Lenders & secured parties
Secured party
First Active PLC
222 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 |
|---|---|---|---|---|
| Dime Asset Management Company Limited (opens in a new tab)NI018169Security record 2947226 | Satisfied | £0 | Unknown | 2003-07-28 |
| Dime Asset Management Company Limited (opens in a new tab)NI018169Security record 2947224 | Satisfied | £0 | Property | 2003-07-28 |
| Advent Supplies Ltd (opens in a new tab)NI039465Security record 2963238 | Satisfied | £0 | Unknown | 2003-06-25 |
| Rathmichael Properties Limited (opens in a new tab)04678837Security record 1491682 | Satisfied | All monies | Unknown | 2003-06-20 |
| Rathmichael Properties Limited (opens in a new tab)04678837Security record 1491683 | Satisfied | All monies | All Assets | 2003-06-20 |
| Translloyd (Salford) Limited (opens in a new tab)04146106Security record 1346435 | Satisfied | All monies | Floating | 2003-04-05 |
| Translloyd (Salford) Limited (opens in a new tab)04146106Security record 1346436 | Satisfied | All monies | All Assets | 2003-04-05 |
| Heavenly Developments Limited (opens in a new tab)03859344Security record 1260630 | Satisfied | All monies | Property | 2003-03-26 |
| Compstar Limited (opens in a new tab)02517776Security record 778764 | Satisfied | All monies | Property | 2002-11-06 |
| 03609124 (opens in a new tab)03609124Security record 1140084 | Satisfied | £91,200.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2002-10-10 |
| Mortgage Trust Limited (opens in a new tab)02048895Security record 652018 | Satisfied | All monies | Unknown | 2002-08-02 |
| University Area Properties Ltd (opens in a new tab)NI035371Security record 2959994 | Satisfied | £0 | Unknown | 2002-02-22 |
| 4A'S (Properties) Ltd (opens in a new tab)03974253Security record 1292916 | Satisfied | All monies | Property | 2002-01-17 |
| Movente Limited (opens in a new tab)04073900Security record 1319658 | Satisfied | All monies | Unknown | 2001-11-19 |
| Kesley Investments Limited (opens in a new tab)03855015Security record 1259377 | Satisfied | £60,000.00 DUE FROM THE COMPANY TO THE C HARGEE | Unknown | 2001-10-20 |
| I D Corcoran Building Contractors Limited (opens in a new tab)01158331Security record 359659 | Satisfied | All monies | Unknown | 2001-10-19 |
| Baron Estates (Europe) Limited (opens in a new tab)02727787Security record 842374 | Satisfied | £60,650 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E UNDER THE LEGAL CHARGE | Unknown | 2001-10-17 |
| Minegrange Limited (opens in a new tab)04086249Security record 1328927 | Satisfied | £150,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2001-10-16 |
| Vigeland Properties Ltd (opens in a new tab)03135981Security record 978471 | Satisfied | All monies | Unknown | 2001-10-12 |
| Fenchurch House Limited (opens in a new tab)04276530Security record 1384468 | Satisfied | All monies | Floating | 2001-10-10 |
| W R M Properties Limited (opens in a new tab)03137933Security record 979050 | Satisfied | £157,610.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Fixed | 2001-10-09 |
| Welcome Homes (UK) Limited (opens in a new tab)03898366Security record 1272028 | Satisfied | THE SUM OF £120,000.00 PLUS INTEREST AND OTHER PAYMENT AS DEFINED DUE OR TO BECO ME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2001-10-06 |
| The Pension Company Limited (opens in a new tab)04049761Security record 1312573 | Satisfied | All monies | Property | 2001-10-03 |
| Harco Trading Limited (opens in a new tab)04048072Security record 1311947 | Satisfied | £142,400 TOGETHER WITH ALL OTHER MONEYS DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE LEGAL CHARGE | Unknown | 2001-09-28 |
| All Year Investments Limited (opens in a new tab)04244226Security record 1375394 | Satisfied | All monies | Unknown | 2001-09-27 |
| Mitchell Milne Properties Limited (opens in a new tab)03920704Security record 1278499 | Satisfied | SIXTY SIX THOUSAND POUNDS (£66,000) DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-09-22 |
| Glp Properties Limited (opens in a new tab)03849731Security record 1254955 | Satisfied | £56,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 2001-09-21 |
| Melton Tyre And Exhaust Centre Limited (opens in a new tab)01563274Security record 503007 | Satisfied | £97,500.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-09-15 |
| Longfield Lands Limited (opens in a new tab)03604458Security record 1138390 | Satisfied | £208,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2001-09-15 |
| Jolly & Jolly Properties Limited (opens in a new tab)03567002Security record 1128174 | Satisfied | £202,500.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2001-09-10 |
| First Degree Homes Limited (opens in a new tab)04215651Security record 1366262 | Satisfied | £111,200 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2001-09-08 |
| First Degree Homes Limited (opens in a new tab)04215651Security record 1366263 | Satisfied | £144,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2001-09-08 |
| Chalmington Limited (opens in a new tab)04184634Security record 1357717 | Satisfied | £69,000 DUE FROM THE COMPANY TO THE CHAR GEE | Unknown | 2001-09-05 |
| 10Ant Capital Limited (opens in a new tab)01587885Security record 511556 | Satisfied | THREE HUNDRED AND THREE THOUSAND AND FIF TY POUNDS DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2001-09-05 |
| Greenrose Limited (opens in a new tab)03620591Security record 1144083 | Satisfied | All monies | Unknown | 2001-08-25 |
| G.n.d. Properties Limited (opens in a new tab)01033573Security record 312961 | Satisfied | NINETY-SIX THOUSAND POUNDS (£96,000) AND ALL OTHER MONIES DUE OR TO BECOME DUE F ROM THE COMPANY TO THE CHARGEE | Unknown | 2001-08-24 |
| Tintagel Property Company Limited (opens in a new tab)03753563Security record 1208936 | Satisfied | All monies | Property | 2001-08-23 |
| West Coast Property Services (UK) Limited (opens in a new tab)04145108Security record 1346166 | Satisfied | £185,637.50 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2001-08-23 |
| Tintagel Property Company Limited (opens in a new tab)03753563Security record 1208937 | Satisfied | All monies | Property | 2001-08-23 |
| S.h.a.r.p. (South East) Limited (opens in a new tab)03944306Security record 1285408 | Satisfied | £65,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-08-21 |
| Felbridge Homes Limited (opens in a new tab)03390109Security record 1058912 | Satisfied | £41,600.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-08-10 |
| Broadoak Park Properties Limited (opens in a new tab)02240941Security record 710053 | Satisfied | All monies | Property | 2001-08-09 |
| Olithe Estates Ltd (opens in a new tab)04126723Security record 1340346 | Satisfied | £113,675.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2001-08-08 |
| Compstar Limited (opens in a new tab)02517776Security record 778761 | Satisfied | All monies | Unknown | 2001-08-03 |
| Compstar Limited (opens in a new tab)02517776Security record 778762 | Satisfied | All monies | All Assets | 2001-08-03 |
| Integrated Developments Ltd (opens in a new tab)04123608Security record 1339425 | Satisfied | £111,200.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2001-08-02 |
| Broadoak Park Properties Limited (opens in a new tab)02240941Security record 710050 | Satisfied | All monies | Unknown | 2001-08-01 |
| Broadoak Park Properties Limited (opens in a new tab)02240941Security record 710051 | Satisfied | All monies | Unknown | 2001-08-01 |
| Broadoak Park Properties Limited (opens in a new tab)02240941Security record 710052 | Satisfied | All monies | Unknown | 2001-08-01 |
| Dole Properties Limited (opens in a new tab)04175436Security record 1355021 | Satisfied | All monies | Unknown | 2001-08-01 |
| Broadoak Park Properties Limited (opens in a new tab)02240941Security record 710049 | Satisfied | All monies | Unknown | 2001-08-01 |
| Brownlow Enterprises Limited (opens in a new tab)03284493Security record 1027923 | Satisfied | All monies | Unknown | 2001-07-31 |
| Pantera Investments Limited (opens in a new tab)02310848Security record 729537 | Satisfied | £50,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-18 |
| Raymond Gee Investments Limited (opens in a new tab)00752481Security record 210532 | Satisfied | £75,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-07-14 |
| Hickmade Properties Limited (opens in a new tab)03451303Security record 1094503 | Satisfied | All monies | Property | 2001-06-29 |
| Hickmade Properties Limited (opens in a new tab)03451303Security record 1094505 | Satisfied | All monies | Property | 2001-06-29 |
| Hickmade Properties Limited (opens in a new tab)03451303Security record 1094504 | Satisfied | All monies | All Assets | 2001-06-29 |
| Optirisk Systems Limited (opens in a new tab)01022339Security record 308466 | Satisfied | All monies | Property | 2001-06-19 |
| Hilltorre Limited (opens in a new tab)02773748Security record 859747 | Satisfied | THE SUM OF £53,200.00 DUE OR TO BECOME D UE FROM THE COMPANY TO THE CHARGEE | Property | 2001-06-18 |
| Zen Properties Limited (opens in a new tab)04017073Security record 1304316 | Satisfied | All monies | Unknown | 2001-06-16 |
| Jka Properties Limited (opens in a new tab)03748216Security record 1206886 | Satisfied | £58,400.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT W HATSOEVER | Property | 2001-06-15 |
| Belchamps Properties Limited (opens in a new tab)04170890Security record 1353680 | Satisfied | £36,550.00 DUE OR TO BECOME FROM THE COM PANY TO THE CHARGEE | Property | 2001-06-14 |
| Belchamps Properties Limited (opens in a new tab)04170890Security record 1353681 | Satisfied | £33,500.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2001-06-14 |
| Dole Properties Limited (opens in a new tab)04175436Security record 1355020 | Satisfied | All monies | Unknown | 2001-06-12 |
| Hunt Developments Group Ltd (opens in a new tab)01311246Security record 415846 | Satisfied | All monies | Property | 2001-06-01 |
| Hunt Developments Group Ltd (opens in a new tab)01311246Security record 415847 | Satisfied | All monies | Property | 2001-06-01 |
| Arjo Investments Limited (opens in a new tab)03904479Security record 1273676 | Satisfied | All monies | Property | 2001-06-01 |
| Dole Properties Limited (opens in a new tab)04175436Security record 1355019 | Satisfied | All monies | Unknown | 2001-05-19 |
| Jarmon Limited (opens in a new tab)03922321Security record 1279090 | Satisfied | £107,500.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2001-05-15 |
| Red Properties Limited (opens in a new tab)03945972Security record 1285968 | Satisfied | £144,000.00 DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-05-11 |
| Mortgage Trust Limited (opens in a new tab)02048895Security record 652015 | Satisfied | All monies | Property | 2001-05-05 |
| M.g.i. Properties Limited (opens in a new tab)03068691Security record 956752 | Satisfied | All monies | Property | 2001-05-03 |
| Capital Residential Management Limited (opens in a new tab)02318165Security record 732256 | Satisfied | All monies | Property | 2001-04-20 |
| Willis Estates Limited (opens in a new tab)04063272Security record 1316691 | Satisfied | £53,600 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-04-14 |
| Dmb Investments Limited (opens in a new tab)03788953Security record 1219371 | Satisfied | All monies | Property | 2001-04-11 |
| M.r. Denton Properties Limited (opens in a new tab)04140141Security record 1344607 | Satisfied | THE AMOUNTS FROM TIME TO TIME DUE OWING OR INCURRED TO THE CHARGEE BY THE COMPAN Y INCLUDING THE SUM OF £72,000 AND ALL O THER MONIES, OBLIGATIONS AND LIABILITIES ON ANY ACCOUNT WHATSOEVER UNDER THE LEG AL CHARGE | Property | 2001-04-10 |
| Minds Limited (opens in a new tab)02557043Security record 788328 | Satisfied | All monies | Property | 2001-03-23 |
| Longfield Lands Limited (opens in a new tab)03604458Security record 1138389 | Satisfied | £155,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2001-03-22 |
| Rossetti Limited (opens in a new tab)03204129Security record 1000631 | Satisfied | £202,050.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2001-02-21 |
| Prana-Uk Limited (opens in a new tab)03668587Security record 1182691 | Satisfied | £57,600.00 DUE FROM THE COMPANY TO THE C HARGEE | Unknown | 2001-02-21 |
| Minaret (UK) Limited (opens in a new tab)03596354Security record 1135802 | Satisfied | All monies | Unknown | 2001-02-14 |
| Jka Properties Limited (opens in a new tab)03748216Security record 1206885 | Satisfied | £52,400.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE ON ANY ACCOUNT WHATSOEVER | Property | 2001-02-14 |
| Powerwize UK Limited (opens in a new tab)02994898Security record 933013 | Satisfied | £247,674.73 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER | Property | 2001-02-02 |
| Lakeswood Properties Limited (opens in a new tab)03928834Security record 1280982 | Satisfied | All monies | Property | 2001-01-31 |
| Abel Property Development Limited (opens in a new tab)03242894Security record 1013184 | Satisfied | All monies | Property | 2001-01-24 |
| Mca Properties Limited (opens in a new tab)NI029204Security record 2954932 | Satisfied | £0 | Unknown | 2001-01-05 |
| Dmb Investments Limited (opens in a new tab)03788953Security record 1219365 | Satisfied | All monies | Floating | 2001-01-04 |
| Dmb Investments Limited (opens in a new tab)03788953Security record 1219366 | Satisfied | All monies | Floating | 2001-01-04 |
| Zen Properties Limited (opens in a new tab)04017073Security record 1304315 | Satisfied | All monies | Property | 2000-12-27 |
| Springbird Limited (opens in a new tab)03464177Security record 1097702 | Satisfied | £302,400 FROM THE COMPANY TO THE CHARGEE | Unknown | 2000-12-22 |
| Red Properties Limited (opens in a new tab)03945972Security record 1285967 | Satisfied | £111,150 DUE FROM THE COMPANY TO THE CHA RGEE | Unknown | 2000-12-22 |
| M.g.i. Properties Limited (opens in a new tab)03068691Security record 956751 | Satisfied | All monies | Property | 2000-11-18 |
| M.g.i. Properties Limited (opens in a new tab)03068691Security record 956750 | Satisfied | All monies | Property | 2000-11-16 |
| Empire House Investments Limited (opens in a new tab)02591008Security record 799356 | Satisfied | THE SUM OF £33,600.00 DUE OR TO BECOME D UE FROM THE COMPANY TO THE CHARGEE | Property | 2000-11-10 |
| University Area Properties Ltd (opens in a new tab)NI035371Security record 2959987 | Satisfied | £0 | Unknown | 2000-11-10 |
| Highpine Construction Limited (opens in a new tab)03694544Security record 1192581 | Satisfied | All monies | Property | 2000-10-28 |
| Lumiere Properties Limited (opens in a new tab)03588416Security record 1133666 | Satisfied | £130,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2000-10-27 |
| H B Flats Limited (opens in a new tab)03773119Security record 1214591 | Satisfied | £60,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2000-10-27 |
| C M Lettings Ltd (opens in a new tab)03607962Security record 1139663 | Satisfied | £36,400.00 DUE FROM THE COMPANY TO THE C HARGEE | Unknown | 2000-10-21 |
| Place2Live Ltd (opens in a new tab)03732285Security record 1202705 | Satisfied | £100.000 DUE FROM THE COMPANY TO THE CHA RGEE | Unknown | 2000-10-18 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.