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 |
|---|---|---|---|---|
| Mii Engineering Limited (opens in a new tab)06806614Security record 1846054 | Satisfied | All monies | All Assets | 2011-02-11 |
| Mona Lifting Limited (opens in a new tab)05262191Security record 1612378 | Satisfied | All monies | Floating | 2011-02-05 |
| Health Leads UK Ltd (opens in a new tab)03403833Security record 1062460 | Satisfied | All monies | All Assets | 2011-01-11 |
| Mona Lifting Limited (opens in a new tab)05262191Security record 1612377 | Satisfied | All monies | All Assets | 2011-01-06 |
| Load-Lok Manufacturing Limited (opens in a new tab)02650204Security record 817207 | Satisfied | All monies | All Assets | 2011-01-06 |
| Direct Source (UK) Limited (opens in a new tab)04998306Security record 1558143 | Satisfied | All monies | All Assets | 2011-01-05 |
| Turbine Transfers Limited (opens in a new tab)06810857Security record 1846703 | Satisfied | All monies | Unknown | 2010-12-23 |
| Turbine Transfers Limited (opens in a new tab)06810857Security record 1846702 | Satisfied | All monies | Unknown | 2010-12-23 |
| Dectek Limited (opens in a new tab)04380685Security record 1417900 | Satisfied | All monies | All Assets | 2010-12-15 |
| A.b. Group Packaging UK Limited (opens in a new tab)07310060Security record 1913993 | Satisfied | All monies | Floating | 2010-12-14 |
| Biotec Services International Limited (opens in a new tab)03483808Security record 1103111 | Satisfied | All monies | All Assets | 2010-12-09 |
| Biotec Services International Limited (opens in a new tab)03483808Security record 1103112 | Satisfied | All monies | All Assets | 2010-12-09 |
| Holyhead Towing Company Limited (opens in a new tab)00871758Security record 251861 | Satisfied | All monies | Shares | 2010-12-08 |
| Holyhead Towing Company Limited (opens in a new tab)00871758Security record 251860 | Satisfied | All monies | Property | 2010-12-01 |
| Environmental Compliance Limited (opens in a new tab)04249446Security record 1377064 | Satisfied | All monies | All Assets | 2010-11-26 |
| Dragon Graphics Limited (opens in a new tab)06047779Security record 1748293 | Satisfied | All monies | All Assets | 2010-11-24 |
| Olsen Engineering UK Ltd (opens in a new tab)05021350Security record 1562849 | Satisfied | All monies | All Assets | 2010-11-23 |
| Csm Pressings Limited (opens in a new tab)05231832Security record 1606866 | Satisfied | All monies | Property | 2010-11-19 |
| Spms (Wales) Limited (opens in a new tab)06386568Security record 1788722 | Satisfied | All monies | All Assets | 2010-11-16 |
| Delyn Packaging Limited (opens in a new tab)04618526Security record 1477365 | Satisfied | All monies | Floating | 2010-11-10 |
| Altech Software Limited (opens in a new tab)05341356Security record 1627086 | Satisfied | All monies | All Assets | 2010-11-06 |
| Flowtech Precision Mouldings Limited (opens in a new tab)03266494Security record 1021566 | Satisfied | All monies | All Assets | 2010-10-02 |
| Core Highways Holdings Limited (opens in a new tab)01664145Security record 533979 | Satisfied | All monies | All Assets | 2010-09-17 |
| S.A. Partners LLP (opens in a new tab)OC308491Security record 2997620 | Satisfied | All monies | All Assets | 2010-09-03 |
| Eurosource Limited (opens in a new tab)01842950Security record 587987 | Satisfied | All monies | All Assets | 2010-08-19 |
| Dr. Publishing Limited (opens in a new tab)04237873Security record 1373596 | Satisfied | All monies | All Assets | 2010-08-10 |
| Birwelco Limited (opens in a new tab)05177978Security record 1595802 | Satisfied | All monies | All Assets | 2010-08-10 |
| Richard Couzens Machinery Limited (opens in a new tab)06452273Security record 1798947 | Satisfied | All monies | All Assets | 2010-07-30 |
| Anchor Computer Systems Limited (opens in a new tab)01582278Security record 509813 | Satisfied | All monies | All Assets | 2010-07-24 |
| Anchor Computer Systems (Holdings) Limited (opens in a new tab)05428062Security record 1642517 | Satisfied | All monies | All Assets | 2010-07-24 |
| 04514011 (opens in a new tab)04514011Security record 1452992 | Satisfied | All monies | All Assets | 2010-07-14 |
| Ethical Packaging Solutions Ltd (opens in a new tab)05844836Security record 1713858 | Satisfied | All monies | All Assets | 2010-07-10 |
| Cardiff Baylink Limited (opens in a new tab)04525236Security record 1455827 | Satisfied | All monies | Unknown | 2010-07-02 |
| Cardiff Baylink Limited (opens in a new tab)04525236Security record 1455826 | Satisfied | All monies | Shares | 2010-07-02 |
| Genpower Ltd (opens in a new tab)05758983Security record 1699544 | Satisfied | All monies | All Assets | 2010-06-25 |
| Medical Gas Solutions Limited (opens in a new tab)04967365Security record 1551387 | Satisfied | All monies | Unknown | 2010-06-04 |
| H F Owen Transport And Storage Limited (opens in a new tab)04708455Security record 1498352 | Satisfied | All monies | All Assets | 2010-05-28 |
| Tsw Training Limited (opens in a new tab)06355159Security record 1784326 | Satisfied | All monies | All Assets | 2010-05-26 |
| Construction Skills Training Limited (opens in a new tab)04594797Security record 1471986 | Satisfied | All monies | All Assets | 2010-05-26 |
| Invertek Drives Limited (opens in a new tab)03504834Security record 1109417 | Satisfied | All monies | All Assets | 2010-05-19 |
| Capital Cuisine Catering Services Limited (opens in a new tab)05711714Security record 1691832 | Satisfied | All monies | All Assets | 2010-05-18 |
| The Marine & Property Group Limited (opens in a new tab)05799333Security record 1705689 | Satisfied | All monies | All Assets | 2010-05-06 |
| Grp Aspects Ltd (opens in a new tab)04376581Security record 1416739 | Satisfied | All monies | All Assets | 2010-04-23 |
| The Anglesey Sea Salt Company Limited (opens in a new tab)03284469Security record 1027889 | Satisfied | All monies | All Assets | 2010-04-01 |
| James Brown Industries Limited (opens in a new tab)05086100Security record 1577225 | Satisfied | All monies | Unknown | 2010-03-31 |
| James Brown Industries Limited (opens in a new tab)05086100Security record 1577224 | Satisfied | All monies | All Assets | 2010-03-26 |
| S.g.d. Security Ltd. (opens in a new tab)03584065Security record 1132426 | Satisfied | All monies | All Assets | 2010-03-16 |
| Adc Fire Systems Limited (opens in a new tab)06435026Security record 1796183 | Satisfied | All monies | All Assets | 2010-03-16 |
| Gwendraeth Valley Recycling Limited (opens in a new tab)06932182Security record 1862992 | Satisfied | All monies | All Assets | 2010-03-11 |
| Templeton Beer Wine & Spirit Co Ltd (opens in a new tab)06378696Security record 1787666 | Satisfied | All monies | All Assets | 2010-03-05 |
| Medical Gas Solutions Limited (opens in a new tab)04967365Security record 1551386 | Satisfied | All monies | All Assets | 2010-03-03 |
| Haven Systems Global Limited (opens in a new tab)07108374Security record 1886736 | Satisfied | All monies | All Assets | 2010-03-03 |
| Avon Tsa Limited (opens in a new tab)01298378Security record 410989 | Satisfied | All monies | All Assets | 2010-03-02 |
| Auvation Software Limited (opens in a new tab)02181026Security record 692319 | Satisfied | All monies | All Assets | 2010-02-24 |
| Cardiff Bay Cruises Limited (opens in a new tab)04179445Security record 1356441 | Satisfied | All monies | All Assets | 2010-02-18 |
| Prima Foods U.K. Limited (opens in a new tab)03445230Security record 1092538 | Satisfied | All monies | All Assets | 2010-02-09 |
| Cwl Properties Limited (opens in a new tab)04630659Security record 1480239 | Satisfied | All monies | Floating | 2010-02-03 |
| Just Love Food Company Ltd (opens in a new tab)06919062Security record 1861461 | Satisfied | All monies | All Assets | 2010-01-29 |
| Alar Engineering Limited (opens in a new tab)01576873Security record 507997 | Satisfied | All monies | All Assets | 2010-01-23 |
| Alar Engineering Limited (opens in a new tab)01576873Security record 507996 | Satisfied | All monies | Property | 2010-01-23 |
| Walls Truck Services Limited (opens in a new tab)04409477Security record 1426623 | Satisfied | All monies | All Assets | 2009-12-24 |
| Mil-Tek UK Recycling And Waste Solutions Ltd (opens in a new tab)04114327Security record 1336950 | Satisfied | All monies | All Assets | 2009-12-05 |
| Tcb Investment Properties Ltd (opens in a new tab)04283920Security record 1386428 | Satisfied | All monies | Property | 2009-12-04 |
| Etiquette Labels Limited (opens in a new tab)02667780Security record 822165 | Satisfied | All monies | All Assets | 2009-12-03 |
| Tcb Investment Properties Ltd (opens in a new tab)04283920Security record 1386426 | Satisfied | All monies | All Assets | 2009-12-03 |
| Inprova Energy Limited (opens in a new tab)04729586Security record 1503050 | Satisfied | All monies | All Assets | 2009-11-27 |
| Kruz Developments Limited (opens in a new tab)04005898Security record 1300985 | Satisfied | All monies | All Assets | 2009-11-12 |
| Llanelly House Trust Ltd. (opens in a new tab)04681702Security record 1492433 | Satisfied | All monies | All Assets | 2009-11-10 |
| Llanelly House Trust Ltd. (opens in a new tab)04681702Security record 1492434 | Satisfied | All monies | Floating | 2009-11-10 |
| Egniol Consulting Limited (opens in a new tab)06668552Security record 1828801 | Satisfied | All monies | All Assets | 2009-11-10 |
| Gtfm (South Wales) Ltd. (opens in a new tab)04874619Security record 1533209 | Satisfied | All monies | All Assets | 2009-11-07 |
| Printing Components Limited (opens in a new tab)06993745Security record 1870810 | Satisfied | All monies | All Assets | 2009-11-05 |
| Pontardawe Air Movements Limited (opens in a new tab)06791437Security record 1844030 | Satisfied | All monies | All Assets | 2009-10-27 |
| Celtic Engineering Holdings Limited (opens in a new tab)06810132Security record 1846583 | Satisfied | All monies | All Assets | 2009-10-14 |
| Techno Management Holdings Limited (opens in a new tab)04348741Security record 1409078 | Satisfied | All monies | All Assets | 2009-10-14 |
| Techno Engineering Limited (opens in a new tab)01993520Security record 634664 | Satisfied | All monies | All Assets | 2009-10-14 |
| Outlook Expeditions Limited (opens in a new tab)04271147Security record 1383139 | Satisfied | All monies | All Assets | 2009-10-13 |
| International Sports Tours Limited (opens in a new tab)05101939Security record 1580557 | Satisfied | All monies | All Assets | 2009-10-09 |
| Halton Wales (Mei) Ltd (opens in a new tab)04692858Security record 1494807 | Satisfied | All monies | All Assets | 2009-09-11 |
| Sigma ( Wales ) Ltd (opens in a new tab)06228235Security record 1767411 | Satisfied | All monies | All Assets | 2009-09-11 |
| Hobbs Valve Limited (opens in a new tab)05581848Security record 1669589 | Satisfied | All monies | All Assets | 2009-09-11 |
| M & A Engineering Limited (opens in a new tab)04566385Security record 1465474 | Satisfied | All monies | All Assets | 2009-08-29 |
| The Independent General Practice Limited (opens in a new tab)05122019Security record 1584240 | Satisfied | All monies | All Assets | 2009-08-27 |
| Tbd Aircraft Gse Limited (opens in a new tab)04801056Security record 1517936 | Satisfied | All monies | All Assets | 2009-07-18 |
| T B Davies (Cardiff) Limited (opens in a new tab)00534073Security record 127091 | Satisfied | All monies | All Assets | 2009-07-18 |
| Vantastec Limited (opens in a new tab)05718421Security record 1692871 | Satisfied | All monies | All Assets | 2009-07-09 |
| Dlt Training Limited (opens in a new tab)02754039Security record 851947 | Satisfied | All monies | All Assets | 2009-06-27 |
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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.