Lenders & secured parties
Secured party
First Active Financial PLC
257 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 |
|---|---|---|---|---|
| Bishopsgate Asset Management Limited (opens in a new tab)03601813Security record 1137825 | Outstanding | All monies | Unknown | 1998-10-17 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224992 | Satisfied | £60,800 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-20 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224993 | Satisfied | £58,800 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-20 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224985 | Satisfied | £45,600 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-18 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224984 | Satisfied | £68,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-18 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224982 | Satisfied | £60,800 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-18 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224979 | Satisfied | £64,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-18 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224978 | Satisfied | £52,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 2001-07-18 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224990 | Satisfied | £48,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-18 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224980 | Satisfied | £64,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-18 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224981 | Satisfied | £58,400 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-18 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224983 | Satisfied | £52,795 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-18 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224986 | Satisfied | £59200 DUE OR TO BECOME DUE FROM THE COM PANY TO THE CHARGEE | Unknown | 2001-07-18 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224987 | Satisfied | £37,600 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-18 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224988 | Satisfied | £56000 DUE OR TO BECOME DUE FROM THE COM PANY TO THE CHARGEE | Unknown | 2001-07-18 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224989 | Satisfied | £54,400 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-18 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224976 | Satisfied | £34,400 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 2001-07-18 |
| Stratford Property Services Limited (opens in a new tab)03808648Security record 1224991 | Satisfied | £48,800 DUE OR TO BECOME FROM THE COMPAN Y TO THE CHARGEE | Unknown | 2001-07-18 |
| 04150553 UK Ltd (opens in a new tab)04150553Security record 1347377 | Satisfied | £88,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2001-04-03 |
| Arjo Investments Limited (opens in a new tab)03904479Security record 1273675 | Satisfied | £82,200.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE (TOTAL OF£328,80 0.00 SECURED ON 4 PROPERTIES) | Unknown | 2001-02-12 |
| Arjo Investments Limited (opens in a new tab)03904479Security record 1273673 | Satisfied | £82,200.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE (TOTAL OF£328,80 0.00 SECURED ON 4 PROPERTIES) | Unknown | 2001-02-12 |
| Arjo Investments Limited (opens in a new tab)03904479Security record 1273674 | Satisfied | £82,200.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE (TOTAL OF£328,80 0.00 SECURED ON 4 PROPERTIES) | Unknown | 2001-02-12 |
| Jka Properties Limited (opens in a new tab)03748216Security record 1206884 | Satisfied | THE SUM OF £48,000.00 AND ALL OTHER MONI ES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVE R | Property | 2001-01-24 |
| Kds Developments Limited (opens in a new tab)03838139Security record 1235322 | Satisfied | SIXTY THOUSANDS POUNDS DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2001-01-23 |
| Firstmead Limited (opens in a new tab)03921765Security record 1278902 | Satisfied | All monies | Unknown | 2000-10-24 |
| Springbird Limited (opens in a new tab)03464177Security record 1097701 | Satisfied | £212,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2000-10-18 |
| M.g.i. Properties Limited (opens in a new tab)03068691Security record 956749 | Satisfied | All monies | Property | 2000-09-29 |
| Tintagel Property Company Limited (opens in a new tab)03753563Security record 1208935 | Satisfied | All monies | Property | 2000-09-05 |
| Tintagel Property Company Limited (opens in a new tab)03753563Security record 1208934 | Satisfied | All monies | Unknown | 2000-08-19 |
| Tintagel Property Company Limited (opens in a new tab)03753563Security record 1208933 | Satisfied | All monies | Unknown | 2000-07-19 |
| Evans Properties (Northampton) Limited (opens in a new tab)03650423Security record 1178310 | Satisfied | £65,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2000-06-27 |
| Evans Properties (Northampton) Limited (opens in a new tab)03650423Security record 1178309 | Satisfied | £64,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2000-06-27 |
| City & Central Services Limited (opens in a new tab)02901450Security record 902830 | Satisfied | £104,200 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2000-05-31 |
| City & Central Services Limited (opens in a new tab)02901450Security record 902829 | Satisfied | £107,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2000-05-30 |
| Jka Properties Limited (opens in a new tab)03748216Security record 1206883 | Satisfied | £76,810 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E ON ANY ACCOUNT WHATSOEVER | Property | 2000-05-26 |
| C M Lettings Ltd (opens in a new tab)03607962Security record 1139662 | Satisfied | All monies | Unknown | 2000-05-25 |
| Dilsak Limited (opens in a new tab)03944813Security record 1285619 | Satisfied | £80,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E UNDER THE CHARGE | Property | 2000-05-20 |
| Minaret (UK) Limited (opens in a new tab)03596354Security record 1135785 | Satisfied | THE AMOUNTS DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE INCLUDING THE A DVANCE OF £53000 AND ALL OTHER MONIES OB LIGATIONS AND LIABILITIES DUE ON ANY ACC OUNT WHATSOEVER | Property | 2000-05-17 |
| Powerwize UK Limited (opens in a new tab)02994898Security record 933008 | Satisfied | All monies | Property | 2000-05-11 |
| Corporate City Developments Limited (opens in a new tab)03505850Security record 1109780 | Satisfied | £79,200 DUE FROM THE COMPANY TO THE CHAR GEE | Unknown | 2000-05-10 |
| Jka Properties Limited (opens in a new tab)03748216Security record 1206882 | Satisfied | £44,200.00 AND ALL OTHER MONIES OBLIGATI ONS AND LIABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER, UNDER THE LEGAL CHAR GE AND IN ACCORDANCE WITH THE OFFER LETT ER AND/OR THE MORTGAGE CONDITIONS1999 ED ITION) | Property | 2000-05-06 |
| Welcome Homes (UK) Limited (opens in a new tab)03898366Security record 1272026 | Satisfied | £148,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THIS CHARGE | Unknown | 2000-05-06 |
| London And South Property Services Ltd. (opens in a new tab)02813347Security record 874455 | Satisfied | All monies | Unknown | 2000-04-29 |
| London And South Property Services Ltd. (opens in a new tab)02813347Security record 874449 | Satisfied | All monies | Unknown | 2000-04-29 |
| London And South Property Services Ltd. (opens in a new tab)02813347Security record 874450 | Satisfied | All monies | Unknown | 2000-04-29 |
| London And South Property Services Ltd. (opens in a new tab)02813347Security record 874451 | Satisfied | All monies | Unknown | 2000-04-29 |
| London And South Property Services Ltd. (opens in a new tab)02813347Security record 874452 | Satisfied | All monies | Unknown | 2000-04-29 |
| London And South Property Services Ltd. (opens in a new tab)02813347Security record 874453 | Satisfied | All monies | Unknown | 2000-04-29 |
| London And South Property Services Ltd. (opens in a new tab)02813347Security record 874454 | Satisfied | All monies | Unknown | 2000-04-29 |
| London And South Property Services Ltd. (opens in a new tab)02813347Security record 874456 | Satisfied | All monies | Unknown | 2000-04-29 |
| London And South Property Services Ltd. (opens in a new tab)02813347Security record 874457 | Satisfied | All monies | Unknown | 2000-04-29 |
| C M Lettings Ltd (opens in a new tab)03607962Security record 1139661 | Satisfied | £30,000.00 AND ALL OTHER MONIES DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2000-04-15 |
| Prana-Uk Limited (opens in a new tab)03668587Security record 1182689 | Satisfied | £79,200 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E | Unknown | 2000-04-13 |
| Minaret (UK) Limited (opens in a new tab)03596354Security record 1135783 | Satisfied | £47,999.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2000-04-12 |
| Advance On One Ltd. (opens in a new tab)03751367Security record 1208063 | Satisfied | All monies | Unknown | 2000-04-08 |
| Waterside Property Services Ltd (opens in a new tab)03672869Security record 1183988 | Satisfied | All monies | Unknown | 2000-04-06 |
| Kds Developments Limited (opens in a new tab)03838139Security record 1235320 | Satisfied | £64,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2000-04-01 |
| City & Central Services Limited (opens in a new tab)02901450Security record 902828 | Satisfied | £110,050 | Unknown | 2000-03-31 |
| City & Central Services Limited (opens in a new tab)02901450Security record 902827 | Satisfied | £120,000 | Unknown | 2000-03-31 |
| Powerwize UK Limited (opens in a new tab)02994898Security record 933007 | Satisfied | All monies | Unknown | 2000-03-11 |
| Powerwize UK Limited (opens in a new tab)02994898Security record 933006 | Satisfied | All monies | Unknown | 2000-03-11 |
| Pamigold Limited (opens in a new tab)02942843Security record 915864 | Satisfied | All monies | Property | 2000-03-10 |
| Devon House Estates Limited (opens in a new tab)03659394Security record 1180436 | Satisfied | £84,983.00 DUE FROM THE COMPANY TO THE C HARGEE | Property | 2000-03-04 |
| Waterside Property Services Ltd (opens in a new tab)03672869Security record 1183987 | Satisfied | THE AMOUNT SECURED DUE FROM THE COMPANY TO THE CHARGEE IN ACCORDANCE WITH THE PR OVISIONS OF THE LEGAL CHARGE | Unknown | 2000-03-04 |
| Waterside Property Services Ltd (opens in a new tab)03672869Security record 1183986 | Satisfied | All monies | Unknown | 2000-03-04 |
| City & Central Services Limited (opens in a new tab)02901450Security record 902826 | Satisfied | All monies | Property | 2000-02-29 |
| Advance On One Ltd. (opens in a new tab)03751367Security record 1208061 | Satisfied | All monies | Unknown | 2000-02-24 |
| Jka Properties Limited (opens in a new tab)03748216Security record 1206881 | Satisfied | All monies | Property | 2000-02-22 |
| Place2Live Ltd (opens in a new tab)03732285Security record 1202704 | Satisfied | All monies | Unknown | 2000-02-16 |
| Advance On One Ltd. (opens in a new tab)03751367Security record 1208060 | Satisfied | £27,200.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE UNDER THE TERMS OF THIS LEGAL CHARG E | Property | 2000-02-16 |
| Tintagel Property Company Limited (opens in a new tab)03753563Security record 1208932 | Satisfied | All monies | Unknown | 2000-02-05 |
| Tuvok Limited (opens in a new tab)03777878Security record 1216362 | Satisfied | All monies | Property | 2000-02-04 |
| Poloplace Limited (opens in a new tab)02689738Security record 829190 | Satisfied | THE SUM OF £76,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2000-02-01 |
| Brownlow Enterprises Limited (opens in a new tab)03284493Security record 1027922 | Satisfied | All monies | Unknown | 2000-01-22 |
| Netherley Property Co Limited (opens in a new tab)00740822Security record 206570 | Satisfied | All monies | Unknown | 2000-01-14 |
| Crenns Properties Limited (opens in a new tab)03851126Security record 1256051 | Satisfied | All monies | Unknown | 2000-01-13 |
| Mulberry Rentals Limited (opens in a new tab)03859193Security record 1260593 | Satisfied | £69,050 TOGETHER WITH ALL EXPENSES AND I NTEREST DUE FROM THE COMPANY TO THE CHAR GEE | Property | 2000-01-11 |
| Glp Properties Limited (opens in a new tab)03849731Security record 1254949 | Satisfied | £40,550 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 1999-12-24 |
| Glp Properties Limited (opens in a new tab)03849731Security record 1254953 | Satisfied | £40,550 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 1999-12-24 |
| Glp Properties Limited (opens in a new tab)03849731Security record 1254950 | Satisfied | £88,930 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 1999-12-24 |
| Glp Properties Limited (opens in a new tab)03849731Security record 1254951 | Satisfied | £42,150 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 1999-12-24 |
| Glp Properties Limited (opens in a new tab)03849731Security record 1254948 | Satisfied | £40,550 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 1999-12-24 |
| Glp Properties Limited (opens in a new tab)03849731Security record 1254952 | Satisfied | £60,650 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 1999-12-24 |
| Waterside Property Services Ltd (opens in a new tab)03672869Security record 1183985 | Satisfied | All monies | Property | 1999-12-21 |
| The Property And Commodity Company Limited (opens in a new tab)03507481Security record 1110373 | Satisfied | All monies | Property | 1999-12-17 |
| The Property And Commodity Company Limited (opens in a new tab)03507481Security record 1110372 | Satisfied | All monies | Property | 1999-12-17 |
| Brownlow Enterprises Limited (opens in a new tab)03284493Security record 1027921 | Satisfied | All monies | Unknown | 1999-12-15 |
| Poloplace Limited (opens in a new tab)02689738Security record 829189 | Satisfied | THE SUM OF £66,400 | Property | 1999-12-11 |
| City & Central Services Limited (opens in a new tab)02901450Security record 902825 | Satisfied | £1,000,000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE UNDER THE TERMS OF THE CHARGE | Unknown | 1999-12-06 |
| Country & Town Property Management Limited (opens in a new tab)02899544Security record 902395 | Satisfied | All monies | Property | 1999-12-04 |
| Compstar Limited (opens in a new tab)02517776Security record 778758 | Satisfied | All monies | Property | 1999-12-01 |
| Place2Live Ltd (opens in a new tab)03732285Security record 1202703 | Satisfied | £76,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E UNDER THE TERMS OF THE CHARGE | Unknown | 1999-11-26 |
| Brownlow Enterprises Limited (opens in a new tab)03284493Security record 1027920 | Satisfied | All monies | Property | 1999-11-23 |
| Ivano Limited (opens in a new tab)03780792Security record 1217307 | Satisfied | £152,500 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 1999-11-04 |
| Crenns Properties Limited (opens in a new tab)03851126Security record 1256048 | Satisfied | All monies | Property | 1999-11-04 |
| City & Central Services Limited (opens in a new tab)02901450Security record 902824 | Satisfied | £100,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 1999-11-02 |
| Poloplace Limited (opens in a new tab)02689738Security record 829188 | Satisfied | £132,000 AND ALL OTHER MONIES DUE FROM T HE COMPANY TO THE CHARGEE | Property | 1999-10-22 |
| A E L Properties (Southern) Limited (opens in a new tab)03536563Security record 1120392 | Satisfied | All monies | Unknown | 1999-10-21 |
| Bowman & Co. Lettings Limited (opens in a new tab)03415698Security record 1066182 | Satisfied | All monies | Unknown | 1999-10-01 |
| Frattro Limited (opens in a new tab)02804536Security record 870933 | Satisfied | All monies | Unknown | 1999-09-28 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.