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Lenders & secured parties

Secured party

Finance Wales Investments (14) Ltd

84 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
CompanyCharge statusRecorded amountCollateralRegistered
Waterstone Homes Limited (opens in a new tab)04177167Security record 1355530OutstandingFixed2017-10-11
04948762 (opens in a new tab)04948762Security record 1548105OutstandingFixed2017-10-11
06753941 (opens in a new tab)06753941Security record 1839177OutstandingFixed2017-10-11
Inscapes Sports Limited (opens in a new tab)08475267Security record 2060335OutstandingFixed2017-08-12
J.g. Plant (Hire) Limited (opens in a new tab)00922722Security record 266046OutstandingFixed2017-08-12
Ty Glyndwr Cyfyngedig (opens in a new tab)10496192Security record 2333047OutstandingFixed2017-08-09
The Do Lectures Ltd (opens in a new tab)06772325Security record 1841693OutstandingFixed2017-07-20
Jli Trading Limited (opens in a new tab)08031626Security record 2009168OutstandingFixed2017-07-06
Castle Fine Arts Foundry Limited (opens in a new tab)04550809Security record 1461890OutstandingFixed2017-07-01
Seren Electrical Supplies (Holdings) Ltd (opens in a new tab)10762161Security record 2381090OutstandingFixed2017-06-22
Seren Electrical Supplies Limited (opens in a new tab)07167475Security record 1895347OutstandingFixed2017-06-22
K B Ferguson Limited (opens in a new tab)05369324Security record 1631548OutstandingFixed2017-06-17
Origin Analytical Ltd (opens in a new tab)07401820Security record 1925009OutstandingFixed2017-05-18
Chemostrat Ltd. (opens in a new tab)03760548Security record 1211031OutstandingFixed2017-05-18
Hafren Scientific Ltd (opens in a new tab)06769895Security record 1841376OutstandingFixed2017-05-18
The Cake Crew Limited (opens in a new tab)07738348Security record 1970302OutstandingFixed2017-04-26
Schocroft Cove Ltd (opens in a new tab)08787258Security record 2097870OutstandingFixed2017-04-26
Hydro Schemes UK Ltd (opens in a new tab)07323511Security record 1915675OutstandingFixed2017-04-13
Jones And Jones Renewables Ltd (opens in a new tab)08392509Security record 2050556OutstandingFixed2017-04-13
Flowtech Manufacturing Holdings Ltd (opens in a new tab)07239429Security record 1905531OutstandingFixed2017-04-04
Flowtech Precision Mouldings Limited (opens in a new tab)03266494Security record 1021574OutstandingFixed2017-04-04
The Temporary Kitchen Company Ltd (opens in a new tab)07907215Security record 1993153OutstandingFixed2017-03-25
07704504 (opens in a new tab)07704504Security record 1965698OutstandingFixed2017-03-11
Welcome Furniture Ltd. (opens in a new tab)06713485Security record 1834158OutstandingFixed2017-02-08
Welcome Furniture Group Limited (opens in a new tab)10539330Security record 2341590OutstandingFixed2017-02-08
Barcallan Limited (opens in a new tab)05670360Security record 1684453OutstandingFixed2017-01-24
Cambria Lodge Ltd (opens in a new tab)08780347Security record 2096973OutstandingFixed2017-01-24
Nvd Realisations 2025 Limited (opens in a new tab)07992311Security record 2003151OutstandingFixed2017-01-24
Something Different Wholesale Limited (opens in a new tab)05279035Security record 1615636OutstandingFixed2017-01-13
Alex Gooch Artisan Baker Limited (opens in a new tab)08314935Security record 2041880OutstandingFixed2016-12-23
Environment Systems Limited (opens in a new tab)04628049Security record 1479683OutstandingFixed2016-10-26
Pedol Investments Limited (opens in a new tab)10132874Security record 2275509SatisfiedFloating2017-10-21
Nantcwmrhys Limited (opens in a new tab)04915878Security record 1541061SatisfiedFixed2017-10-14
Pedol Investments Limited (opens in a new tab)10132874Security record 2275508SatisfiedFixed2017-10-14
Tbd Owen Holland Holdings Limited (opens in a new tab)08966138Security record 2120247SatisfiedFixed2017-10-11
Jehu Project Services Limited (opens in a new tab)03032954Security record 946852SatisfiedFixed2017-10-11
Tbd Aircraft Gse Limited (opens in a new tab)04801056Security record 1517948SatisfiedFixed2017-10-11
Ccp Building Products Limited (opens in a new tab)05648989Security record 1680594SatisfiedAll Assets2017-10-05
Ccp Aggregates Limited (opens in a new tab)00553548Security record 134281SatisfiedAll Assets2017-10-05
Dragon House Bridgend Ltd (opens in a new tab)06986166Security record 1869870SatisfiedFixed2017-09-16
Mazuma GB Limited (opens in a new tab)06662632Security record 1828110SatisfiedFixed2017-09-16
Clear Stream Technology Ltd (opens in a new tab)05685709Security record 1687241SatisfiedFixed2017-09-08
Sarpak Limited (opens in a new tab)04343069Security record 1407515SatisfiedFixed2017-07-18
B.c.b. International Limited (opens in a new tab)01442485Security record 464840SatisfiedFixed2017-06-23
Bcb Adventure Limited (opens in a new tab)08822401Security record 2103020SatisfiedFixed2017-06-23
Bcb Marine Limited (opens in a new tab)07093656Security record 1884628SatisfiedFixed2017-06-23
Hafan Epic Retreats Cyf (opens in a new tab)10682384Security record 2367334SatisfiedFixed2017-06-03
Huttons Law Limited (opens in a new tab)09428833Security record 2176397SatisfiedFixed2017-06-01
Mid Wales Harvesting Ltd (opens in a new tab)09877026Security record 2234897SatisfiedFixed2017-06-01
Young Voices (UK) Ltd (opens in a new tab)03830893Security record 1232818SatisfiedFixed2017-05-10
Young Voices UK Holdings Limited (opens in a new tab)10664609Security record 2364179SatisfiedFixed2017-05-10
Zoobiotic Limited (opens in a new tab)05084328Security record 1576724SatisfiedFixed2017-05-04
The Property Index Barry Limited (opens in a new tab)10304111Security record 2300434SatisfiedFixed2017-04-20
Code Serve Limited (opens in a new tab)07291604Security record 1911760SatisfiedFixed2017-04-13
Easy Going Hydro Ltd (opens in a new tab)09487771Security record 2184380SatisfiedFixed2017-04-13
Cole Contractors Cardiff Limited (opens in a new tab)04072993Security record 1319450SatisfiedFixed2017-04-13
Eurologo Wales Limited (opens in a new tab)05244206Security record 1609459SatisfiedFixed2017-04-13
Cole Contractors Cardiff Limited (opens in a new tab)04072993Security record 1319449SatisfiedFloating2017-04-13
Prelude Software Limited (opens in a new tab)02985428Security record 929520SatisfiedFixed2017-04-13
Systems 80 Limited (opens in a new tab)01757351Security record 562526SatisfiedFixed2017-04-13
Paintflow Limited (opens in a new tab)06894943Security record 1858419SatisfiedFixed2017-04-04
Limegreentangerine Limited (opens in a new tab)04921231Security record 1542034SatisfiedFixed2017-03-14
Hobbs Valve Limited (opens in a new tab)05581848Security record 1669594SatisfiedFixed2017-03-11
The Great British Manufacturing Group Ltd (opens in a new tab)10285127Security record 2297070SatisfiedFixed2017-03-11
Cambrian Valves Limited (opens in a new tab)02854684Security record 888049SatisfiedFixed2017-03-11
Victorian House (Sales) Ltd (opens in a new tab)07258551Security record 1907641SatisfiedAll Assets2017-03-08
Sash Hardware Limited (opens in a new tab)06291911Security record 1775803SatisfiedFixed2017-03-01
07261023 (opens in a new tab)07261023Security record 1907855SatisfiedAll Assets2017-03-01
Victorian House (Sales) Ltd (opens in a new tab)07258551Security record 1907640SatisfiedFixed2017-03-01
Cash And Carry Composites Limited (opens in a new tab)10320899Security record 2302679SatisfiedFixed2017-03-01
Oprema Limited (opens in a new tab)07142421Security record 1891788SatisfiedFixed2017-02-17
Welcome Holdings Limited (opens in a new tab)07053896Security record 1878940SatisfiedFixed2017-02-08
Hilltop Food Group Limited (opens in a new tab)09365028Security record 2168867SatisfiedAll Assets2017-01-31
Hilltop Food Group Limited (opens in a new tab)09365028Security record 2168868SatisfiedFloating2017-01-31
Evolveip Ltd (opens in a new tab)06781693Security record 1843019SatisfiedFixed2016-12-23
10460597 (opens in a new tab)10460597Security record 2325761SatisfiedFixed2016-12-14
Yolk Recruitment Limited (opens in a new tab)06672671Security record 1829523SatisfiedFixed2016-12-07
Siltbuster Process Solutions Limited (opens in a new tab)04014589Security record 1303497SatisfiedFixed2016-12-02
Siltbuster Limited (opens in a new tab)04737424Security record 1504552SatisfiedFixed2016-12-02
Peerless Gas Controls Limited (opens in a new tab)01893827Security record 603588SatisfiedFixed2016-11-05
Lomax Couplers Limited (opens in a new tab)10402400Security record 2314635SatisfiedFixed2016-11-05
Gofal Enterprises Ltd (opens in a new tab)07240073Security record 1905655SatisfiedFixed2016-11-04
Computerised And Digital Security Systems Limited (opens in a new tab)02332983Security record 736115SatisfiedFixed2016-09-13
Gem Security Services Limited (opens in a new tab)02464502Security record 765333SatisfiedFixed2016-09-13

One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.