Lenders & secured parties
Secured party
Finance Wales Investments (5) Limited
54 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 |
|---|---|---|---|---|
| Lanes Garage Limited (opens in a new tab)06605115Security record 1820907 | Outstanding | All monies | Property | 2009-08-27 |
| Lanes Garage Limited (opens in a new tab)06605115Security record 1820906 | Outstanding | All monies | All Assets | 2009-08-26 |
| 02467002 Limited (opens in a new tab)02467002Security record 765906 | Outstanding | All monies | All Assets | 2009-06-03 |
| Kingswood Frames And Mirrors/Framework Studio Limited (opens in a new tab)04343807Security record 1407675 | Outstanding | All monies | All Assets | 2009-05-21 |
| Recycling Wales Limited (opens in a new tab)06501698Security record 1806415 | Outstanding | All monies | All Assets | 2008-05-07 |
| Mazuma GB Limited (opens in a new tab)06662632Security record 1828108 | Satisfied | All monies | All Assets | 2011-09-08 |
| Mesuro Limited (opens in a new tab)06706702Security record 1833442 | Satisfied | All monies | All Assets | 2011-08-18 |
| Smartkem Limited (opens in a new tab)06652152Security record 1826667 | Satisfied | All monies | All Assets | 2011-01-05 |
| Zoobiotic Limited (opens in a new tab)05084328Security record 1576723 | Satisfied | All monies | All Assets | 2010-04-10 |
| Performance Masterbatches Limited (opens in a new tab)01145445Security record 356091 | Satisfied | All monies | Floating | 2009-08-07 |
| Performance Masterbatches Limited (opens in a new tab)01145445Security record 356090 | Satisfied | All monies | All Assets | 2009-07-23 |
| Forward Waste Management Limited (opens in a new tab)05886274Security record 1720344 | Satisfied | All monies | All Assets | 2009-07-02 |
| Enviroquip Limited (opens in a new tab)03519179Security record 1115003 | Satisfied | All monies | All Assets | 2009-07-02 |
| 'Hire One' Limited (opens in a new tab)04277104Security record 1384621 | Satisfied | All monies | All Assets | 2009-07-02 |
| Vega Nutritionals Limited (opens in a new tab)03323920Security record 1041015 | Satisfied | All monies | All Assets | 2009-06-18 |
| Cultech Ltd (opens in a new tab)02908777Security record 905372 | Satisfied | All monies | All Assets | 2009-06-18 |
| Diagnostic Solutions Ltd (opens in a new tab)02717054Security record 838859 | Satisfied | All monies | All Assets | 2009-06-10 |
| Ace Lifts Ltd (opens in a new tab)01960580Security record 622525 | Satisfied | All monies | All Assets | 2009-05-30 |
| Agm Plastics Limited (opens in a new tab)06119876Security record 1755167 | Satisfied | All monies | All Assets | 2009-05-23 |
| R & R Site Services Limited (opens in a new tab)04921840Security record 1542143 | Satisfied | All monies | All Assets | 2009-05-16 |
| Global Laser Limited (opens in a new tab)04528745Security record 1456680 | Satisfied | All monies | All Assets | 2009-05-16 |
| Lasercom Systems Ltd (opens in a new tab)04630337Security record 1480177 | Satisfied | All monies | All Assets | 2009-05-16 |
| S & D Sealants Limited (opens in a new tab)04558561Security record 1463826 | Satisfied | All monies | All Assets | 2009-05-09 |
| Afonwen Laundry Limited (opens in a new tab)00313587Security record 60428 | Satisfied | All monies | All Assets | 2009-04-08 |
| N-Ergy Group Limited (opens in a new tab)06228384Security record 1767432 | Satisfied | All monies | All Assets | 2009-04-07 |
| Consort Equipment Products Limited (opens in a new tab)03160980Security record 986579 | Satisfied | All monies | All Assets | 2009-04-02 |
| Ruskinn Life Sciences Limited (opens in a new tab)05674758Security record 1685300 | Satisfied | All monies | All Assets | 2009-04-02 |
| Unite Technologies Limited (opens in a new tab)06251085Security record 1770239 | Satisfied | All monies | All Assets | 2009-04-02 |
| Ruskinn Technology Limited (opens in a new tab)05692599Security record 1688422 | Satisfied | All monies | All Assets | 2009-04-02 |
| Consort Equipment Products Limited (opens in a new tab)03160980Security record 986580 | Satisfied | All monies | Unknown | 2009-04-02 |
| 05014270 (opens in a new tab)05014270Security record 1561243 | Satisfied | All monies | All Assets | 2009-04-01 |
| 04493857 (opens in a new tab)04493857Security record 1448265 | Satisfied | All monies | Unknown | 2009-03-31 |
| 04493857 (opens in a new tab)04493857Security record 1448267 | Satisfied | All monies | All Assets | 2009-03-31 |
| Mangar International Limited (opens in a new tab)01623146Security record 522263 | Satisfied | All monies | All Assets | 2009-03-31 |
| 04493857 (opens in a new tab)04493857Security record 1448266 | Satisfied | All monies | Property | 2009-03-31 |
| 04493857 (opens in a new tab)04493857Security record 1448264 | Satisfied | All monies | Unknown | 2009-03-31 |
| M.f.c. International Limited (opens in a new tab)00644778Security record 170465 | Satisfied | All monies | All Assets | 2009-03-31 |
| 04493857 (opens in a new tab)04493857Security record 1448263 | Satisfied | All monies | Unknown | 2009-03-31 |
| Digitrol Limited (opens in a new tab)00985113Security record 291039 | Satisfied | All monies | All Assets | 2009-03-11 |
| Nsjl Limited (opens in a new tab)06723945Security record 1835316 | Part Satisfied | All monies | Shares | 2009-03-11 |
| Springdew Limited (opens in a new tab)02697495Security record 832237 | Satisfied | All monies | All Assets | 2009-03-04 |
| I.s.t.l. Engineering Limited (opens in a new tab)04029932Security record 1307720 | Satisfied | All monies | All Assets | 2009-02-17 |
| Educ8 Training (England) Limited (opens in a new tab)02443249Security record 760833 | Satisfied | All monies | All Assets | 2009-02-13 |
| Zoobiotic Limited (opens in a new tab)05084328Security record 1576722 | Satisfied | All monies | All Assets | 2008-12-23 |
| Energy Recovery Investments Limited (opens in a new tab)06500153Security record 1806256 | Satisfied | All monies | All Assets | 2008-10-29 |
| Atlantic Optical (U.K.) Ltd. (opens in a new tab)01972965Security record 627176 | Satisfied | All monies | Unknown | 2008-10-29 |
| Intelligence Group Limited (opens in a new tab)05416465Security record 1640475 | Satisfied | All monies | All Assets | 2008-07-26 |
| The Sure Chill Company Limited (opens in a new tab)04619553Security record 1477566 | Satisfied | All monies | All Assets | 2008-05-08 |
| Excelerate Technology Ltd (opens in a new tab)04260093Security record 1380252 | Satisfied | All monies | All Assets | 2008-04-21 |
| Pbesco Limited (opens in a new tab)06052055Security record 1748810 | Satisfied | All monies | All Assets | 2008-04-02 |
| Pbe Fuels Ltd (opens in a new tab)06390583Security record 1789250 | Satisfied | All monies | All Assets | 2008-03-29 |
| Stevens Vehicles Ltd (opens in a new tab)05739862Security record 1696526 | Satisfied | All monies | All Assets | 2008-02-22 |
| Cdsm Interactive Solutions Ltd (opens in a new tab)03898047Security record 1271875 | Satisfied | All monies | All Assets | 2008-01-03 |
| Bus Shelters Ltd. (opens in a new tab)01822681Security record 581999 | Satisfied | All monies | All Assets | 2007-11-14 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.