Lenders & secured parties
Secured party
B M Samuels Finance Group PLC
812 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 |
|---|---|---|---|---|
| Indiechime Limited (opens in a new tab)08644643Security record 2080761 | Outstanding | — | All Assets | 2020-09-10 |
| Marine Parade Property Investments Limited (opens in a new tab)09104809Security record 2136035 | Outstanding | — | Property | 2020-09-04 |
| Proteus Projects Limited (opens in a new tab)11964555Security record 2569252 | Outstanding | — | All Assets | 2020-07-02 |
| Proteus Projects Limited (opens in a new tab)11964555Security record 2569251 | Outstanding | — | Property | 2020-07-02 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722418 | Outstanding | — | All Assets | 2020-06-11 |
| Lebex Limited (opens in a new tab)05668190Security record 1684106 | Outstanding | — | All Assets | 2020-03-16 |
| Lebex Limited (opens in a new tab)05668190Security record 1684105 | Outstanding | — | Floating | 2020-03-16 |
| Passtorr Ltd (opens in a new tab)09559352Security record 2192505 | Outstanding | — | Fixed | 2020-03-02 |
| Passtorr Ltd (opens in a new tab)09559352Security record 2192506 | Outstanding | — | All Assets | 2020-03-02 |
| Crown Coast (Plantagenet Road) Limited (opens in a new tab)08559907Security record 2070438 | Outstanding | — | Fixed | 2019-12-09 |
| Crown Coast (Plantagenet Road) Limited (opens in a new tab)08559907Security record 2070437 | Outstanding | — | All Assets | 2019-12-09 |
| Montessa Limited (opens in a new tab)09145423Security record 2140792 | Outstanding | — | All Assets | 2019-12-03 |
| Montessa Limited (opens in a new tab)09145423Security record 2140791 | Outstanding | — | Property | 2019-12-03 |
| Charly45 Ltd (opens in a new tab)09275117Security record 2156512 | Outstanding | — | All Assets | 2019-11-27 |
| Charly45 Ltd (opens in a new tab)09275117Security record 2156511 | Outstanding | — | All Assets | 2019-11-25 |
| Jackie J Consultancy Limited (opens in a new tab)08094015Security record 2015975 | Outstanding | — | All Assets | 2019-11-19 |
| Jackie J Consultancy Limited (opens in a new tab)08094015Security record 2015976 | Outstanding | — | Fixed | 2019-11-19 |
| 954 Garratt Lane Ltd (opens in a new tab)12140237Security record 2595903 | Outstanding | — | Property | 2019-10-25 |
| 954 Garratt Lane Ltd (opens in a new tab)12140237Security record 2595902 | Outstanding | — | All Assets | 2019-10-21 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722417 | Outstanding | — | Property | 2019-09-19 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722416 | Outstanding | — | Fixed | 2019-09-18 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722415 | Outstanding | — | All Assets | 2019-07-22 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722414 | Outstanding | — | Fixed | 2019-07-22 |
| Phillips Thomas Limited (opens in a new tab)02240894Security record 709979 | Outstanding | — | Property | 2019-07-05 |
| Phillips Thomas Limited (opens in a new tab)02240894Security record 709980 | Outstanding | — | All Assets | 2019-07-05 |
| F & A Property Investments Ltd (opens in a new tab)09974667Security record 2252410 | Outstanding | — | Property | 2019-06-21 |
| F & A Property Investments Ltd (opens in a new tab)09974667Security record 2252411 | Outstanding | — | All Assets | 2019-06-21 |
| Downham Estates Ltd (opens in a new tab)09041833Security record 2128489 | Outstanding | — | Property | 2019-06-05 |
| Downham Estates Ltd (opens in a new tab)09041833Security record 2128490 | Outstanding | — | All Assets | 2019-06-05 |
| Lodgewell Properties Limited (opens in a new tab)05626695Security record 1676814 | Outstanding | — | Fixed | 2019-05-31 |
| Yrs Estates Ltd (opens in a new tab)08755754Security record 2093915 | Outstanding | — | Property | 2019-05-28 |
| Crown Coast (Romford) Limited (opens in a new tab)10918167Security record 2408203 | Outstanding | — | Property | 2019-03-21 |
| Gjc Developments Limited (opens in a new tab)09205138Security record 2148574 | Outstanding | — | All Assets | 2019-03-08 |
| Gjc Developments Limited (opens in a new tab)09205138Security record 2148575 | Outstanding | — | Fixed | 2019-03-08 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839248 | Outstanding | — | All Assets | 2019-02-26 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839249 | Outstanding | — | Property | 2019-02-26 |
| 09268712 (opens in a new tab)09268712Security record 2155725 | Outstanding | — | Fixed | 2019-01-24 |
| 09268712 (opens in a new tab)09268712Security record 2155724 | Outstanding | — | All Assets | 2019-01-18 |
| Capital Mastercraft Limited (opens in a new tab)04668551Security record 1489572 | Outstanding | — | Property | 2018-12-14 |
| Waylife Ltd (opens in a new tab)09886484Security record 2236511 | Outstanding | — | Property | 2018-12-06 |
| Lodgewell Properties Limited (opens in a new tab)05626695Security record 1676812 | Outstanding | — | All Assets | 2018-12-03 |
| Demo Properties Limited (opens in a new tab)07472393Security record 1933873 | Outstanding | — | All Assets | 2018-09-05 |
| Demo Properties Limited (opens in a new tab)07472393Security record 1933872 | Outstanding | — | Property | 2018-09-05 |
| Lot 802 Limited (opens in a new tab)10033434Security record 2262030 | Outstanding | — | Property | 2018-08-31 |
| Lot 802 Limited (opens in a new tab)10033434Security record 2262031 | Outstanding | — | All Assets | 2018-08-31 |
| Lot 802 Limited (opens in a new tab)10033434Security record 2262029 | Outstanding | — | Property | 2018-08-29 |
| Pier 1 Management Ltd (opens in a new tab)06751322Security record 1838725 | Outstanding | — | All Assets | 2018-08-29 |
| Pier 1 Management Ltd (opens in a new tab)06751322Security record 1838724 | Outstanding | — | Property | 2018-08-29 |
| D T G R Ltd (opens in a new tab)09864403Security record 2232391 | Outstanding | — | All Assets | 2018-08-29 |
| D T G R Ltd (opens in a new tab)09864403Security record 2232390 | Outstanding | — | Property | 2018-08-29 |
| Lot 802 Limited (opens in a new tab)10033434Security record 2262028 | Outstanding | — | All Assets | 2018-08-29 |
| Maize Properties Limited (opens in a new tab)06821026Security record 1847953 | Outstanding | — | Fixed | 2018-08-24 |
| Maize Properties Limited (opens in a new tab)06821026Security record 1847952 | Outstanding | — | All Assets | 2018-08-24 |
| Dorking Limited (opens in a new tab)10632959Security record 2357675 | Outstanding | — | All Assets | 2018-08-06 |
| Dorking Limited (opens in a new tab)10632959Security record 2357676 | Outstanding | — | Fixed | 2018-08-06 |
| Crown Coast (Romford) Limited (opens in a new tab)10918167Security record 2408202 | Outstanding | — | All Assets | 2018-07-30 |
| Crown Coast (Romford) Limited (opens in a new tab)10918167Security record 2408201 | Outstanding | — | Fixed | 2018-07-30 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722413 | Outstanding | — | All Assets | 2018-06-08 |
| Lodgewell Properties Limited (opens in a new tab)05626695Security record 1676811 | Outstanding | — | Fixed | 2018-05-18 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839247 | Outstanding | — | Property | 2018-05-16 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058844 | Outstanding | — | Fixed | 2018-01-18 |
| Greatpower Limited (opens in a new tab)07041496Security record 1877506 | Outstanding | — | Fixed | 2017-12-21 |
| Greatpower Limited (opens in a new tab)07041496Security record 1877507 | Outstanding | — | All Assets | 2017-12-21 |
| Pier 2 Investments Ltd (opens in a new tab)09956430Security record 2249448 | Outstanding | — | Fixed | 2017-12-14 |
| Mallerton Ltd (opens in a new tab)04727368Security record 1502672 | Outstanding | — | Property | 2017-12-11 |
| Mallerton Ltd (opens in a new tab)04727368Security record 1502671 | Outstanding | — | All Assets | 2017-12-07 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839246 | Outstanding | — | Fixed | 2017-11-29 |
| Rocque Investments Limited (opens in a new tab)04579168Security record 1468674 | Outstanding | — | Fixed | 2017-11-22 |
| Rocque Investments Limited (opens in a new tab)04579168Security record 1468673 | Outstanding | — | All Assets | 2017-11-22 |
| Hnba Investments Ltd (opens in a new tab)10066477Security record 2266898 | Outstanding | — | All Assets | 2017-11-20 |
| Hnba Investments Ltd (opens in a new tab)10066477Security record 2266897 | Outstanding | — | Fixed | 2017-11-20 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839245 | Outstanding | — | Fixed | 2017-11-20 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058842 | Outstanding | — | Fixed | 2017-10-31 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058843 | Outstanding | — | Property | 2017-10-31 |
| Ash Design (Rutland) Limited (opens in a new tab)10146316Security record 2277293 | Outstanding | — | Fixed | 2017-10-23 |
| Ash Design (Rutland) Limited (opens in a new tab)10146316Security record 2277292 | Outstanding | — | All Assets | 2017-10-05 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058841 | Outstanding | — | Property | 2017-10-03 |
| Mercia Investment Properties Ltd (opens in a new tab)03287391Security record 1028795 | Outstanding | — | All Assets | 2017-08-31 |
| Mercia Investment Properties Ltd (opens in a new tab)03287391Security record 1028794 | Outstanding | — | Fixed | 2017-08-24 |
| Lodgewell Properties Limited (opens in a new tab)05626695Security record 1676810 | Outstanding | — | Fixed | 2017-06-05 |
| Lodgewell Properties Limited (opens in a new tab)05626695Security record 1676809 | Outstanding | — | All Assets | 2017-06-05 |
| Spring Properties (UK) Ltd (opens in a new tab)08973162Security record 2121075 | Outstanding | — | All Assets | 2017-06-05 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722411 | Outstanding | — | Fixed | 2017-04-28 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722412 | Outstanding | — | All Assets | 2017-04-28 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058839 | Outstanding | — | Property | 2017-02-10 |
| Stargoal Investments Ltd (opens in a new tab)09582988Security record 2195572 | Outstanding | — | Property | 2017-01-27 |
| Stargoal Investments Ltd (opens in a new tab)09582988Security record 2195573 | Outstanding | — | All Assets | 2017-01-27 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058837 | Outstanding | — | Property | 2016-12-21 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058836 | Outstanding | — | Property | 2016-11-24 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058835 | Outstanding | — | Property | 2016-11-23 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839244 | Outstanding | — | Property | 2016-10-14 |
| Clover Residents Limited (opens in a new tab)03458067Security record 1096102 | Outstanding | — | Fixed | 2016-09-09 |
| Clover Residents Limited (opens in a new tab)03458067Security record 1096101 | Outstanding | — | All Assets | 2016-09-01 |
| Crownglen Commercial Limited (opens in a new tab)09542366Security record 2190625 | Outstanding | — | All Assets | 2016-09-01 |
| Crownglen Commercial Limited (opens in a new tab)09542366Security record 2190624 | Outstanding | — | Fixed | 2016-09-01 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839241 | Outstanding | — | Unknown | 2016-07-15 |
| Hnba Investments Ltd (opens in a new tab)10066477Security record 2266894 | Outstanding | — | All Assets | 2016-06-21 |
| Hnba Investments Ltd (opens in a new tab)10066477Security record 2266893 | Outstanding | — | Fixed | 2016-06-21 |
| Lower Marsh Limited (opens in a new tab)04191842Security record 1359746 | Outstanding | — | Unknown | 2016-06-01 |
| Lower Marsh Limited (opens in a new tab)04191842Security record 1359747 | Outstanding | — | Unknown | 2016-06-01 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.