Lenders & secured parties
Secured party
Finance Wales Investments (2) Limited
40 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 |
|---|---|---|---|---|
| Clever Tools Limited (opens in a new tab)04551649Security record 1462086 | Outstanding | All monies | All Assets | 2007-03-28 |
| Advanced Secure Technologies Holdings Ltd (opens in a new tab)05904997Security record 1723728 | Outstanding | All monies | All Assets | 2006-12-09 |
| Seaport Environmental Limited (opens in a new tab)04343881Security record 1407700 | Outstanding | All monies | All Assets | 2006-07-11 |
| Telluric Land Remediation Limited (opens in a new tab)04992666Security record 1556967 | Outstanding | All monies | Floating | 2005-11-19 |
| Innovantage Systems Limited (opens in a new tab)08245438Security record 2033111 | Satisfied | All monies | All Assets | 2012-10-26 |
| Urbanspire Holdings Limited (opens in a new tab)06540383Security record 1812380 | Satisfied | All monies | Property | 2009-06-09 |
| T.s.t Cardiff Limited (opens in a new tab)03771433Security record 1213927 | Satisfied | All monies | All Assets | 2008-11-28 |
| R E Morris & Sons Properties Limited (opens in a new tab)06029998Security record 1745680 | Satisfied | All monies | Property | 2008-10-29 |
| Digital Secure Systems Limited (opens in a new tab)06025703Security record 1744998 | Satisfied | All monies | All Assets | 2008-08-08 |
| T.s.t Cardiff Limited (opens in a new tab)03771433Security record 1213925 | Satisfied | All monies | Floating | 2008-07-15 |
| Vellacine Limited (opens in a new tab)01366398Security record 434812 | Satisfied | All monies | All Assets | 2008-04-16 |
| Urbanspire Holdings Limited (opens in a new tab)06540383Security record 1812378 | Satisfied | All monies | All Assets | 2008-04-09 |
| Knight Fire & Security Products Limited (opens in a new tab)05661245Security record 1682907 | Satisfied | All monies | All Assets | 2008-04-08 |
| Dipec Plastics Holdings Limited (opens in a new tab)02467528Security record 766057 | Satisfied | All monies | All Assets | 2007-12-20 |
| Concept Balustrades Limited (opens in a new tab)04075479Security record 1321525 | Satisfied | All monies | All Assets | 2007-12-12 |
| Grid Xitek Limited (opens in a new tab)03034543Security record 947424 | Satisfied | All monies | Property | 2007-08-03 |
| Grid Xitek Limited (opens in a new tab)03034543Security record 947423 | Satisfied | All monies | All Assets | 2007-07-20 |
| Dulas Ltd (opens in a new tab)01629011Security record 523995 | Satisfied | All monies | Unknown | 2007-04-05 |
| Hotel Metropole(Llandrindod)Limited (opens in a new tab)00202935Security record 34621 | Satisfied | All monies | Floating | 2007-03-23 |
| Abriox Limited (opens in a new tab)05513831Security record 1658466 | Satisfied | All monies | All Assets | 2007-03-15 |
| Jabro Games Limited (opens in a new tab)06007819Security record 1740894 | Satisfied | All monies | All Assets | 2007-02-24 |
| Protectahome Limited (opens in a new tab)01476443Security record 476145 | Satisfied | All monies | All Assets | 2007-01-23 |
| Protectahome Group Limited (opens in a new tab)05937822Security record 1728952 | Satisfied | All monies | All Assets | 2007-01-23 |
| Overlec Limited (opens in a new tab)03527981Security record 1117925 | Satisfied | All monies | All Assets | 2007-01-03 |
| Elt Carpentry Limited (opens in a new tab)05827440Security record 1710307 | Satisfied | All monies | Shares | 2006-12-19 |
| Advanced Secure Technologies Ltd (opens in a new tab)03067165Security record 956349 | Satisfied | All monies | All Assets | 2006-12-09 |
| Bp Rolls (Newport) Limited (opens in a new tab)04178006Security record 1355774 | Satisfied | All monies | Floating | 2006-10-31 |
| Integral Geotechnique (Holdings) Limited (opens in a new tab)05693993Security record 1688558 | Satisfied | All monies | All Assets | 2006-07-29 |
| Integral Geotechnique (Wales) Limited (opens in a new tab)02110934Security record 670852 | Satisfied | All monies | All Assets | 2006-07-29 |
| Cardiff Baylink Limited (opens in a new tab)04525236Security record 1455823 | Satisfied | All monies | All Assets | 2006-07-01 |
| Abergavenny Fine Foods Limited (opens in a new tab)02094670Security record 666323 | Satisfied | All monies | All Assets | 2006-07-01 |
| Precision-Engineer Ltd (opens in a new tab)03399753Security record 1061053 | Satisfied | All monies | Unknown | 2006-03-28 |
| Precision-Engineer Ltd (opens in a new tab)03399753Security record 1061053 | Satisfied | All monies | Unknown | 2006-03-28 |
| Mss Consulting Limited (opens in a new tab)05554672Security record 1664935 | Satisfied | All monies | All Assets | 2005-11-16 |
| Mss Facilities Services Ltd (opens in a new tab)05539272Security record 1662594 | Satisfied | All monies | All Assets | 2005-11-16 |
| Mss Environmental Ltd (opens in a new tab)05554682Security record 1664944 | Satisfied | All monies | All Assets | 2005-11-16 |
| Mss Group Limited (opens in a new tab)05486864Security record 1652481 | Satisfied | All monies | All Assets | 2005-11-16 |
| Cwl Properties Limited (opens in a new tab)04630659Security record 1480235 | Satisfied | All monies | Floating | 2005-09-03 |
| Shine Food Machinery Limited (opens in a new tab)01443265Security record 465105 | Satisfied | All monies | All Assets | 2005-08-19 |
| Trax J H Limited (opens in a new tab)02775943Security record 860687 | Satisfied | All monies | Property | 2005-07-06 |
| Tube And Steel Supplies Ltd. (opens in a new tab)03790311Security record 1219761 | Satisfied | All monies | Fixed | 2005-05-14 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.