Markets (UK) Limited (opens in a new tab)01242631Security record 388912 | Satisfied | All monies | Unknown | 1997-11-06 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.