Lenders & secured parties
Secured party
Finance Wales Investments (6) Limited
387 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 |
|---|---|---|---|---|
| Global Response Limited (opens in a new tab)05830667Security record 1710773 | Satisfied | All monies | All Assets | 2013-01-30 |
| Envolve Infrastructure Limited (opens in a new tab)01835363Security record 585683 | Satisfied | All monies | All Assets | 2013-01-22 |
| 'Hire One' Limited (opens in a new tab)04277104Security record 1384624 | Satisfied | All monies | All Assets | 2013-01-22 |
| Rhb Trading Ltd (opens in a new tab)08007588Security record 2004905 | Satisfied | All monies | All Assets | 2013-01-05 |
| Edwards Diving Services Limited (opens in a new tab)05282491Security record 1616271 | Satisfied | All monies | Property | 2013-01-04 |
| Edwards Diving Services Limited (opens in a new tab)05282491Security record 1616270 | Satisfied | All monies | All Assets | 2012-12-22 |
| Cokebusters Limited (opens in a new tab)05432716Security record 1643216 | Satisfied | All monies | All Assets | 2012-12-20 |
| Goose Island Limited (opens in a new tab)07937179Security record 1996375 | Satisfied | All monies | All Assets | 2012-12-08 |
| Kontroltek Limited (opens in a new tab)07868472Security record 1988742 | Satisfied | All monies | All Assets | 2012-12-08 |
| Tooth Fairies Limited (opens in a new tab)07027408Security record 1875220 | Satisfied | All monies | All Assets | 2012-11-08 |
| Safety Technology Ltd (opens in a new tab)04425038Security record 1430607 | Satisfied | All monies | All Assets | 2012-11-03 |
| Kraven Enterprises Ltd (opens in a new tab)07909650Security record 1993407 | Satisfied | All monies | All Assets | 2012-10-20 |
| Lewis Construction Building Contractors Wales Ltd (opens in a new tab)06956552Security record 1865974 | Satisfied | All monies | All Assets | 2012-10-20 |
| Workplace-Worksafe Ltd (opens in a new tab)06839077Security record 1850450 | Satisfied | All monies | All Assets | 2012-10-20 |
| Paramount D&B Ltd (opens in a new tab)02369310Security record 745035 | Satisfied | All monies | All Assets | 2012-10-11 |
| Jpr Phoenix Ltd (opens in a new tab)06320136Security record 1780192 | Satisfied | All monies | All Assets | 2012-10-04 |
| Smk Building And Maintenance Limited (opens in a new tab)04563754Security record 1464866 | Satisfied | All monies | All Assets | 2012-09-28 |
| Machinations Holdings Limited (opens in a new tab)08122717Security record 2019173 | Satisfied | All monies | All Assets | 2012-09-07 |
| Sterling Deeside Limited (opens in a new tab)07235280Security record 1905046 | Satisfied | All monies | All Assets | 2012-08-22 |
| Freight Movement Limited (opens in a new tab)03605486Security record 1138736 | Satisfied | All monies | All Assets | 2012-08-08 |
| Knight Precision Tooling Limited (opens in a new tab)06415277Security record 1793501 | Satisfied | All monies | All Assets | 2012-07-28 |
| Warwick Acoustics Limited (opens in a new tab)04451674Security record 1438256 | Satisfied | All monies | All Assets | 2012-07-25 |
| Smartkem Limited (opens in a new tab)06652152Security record 1826669 | Satisfied | All monies | All Assets | 2012-07-07 |
| Bell Hydraulics Limited (opens in a new tab)06088875Security record 1753015 | Released | All monies | All Assets | 2012-07-07 |
| Rokel Engineering Limited (opens in a new tab)07928585Security record 1995378 | Satisfied | All monies | All Assets | 2012-07-04 |
| Bsw Systems Limited (opens in a new tab)01822112Security record 581861 | Satisfied | All monies | All Assets | 2012-06-15 |
| Bsw Holdings Limited (opens in a new tab)01822682Security record 582011 | Satisfied | All monies | All Assets | 2012-06-15 |
| Smfi Limited (opens in a new tab)06819876Security record 1847840 | Satisfied | All monies | All Assets | 2012-06-15 |
| Bus Shelters Ltd. (opens in a new tab)01822681Security record 582000 | Satisfied | All monies | All Assets | 2012-06-15 |
| Hln Ltd (opens in a new tab)01861619Security record 594296 | Satisfied | All monies | All Assets | 2012-06-08 |
| J.r. Gilbert Engineering Limited (opens in a new tab)01719406Security record 551533 | Satisfied | All monies | Property | 2012-06-07 |
| J.r. Gilbert Engineering Limited (opens in a new tab)01719406Security record 551532 | Satisfied | All monies | All Assets | 2012-06-07 |
| Ecom Digital Limited (opens in a new tab)07427806Security record 1928145 | Satisfied | All monies | All Assets | 2012-05-29 |
| Qpc Group Limited (opens in a new tab)04386912Security record 1419818 | Satisfied | All monies | All Assets | 2012-05-15 |
| Tracxion Limited (opens in a new tab)06401650Security record 1791011 | Satisfied | All monies | All Assets | 2012-05-15 |
| Qpc Holdings Limited (opens in a new tab)06445680Security record 1797927 | Satisfied | All monies | All Assets | 2012-05-15 |
| Qpc Limited (opens in a new tab)02622653Security record 807676 | Satisfied | All monies | All Assets | 2012-05-15 |
| Smartkem Limited (opens in a new tab)06652152Security record 1826668 | Satisfied | All monies | All Assets | 2012-05-12 |
| Llywernog Mine (Resources) Ltd. (opens in a new tab)01110874Security record 344865 | Satisfied | £100,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2012-04-14 |
| Silver Mine Attractions Limited (opens in a new tab)04724355Security record 1502184 | Satisfied | All monies | All Assets | 2012-04-11 |
| Training Services (Wales) Ltd (opens in a new tab)06826584Security record 1848772 | Satisfied | All monies | All Assets | 2012-04-05 |
| Tsw Management Limited (opens in a new tab)07735415Security record 1969955 | Satisfied | All monies | All Assets | 2012-04-05 |
| Guardian Global Technology Group Ltd (opens in a new tab)04933891Security record 1544950 | Satisfied | All monies | All Assets | 2012-03-03 |
| Guardian Holdings Limited (opens in a new tab)06518981Security record 1808945 | Satisfied | All monies | All Assets | 2012-02-28 |
| Ebs Automation Ltd (opens in a new tab)03310971Security record 1036445 | Satisfied | All monies | Property | 2012-02-28 |
| Ebs Automation Ltd (opens in a new tab)03310971Security record 1036446 | Satisfied | All monies | All Assets | 2012-02-28 |
| Morgan Risk Management Ltd (opens in a new tab)07837599Security record 1982383 | Satisfied | All monies | All Assets | 2012-02-23 |
| Ths Hr Services Limited (opens in a new tab)07695716Security record 1964631 | Satisfied | All monies | All Assets | 2012-02-07 |
| Aber Instruments Limited (opens in a new tab)02213855Security record 702331 | Satisfied | All monies | Floating | 2012-01-26 |
| Viscose Sleeving Limited (opens in a new tab)03502256Security record 1108667 | Satisfied | All monies | Property | 2011-12-13 |
| Viscose Holdings Limited (opens in a new tab)07834494Security record 1982061 | Satisfied | All monies | Property | 2011-12-13 |
| Viscose Closures Limited (opens in a new tab)01848065Security record 590144 | Satisfied | All monies | All Assets | 2011-12-13 |
| Aber Instruments Limited (opens in a new tab)02213855Security record 702330 | Satisfied | All monies | All Assets | 2011-12-10 |
| Aber Instruments Limited (opens in a new tab)02213855Security record 702329 | Satisfied | All monies | Unknown | 2011-12-10 |
| S W Hydro Limited (opens in a new tab)07671634Security record 1961375 | Satisfied | All monies | All Assets | 2011-12-10 |
| A.b. Group Packaging UK Limited (opens in a new tab)07310060Security record 1913995 | Satisfied | All monies | Unknown | 2011-12-02 |
| Turbine Transfers Limited (opens in a new tab)06810857Security record 1846718 | Satisfied | All monies | Unknown | 2011-11-22 |
| Dean Packaging Limited (opens in a new tab)04036546Security record 1308897 | Satisfied | All monies | All Assets | 2011-11-19 |
| Sealmasters Limited (opens in a new tab)02448846Security record 761716 | Satisfied | All monies | Property | 2011-11-19 |
| Accelero Digital Solutions Limited (opens in a new tab)05670986Security record 1684553 | Satisfied | All monies | All Assets | 2011-11-18 |
| Sealmasters Limited (opens in a new tab)02448846Security record 761715 | Satisfied | All monies | All Assets | 2011-11-12 |
| Mesuro Limited (opens in a new tab)06706702Security record 1833443 | Satisfied | All monies | All Assets | 2011-11-05 |
| Thames Valley Construction & Civil Engineering Limited (opens in a new tab)05102908Security record 1580748 | Satisfied | All monies | All Assets | 2011-11-03 |
| Engineered Performance Coatings Ltd (opens in a new tab)07009531Security record 1872679 | Satisfied | All monies | All Assets | 2011-10-20 |
| Team Tours Direct Ltd (opens in a new tab)05189296Security record 1598044 | Satisfied | All monies | All Assets | 2011-10-12 |
| D P Building Supplies Limited (opens in a new tab)07297823Security record 1912373 | Satisfied | All monies | All Assets | 2011-10-12 |
| A B Glass (Doors & Windows) Limited (opens in a new tab)04182831Security record 1357283 | Satisfied | All monies | All Assets | 2011-09-24 |
| Strategic Research And Insight Ltd (opens in a new tab)03104801Security record 967679 | Satisfied | All monies | All Assets | 2011-09-10 |
| Mazuma GB Limited (opens in a new tab)06662632Security record 1828109 | Satisfied | All monies | All Assets | 2011-09-08 |
| Diamondpak Limited (opens in a new tab)06224800Security record 1766872 | Satisfied | All monies | Unknown | 2011-08-02 |
| Smoke Control Services Limited (opens in a new tab)02776224Security record 860859 | Satisfied | All monies | All Assets | 2011-07-30 |
| Protectahome Group Limited (opens in a new tab)05937822Security record 1728954 | Satisfied | All monies | All Assets | 2011-07-30 |
| Protectahome Limited (opens in a new tab)01476443Security record 476147 | Satisfied | All monies | All Assets | 2011-07-30 |
| Diamondpak Limited (opens in a new tab)06224800Security record 1766871 | Satisfied | All monies | All Assets | 2011-07-27 |
| Turbine Transfers Limited (opens in a new tab)06810857Security record 1846714 | Satisfied | All monies | Unknown | 2011-07-27 |
| Narbeth'S Mechanical Services Limited (opens in a new tab)03598168Security record 1136283 | Satisfied | All monies | Property | 2011-07-20 |
| Narbeth'S Mechanical Services Limited (opens in a new tab)03598168Security record 1136282 | Satisfied | All monies | All Assets | 2011-07-08 |
| Digital Secure Systems Limited (opens in a new tab)06025703Security record 1744999 | Satisfied | All monies | All Assets | 2011-06-23 |
| Mwl Print Group Limited (opens in a new tab)01112820Security record 345620 | Satisfied | All monies | All Assets | 2011-06-11 |
| Talgarth Bakery Limited (opens in a new tab)03789392Security record 1219531 | Satisfied | All monies | Property | 2011-06-03 |
| Talgarth Bakery Limited (opens in a new tab)03789392Security record 1219532 | Satisfied | All monies | All Assets | 2011-06-03 |
| Celtic Recycling Ltd. (opens in a new tab)02765374Security record 855178 | Satisfied | All monies | All Assets | 2011-06-01 |
| Celtic Recycling Ltd. (opens in a new tab)02765374Security record 855177 | Satisfied | All monies | Property | 2011-05-26 |
| Wholebake Limited (opens in a new tab)03292581Security record 1030882 | Satisfied | All monies | All Assets | 2011-05-20 |
| Wholebake (Topco) Limited (opens in a new tab)07554538Security record 1943766 | Satisfied | All monies | All Assets | 2011-05-20 |
| Tracesmart Limited (opens in a new tab)03827062Security record 1231510 | Satisfied | All monies | All Assets | 2011-05-12 |
| Capital Valley Plastics Limited (opens in a new tab)02108604Security record 670199 | Satisfied | All monies | All Assets | 2011-05-05 |
| Extrusion & Moulding Compounds Limited (opens in a new tab)00905428Security record 261612 | Satisfied | All monies | All Assets | 2011-05-05 |
| Trax J H Limited (opens in a new tab)02775943Security record 860691 | Satisfied | All monies | All Assets | 2011-04-09 |
| R Lewis & Co (UK) Limited (opens in a new tab)06088437Security record 1752952 | Satisfied | All monies | All Assets | 2011-04-09 |
| B A Morgan Limited (opens in a new tab)04896039Security record 1536656 | Satisfied | All monies | All Assets | 2011-04-01 |
| City School Of Languages Limited (opens in a new tab)05899490Security record 1722813 | Satisfied | All monies | All Assets | 2011-04-01 |
| Magnet & Steel Ltd (opens in a new tab)05836433Security record 1712255 | Released | All monies | All Assets | 2011-03-31 |
| City School Of Languages Limited (opens in a new tab)05899490Security record 1722812 | Satisfied | All monies | Unknown | 2011-03-25 |
| Drains Direct (UK) Limited (opens in a new tab)07349536Security record 1918434 | Satisfied | All monies | All Assets | 2011-03-11 |
| Wales Environmental Limited (opens in a new tab)02530769Security record 781525 | Satisfied | All monies | All Assets | 2011-03-11 |
| Formatt Hitech Ltd. (opens in a new tab)05041874Security record 1567624 | Satisfied | All monies | All Assets | 2011-03-10 |
| K & S Toilets Ltd (opens in a new tab)06483284Security record 1803847 | Satisfied | All monies | All Assets | 2011-03-05 |
| 06643139 (opens in a new tab)06643139Security record 1825685 | Satisfied | All monies | All Assets | 2011-02-19 |
| Vantage Data Centers UK Limited (opens in a new tab)06132144Security record 1756958 | Satisfied | All monies | All Assets | 2011-02-16 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.