Lenders & secured parties
Secured party
Fina PLC
55 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 |
|---|---|---|---|---|
| Morbaine Limited (opens in a new tab)01295434Security record 410176 | Outstanding | £50,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER AN AGREEME NT DATED 17 AUGUST 2000 | Property | 2000-09-01 |
| Brontil Limited (opens in a new tab)01416322Security record 454675 | Outstanding | All monies | Unknown | 1995-08-03 |
| Drylined Homes Limited (opens in a new tab)01048477Security record 319652 | Outstanding | All monies | Property | 1994-08-23 |
| Safeway Stores Limited (opens in a new tab)00746956Security record 209050 | Outstanding | THE COVENANTS AND OBLIGATIONS OF THE VENDOR,THE DIRECTORS AND THE TENANT TO FINA UNDER A LEGAL CHARGE DATED 28.7.88 | Property | 1992-01-16 |
| Euro Benzol Limited (opens in a new tab)02401654Security record 752245 | Outstanding | All monies | Property | 1991-05-03 |
| Sewell Retail Limited (opens in a new tab)02435966Security record 759410 | Satisfied | All monies | Property | 2000-02-11 |
| Sewell Retail Limited (opens in a new tab)02435966Security record 759412 | Satisfied | All monies | Unknown | 2000-02-11 |
| Sewell Retail Limited (opens in a new tab)02435966Security record 759411 | Satisfied | All monies | Property | 2000-02-11 |
| G. Purcell Limited (opens in a new tab)01585126Security record 510755 | Satisfied | All monies | Property | 1999-10-02 |
| Attleborough Motor Works Limited (opens in a new tab)00406322Security record 84889 | Satisfied | All monies | Unknown | 1999-02-16 |
| Stevenson Of Oxbridge Limited (opens in a new tab)01853944Security record 591926 | Satisfied | All monies | Property | 1997-12-03 |
| Ron Perry & Son Limited (opens in a new tab)01403530Security record 449669 | Satisfied | All monies | Property | 1997-09-26 |
| M.j. Neal Limited (opens in a new tab)03248028Security record 1014590 | Satisfied | All monies | Property | 1997-05-30 |
| P.g. Investment Limited (opens in a new tab)02163690Security record 686819 | Satisfied | All monies | Property | 1997-01-14 |
| Plaistow Broadway Filling Stations Limited (opens in a new tab)00557117Security record 135235 | Satisfied | All monies | Property | 1996-12-24 |
| Plaistow Broadway Filling Stations Limited (opens in a new tab)00557117Security record 135236 | Satisfied | All monies | Property | 1996-12-24 |
| Chaplin Development Co.limited (opens in a new tab)00834743Security record 239829 | Satisfied | All monies | Property | 1996-11-19 |
| John Darke Limited (opens in a new tab)00572366Security record 141124 | Satisfied | All monies | Property | 1996-09-17 |
| P.g. Investment Limited (opens in a new tab)02163690Security record 686818 | Satisfied | All monies | Property | 1996-06-19 |
| Nem Petroleum Company Limited (opens in a new tab)01991715Security record 634093 | Satisfied | All monies | Unknown | 1996-05-29 |
| Revpie Limited (opens in a new tab)01272039Security record 398969 | Satisfied | All monies | Property | 1996-05-21 |
| Trinity Motors (Bond Street) Limited (opens in a new tab)00935097Security record 270627 | Satisfied | £140,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE CHARGE | Property | 1996-04-12 |
| E.j. Balaam & Son Limited (opens in a new tab)00764372Security record 214934 | Satisfied | All monies | All Assets | 1996-03-15 |
| R.g.r. Garages (Cranfield) Limited (opens in a new tab)01349906Security record 428738 | Satisfied | All monies | Property | 1996-03-05 |
| 3 H Motors Limited (opens in a new tab)01282652Security record 405762 | Satisfied | All monies | Unknown | 1996-01-24 |
| G.nicholson(Engineers)Limited (opens in a new tab)00568173Security record 139892 | Satisfied | All monies | Property | 1995-12-22 |
| Graham Goode (Motors) Limited (opens in a new tab)01243840Security record 389986 | Satisfied | All monies | Property | 1995-12-20 |
| Sewell Retail Limited (opens in a new tab)02435966Security record 759409 | Satisfied | All monies | Property | 1995-11-14 |
| Drift Bridge Garage Limited (opens in a new tab)00700833Security record 191945 | Satisfied | All monies | Property | 1995-07-12 |
| Townsends (Garages) Limited (opens in a new tab)00449858Security record 97600 | Satisfied | All monies | Property | 1995-07-11 |
| Fuel Card Services Limited (opens in a new tab)02107821Security record 669903 | Satisfied | All monies | Floating | 1995-03-01 |
| Dennis Winter (Leven) Limited (opens in a new tab)00839602Security record 241588 | Satisfied | THE LOAN OF £210,000.00 AND THE STATION DEVELOPMENT GRANT OF £100,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUN T WHATSOEVER | Property | 1994-12-02 |
| D.s. Phillips Limited (opens in a new tab)01495290Security record 481528 | Satisfied | All monies | Unknown | 1994-11-30 |
| Morrey Oils Limited (opens in a new tab)01665235Security record 534144 | Satisfied | All monies | Unknown | 1994-11-30 |
| Bps Properties Ltd. (opens in a new tab)00920408Security record 265271 | Satisfied | £70,000.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE OFFER LETTER DATED 20TH DE CEMBER 1993 AND/OR THE CHARGE | Unknown | 1994-02-02 |
| Roadchef Motorways Limited (opens in a new tab)01123082Security record 349018 | Satisfied | £850,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE PURSUANT TO THE TERMS OF THE CHARGE | Property | 1994-01-20 |
| Cestrefeld Service Station Limited (opens in a new tab)00797879Security record 226909 | Satisfied | All monies | Unknown | 1993-12-17 |
| Fletcher Way Garage Limited (opens in a new tab)00805445Security record 229629 | Released | All monies | Unknown | 1993-05-15 |
| Walstell Garage & Filling Station Limited (opens in a new tab)00538838Security record 128740 | Satisfied | All monies | Unknown | 1993-03-16 |
| Fuel Card Services Limited (opens in a new tab)02107821Security record 669902 | Satisfied | All monies | Floating | 1993-02-26 |
| Lion Garage (Bedlington) Limited (opens in a new tab)00547557Security record 132041 | Satisfied | All monies | Property | 1993-01-05 |
| Wollaston Garage Limited (opens in a new tab)00307795Security record 58844 | Satisfied | All monies | Property | 1992-12-11 |
| Carpany Limited (opens in a new tab)02148136Security record 682717 | Satisfied | All monies | Property | 1992-10-31 |
| Bayford Oil Limited (opens in a new tab)00325380Security record 63898 | Satisfied | All monies | Unknown | 1992-09-04 |
| Tate Fuel Oils Limited (opens in a new tab)01301975Security record 412276 | Satisfied | £82,111.16 | Unknown | 1992-09-04 |
| Bayford Oil Limited (opens in a new tab)00325380Security record 63897 | Satisfied | All monies | Unknown | 1992-09-04 |
| Allam Motor Services Limited (opens in a new tab)00777181Security record 219147 | Satisfied | All monies | Property | 1992-01-13 |
| Bg Funding Limited (opens in a new tab)02026381Security record 645193 | Satisfied | All monies | Property | 1991-12-18 |
| Bridge End Garage (Somersham) Limited (opens in a new tab)01021989Security record 307935 | Satisfied | All monies | Property | 1991-07-05 |
| J. W. Prew & Sons (Holdings) Limited (opens in a new tab)01751631Security record 561270 | Satisfied | £509,620.36. | Property | 1991-06-06 |
| Chaplin Development Co.limited (opens in a new tab)00834743Security record 239825 | Satisfied | All monies | Unknown | 1991-06-05 |
| P.g. Investment Limited (opens in a new tab)02163690Security record 686814 | Satisfied | £200,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMANY TO THE CHA RGEE ON ANY ACCOUNT WHATSOEVER. | Property | 1991-03-01 |
| Townsends (Garages) Limited (opens in a new tab)00449858Security record 97599 | Satisfied | £66,000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE. PURSUANT TO AN AGREEMENT OF EVEN D ATE. | Property | 1990-12-11 |
| J. W. Prew & Sons (Holdings) Limited (opens in a new tab)01751631Security record 561269 | Satisfied | All monies | Property | 1990-12-01 |
| E.j. Balaam & Son Limited (opens in a new tab)00764372Security record 214932 | Satisfied | All monies | Property | 1990-10-02 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.