Lenders & secured parties
Secured party
Citibank N.a.
1,088 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 |
|---|---|---|---|---|
| Murrayfield Shipping Limited (opens in a new tab)FC012936Security record 2932322 | Satisfied | All monies | Shares | 1985-07-19 |
| Murrayfield Shipping Limited (opens in a new tab)FC012936Security record 2932323 | Satisfied | All monies | Unknown | 1985-07-19 |
| Keyloop (UK) Limited (opens in a new tab)01281651Security record 405458 | Satisfied | All monies | Property | 1985-07-10 |
| Keyloop (UK) Limited (opens in a new tab)01281651Security record 405459 | Satisfied | All monies | Property | 1985-07-10 |
| Peel Investments (N.w.) Limited (opens in a new tab)01628172Security record 523753 | Satisfied | All monies | Unknown | 1985-05-17 |
| Peel Investments (N.w.) Limited (opens in a new tab)01628172Security record 523752 | Satisfied | All monies | Unknown | 1985-05-17 |
| Minova Insurance Holdings Limited (opens in a new tab)01494399Security record 481206 | Satisfied | All monies | Unknown | 1985-05-16 |
| Pcf Credit Limited (opens in a new tab)01775045Security record 567294 | Satisfied | All monies | Fixed | 1985-04-16 |
| Pcf Credit Limited (opens in a new tab)01775045Security record 567293 | Satisfied | All monies | Unknown | 1985-04-16 |
| Pcf Credit Limited (opens in a new tab)01775045Security record 567291 | Satisfied | All monies | Fixed | 1985-04-16 |
| Pcf Credit Limited (opens in a new tab)01775045Security record 567292 | Satisfied | All monies | Unknown | 1985-04-16 |
| Shallosquare Limited (opens in a new tab)01761994Security record 563662 | Satisfied | All monies | Unknown | 1985-03-18 |
| Brenard Properties Limited (opens in a new tab)01036029Security record 314242 | Satisfied | All monies | Property | 1985-02-04 |
| Hg Construction Limited (opens in a new tab)01617719Security record 520667 | Satisfied | All monies | Property | 1985-01-30 |
| Hg Construction Limited (opens in a new tab)01617719Security record 520666 | Satisfied | All monies | Unknown | 1985-01-30 |
| Hg Construction Limited (opens in a new tab)01617719Security record 520665 | Satisfied | All monies | Unknown | 1985-01-30 |
| Minova Insurance Holdings Limited (opens in a new tab)01494399Security record 481205 | Satisfied | All monies | Unknown | 1985-01-17 |
| Bickenhall Engineering Company Limited (opens in a new tab)00620654Security record 159736 | Satisfied | All monies | Unknown | 1985-01-07 |
| Balls Pond Securities Limited (opens in a new tab)00822683Security record 236113 | Satisfied | All monies | Property | 1984-12-31 |
| Long Acre Securities Limited (opens in a new tab)00530114Security record 125052 | Satisfied | All monies | Property | 1984-12-31 |
| Law And Equity Property Co.limited (opens in a new tab)00713740Security record 196798 | Satisfied | All monies | Property | 1984-12-31 |
| Peel Investments (N.w.) Limited (opens in a new tab)01628172Security record 523748 | Satisfied | All monies | Property | 1984-12-19 |
| Peel Investments (N.w.) Limited (opens in a new tab)01628172Security record 523749 | Satisfied | All monies | Property | 1984-12-19 |
| Peel Investments (N.w.) Limited (opens in a new tab)01628172Security record 523750 | Satisfied | All monies | Property | 1984-12-19 |
| Dorrington Property Developments Limited (opens in a new tab)01039810Security record 315860 | Satisfied | All monies | Floating | 1984-11-29 |
| Hunting Gate Investments Limited (opens in a new tab)01172989Security record 364528 | Satisfied | All monies | Floating | 1984-10-24 |
| Castle Lane Securities Limited (opens in a new tab)00323928Security record 63488 | Satisfied | £3,000,000 AND ALL OTHER MONEYS DUE O R TO BECOME DUE FROM THE WILLIAM PEARS G ROUP OF COMPANIES LIMITED TO THE CHARGEE UNDER THE TERMS OF A LOAN FACILITY AGRE EMENT DATED 20-11-81 AND A FURTHER LOAN FACILITY AGREEMENT 23-3-84 AND ALL OTHER MONEYS DUE OR TO BECOME DUE FROM THE WI LLIAM PEARS GROUP OF COMPANIES LIMITED T O THE CHARGEE ON ANY ACCOUNT WHATSOEVER | Property | 1984-08-24 |
| Long Acre Securities Limited (opens in a new tab)00530114Security record 125048 | Satisfied | £3,000,000 AND ALL OTHER MONEYS DUE O R TO BECOME DUE FROM THE WILLIAM PEARS G ROUP OF COMPANIES LIMITED TO THE CHARGEE UNDER THE TERMS OF A LOAN FACILITY AGRE EMENT 20.11.81 AND A FURTHER LOAN FACILI TY AGREEMENT 23.3.84 AND ALL OTHER MONEY S DUE OT TO BECOME DUE FROM THE WILLIAM PEARS GROUP OF COMPANIES LIMITED TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER. | Property | 1984-08-24 |
| Law And Equity Property Co.limited (opens in a new tab)00713740Security record 196795 | Satisfied | £3,000,000 AND ALL OTHER MONEYS DUE O R TO BECOME DUE FROM THE WILLIAM PEARS G ROUP OF COMPANIES LIMITED TO THE CHARGEE UNDER THE TERMS OF A LOAN FACILITY AGRE EMENT 20.11.81 AND A FURTHER LOAN FACILI TY AGREEMENT 23.3.84 AND ALL OTHER MONEY S DUE OR TO BECOME DUE FROM THE WILLIAM PEARS GROUP LIMITED TO THE CHARGEE ON A NY ACCOUNT WHATSOEVER | Property | 1984-08-24 |
| Assetfinance March (F) Limited (opens in a new tab)01524844Security record 490077 | Satisfied | All monies | Unknown | 1984-04-19 |
| Assetfinance March (F) Limited (opens in a new tab)01524844Security record 490076 | Satisfied | All monies | Unknown | 1984-04-19 |
| Eastfield No 11 Limited (opens in a new tab)01757837Security record 562622 | Satisfied | All monies | Unknown | 1984-03-19 |
| Eastfield No 11 Limited (opens in a new tab)01757837Security record 562621 | Satisfied | All monies | Fixed | 1984-03-19 |
| Shallosquare Limited (opens in a new tab)01761994Security record 563660 | Satisfied | All monies | Unknown | 1984-01-16 |
| Bms Group Limited (opens in a new tab)01479949Security record 477113 | Satisfied | All monies | Property | 1984-01-16 |
| Blandford Offshore Services Limited (opens in a new tab)01172115Security record 364339 | Satisfied | All monies | All Assets | 1984-01-14 |
| Aoc International Limited (opens in a new tab)SC061239Security record 3138993 | Satisfied | All monies | All Assets | 1984-01-10 |
| House Ktp Limited (opens in a new tab)00427531Security record 91101 | Satisfied | All monies | Unknown | 1983-12-29 |
| Firth Rixson Metals Limited (opens in a new tab)00138691Security record 21474 | Satisfied | All monies | Property | 1983-08-26 |
| N.i.i.b. Group Limited (opens in a new tab)NI003721Security record 2937840 | Satisfied | All monies | Unknown | 1983-07-07 |
| Hawridge Investments Limited (opens in a new tab)00990475Security record 293462 | Satisfied | All monies | Unknown | 1983-07-06 |
| Thorntons Limited (opens in a new tab)00174706Security record 28565 | Satisfied | All monies | Unknown | 1983-06-09 |
| Thorntons Limited (opens in a new tab)00174706Security record 28564 | Satisfied | All monies | Unknown | 1983-06-09 |
| Canonsfield Developments Limited (opens in a new tab)01045678Security record 318754 | Satisfied | All monies | Property | 1983-03-30 |
| Fred. Olsen Limited (opens in a new tab)00748590Security record 209533 | Satisfied | All monies | Unknown | 1982-09-23 |
| N.i.i.b. Group Limited (opens in a new tab)NI003721Security record 2937837 | Satisfied | All monies | Unknown | 1982-08-04 |
| N.i.i.b. Group Limited (opens in a new tab)NI003721Security record 2937836 | Satisfied | All monies | Unknown | 1982-06-29 |
| Canonsfield Developments Limited (opens in a new tab)01045678Security record 318753 | Satisfied | All monies | Property | 1982-03-30 |
| House Ktp Limited (opens in a new tab)00427531Security record 91100 | Satisfied | All monies | Unknown | 1981-12-22 |
| Long Acre Securities Limited (opens in a new tab)00530114Security record 125012 | Satisfied | £1,000,000 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE WILLIAM PEARS G ROUP OF COMPANIES LIMITED TO THE CHARGEE UNDER THE TERMS OF THE LOAN FACILITY AG REEMENT AND THE CHARGE | Unknown | 1981-11-24 |
| Castle Lane Securities Limited (opens in a new tab)00323928Security record 63470 | Satisfied | £1,000,000 ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE WILLIAM PEARS G ROUP OF COMPANIES LIMITED TO THE CHARGEE UNDER THE TERMS OF THE LOAN FACILITY AG REEMENT & THE CHARGE | Unknown | 1981-11-24 |
| Balls Pond Securities Limited (opens in a new tab)00822683Security record 236104 | Satisfied | £1,000,000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE WILLIAM PEARS GROU P OF COMPANIES LTD TO THE CHARGEE UNDER THE TERMS OF THE LOAN FACILITY AGREEMENT AND THE CHARGE. | Unknown | 1981-11-24 |
| Law And Equity Property Co.limited (opens in a new tab)00713740Security record 196781 | Satisfied | All monies | Unknown | 1981-11-24 |
| Bickenhall Investments Limited (opens in a new tab)00528904Security record 124513 | Satisfied | £1,000.000 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE WILLIAM PEARS G ROUP OF COMPANIES LIMITED TO THE CHARGEE UNDER THE TERMS OF A LOAN FACILITY AGRE EMENT AND THE CHARGE. | Unknown | 1981-11-24 |
| Canonsfield Investments Limited (opens in a new tab)00946895Security record 275236 | Satisfied | £6,000,000 FROM FAIRVIEW ESTATES LIMI TED TO THE CHARGEE UNDER THE TERMS OF TH E CHARGE | Property | 1981-06-30 |
| Lithium Corporation Of Europe Limited (opens in a new tab)01363495Security record 433899 | Satisfied | All monies | All Assets | 1981-06-22 |
| 00692181 (opens in a new tab)00692181Security record 188792 | Satisfied | All monies | Property | 1981-05-06 |
| Mckay Securities Limited (opens in a new tab)00421479Security record 89460 | Satisfied | All monies | Property | 1981-05-06 |
| Louis Dreyfus & Co.limited (opens in a new tab)00364962Security record 73827 | Satisfied | All monies | Shares | 1981-04-07 |
| Louis Dreyfus & Co.limited (opens in a new tab)00364962Security record 73826 | Satisfied | All monies | Unknown | 1981-04-07 |
| Louis Dreyfus & Co.limited (opens in a new tab)00364962Security record 73828 | Satisfied | All monies | Unknown | 1981-04-07 |
| Louis Dreyfus & Co.limited (opens in a new tab)00364962Security record 73825 | Satisfied | All monies | Shares | 1981-04-07 |
| V.ships London Limited (opens in a new tab)00209897Security record 36004 | Satisfied | All monies | Shares | 1980-12-31 |
| V.ships London Limited (opens in a new tab)00209897Security record 36005 | Satisfied | All monies | Shares | 1980-12-31 |
| V.ships London Limited (opens in a new tab)00209897Security record 36002 | Satisfied | All monies | Shares | 1980-12-31 |
| V.ships London Limited (opens in a new tab)00209897Security record 36003 | Satisfied | All monies | Unknown | 1980-12-31 |
| Brixton Limited (opens in a new tab)00202342Security record 34399 | Satisfied | All monies | Property | 1980-09-04 |
| Pakistan International Airlines Corporation (opens in a new tab)FC004532Security record 2930364 | Satisfied | All monies | Unknown | 1980-06-27 |
| Kingston Asset Finance Limited (opens in a new tab)00523804Security record 122424 | Satisfied | A £3,000,000 LOAN MADE BY THE CITIBAN K N.A. TO CATTLES (HOLDINGS) LIMITED IN AN AGREEMENT DATED 14TH JAN, 1980 | All Assets | 1980-06-18 |
| Kingston Asset Leasing Ltd. (opens in a new tab)00961001Security record 280727 | Satisfied | FOR RECEIVING A STERLING POUNDS 3000000 LOAN MADE BY THE CITIBANK N.A. TO BATTLE S (HOLDINGS) LIMITED IN AN AGREEMENT DAT ED 14TH JANUARY 1980 | All Assets | 1980-06-18 |
| Oceaneering International Services Limited (opens in a new tab)01023217Security record 308892 | Satisfied | All monies | Unknown | 1980-05-27 |
| V.ships London Limited (opens in a new tab)00209897Security record 36001 | Satisfied | ALL MONIED DUE OR TO BECOME DUE UNDER TH E TERMS OF THE CHARGE. | Unknown | 1979-12-11 |
| Lithium Corporation Of Europe Limited (opens in a new tab)01363495Security record 433898 | Satisfied | All monies | All Assets | 1979-11-20 |
| Canonsfield Investments Limited (opens in a new tab)00946895Security record 275221 | Satisfied | £2,500,000 AND ALL OTHER MONIES DUE F ROM FAIRVIEW ESTATES LIMITED TO THE CHAR GEE | Property | 1979-08-24 |
| V.ships London Limited (opens in a new tab)00209897Security record 35998 | Satisfied | All monies | Shares | 1979-04-06 |
| V.ships London Limited (opens in a new tab)00209897Security record 35997 | Satisfied | All monies | Unknown | 1979-04-06 |
| V.ships London Limited (opens in a new tab)00209897Security record 35995 | Satisfied | All monies | Unknown | 1979-04-06 |
| V.ships London Limited (opens in a new tab)00209897Security record 35996 | Satisfied | All monies | Unknown | 1979-04-06 |
| V.ships London Limited (opens in a new tab)00209897Security record 36000 | Satisfied | All monies | Shares | 1979-04-06 |
| V.ships London Limited (opens in a new tab)00209897Security record 35999 | Satisfied | All monies | Shares | 1979-04-06 |
| Synthetic Textiles Limited (opens in a new tab)NI011181Security record 2942283 | Satisfied | £0 | Unknown | 1979-01-12 |
| Checkbury Limited (opens in a new tab)01131608Security record 351634 | Satisfied | All monies | Unknown | 1978-07-10 |
| 00056350 (opens in a new tab)00056350Security record 8744 | Satisfied | INCREASE IN THE AMOUNT SECURED BY A CHAR GE DATED 4.6.1976 | All Assets | 1978-04-05 |
| Irish Biscuits (N.I.) Limited (opens in a new tab)NI007475Security record 2939881 | Satisfied | £4,210, 573 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Unknown | 1977-11-23 |
| Checkbury Limited (opens in a new tab)01131608Security record 351633 | Satisfied | All monies | All Assets | 1977-05-30 |
| British Land Industrial Limited (opens in a new tab)00643370Security record 169730 | Satisfied | All monies | Unknown | 1976-10-28 |
| Sowmac Investments Limited (opens in a new tab)00842011Security record 242305 | Satisfied | THE MONIES DUE FROM THE COMPANY TO THE C HARGEE SECURED BY ANOTHER CHARGE DATED 1 5.7.76 | Unknown | 1976-07-16 |
| British Land Industrial Limited (opens in a new tab)00643370Security record 169731 | Satisfied | All monies | Unknown | 1974-10-28 |
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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.