Lenders & secured parties
Secured party
Citibank Trust Limited
203 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 |
|---|---|---|---|---|
| Mavport Limited (opens in a new tab)02037351Security record 648782 | Outstanding | £300,000 DUE FROM THE COMPANY TO THE CHA RGEE | Property | 1993-02-16 |
| Hiland Limited (opens in a new tab)02177506Security record 690436 | Outstanding | All monies | All Assets | 1993-02-16 |
| Hiland Limited (opens in a new tab)02177506Security record 690437 | Outstanding | £154,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVER | Unknown | 1993-02-16 |
| Mavport Limited (opens in a new tab)02037351Security record 648781 | Outstanding | All monies | All Assets | 1993-02-16 |
| P.p. Building Contractors Limited (opens in a new tab)02247727Security record 711868 | Outstanding | All monies | All Assets | 1992-09-03 |
| P.p. Building Contractors Limited (opens in a new tab)02247727Security record 711869 | Outstanding | £160,000 AND ALL OTHER MONIES DUE FROM T HE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER | Property | 1992-09-03 |
| Sundew Properties Limited (opens in a new tab)00745977Security record 208721 | Outstanding | All monies | All Assets | 1992-08-20 |
| Sundew Properties Limited (opens in a new tab)00745977Security record 208722 | Outstanding | £70,000 AND ALL OTHER MONEYS DUE OR TO B ECOME FROM THE COMPANY TO THE CHARGEE | Property | 1992-08-20 |
| Palmarama Leisure Limited (opens in a new tab)02666365Security record 821665 | OutstandingReceiver recorded | All monies | All Assets | 1992-06-12 |
| Palmarama Leisure Limited (opens in a new tab)02666365Security record 821666 | OutstandingReceiver recorded | All monies | Unknown | 1992-06-12 |
| Sundew Properties Limited (opens in a new tab)00745977Security record 208719 | Outstanding | £105,000 AND ALL OTHER MONEYS DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Property | 1992-04-24 |
| Sundew Properties Limited (opens in a new tab)00745977Security record 208720 | Outstanding | All monies | All Assets | 1992-04-24 |
| Sundew Properties Limited (opens in a new tab)00745977Security record 208718 | Outstanding | All monies | All Assets | 1992-04-02 |
| Sundew Properties Limited (opens in a new tab)00745977Security record 208717 | Outstanding | £93,000.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE ON ANY ACCOUNT WHATSOEVER | Property | 1992-02-07 |
| Elliott Associates Limited (opens in a new tab)01621402Security record 521679 | Outstanding | All monies | All Assets | 1989-12-08 |
| Elliott Associates Limited (opens in a new tab)01621402Security record 521678 | Outstanding | All monies | All Assets | 1989-12-08 |
| The Grange Rest Home Limited (opens in a new tab)02361407Security record 743132 | Outstanding | All monies | Unknown | 1989-09-11 |
| The Grange Rest Home Limited (opens in a new tab)02361407Security record 743131 | Outstanding | All monies | All Assets | 1989-09-05 |
| Andrewartha Limited (opens in a new tab)00229916Security record 40506 | Outstanding | All monies | Unknown | 1984-04-13 |
| Stroud Extrusions Limited (opens in a new tab)01139359Security record 354094 | Outstanding | All monies | Unknown | 1975-06-12 |
| H.g.block & Son Limited (opens in a new tab)00403812Security record 84169 | Outstanding | All monies | Property | 1975-04-28 |
| Stroud Extrusions Limited (opens in a new tab)01139359Security record 354093 | OutstandingReceiver recorded | All monies | All Assets | 1974-09-20 |
| Stroud Extrusions Limited (opens in a new tab)01139359Security record 354091 | Outstanding | All monies | Unknown | 1974-06-12 |
| Jons Hair Styles (Haslemere) Limited (opens in a new tab)01008383Security record 300006 | Outstanding | £3,000 | Unknown | 1973-08-20 |
| Redwalls Care Services Limited (opens in a new tab)00755609Security record 211674 | Satisfied | All monies | All Assets | 1994-12-10 |
| Lister House Limited (opens in a new tab)02409443Security record 753968 | Satisfied | All monies | All Assets | 1994-01-05 |
| Lister House Limited (opens in a new tab)02409443Security record 753967 | Satisfied | £330,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVER | Property | 1994-01-05 |
| Sulaville Limited (opens in a new tab)02734058Security record 844099 | Satisfied | All monies | All Assets | 1994-01-04 |
| Sulaville Limited (opens in a new tab)02734058Security record 844100 | Satisfied | £350,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVER | Unknown | 1994-01-04 |
| Premier Investors Limited (opens in a new tab)02839109Security record 882572 | Satisfied | All monies | All Assets | 1993-12-17 |
| Premier Investors Limited (opens in a new tab)02839109Security record 882571 | Satisfied | All monies | Property | 1993-12-17 |
| Legacy Properties Limited (opens in a new tab)02826898Security record 879088 | Satisfied | All monies | All Assets | 1993-11-17 |
| Legacy Properties Limited (opens in a new tab)02826898Security record 879087 | Satisfied | £375000 AND OTHER MONIES DUE FROM THE CO MPANY TO THE CHARGEE ON ANY ACCOUNT WHAT SOEVER UNDER THE TERMS OF THE CHARGE | Property | 1993-11-17 |
| Chescombe Limited (opens in a new tab)02760859Security record 853890 | Satisfied | All monies | All Assets | 1993-11-02 |
| Chescombe Limited (opens in a new tab)02760859Security record 853891 | Satisfied | £145,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Unknown | 1993-11-02 |
| The Mall, Alton Limited (opens in a new tab)02769474Security record 858621 | Satisfied | All monies | Floating | 1993-10-13 |
| The Mall, Alton Limited (opens in a new tab)02769474Security record 858620 | Satisfied | £150,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVER | Property | 1993-10-13 |
| L.k.& A.enterprises Limited (opens in a new tab)00622013Security record 160106 | Satisfied | £125,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVER | Unknown | 1993-10-08 |
| L.k.& A.enterprises Limited (opens in a new tab)00622013Security record 160107 | Satisfied | FOR SECURING £125,000 AND ALL OTHER MONI ES DUE RO TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVE R UNDER THE TERMS OF THE CHARGE | Property | 1993-10-08 |
| L.k.& A.enterprises Limited (opens in a new tab)00622013Security record 160105 | Satisfied | All monies | All Assets | 1993-10-08 |
| Macari Homes Limited (opens in a new tab)02251415Security record 712845 | Satisfied | All monies | All Assets | 1993-10-08 |
| Macari Homes Limited (opens in a new tab)02251415Security record 712844 | Satisfied | £310,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVER UNDER THE T ERMS OF THIS CHARGE. | Property | 1993-10-08 |
| Fortitude Investments (Residential) Limited (opens in a new tab)02585457Security record 797443 | Satisfied | £835,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVER | Property | 1993-09-29 |
| Fortitude Investments (Residential) Limited (opens in a new tab)02585457Security record 797442 | Satisfied | All monies | All Assets | 1993-09-29 |
| Ryan Elizabeth (Ipswich) Limited (opens in a new tab)02787702Security record 865202 | Satisfied | £300,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVER | Property | 1993-06-04 |
| Ryan Elizabeth (Ipswich) Limited (opens in a new tab)02787702Security record 865203 | Satisfied | All monies | All Assets | 1993-06-04 |
| Romney Care Home Limited (opens in a new tab)02657304Security record 819140 | Satisfied | All monies | Property | 1993-05-15 |
| Romney Care Home Limited (opens in a new tab)02657304Security record 819141 | Satisfied | All monies | All Assets | 1993-05-15 |
| Redwalls Care Services Limited (opens in a new tab)00755609Security record 211673 | Satisfied | All monies | Property | 1993-05-12 |
| Redwalls Care Services Limited (opens in a new tab)00755609Security record 211672 | Satisfied | All monies | All Assets | 1993-05-12 |
| Alpha Properties (Brighton) Limited (opens in a new tab)02317308Security record 731842 | Satisfied | All monies | Property | 1993-05-08 |
| Alpha Properties (Brighton) Limited (opens in a new tab)02317308Security record 731843 | Satisfied | All monies | All Assets | 1993-05-08 |
| Alpha Properties (Brighton) Limited (opens in a new tab)02317308Security record 731841 | Satisfied | All monies | Property | 1993-05-08 |
| Nigel Hayes Developments Limited (opens in a new tab)01332777Security record 423273 | Satisfied | £350,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 1993-03-27 |
| Nigel Hayes Developments Limited (opens in a new tab)01332777Security record 423274 | Satisfied | All monies | All Assets | 1993-03-27 |
| M.j.c. Developments Limited (opens in a new tab)02628733Security record 809384 | Satisfied | All monies | All Assets | 1993-01-29 |
| M.j.c. Developments Limited (opens in a new tab)02628733Security record 809383 | Satisfied | £675,000 AND ALL OTHER MONIES DUE FROM T HE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER | Property | 1993-01-29 |
| Jupiter Properties (Manchester) Limited (opens in a new tab)02402203Security record 752314 | Satisfied | All monies | All Assets | 1992-12-31 |
| Jupiter Properties (Manchester) Limited (opens in a new tab)02402203Security record 752315 | Satisfied | £600,000 ON ANY ACCOUNT WHATSOEVER | Unknown | 1992-12-31 |
| Charles Dartmouth Limited (opens in a new tab)02587041Security record 798123 | Satisfied | All monies | All Assets | 1992-12-16 |
| Cricklenook Properties Limited (opens in a new tab)02712482Security record 837345 | Satisfied | £150,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Unknown | 1992-12-12 |
| Cricklenook Properties Limited (opens in a new tab)02712482Security record 837344 | Satisfied | All monies | All Assets | 1992-12-12 |
| Hayes Cottage Nursing Home Limited (opens in a new tab)02464016Security record 765189 | Satisfied | All monies | All Assets | 1992-11-06 |
| Hayes Cottage Nursing Home Limited (opens in a new tab)02464016Security record 765190 | Satisfied | £550,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHAR GEE ON ANY ACCOUNT WHATSOEVER. | Property | 1992-11-06 |
| Ashfield House Limited (opens in a new tab)02120051Security record 673676 | Satisfied | £380,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHAR GEE ON ANY ACCOUNT WHATSOEVER | Property | 1992-11-05 |
| Ashfield House Limited (opens in a new tab)02120051Security record 673675 | Satisfied | All monies | Floating | 1992-11-05 |
| Geyer Estates Limited (opens in a new tab)01345024Security record 427047 | Satisfied | All monies | Floating | 1992-10-31 |
| Geyer Estates Limited (opens in a new tab)01345024Security record 427046 | Satisfied | £650,000 | Property | 1992-10-31 |
| R.m.d. Enterprises Limited (opens in a new tab)02543192Security record 785010 | Satisfied | £382,000.00 AND ALL OTHER MONEYS DUE FRO M THE COMPANY TO THE CHARGEE UNDER THE T ERMS OF THE CHARGE | Fixed | 1992-10-28 |
| Roseleigh Properties (Maidstone) Limited (opens in a new tab)01691596Security record 543272 | Satisfied | All monies | Property | 1992-10-17 |
| Roseleigh Properties (Maidstone) Limited (opens in a new tab)01691596Security record 543273 | Satisfied | All monies | All Assets | 1992-10-17 |
| Arisal Estates Limited (opens in a new tab)01042943Security record 317087 | Satisfied | £273,750 AND ALL OTHER MONIES DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUN T WHATSOEVER UNDER THE TERMS OF THE CHAR GE (AS DEFINED THEREIN) | Property | 1992-10-01 |
| Arisal Estates Limited (opens in a new tab)01042943Security record 317086 | Satisfied | All monies | All Assets | 1992-10-01 |
| Chung Enterprises Limited (opens in a new tab)01691112Security record 543088 | Satisfied | All monies | Property | 1992-09-30 |
| Chung Enterprises Limited (opens in a new tab)01691112Security record 543087 | Satisfied | All monies | Property | 1992-09-30 |
| Chung Enterprises Limited (opens in a new tab)01691112Security record 543090 | Satisfied | All monies | Property | 1992-09-30 |
| Chung Enterprises Limited (opens in a new tab)01691112Security record 543089 | Satisfied | All monies | All Assets | 1992-09-30 |
| Heathfield House Nursing Homes Limited (opens in a new tab)02141631Security record 680623 | Satisfied | All monies | All Assets | 1992-08-07 |
| Heathfield House Nursing Homes Limited (opens in a new tab)02141631Security record 680622 | Satisfied | £805,000 AND ALL OTHER MONIES DUE FROM THE COMPANY TO THE CHARGEE | Property | 1992-08-07 |
| Hadleigh Bakery Limited (opens in a new tab)00691259Security record 188410 | Satisfied | All monies | All Assets | 1992-07-22 |
| Hadleigh Bakery Limited (opens in a new tab)00691259Security record 188409 | Satisfied | All monies | Unknown | 1992-07-22 |
| Hadleigh Bakery Limited (opens in a new tab)00691259Security record 188408 | Satisfied | All monies | Unknown | 1992-07-22 |
| Hadleigh Bakery Limited (opens in a new tab)00691259Security record 188406 | Satisfied | All monies | Property | 1992-07-22 |
| Hadleigh Bakery Limited (opens in a new tab)00691259Security record 188407 | Satisfied | All monies | Property | 1992-07-22 |
| Landcharm Limited (opens in a new tab)02051085Security record 652642 | Satisfied | All monies | All Assets | 1992-05-21 |
| Landcharm Limited (opens in a new tab)02051085Security record 652643 | Satisfied | £1,440,000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE ON ANY ACCOUNT WHATSOEVER | Unknown | 1992-05-21 |
| Landcharm Limited (opens in a new tab)02051085Security record 652641 | Satisfied | £1,440,000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE ON ANY ACCOUNT WHATSOEVER | Unknown | 1992-05-21 |
| Griffon Land Holdings Limited (opens in a new tab)00837469Security record 240727 | Satisfied | All monies | All Assets | 1992-05-20 |
| Griffon Land Holdings Limited (opens in a new tab)00837469Security record 240726 | Satisfied | All monies | Property | 1992-05-20 |
| Fieldgate (Chesham) Limited (opens in a new tab)02651035Security record 817511 | Satisfied | All monies | Floating | 1992-03-05 |
| Fieldgate (Chesham) Limited (opens in a new tab)02651035Security record 817512 | Satisfied | £262,500 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE CHARGE. | Unknown | 1992-03-05 |
| Oak Trading Company Limited (opens in a new tab)01815172Security record 580144 | Satisfied | All monies | All Assets | 1992-01-24 |
| Oak Trading Company Limited (opens in a new tab)01815172Security record 580143 | Satisfied | All monies | Unknown | 1992-01-24 |
| Sherman & Waterman Associates Limited (opens in a new tab)01182459Security record 367362 | Satisfied | All monies | Property | 1992-01-18 |
| Sherman & Waterman Associates Limited (opens in a new tab)01182459Security record 367361 | Satisfied | All monies | All Assets | 1992-01-18 |
| Scor UK Company Limited (opens in a new tab)01334736Security record 424001 | Satisfied | £30,196.00 DUE FROM THE CO. & J D ARPEL TO THE CHARGEE | Unknown | 1991-12-18 |
| Elsan Limited (opens in a new tab)00760511Security record 213590 | Satisfied | All monies | All Assets | 1991-12-17 |
| Elsan Limited (opens in a new tab)00760511Security record 213589 | Satisfied | £425,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE ON ANY ACCOUNT WHATSOEVER | Property | 1991-12-17 |
| The American Trading Company (Holdings) Limited (opens in a new tab)00218674Security record 38112 | Satisfied | £562,660 AND ANY FURTHER ADVANCE DUE OR TO BECOME DUE FROM THE COMPANY TO THE C HARGEE | Property | 1991-12-16 |
| 92 Higher Drive Limited (opens in a new tab)01906108Security record 606895 | Satisfied | All monies | All Assets | 1991-11-19 |
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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.