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 |
|---|---|---|---|---|
| Greatpower Limited (opens in a new tab)07041496Security record 1877503 | Outstanding | — | All Assets | 2016-04-18 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058834 | Outstanding | — | Unknown | 2016-04-14 |
| Mevoiroch Limited (opens in a new tab)09985769Security record 2253994 | Outstanding | — | Fixed | 2016-04-06 |
| Mevoiroch Limited (opens in a new tab)09985769Security record 2253993 | Outstanding | — | All Assets | 2016-04-06 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058833 | Outstanding | — | Fixed | 2016-04-03 |
| Lullingstone Management Company Limited (opens in a new tab)04220398Security record 1367759 | Outstanding | — | Fixed | 2016-03-21 |
| Farleigh Construction Limited (opens in a new tab)04381191Security record 1418124 | Outstanding | — | Property | 2016-03-08 |
| Farleigh Construction Limited (opens in a new tab)04381191Security record 1418123 | Outstanding | — | All Assets | 2016-03-08 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132527 | Outstanding | — | All Assets | 2016-03-02 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132526 | Outstanding | — | Unknown | 2016-03-02 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058832 | Outstanding | — | Fixed | 2016-02-24 |
| 07933616 (opens in a new tab)07933616Security record 1995967 | Outstanding | — | Fixed | 2016-02-11 |
| 07933616 (opens in a new tab)07933616Security record 1995966 | Outstanding | — | Fixed | 2016-02-05 |
| 07933616 (opens in a new tab)07933616Security record 1995965 | Outstanding | — | All Assets | 2016-02-05 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058830 | Outstanding | — | Fixed | 2016-02-02 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058829 | Outstanding | — | All Assets | 2016-02-01 |
| Jmb Property Investments Limited (opens in a new tab)05832772Security record 1711382 | Outstanding | — | Floating | 2016-01-18 |
| Jmb Property Investments Limited (opens in a new tab)05832772Security record 1711383 | Outstanding | — | All Assets | 2016-01-18 |
| Jmb Property Investments Limited (opens in a new tab)05832772Security record 1711381 | Outstanding | — | Floating | 2016-01-18 |
| L.a.r Management Ltd (opens in a new tab)07501109Security record 1937206 | Outstanding | — | Fixed | 2015-11-16 |
| L.a.r Management Ltd (opens in a new tab)07501109Security record 1937205 | Outstanding | — | All Assets | 2015-11-16 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839240 | Outstanding | — | Property | 2015-11-13 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839237 | Outstanding | — | Property | 2015-11-11 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839239 | Outstanding | — | Property | 2015-11-11 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839238 | Outstanding | — | Property | 2015-11-11 |
| Lanli Limited (opens in a new tab)09033953Security record 2127645 | Outstanding | — | Property | 2015-11-02 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722409 | Outstanding | — | Fixed | 2015-10-27 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722410 | Outstanding | — | All Assets | 2015-10-27 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058828 | Outstanding | — | Property | 2015-09-28 |
| Jersey Estates Ltd (opens in a new tab)09358927Security record 2167868 | Outstanding | — | Property | 2015-08-03 |
| Jersey Estates Ltd (opens in a new tab)09358927Security record 2167867 | Outstanding | — | Fixed | 2015-07-25 |
| Crown Coast Property Limited (opens in a new tab)07844229Security record 1983067 | Outstanding | — | Property | 2015-07-24 |
| Crown Coast Property Limited (opens in a new tab)07844229Security record 1983066 | Outstanding | — | All Assets | 2015-07-24 |
| Stargoal Investments Ltd (opens in a new tab)09582988Security record 2195571 | Outstanding | — | Fixed | 2015-07-13 |
| Stargoal Investments Ltd (opens in a new tab)09582988Security record 2195570 | Outstanding | — | All Assets | 2015-07-13 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722408 | Outstanding | — | Fixed | 2015-06-25 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722407 | Outstanding | — | Fixed | 2015-04-02 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722406 | Outstanding | — | Fixed | 2015-04-02 |
| Shif Nadlan Limited (opens in a new tab)08161743Security record 2023975 | Outstanding | — | All Assets | 2015-02-10 |
| Capital Mastercraft Limited (opens in a new tab)04668551Security record 1489569 | Outstanding | — | All Assets | 2014-12-03 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839232 | Outstanding | — | All Assets | 2014-09-10 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839231 | Outstanding | — | Unknown | 2014-09-03 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839230 | Outstanding | — | Fixed | 2014-07-25 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722405 | Outstanding | — | Fixed | 2014-07-22 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839229 | Outstanding | — | All Assets | 2014-07-15 |
| Humphry Bode Associates Limited (opens in a new tab)08732733Security record 2091008 | Outstanding | — | All Assets | 2014-07-11 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839226 | Outstanding | — | All Assets | 2014-06-20 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722403 | Outstanding | — | Fixed | 2014-05-20 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722404 | Outstanding | — | Fixed | 2014-05-20 |
| Paul Thomas & Son Limited (opens in a new tab)07799537Security record 1977844 | Outstanding | — | All Assets | 2014-05-09 |
| Paul Thomas & Son Limited (opens in a new tab)07799537Security record 1977843 | Outstanding | — | Fixed | 2014-05-09 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839221 | Outstanding | — | All Assets | 2014-05-02 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839220 | Outstanding | — | Property | 2014-05-02 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839213 | Outstanding | — | Fixed | 2013-12-12 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839214 | Outstanding | — | Fixed | 2013-12-12 |
| Greenred Ltd (opens in a new tab)04054178Security record 1314610 | Outstanding | — | All Assets | 2013-12-05 |
| Libra Asset Management Limited (opens in a new tab)04245216Security record 1375652 | Outstanding | — | Fixed | 2013-11-05 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839210 | Outstanding | — | Property | 2013-11-02 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839209 | Outstanding | — | Unknown | 2013-11-01 |
| Sustainable Haus Developments (Shd) Ltd (opens in a new tab)08671756Security record 2083902 | OutstandingReceiver recorded | — | All Assets | 2013-10-26 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839207 | Outstanding | £55,000.00 DUE OR TO BECOME DUE | Property | 2013-03-22 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839206 | Outstanding | £420,000.00 DUE OR TO BECOME DUE | Property | 2013-03-22 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839204 | Outstanding | £55,000.00 DUE OR TO BECOME DUE | All Assets | 2013-03-22 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839205 | Outstanding | £420,000.00 DUE OR TO BECOME DUE | All Assets | 2013-03-22 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839202 | Outstanding | £975,000.00 DUE OR TO BECOME DUE | All Assets | 2012-10-09 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839203 | Outstanding | £975,000.00 DUE OR TO BECOME DUE | Property | 2012-10-09 |
| T C Property Investments Ltd (opens in a new tab)08056855Security record 2011896 | Outstanding | £392,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2012-07-12 |
| Lullingstone Management Company Limited (opens in a new tab)04220398Security record 1367748 | Outstanding | All monies | Floating | 2011-11-02 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722400 | Outstanding | All monies | Floating | 2011-06-24 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722398 | Outstanding | £1,670,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Floating | 2011-06-21 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722399 | Outstanding | All monies | Floating | 2011-06-21 |
| Meat London Limited (opens in a new tab)07578746Security record 1948558 | Outstanding | £15,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CH ARGE | Unknown | 2011-06-11 |
| Ceton Investments Ltd (opens in a new tab)06393255Security record 1789644 | Outstanding | £357,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2011-05-07 |
| Ceton Investments Ltd (opens in a new tab)06393255Security record 1789643 | Outstanding | All monies | Floating | 2011-05-07 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722394 | Outstanding | £603,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2009-12-08 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722395 | Outstanding | All monies | Property | 2009-12-08 |
| Sakar Properties Limited (opens in a new tab)05880526Security record 1719300 | Outstanding | All monies | All Assets | 2007-10-11 |
| Sakar Properties Limited (opens in a new tab)05880526Security record 1719301 | Outstanding | All monies | Property | 2007-10-11 |
| Euronova Developments Ltd (opens in a new tab)04170343Security record 1353536 | Outstanding | £398,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2006-11-14 |
| Lower Marsh Limited (opens in a new tab)04191842Security record 1359737 | Outstanding | £300,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2006-09-16 |
| Lower Marsh Limited (opens in a new tab)04191842Security record 1359736 | Outstanding | £300,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2006-09-16 |
| Paddock Works Limited (opens in a new tab)03040753Security record 949232 | Outstanding | All monies | Property | 2006-07-05 |
| Ace Talent Limited (opens in a new tab)05720905Security record 1693197 | Outstanding | All monies | Property | 2006-03-18 |
| Ace Talent Limited (opens in a new tab)05720905Security record 1693196 | Outstanding | £1,415,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Floating | 2006-03-18 |
| 14 Cardiff Road Limited (opens in a new tab)05700302Security record 1689493 | Outstanding | All monies | Floating | 2006-03-01 |
| Mortland Estates Ltd (opens in a new tab)05236914Security record 1608135 | Outstanding | All monies | Unknown | 2005-05-28 |
| Mortland Estates Ltd (opens in a new tab)05236914Security record 1608136 | Outstanding | £390,000 DUE OR TO BECOME DUE FROM THE B ORROWER TO THE CHARGEE ON ANY ACCOUNT WH ATSOEVER | Floating | 2005-05-28 |
| Scammell Developments Limited (opens in a new tab)03860285Security record 1260961 | Outstanding | All monies | Floating | 2005-05-24 |
| Scammell Developments Limited (opens in a new tab)03860285Security record 1260962 | Outstanding | £275,000.00 DUE FROM THE COMPANY TO THE CHARGEE | Floating | 2005-05-24 |
| Purple Gateway Limited (opens in a new tab)04437836Security record 1434345 | Outstanding | £95,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Floating | 2005-03-04 |
| Purple Gateway Limited (opens in a new tab)04437836Security record 1434344 | Outstanding | All monies | Floating | 2005-03-04 |
| G Steadman Builders (Developments Division) Limited (opens in a new tab)04163953Security record 1351256 | Outstanding | All monies | Floating | 2004-10-09 |
| Burnt Ash Properties Limited (opens in a new tab)05024214Security record 1563526 | Outstanding | All monies | Floating | 2004-09-28 |
| Angel Property (Huller) Limited (opens in a new tab)05068878Security record 1573318 | Outstanding | All monies | Property | 2004-07-16 |
| Angel Property (Huller) Limited (opens in a new tab)05068878Security record 1573316 | Outstanding | All monies | Floating | 2004-07-16 |
| Fagerhult Lighting Limited (opens in a new tab)03488638Security record 1104378 | Outstanding | £11,918.75 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2003-02-18 |
| Fagerhult Lighting Limited (opens in a new tab)03488638Security record 1104379 | Outstanding | £4,600.13 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2003-02-18 |
| Roamer Management Services Limited (opens in a new tab)03217745Security record 1005214 | Outstanding | £50,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Floating | 2002-10-09 |
| Roamer Management Services Limited (opens in a new tab)03217745Security record 1005215 | Outstanding | All monies | Property | 2002-10-09 |
| Mermaid Investment Group Limited (opens in a new tab)02852938Security record 887384 | Outstanding | All monies | Property | 2001-06-15 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.