Lenders & secured parties
Secured party
Finance Wales Investments (3) Ltd
107 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 |
|---|---|---|---|---|
| Darlow Lloyd & Sons Limited (opens in a new tab)01132524Security record 351840 | Outstanding | — | Fixed | 2017-08-18 |
| Darlow Lloyd Group Limited (opens in a new tab)06640852Security record 1825431 | Outstanding | — | Fixed | 2017-08-18 |
| Darlow Lloyd Holdings Limited (opens in a new tab)08536843Security record 2067881 | Outstanding | — | Fixed | 2017-08-18 |
| Darlow Lloyd Plant Limited (opens in a new tab)08563305Security record 2070810 | Outstanding | — | Fixed | 2017-08-18 |
| Darlow Lloyd (Construction) Limited (opens in a new tab)06666208Security record 1828582 | Outstanding | — | Fixed | 2017-08-18 |
| Trecento Diagnostics Ltd (opens in a new tab)09180762Security record 2145996 | Outstanding | — | Fixed | 2017-06-24 |
| Action Petz Franchise Ltd (opens in a new tab)09716814Security record 2212169 | Outstanding | — | Fixed | 2017-06-03 |
| Naamec Limited (opens in a new tab)03903848Security record 1273454 | Outstanding | — | All Assets | 2017-03-21 |
| Jenson Developments (South Wales) Limited (opens in a new tab)07814673Security record 1979555 | Outstanding | — | Floating | 2017-01-18 |
| Coilcolor Limited (opens in a new tab)02695346Security record 831200 | Outstanding | — | Fixed | 2016-12-23 |
| Traditional Bakers Ltd (opens in a new tab)08907026Security record 2113218 | Outstanding | — | Fixed | 2016-10-21 |
| Flowtech Precision Mouldings Limited (opens in a new tab)03266494Security record 1021573 | Outstanding | — | Fixed | 2016-09-23 |
| Flowtech Manufacturing Holdings Ltd (opens in a new tab)07239429Security record 1905530 | Outstanding | — | Fixed | 2016-09-23 |
| The Studio (Cardiff) Limited (opens in a new tab)09929621Security record 2245180 | Outstanding | — | Fixed | 2016-09-03 |
| Friends Of Taff Bargoed Park Ltd (opens in a new tab)07407645Security record 1925721 | Outstanding | — | Fixed | 2016-08-12 |
| Analogue & Micro Limited (opens in a new tab)03281763Security record 1027066 | Outstanding | — | Property | 2016-08-04 |
| Analogue & Micro Limited (opens in a new tab)03281763Security record 1027067 | Outstanding | — | Fixed | 2016-08-04 |
| Analogue & Micro Limited (opens in a new tab)03281763Security record 1027064 | Outstanding | — | All Assets | 2016-08-03 |
| 04086046 (opens in a new tab)04086046Security record 1328883 | Outstanding | — | Fixed | 2016-07-29 |
| Gomer & Dap Holdings Limited (opens in a new tab)08943157Security record 2117395 | Outstanding | — | Fixed | 2016-07-19 |
| Jenson Developments (South Wales) Limited (opens in a new tab)07814673Security record 1979553 | Outstanding | — | Fixed | 2016-04-05 |
| Jenson Developments (South Wales) Limited (opens in a new tab)07814673Security record 1979552 | Outstanding | — | Floating | 2016-03-31 |
| The Ubiquity Group Limited (opens in a new tab)09186846Security record 2146846 | Outstanding | — | Fixed | 2016-03-24 |
| Pan Maritime Ltd. (opens in a new tab)00928240Security record 267803 | Outstanding | — | Floating | 2015-01-31 |
| Dovey Holdings South Wales Limited (opens in a new tab)03196625Security record 998075 | Outstanding | — | Floating | 2015-01-31 |
| Corilla Plastics (Bridgend) Limited (opens in a new tab)06792840Security record 1844197 | Outstanding | — | Fixed | 2014-10-28 |
| Outlook Hold Limited (opens in a new tab)08896207Security record 2111880 | Outstanding | — | Fixed | 2014-03-05 |
| Ceres Ipr Ltd. (opens in a new tab)04046330Security record 1311524 | Outstanding | All monies | All Assets | 2006-10-10 |
| H-Pack Packaging UK Ltd (opens in a new tab)10489209Security record 2331287 | Satisfied | — | Fixed | 2017-10-11 |
| Waterstone Homes Limited (opens in a new tab)04177167Security record 1355529 | Satisfied | — | Floating | 2017-10-11 |
| H-Pack Packaging UK Ltd (opens in a new tab)10489209Security record 2331286 | Satisfied | — | Floating | 2017-10-09 |
| Genpower Ltd (opens in a new tab)05758983Security record 1699550 | Satisfied | — | Fixed | 2017-10-04 |
| 10492520 (opens in a new tab)10492520Security record 2331891 | Satisfied | — | All Assets | 2017-09-09 |
| 10492520 (opens in a new tab)10492520Security record 2331890 | Satisfied | — | Floating | 2017-09-09 |
| Oaking Developments 3 Limited (opens in a new tab)10238850Security record 2290642 | Satisfied | — | Fixed | 2017-07-31 |
| Pro Steel Engineering (Holdings) Ltd (opens in a new tab)09341988Security record 2165333 | Satisfied | — | Fixed | 2017-05-18 |
| Juri Investments Limited (opens in a new tab)09590789Security record 2196380 | Satisfied | — | Fixed | 2017-05-18 |
| Pro Steel Engineering Limited (opens in a new tab)08096981Security record 2016228 | Satisfied | — | Fixed | 2017-05-18 |
| Pro Steel Engineering (Holdings) Ltd (opens in a new tab)09341988Security record 2165332 | Satisfied | — | Fixed | 2017-05-17 |
| Oaking Developments 3 Limited (opens in a new tab)10238850Security record 2290640 | Satisfied | — | All Assets | 2017-04-25 |
| Oaking Developments 3 Limited (opens in a new tab)10238850Security record 2290641 | Satisfied | — | All Assets | 2017-04-25 |
| Code Serve Limited (opens in a new tab)07291604Security record 1911759 | Satisfied | — | Fixed | 2017-04-13 |
| Conwy Property Developments Ltd (opens in a new tab)09832038Security record 2227375 | Satisfied | — | Floating | 2017-01-27 |
| Conwy Property Developments Ltd (opens in a new tab)09832038Security record 2227374 | Satisfied | — | Floating | 2017-01-27 |
| Bic Innovation Ltd (opens in a new tab)05092027Security record 1578614 | Satisfied | — | Fixed | 2017-01-11 |
| Core Highways Holdings Limited (opens in a new tab)01664145Security record 533980 | Satisfied | — | Fixed | 2016-11-26 |
| William Shapland & Sons Ltd (opens in a new tab)03845062Security record 1237817 | Satisfied | — | Fixed | 2016-11-25 |
| Simec Ports (UK) Limited (opens in a new tab)03090130Security record 963457 | Satisfied | — | Fixed | 2016-11-25 |
| Simec Transport Limited (opens in a new tab)00461229Security record 100939 | Satisfied | — | Fixed | 2016-11-25 |
| Inspiretec Ltd (opens in a new tab)03090173Security record 963471 | Satisfied | — | Floating | 2016-11-18 |
| Inspiretec Group Limited (opens in a new tab)09224445Security record 2150726 | Satisfied | — | Floating | 2016-11-17 |
| Talgarth Bakery Limited (opens in a new tab)03789392Security record 1219536 | Satisfied | — | Fixed | 2016-10-21 |
| Birwelco Limited (opens in a new tab)05177978Security record 1595804 | Satisfied | — | Fixed | 2016-10-08 |
| Paintflow Limited (opens in a new tab)06894943Security record 1858418 | Satisfied | — | Fixed | 2016-09-23 |
| Bellavista Nursing Homes(Wales) Ltd (opens in a new tab)07789053Security record 1976531 | Satisfied | — | All Assets | 2016-09-12 |
| Bellavista Care (Cardiff) Limited (opens in a new tab)09851286Security record 2230692 | Satisfied | — | All Assets | 2016-09-03 |
| Bellavista Care (Cardiff) Limited (opens in a new tab)09851286Security record 2230691 | Satisfied | — | Floating | 2016-09-03 |
| Edc Automotive Limited (opens in a new tab)03880838Security record 1266865 | Satisfied | — | Fixed | 2016-08-12 |
| Working Word Public Relations Trading As Working Word Limited (opens in a new tab)04279949Security record 1385580 | Satisfied | — | Fixed | 2016-08-06 |
| Analogue & Micro Holdings Limited (opens in a new tab)10176388Security record 2281559 | Satisfied | — | All Assets | 2016-08-04 |
| Analogue & Micro Limited (opens in a new tab)03281763Security record 1027065 | Satisfied | — | All Assets | 2016-08-04 |
| Mainstay Marine Solutions Limited (opens in a new tab)08938325Security record 2116893 | Satisfied | — | Fixed | 2016-07-20 |
| Tatami Fightwear Limited (opens in a new tab)06923985Security record 1861994 | Satisfied | — | Fixed | 2016-07-19 |
| Harris Pye United Kingdom Limited (opens in a new tab)01288036Security record 407397 | Satisfied | — | Fixed | 2016-07-12 |
| Harris Pye Engineering Group Limited (opens in a new tab)06178762Security record 1761528 | Satisfied | — | Fixed | 2016-07-12 |
| Fusion Occupational Health Limited (opens in a new tab)10168800Security record 2280462 | Satisfied | — | Fixed | 2016-07-07 |
| Driveright Limited (opens in a new tab)04647255Security record 1484359 | Satisfied | — | Fixed | 2016-07-07 |
| Pineshield Management Limited (opens in a new tab)04400738Security record 1424388 | Satisfied | — | Fixed | 2016-07-07 |
| Scn Properties Limited (opens in a new tab)03833947Security record 1234236 | Satisfied | — | Fixed | 2016-06-29 |
| Oaking Developments Ltd (opens in a new tab)08735742Security record 2091396 | Satisfied | — | Floating | 2016-06-22 |
| Hobbs Valve Limited (opens in a new tab)05581848Security record 1669593 | Satisfied | — | Fixed | 2016-06-22 |
| Oaking Developments Ltd (opens in a new tab)08735742Security record 2091395 | Satisfied | — | Fixed | 2016-06-16 |
| Helium Miracle 113 Limited (opens in a new tab)07851368Security record 1983961 | Satisfied | — | Fixed | 2016-06-09 |
| Ice Arena (Wales) Limited (opens in a new tab)08319394Security record 2042522 | Satisfied | — | Fixed | 2016-06-09 |
| Dragon Recycling Solutions Ltd (opens in a new tab)05774204Security record 1702146 | Satisfied | — | Fixed | 2016-06-08 |
| R B A Limited (opens in a new tab)04189731Security record 1359075 | Satisfied | — | Fixed | 2016-06-07 |
| Weir Total Supply Chain Sustainability Ltd (opens in a new tab)05865216Security record 1716975 | Satisfied | — | Fixed | 2016-06-07 |
| Rduk Ltd (opens in a new tab)07157939Security record 1893889 | Satisfied | — | Fixed | 2016-04-30 |
| Sigma UK Group Limited (opens in a new tab)07293000Security record 1911945 | Satisfied | — | Fixed | 2016-04-30 |
| Veezu Group Limited (opens in a new tab)09107007Security record 2136473 | Satisfied | — | Fixed | 2016-04-30 |
| Smart Solutions (Recruitment) Limited (opens in a new tab)06421189Security record 1794178 | Satisfied | — | Fixed | 2016-04-30 |
| Lewis Homes (South Wales) Limited (opens in a new tab)05366776Security record 1631104 | Satisfied | — | Fixed | 2016-04-05 |
| Clinithink Limited (opens in a new tab)06966031Security record 1867241 | Satisfied | — | All Assets | 2016-03-30 |
| Ds Properties (Barry) Limited (opens in a new tab)10010479Security record 2258171 | Satisfied | — | Floating | 2016-03-26 |
| B.c.b. International Limited (opens in a new tab)01442485Security record 464838 | Satisfied | — | Fixed | 2015-12-11 |
| Bcb Marine Limited (opens in a new tab)07093656Security record 1884627 | Satisfied | — | Fixed | 2015-12-11 |
| Bcb Adventure Limited (opens in a new tab)08822401Security record 2103019 | Satisfied | — | Fixed | 2015-12-11 |
| Hayston Business Park Ltd (opens in a new tab)09331012Security record 2163919 | Satisfied | — | Fixed | 2015-11-07 |
| Hygrove Homes (Swansea) Limited (opens in a new tab)07797140Security record 1977585 | Satisfied | — | Fixed | 2015-10-07 |
| 08869948 (opens in a new tab)08869948Security record 2108140 | Satisfied | — | Fixed | 2015-02-27 |
| Lsn Diffusion Limited (opens in a new tab)08198122Security record 2028039 | Satisfied | — | Floating | 2014-08-28 |
| Lsn Diffusion Limited (opens in a new tab)08198122Security record 2028040 | Satisfied | — | Fixed | 2014-08-23 |
| Ace Lifts Ltd (opens in a new tab)01960580Security record 622527 | Satisfied | — | Fixed | 2014-08-14 |
| Bic Innovation Ltd (opens in a new tab)05092027Security record 1578613 | Satisfied | — | Fixed | 2014-06-19 |
| Pro Steel Engineering Limited (opens in a new tab)08096981Security record 2016222 | Satisfied | — | Fixed | 2014-06-10 |
| Viscose Closures Limited (opens in a new tab)01848065Security record 590145 | Satisfied | — | Fixed | 2014-02-13 |
| Viscose Sleeving Limited (opens in a new tab)03502256Security record 1108668 | Satisfied | — | Fixed | 2014-02-13 |
| Viscose Holdings Limited (opens in a new tab)07834494Security record 1982062 | Satisfied | — | Fixed | 2014-02-13 |
| Smfi Limited (opens in a new tab)06819876Security record 1847841 | Satisfied | — | Fixed | 2014-01-04 |
| Bsw Systems Limited (opens in a new tab)01822112Security record 581862 | Satisfied | — | Fixed | 2014-01-04 |
Page 1Next
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.