Lenders & secured parties
Secured party
Finance Wales Investments (8) Ltd
161 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 |
|---|---|---|---|---|
| Drains Direct (UK) Limited (opens in a new tab)07349536Security record 1918437 | Satisfied | — | Fixed | 2015-05-09 |
| Wales Environmental Limited (opens in a new tab)02530769Security record 781532 | Satisfied | — | Fixed | 2015-05-09 |
| Sourc'D Group Ltd (opens in a new tab)09506185Security record 2186588 | Satisfied | — | Fixed | 2015-05-06 |
| Hln Ltd (opens in a new tab)01861619Security record 594298 | Satisfied | — | Fixed | 2015-04-29 |
| I.s.t.l. Engineering Limited (opens in a new tab)04029932Security record 1307722 | Satisfied | — | Fixed | 2015-04-16 |
| Cda Properties Limited (opens in a new tab)09288600Security record 2158996 | Satisfied | — | Floating | 2015-04-16 |
| Cda Properties Limited (opens in a new tab)09288600Security record 2158994 | Satisfied | — | Floating | 2015-04-16 |
| Cda Properties Limited (opens in a new tab)09288600Security record 2158993 | Satisfied | — | Floating | 2015-04-16 |
| Cda Properties Limited (opens in a new tab)09288600Security record 2158995 | Satisfied | — | Floating | 2015-04-16 |
| G.r.s. (Care) Limited (opens in a new tab)04660957Security record 1487953 | Satisfied | — | Fixed | 2015-04-10 |
| Cda Properties Limited (opens in a new tab)09288600Security record 2158991 | Satisfied | — | Fixed | 2015-04-10 |
| Beaufort Research Holdings Limited (opens in a new tab)09363523Security record 2168649 | Satisfied | — | Fixed | 2015-04-09 |
| Innovantage Systems Limited (opens in a new tab)08245438Security record 2033113 | Satisfied | — | Fixed | 2015-04-09 |
| Beaufort Research Limited (opens in a new tab)01929917Security record 613345 | Satisfied | — | Fixed | 2015-04-09 |
| Dolun Developments (South Wales) Limited (opens in a new tab)07849951Security record 1983737 | Satisfied | — | Floating | 2015-04-02 |
| Pinnacle Document Solutions Limited (opens in a new tab)09498775Security record 2185768 | Satisfied | — | Fixed | 2015-03-31 |
| Pinnacle Office Equipment Limited (opens in a new tab)02418829Security record 755771 | Satisfied | — | Fixed | 2015-03-31 |
| On Screen Productions Ltd (opens in a new tab)02782694Security record 863078 | Satisfied | — | Fixed | 2015-03-05 |
| Awb Plastics Limited (opens in a new tab)06581267Security record 1817581 | Satisfied | — | All Assets | 2015-02-24 |
| Silvergate Plastics Limited (opens in a new tab)06603367Security record 1820664 | Satisfied | — | All Assets | 2015-02-24 |
| Springdew Limited (opens in a new tab)02697495Security record 832248 | Satisfied | — | Fixed | 2015-02-10 |
| Dolun Developments (South Wales) Limited (opens in a new tab)07849951Security record 1983736 | Satisfied | — | Fixed | 2015-02-10 |
| Afanti Media Limited (opens in a new tab)03120908Security record 973831 | Satisfied | — | Fixed | 2014-12-23 |
| Avanti Media Group Limited (opens in a new tab)04213978Security record 1365997 | Satisfied | — | Fixed | 2014-12-23 |
| Altraxx Plant Services Limited (opens in a new tab)08933093Security record 2116215 | Satisfied | — | Fixed | 2014-12-16 |
| Altraxx Plant Services Limited (opens in a new tab)08933093Security record 2116216 | Satisfied | — | Fixed | 2014-12-16 |
| Hengoed Park (Swansea) Limited (opens in a new tab)06899312Security record 1859033 | Satisfied | — | Fixed | 2014-06-10 |
| Hengoed Park (Swansea) Limited (opens in a new tab)06899312Security record 1859032 | Satisfied | — | Fixed | 2014-06-06 |
| Athena Care Group Limited (opens in a new tab)08560459Security record 2070507 | Satisfied | — | Floating | 2014-05-28 |
| Athena Care Group Limited (opens in a new tab)08560459Security record 2070506 | Satisfied | — | Fixed | 2014-04-24 |
| Hannaman Material Handling Limited (opens in a new tab)01204815Security record 375912 | Satisfied | — | Fixed | 2014-04-16 |
| Formerly Bars Limited (opens in a new tab)08882309Security record 2109930 | Satisfied | — | Fixed | 2014-04-09 |
| The Green Giraffe Day Nursery Ltd (opens in a new tab)08904264Security record 2112853 | Satisfied | — | Fixed | 2014-04-03 |
| Anchor Computer Systems (Holdings) Limited (opens in a new tab)05428062Security record 1642518 | Satisfied | — | Fixed | 2014-03-28 |
| Anchor Computer Systems Limited (opens in a new tab)01582278Security record 509814 | Satisfied | — | Fixed | 2014-03-28 |
| Dolun Developments (South Wales) Limited (opens in a new tab)07849951Security record 1983733 | Satisfied | — | All Assets | 2014-02-13 |
| Wrights Independent Foods Ltd (opens in a new tab)08802060Security record 2099909 | Satisfied | — | Floating | 2014-01-25 |
| Wrights Independent Foods Ltd (opens in a new tab)08802060Security record 2099908 | Satisfied | — | Fixed | 2014-01-23 |
| 07769865 (opens in a new tab)07769865Security record 1973807 | Satisfied | — | Fixed | 2014-01-10 |
| Hannaman Material Handling Limited (opens in a new tab)01204815Security record 375910 | Satisfied | — | Fixed | 2014-01-07 |
| Hannaman Group Limited (opens in a new tab)08703009Security record 2087229 | Satisfied | — | Fixed | 2014-01-07 |
| Powell Dobson Urbanists LLP (opens in a new tab)OC312259Security record 2998634 | Satisfied | — | Fixed | 2013-09-18 |
| Genus Care Ltd (opens in a new tab)07281226Security record 1910392 | Satisfied | — | Floating | 2013-07-03 |
| Genus Care Ltd (opens in a new tab)07281226Security record 1910391 | Satisfied | — | All Assets | 2013-06-29 |
| Endeavour Dominion Limited (opens in a new tab)06092135Security record 1753467 | Satisfied | — | Fixed | 2013-06-19 |
| Endeavour Dominion Limited (opens in a new tab)06092135Security record 1753466 | Satisfied | — | Floating | 2013-06-19 |
| Nba Developments Limited (opens in a new tab)05290009Security record 1617716 | Satisfied | — | Floating | 2013-05-16 |
| Mountain View Ranch Ltd (opens in a new tab)08229979Security record 2031682 | Satisfied | — | Fixed | 2013-05-09 |
| Mountain View Ranch Ltd (opens in a new tab)08229979Security record 2031684 | Satisfied | — | Fixed | 2013-05-09 |
| Beic Parcio Cymru Ltd (opens in a new tab)06919030Security record 1861452 | Satisfied | All monies | All Assets | 2013-03-30 |
| Hengoed Court Care Home Limited (opens in a new tab)03134564Security record 977852 | Satisfied | All monies | All Assets | 2013-03-23 |
| Nba Developments Limited (opens in a new tab)05290009Security record 1617715 | Satisfied | FINANCE WALES INVESTMENTS (8) LIMITED | Property | 2013-03-22 |
| Hengoed Court Care Home Limited (opens in a new tab)03134564Security record 977851 | Satisfied | All monies | Property | 2013-03-19 |
| Hengoed Holdings Limited (opens in a new tab)06091822Security record 1753384 | Satisfied | All monies | All Assets | 2013-03-19 |
| K G Coating Limited (opens in a new tab)02981419Security record 927522 | Satisfied | All monies | All Assets | 2013-02-14 |
| Stepping Stones Care Services (South Wales) Limited (opens in a new tab)07392871Security record 1923749 | Satisfied | All monies | All Assets | 2013-02-13 |
| Gs Verde Law Limited (opens in a new tab)08259989Security record 2035039 | Satisfied | All monies | All Assets | 2013-02-13 |
| Novem IT Limited (opens in a new tab)03935051Security record 1282466 | Satisfied | All monies | All Assets | 2013-01-30 |
| Novem Midco Limited (opens in a new tab)08328509Security record 2043529 | Satisfied | All monies | All Assets | 2013-01-30 |
| Nba Developments Limited (opens in a new tab)05290009Security record 1617714 | Satisfied | All monies | Unknown | 2013-01-09 |
| Nba Developments Limited (opens in a new tab)05290009Security record 1617713 | Satisfied | All monies | All Assets | 2013-01-05 |
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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.