Lenders & secured parties
Secured party
Excel Securities PLC
47 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 |
|---|---|---|---|---|
| N7 Properties Limited (opens in a new tab)05557853Security record 1665589 | Outstanding | All monies | Unknown | 2008-05-27 |
| Rjh Property Group Ltd. (opens in a new tab)04741541Security record 1505387 | Outstanding | All monies | Property | 2008-02-12 |
| Rjh Property Group Ltd. (opens in a new tab)04741541Security record 1505388 | Outstanding | All monies | Property | 2008-02-12 |
| Rjh Property Group Ltd. (opens in a new tab)04741541Security record 1505386 | Outstanding | All monies | All Assets | 2008-02-12 |
| Hyperian Properties Ltd (opens in a new tab)03765754Security record 1212346 | Outstanding | All monies | Property | 2007-08-01 |
| Rjh Property Group Ltd. (opens in a new tab)04741541Security record 1505385 | Outstanding | All monies | All Assets | 2007-05-14 |
| Rjh Property Group Ltd. (opens in a new tab)04741541Security record 1505384 | Outstanding | All monies | Property | 2007-05-14 |
| Rjh Property Group Ltd. (opens in a new tab)04741541Security record 1505383 | Outstanding | All monies | Property | 2007-05-14 |
| Renegade Homes Limited (opens in a new tab)05880230Security record 1719248 | Outstanding | £180,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | All Assets | 2007-02-20 |
| Renegade Homes Limited (opens in a new tab)05880230Security record 1719247 | Outstanding | £180,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | All Assets | 2007-02-20 |
| Cembalos Limited (opens in a new tab)05885580Security record 1720063 | OutstandingReceiver recorded | £1,600,00.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2006-11-16 |
| Cembalos Limited (opens in a new tab)05885580Security record 1720062 | Outstanding | £1,600,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2006-11-10 |
| Eden Estate (Worldwide) Limited (opens in a new tab)04825610Security record 1522568 | Outstanding | £1,400,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2006-08-01 |
| Eden Estate (Worldwide) Limited (opens in a new tab)04825610Security record 1522567 | Outstanding | £1,400,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Fixed | 2006-08-01 |
| Greenmount Developments Limited (opens in a new tab)01077805Security record 332230 | Outstanding | All monies | All Assets | 2003-05-06 |
| Shb Developments Limited (opens in a new tab)SC227394Security record 3205425 | Satisfied | All monies | Property | 2008-06-20 |
| 2Discuss Limited (opens in a new tab)SC323230Security record 3232709 | Satisfied | All monies | Unknown | 2008-06-19 |
| Shb Developments Limited (opens in a new tab)SC227394Security record 3205424 | Satisfied | All monies | All Assets | 2008-06-10 |
| 2Discuss Limited (opens in a new tab)SC323230Security record 3232708 | Satisfied | All monies | All Assets | 2008-04-23 |
| 365 Services Limited (opens in a new tab)06355992Security record 1784441 | Satisfied | All monies | All Assets | 2008-02-22 |
| 365 Services Limited (opens in a new tab)06355992Security record 1784442 | Satisfied | £1,200,000.00 AND ALL OTHER MONIES DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | All Assets | 2008-02-22 |
| Hyperian Properties Ltd (opens in a new tab)03765754Security record 1212347 | Satisfied | £1,070,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | All Assets | 2007-08-01 |
| Centurion Property Investments Limited (opens in a new tab)05164984Security record 1593219 | Satisfied | All monies | All Assets | 2006-12-01 |
| Centurion Property Investments Limited (opens in a new tab)05164984Security record 1593216 | Satisfied | All monies | Property | 2006-12-01 |
| Mossland Homes Europe Limited (opens in a new tab)05878498Security record 1718911 | Satisfied | £1,050,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | All Assets | 2006-10-28 |
| Mossland Homes Europe Limited (opens in a new tab)05878498Security record 1718910 | Satisfied | £1,050,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2006-10-28 |
| House Of Building Limited (opens in a new tab)05370010Security record 1631653 | Satisfied | £164,500.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | All Assets | 2006-05-20 |
| House Of Building Limited (opens in a new tab)05370010Security record 1631654 | Satisfied | £164,500.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Fixed | 2006-05-20 |
| Lord Nelson Liverpool Limited (opens in a new tab)05286058Security record 1616992 | Satisfied | £422,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Floating | 2006-03-14 |
| Urbisity Limited (opens in a new tab)04669484Security record 1489725 | Satisfied | £350,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | All Assets | 2006-02-01 |
| 00311071 (opens in a new tab)00311071Security record 59648 | Satisfied | All monies | All Assets | 2005-03-26 |
| 00311071 (opens in a new tab)00311071Security record 59649 | Satisfied | All monies | Fixed | 2005-03-26 |
| Thomas Services Company Limited (opens in a new tab)00926435Security record 267214 | Satisfied | £805,000.00 AND ALL OTHER MONEYS DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Floating | 2005-03-19 |
| Thomas Services Company Limited (opens in a new tab)00926435Security record 267215 | Satisfied | £805,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | All Assets | 2005-03-19 |
| Bw Sipp Trustees Limited (opens in a new tab)03011174Security record 938711 | Satisfied | All monies | Unknown | 2005-01-13 |
| S J Industries Limited (opens in a new tab)05189730Security record 1598136 | Satisfied | THE PRINCIPAL SUM OF £130,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUN T WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Property | 2004-10-12 |
| S J Industries Limited (opens in a new tab)05189730Security record 1598135 | Satisfied | THE PRINCIPAL SUM OF £130,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUN T WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | All Assets | 2004-10-12 |
| My Bright Limited (opens in a new tab)04770779Security record 1510514 | Satisfied | All monies | Property | 2003-11-12 |
| My Bright Limited (opens in a new tab)04770779Security record 1510513 | Satisfied | All monies | Property | 2003-11-12 |
| My Bright Limited (opens in a new tab)04770779Security record 1510512 | Satisfied | All monies | All Assets | 2003-11-05 |
| My Bright Limited (opens in a new tab)04770779Security record 1510511 | Satisfied | All monies | Property | 2003-11-05 |
| Greenmount Developments Limited (opens in a new tab)01077805Security record 332229 | Satisfied | All monies | Property | 2003-05-06 |
| Alderley Homes Limited (opens in a new tab)03291050Security record 1030296 | Satisfied | All monies | Property | 2002-05-01 |
| Alderley Homes Limited (opens in a new tab)03291050Security record 1030295 | Satisfied | All monies | All Assets | 2002-05-01 |
| Dargold Properties Limited (opens in a new tab)02322134Security record 733288 | Satisfied | £500,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE ON ANY ACCOUNT WHATSOEVER AND ALL COSTS CHARGES AND EXPENSES OWED TO OR PR OPERLY INCURRED DIRECTLY OR INDIRECTLY B Y OR ON BEHALF OF THE CHARGEE IN RELATIO N TO THIS OR ANY OTHER SECURITY AND ANY LOSSES OR DAMAGE SUFFERED BY THE CHARGEE AS A RESULT OF DISCLAIMER BY A LIQIIDAT OR OF THE OBLIGATIONS OF THE COMPANY UND ER ANY FACILITY LETTER | Floating | 2000-09-07 |
| 00311071 (opens in a new tab)00311071Security record 59642 | Satisfied | THE PRINCIPAL SUM OF £500,000 AND ALL MO NIES OBLIGATIONS AND LIABILITIES DUE OWI NG OR INCURRED TO THE CHARGEE BY THE BOR ROWER AND/OR THE COMPANY UNDER THE TERMS OF THE LEGAL CHARGE | Property | 2000-04-11 |
| 00311071 (opens in a new tab)00311071Security record 59641 | Satisfied | All monies | All Assets | 2000-04-03 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.