Lenders & secured parties
Secured party
Finance Wales Investments Limited
132 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 |
|---|---|---|---|---|
| Dovey Estates Limited (opens in a new tab)01154733Security record 358821 | Outstanding | — | Floating | 2015-04-02 |
| Beatbox Bars Limited (opens in a new tab)05251145Security record 1610521 | Outstanding | All monies | All Assets | 2012-09-13 |
| Seaport Environmental Limited (opens in a new tab)04343881Security record 1407701 | Outstanding | All monies | Shares | 2009-03-17 |
| Metal Masters (West Wales) Ltd (opens in a new tab)06357863Security record 1784668 | Outstanding | All monies | All Assets | 2008-10-03 |
| Cardigan Bay Watersports (opens in a new tab)05731116Security record 1694780 | Outstanding | All monies | All Assets | 2008-08-20 |
| Cymen Cyfyngedig (opens in a new tab)02910078Security record 905703 | Outstanding | All monies | All Assets | 2007-11-22 |
| Cymen Holdings Limited (opens in a new tab)06262012Security record 1771833 | Outstanding | All monies | All Assets | 2007-11-22 |
| Toucan Systems Limited (opens in a new tab)02068869Security record 658139 | Outstanding | All monies | Property | 2007-09-13 |
| Gwenllian Court Hotel Limited (opens in a new tab)05818586Security record 1708479 | Outstanding | All monies | All Assets | 2006-07-07 |
| Gwenllian Court Hotel Limited (opens in a new tab)05818586Security record 1708480 | Outstanding | All monies | Floating | 2006-07-07 |
| Sussed Wales (opens in a new tab)05481972Security record 1651570 | Outstanding | All monies | All Assets | 2006-07-01 |
| Jt Holdings (Wales) Ltd (opens in a new tab)05572823Security record 1667725 | Outstanding | All monies | Property | 2006-04-11 |
| Jt Holdings (Wales) Ltd (opens in a new tab)05572823Security record 1667724 | Outstanding | All monies | Shares | 2006-04-01 |
| Milking Solutions (UK) Limited (opens in a new tab)04615809Security record 1476686 | Outstanding | All monies | All Assets | 2006-03-16 |
| H.p. Price Cynon Valley Limited (opens in a new tab)03843597Security record 1237134 | Outstanding | All monies | Shares | 2005-10-20 |
| H.p. Price Cynon Valley Limited (opens in a new tab)03843597Security record 1237135 | Outstanding | All monies | Property | 2005-10-20 |
| Vensports Limited (opens in a new tab)05454163Security record 1646900 | Outstanding | All monies | All Assets | 2005-10-08 |
| Gas-Link Wales Limited (opens in a new tab)04669216Security record 1489667 | Outstanding | All monies | All Assets | 2005-08-12 |
| Baynes & Son Haulage Limited (opens in a new tab)04631776Security record 1480494 | Outstanding | All monies | Floating | 2003-10-23 |
| Qualmech Limited (opens in a new tab)03837574Security record 1235202 | Outstanding | All monies | Unknown | 2003-07-03 |
| Sprint Fastening Systems Limited (opens in a new tab)04421756Security record 1429852 | Outstanding | All monies | All Assets | 2003-01-30 |
| Seaport Environmental Limited (opens in a new tab)04343881Security record 1407697 | Outstanding | All monies | All Assets | 2003-01-30 |
| Industrial Plastics Recyclers Limited (opens in a new tab)04279037Security record 1385295 | Outstanding | All monies | All Assets | 2002-11-19 |
| Darovale Limited (opens in a new tab)04336599Security record 1405225 | Outstanding | All monies | Property | 2002-07-23 |
| Philjen International Limited (opens in a new tab)04288181Security record 1387580 | Outstanding | All monies | All Assets | 2002-04-09 |
| Imitation Limited (opens in a new tab)04028680Security record 1307420 | Outstanding | All monies | All Assets | 2001-12-20 |
| Ice Arena (Wales) Limited (opens in a new tab)08319394Security record 2042522 | Satisfied | — | Fixed | 2016-06-09 |
| Helium Miracle 113 Limited (opens in a new tab)07851368Security record 1983961 | Satisfied | — | Fixed | 2016-06-09 |
| Maenor Developments Limited (opens in a new tab)03345832Security record 1047301 | Satisfied | — | Fixed | 2014-04-08 |
| Ligtas Consultancy And Training Limited (opens in a new tab)07511553Security record 1938427 | Satisfied | — | All Assets | 2013-09-17 |
| Outlook Expeditions Limited (opens in a new tab)04271147Security record 1383140 | Satisfied | — | All Assets | 2013-07-10 |
| Stephen Hughes Limited (opens in a new tab)03128147Security record 976068 | Satisfied | All monies | All Assets | 2012-12-08 |
| Arix Capital Management Limited (opens in a new tab)08111748Security record 2017678 | Satisfied | All monies | All Assets | 2012-11-21 |
| Booth Atlantic Limited (opens in a new tab)05253453Security record 1610813 | Satisfied | All monies | All Assets | 2012-09-12 |
| Tracxion Limited (opens in a new tab)06401650Security record 1791012 | Satisfied | All monies | All Assets | 2012-05-15 |
| Qpc Holdings Limited (opens in a new tab)06445680Security record 1797928 | Satisfied | All monies | All Assets | 2012-05-15 |
| Qpc Group Limited (opens in a new tab)04386912Security record 1419819 | Satisfied | All monies | All Assets | 2012-05-15 |
| Qpc Limited (opens in a new tab)02622653Security record 807677 | Satisfied | All monies | All Assets | 2012-05-15 |
| Ledwood Protective Coatings Limited (opens in a new tab)07137654Security record 1891127 | Satisfied | All monies | All Assets | 2012-03-08 |
| Ledwood Mechanical Engineering Limited (opens in a new tab)04045742Security record 1311458 | Satisfied | All monies | All Assets | 2012-03-08 |
| Turbine Transfers Limited (opens in a new tab)06810857Security record 1846719 | Satisfied | All monies | Unknown | 2011-12-21 |
| Cdsm Interactive Solutions Ltd (opens in a new tab)03898047Security record 1271877 | Satisfied | All monies | All Assets | 2011-06-24 |
| E & C (Pembrokeshire) Ltd (opens in a new tab)06620469Security record 1822812 | Satisfied | All monies | All Assets | 2009-03-11 |
| Chevler Limited (opens in a new tab)06736785Security record 1836959 | Satisfied | All monies | All Assets | 2009-02-28 |
| Chevler Limited (opens in a new tab)06736785Security record 1836958 | Satisfied | All monies | Floating | 2009-02-26 |
| Educ8 Limited (opens in a new tab)05059754Security record 1571418 | Satisfied | All monies | All Assets | 2009-01-30 |
| D.j.j. Precision Engineering Limited (opens in a new tab)01763682Security record 564313 | Satisfied | All monies | All Assets | 2008-11-27 |
| Super Rod Limited (opens in a new tab)06714294Security record 1834229 | Satisfied | All monies | All Assets | 2008-11-04 |
| M & J (Europe) Limited (opens in a new tab)02559840Security record 789015 | Satisfied | All monies | Floating | 2008-09-05 |
| Magnet & Steel Ltd (opens in a new tab)05836433Security record 1712254 | Satisfied | All monies | Property | 2008-08-20 |
| Vista Retail Services Limited (opens in a new tab)04590326Security record 1470783 | Satisfied | All monies | All Assets | 2008-07-16 |
| Vista Retail Support Limited (opens in a new tab)03009356Security record 937667 | Satisfied | All monies | All Assets | 2008-07-16 |
| Awb Plastics Limited (opens in a new tab)06581267Security record 1817580 | Satisfied | All monies | All Assets | 2008-07-16 |
| Vista Support Services Group Limited (opens in a new tab)06372755Security record 1786639 | Satisfied | All monies | All Assets | 2008-07-16 |
| Midtec Products Limited (opens in a new tab)05120687Security record 1583830 | Satisfied | All monies | All Assets | 2008-05-31 |
| Biotec Services International Limited (opens in a new tab)03483808Security record 1103109 | Satisfied | All monies | Property | 2008-05-12 |
| Prv Engineering Limited (opens in a new tab)02075421Security record 660405 | Satisfied | All monies | All Assets | 2008-04-16 |
| Transit Engineering Limited (opens in a new tab)06410884Security record 1792828 | Satisfied | All monies | All Assets | 2008-04-09 |
| Baumhaus Ltd (opens in a new tab)06158108Security record 1759530 | Satisfied | All monies | All Assets | 2008-03-28 |
| Fike Safety Technology Ltd (opens in a new tab)02995414Security record 933136 | Satisfied | All monies | All Assets | 2008-02-15 |
| Fields Associates Limited (opens in a new tab)04441396Security record 1435450 | Satisfied | All monies | All Assets | 2007-12-20 |
| UK Digital Solutions Limited (opens in a new tab)04081521Security record 1327434 | Satisfied | All monies | All Assets | 2007-12-20 |
| Tsw Training Limited (opens in a new tab)06355159Security record 1784323 | Satisfied | All monies | All Assets | 2007-10-04 |
| Bulk Vending Systems Limited (opens in a new tab)02981147Security record 927410 | Satisfied | All monies | All Assets | 2007-08-15 |
| Grid Xitek Limited (opens in a new tab)03034543Security record 947424 | Satisfied | All monies | Property | 2007-08-03 |
| Outlook Expeditions Limited (opens in a new tab)04271147Security record 1383138 | Satisfied | All monies | Property | 2007-06-09 |
| Global Laser Limited (opens in a new tab)04528745Security record 1456679 | Satisfied | All monies | All Assets | 2007-03-03 |
| Csm Pressings Limited (opens in a new tab)05231832Security record 1606863 | Satisfied | All monies | All Assets | 2007-03-03 |
| Cobra Ribs Limited (opens in a new tab)05904795Security record 1723703 | Satisfied | All monies | All Assets | 2007-03-01 |
| Triumph Actuation Systems - UK, Ltd. (opens in a new tab)01756863Security record 562419 | Satisfied | All monies | Unknown | 2007-02-01 |
| Blaenavon Auto Centre Limited (opens in a new tab)05357268Security record 1629506 | Satisfied | All monies | Property | 2007-01-06 |
| 03722868 (opens in a new tab)03722868Security record 1200149 | Satisfied | All monies | All Assets | 2006-12-23 |
| Y Dyfodol Cyf (opens in a new tab)05561641Security record 1666053 | Satisfied | All monies | Floating | 2006-10-31 |
| Span Arts Ltd. (opens in a new tab)04150772Security record 1347442 | Satisfied | All monies | Property | 2006-10-10 |
| Dlt Training Holdings Limited (opens in a new tab)05862304Security record 1716490 | Satisfied | All monies | All Assets | 2006-10-04 |
| Dlt Training Limited (opens in a new tab)02754039Security record 851946 | Satisfied | All monies | All Assets | 2006-09-28 |
| Wlp Vision Limited (opens in a new tab)05181435Security record 1596467 | Satisfied | All monies | All Assets | 2006-09-26 |
| Lifeways Support Options Limited (opens in a new tab)05531117Security record 1661226 | Satisfied | All monies | Fixed | 2006-08-11 |
| Lifeways Support Options Limited (opens in a new tab)05531117Security record 1661226 | Satisfied | All monies | Fixed | 2006-08-11 |
| Leader Optec Limited (opens in a new tab)03936485Security record 1282914 | Satisfied | All monies | All Assets | 2006-07-28 |
| Pro-Stone Interiors Limited (opens in a new tab)05428253Security record 1642555 | Satisfied | All monies | All Assets | 2006-06-22 |
| Mynydd Timber Service Limited (opens in a new tab)05250394Security record 1610398 | Satisfied | All monies | All Assets | 2006-05-11 |
| Etl Solutions Limited (opens in a new tab)04327381Security record 1401955 | Satisfied | All monies | All Assets | 2006-04-26 |
| International Sports Tours Limited (opens in a new tab)05101939Security record 1580556 | Satisfied | All monies | All Assets | 2006-03-16 |
| The Magstim Company Limited (opens in a new tab)02308367Security record 728670 | Satisfied | All monies | All Assets | 2006-03-07 |
| Inprova Energy Limited (opens in a new tab)04729586Security record 1503049 | Satisfied | All monies | All Assets | 2006-03-01 |
| Peak Performance (South Wales) Limited (opens in a new tab)04793123Security record 1516363 | Satisfied | All monies | All Assets | 2006-02-08 |
| Peak Performance (South Wales) Limited (opens in a new tab)04793123Security record 1516364 | Satisfied | All monies | Floating | 2006-02-08 |
| Caerphilly Blenders Limited (opens in a new tab)05533283Security record 1661591 | Satisfied | All monies | All Assets | 2006-01-21 |
| Spencer Quantum Limited (opens in a new tab)02928764Security record 911508 | Satisfied | All monies | All Assets | 2006-01-21 |
| Euro Grind Marketing Limited (opens in a new tab)04687434Security record 1493581 | Satisfied | All monies | All Assets | 2006-01-20 |
| Euro Grind Limited (opens in a new tab)01637047Security record 526264 | Satisfied | All monies | All Assets | 2006-01-20 |
| Euro Grind Limited (opens in a new tab)01637047Security record 526263 | Satisfied | All monies | Property | 2006-01-07 |
| B.p.m. Engineering Limited (opens in a new tab)05598233Security record 1672099 | Satisfied | All monies | All Assets | 2005-12-21 |
| Biogenie Remediation UK Limited (opens in a new tab)02695341Security record 831174 | Satisfied | All monies | All Assets | 2005-12-13 |
| Optical Tools For Industry Limited (opens in a new tab)05355973Security record 1629393 | Satisfied | All monies | Floating | 2005-11-08 |
| Optical Tools For Industry Limited (opens in a new tab)05355973Security record 1629394 | Satisfied | All monies | All Assets | 2005-11-08 |
| Primepac Solutions Ltd (opens in a new tab)05536723Security record 1662192 | Satisfied | All monies | All Assets | 2005-11-01 |
| Ceramic Tile Centre Limited (opens in a new tab)03402867Security record 1062193 | Satisfied | All monies | All Assets | 2005-10-28 |
| Pharma Pack Limited (opens in a new tab)04989886Security record 1556378 | Satisfied | All monies | All Assets | 2005-08-24 |
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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.