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 |
|---|---|---|---|---|
| Inter-Haul Pallet Services Ltd. (opens in a new tab)04234830Security record 1372939 | Satisfied | All monies | All Assets | 2005-08-12 |
| Dr. Publishing Limited (opens in a new tab)04237873Security record 1373595 | Satisfied | All monies | Floating | 2005-08-12 |
| Lyonsden Limited (opens in a new tab)05012535Security record 1560811 | Satisfied | All monies | All Assets | 2005-06-01 |
| Lyonsden Limited (opens in a new tab)05012535Security record 1560812 | Satisfied | All monies | Floating | 2005-06-01 |
| Holyhead Marina Limited (opens in a new tab)03128989Security record 976347 | Satisfied | All monies | All Assets | 2005-04-13 |
| Holyhead Marina Limited (opens in a new tab)03128989Security record 976348 | Satisfied | All monies | Unknown | 2005-04-13 |
| Delivery Solutions (Delsol) Limited (opens in a new tab)04845404Security record 1526752 | Satisfied | All monies | Property | 2005-04-06 |
| 04074884 (opens in a new tab)04074884Security record 1320458 | Satisfied | All monies | Unknown | 2005-03-04 |
| Pharmavet Limited (opens in a new tab)04443492Security record 1436230 | Satisfied | All monies | Property | 2005-01-05 |
| Rhymney Brewery Ltd (opens in a new tab)04557129Security record 1463513 | Satisfied | All monies | All Assets | 2004-11-30 |
| Jackson (Fire & Security) Ltd (opens in a new tab)03893399Security record 1270345 | Satisfied | All monies | Property | 2004-11-25 |
| Digs Technology Limited (opens in a new tab)04655843Security record 1486549 | Satisfied | All monies | All Assets | 2004-10-28 |
| Flexicare Medical Limited (opens in a new tab)02428573Security record 757827 | Satisfied | All monies | Property | 2004-09-08 |
| Flexicare Medical Limited (opens in a new tab)02428573Security record 757826 | Satisfied | All monies | All Assets | 2004-09-08 |
| Bsw Holdings Limited (opens in a new tab)01822682Security record 582007 | Satisfied | All monies | All Assets | 2004-06-09 |
| Cardiff Bay Cruises Limited (opens in a new tab)04179445Security record 1356436 | Satisfied | All monies | Unknown | 2004-05-12 |
| Cardiff Bay Cruises Limited (opens in a new tab)04179445Security record 1356437 | Satisfied | All monies | Shares | 2004-05-12 |
| Fundtech Fsc Ltd (opens in a new tab)04325564Security record 1401472 | Satisfied | All monies | All Assets | 2004-04-05 |
| Accountis Europe Ltd (opens in a new tab)04407628Security record 1426112 | Satisfied | All monies | All Assets | 2004-04-05 |
| Pembrokeshire Local Action Network For Enterprise & Development Limited (opens in a new tab)02705081Security record 834518 | Satisfied | All monies | Floating | 2004-04-01 |
| Pharmavet Limited (opens in a new tab)04443492Security record 1436228 | Satisfied | All monies | All Assets | 2003-12-20 |
| 03060462 (opens in a new tab)03060462Security record 954618 | Satisfied | All monies | All Assets | 2003-11-29 |
| Taff Bargoed Development Trust Limited (opens in a new tab)03001569Security record 935019 | Satisfied | All monies | Property | 2003-11-19 |
| Baynes & Son Haulage Limited (opens in a new tab)04631776Security record 1480495 | Satisfied | All monies | Intellectual Property | 2003-10-23 |
| Celtic Process Systems Limited (opens in a new tab)04752525Security record 1507185 | Satisfied | All monies | All Assets | 2003-10-23 |
| Wholebake Limited (opens in a new tab)03292581Security record 1030879 | Satisfied | All monies | All Assets | 2003-10-22 |
| Antur Nantlle Cyfyngedig (opens in a new tab)02618216Security record 806393 | Satisfied | All monies | Property | 2003-06-16 |
| Bangor Centre For Developmental Disabilities Limited (opens in a new tab)04189923Security record 1359148 | Satisfied | All monies | Property | 2003-05-30 |
| International Safety Components Limited (opens in a new tab)02999156Security record 934308 | Satisfied | All monies | Unknown | 2003-05-16 |
| Cardiff Bay Cruises Limited (opens in a new tab)04179445Security record 1356431 | Satisfied | All monies | All Assets | 2003-02-15 |
| Nightingale Care Beds Limited (opens in a new tab)02814128Security record 874660 | Satisfied | All monies | All Assets | 2002-11-16 |
| Grp Aspects Ltd (opens in a new tab)04376581Security record 1416735 | Satisfied | All monies | All Assets | 2002-07-29 |
| Cdsm Interactive Solutions Ltd (opens in a new tab)03898047Security record 1271874 | Satisfied | All monies | All Assets | 2001-12-11 |
PrevPage 2
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.