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Lenders & secured parties

Secured party

First Active Financial PLC

257 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
CompanyCharge statusRecorded amountCollateralRegistered
J & S Property Management Company Limited (opens in a new tab)02888591Security record 899834Outstanding£60,000.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE ON ANY ACCOUNT WHATSOEVERUnknown2001-08-25
Penn Properties Limited (opens in a new tab)03537009Security record 1120467Outstanding£39,960 AND ALL OTHER MONIES FROM THE CO MPANY TO THE CHARGEEProperty2001-03-08
Penn Properties Limited (opens in a new tab)03537009Security record 1120468Outstanding£35,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEEUnknown2001-03-08
Penn Properties Limited (opens in a new tab)03537009Security record 1120470Outstanding£39,600.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEUnknown2001-03-08
Penn Properties Limited (opens in a new tab)03537009Security record 1120469Outstanding£35,600.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEUnknown2001-03-08
Arjo Investments Limited (opens in a new tab)03904479Security record 1273672Outstanding£82,200.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE (TOTAL OF £328,8 00.00 SECURED ON 4 PROPERTIES)Unknown2001-02-12
Semangat Limited (opens in a new tab)04086319Security record 1328955Outstanding£112,800 DUE FROM THE COMPANY TO THE CHA RGEEProperty2001-02-10
Kewstone Limited (opens in a new tab)02978661Security record 925998OutstandingAll moniesProperty2000-12-19
Whitesteel Limited (opens in a new tab)03571493Security record 1129395Outstanding£52,800.00 DUE OR TO BECOME FROM THE COM PANY TO THE CHARGEE SUBJECT TO THE MORTG AGE CONDITIONSProperty2000-12-06
Whitesteel Limited (opens in a new tab)03571493Security record 1129394Outstanding£48,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE SUBJECT TO THE MORT GAGE CONDITIONS (AS DEFINED)Unknown2000-11-29
The Charles Parry Group Limited (opens in a new tab)03927023Security record 1280465Outstanding£60,000.00 DUE FROM THE COMPANY TO THE C HARGEEUnknown2000-09-19
Power Park Limited (opens in a new tab)03045600Security record 950302Outstanding£71,464.00 DUE FROM THE COMPANY TO THE C HARGEEUnknown2000-07-22
Lygean Properties Limited (opens in a new tab)03746365Security record 1206451OutstandingAll moniesProperty2000-07-08
Forcebay Limited (opens in a new tab)02866128Security record 892026Outstanding£45,500.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEProperty2000-07-01
Forcebay Limited (opens in a new tab)02866128Security record 892025Outstanding£45,500 DUE FROM THE COMPANY TO THE CHAR GEEUnknown2000-07-01
Forcebay Limited (opens in a new tab)02866128Security record 892024Outstanding£31,500 DUE FROM THE COMPANY TO THE CHAR GEEUnknown2000-07-01
Bowman & Company (Software) Limited (opens in a new tab)01893150Security record 603448Outstanding£47,000.00 DUE FROM THE COMPANY TO THE C HARGEEUnknown2000-06-09
Beetham Serviced Apartments Limited (opens in a new tab)03675850Security record 1184958OutstandingAll moniesUnknown2000-05-27
Beetham Serviced Apartments Limited (opens in a new tab)03675850Security record 1184957OutstandingAll moniesUnknown2000-05-27
Beetham Serviced Apartments Limited (opens in a new tab)03675850Security record 1184959OutstandingAll moniesUnknown2000-05-27
Welcome Homes (UK) Limited (opens in a new tab)03898366Security record 1272027Outstanding£90,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE EProperty2000-05-16
Apb Properties Limited (opens in a new tab)03614646Security record 1141989Outstanding£96,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEProperty2000-05-12
Glade Homes Ltd (opens in a new tab)03269060Security record 1022512OutstandingTHE SUM OF £88,000.00 DUE OR TO BECOME D UE FROM THE COMPANY TO THE CHARGEEProperty2000-05-11
Beetham Serviced Apartments Limited (opens in a new tab)03675850Security record 1184956OutstandingAll moniesUnknown2000-05-06
Beetham Serviced Apartments Limited (opens in a new tab)03675850Security record 1184955OutstandingAll moniesUnknown2000-05-06
Beetham Serviced Apartments Limited (opens in a new tab)03675850Security record 1184954OutstandingAll moniesUnknown2000-05-06
Beetham Serviced Apartments Limited (opens in a new tab)03675850Security record 1184952OutstandingAll moniesUnknown2000-04-29
Beetham Serviced Apartments Limited (opens in a new tab)03675850Security record 1184953OutstandingAll moniesUnknown2000-04-29
Mjr Real Estate Limited (opens in a new tab)03617833Security record 1142607OutstandingAll moniesProperty2000-04-29
Bishopsgate Asset Management Limited (opens in a new tab)03601813Security record 1137827Outstanding£40,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E ON ANY ACCOUNT WHATSOEVERUnknown2000-04-07
Bishopsgate Asset Management Limited (opens in a new tab)03601813Security record 1137828Outstanding£40,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E ON ANY ACCOUNT WHATSOEVERUnknown2000-04-07
Ridgeway Property Developments Limited (opens in a new tab)03886694Security record 1268626Outstanding£74,032.50 PLUS INTEREST AND OTHER MONIE S DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEUnknown2000-04-01
Glade Homes Ltd (opens in a new tab)03269060Security record 1022511Outstanding£84,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEProperty2000-03-29
Ridgeway Property Developments Limited (opens in a new tab)03886694Security record 1268625Outstanding£105,898 DUE FROM THE COMPANY TO THE CHA RGEEUnknown2000-03-18
Buzz Assets Limited (opens in a new tab)03909362Security record 1274730Outstanding£78,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEEUnknown2000-03-15
Mjr Real Estate Limited (opens in a new tab)03617833Security record 1142605OutstandingAll moniesUnknown2000-03-10
Mjr Real Estate Limited (opens in a new tab)03617833Security record 1142606OutstandingAll moniesUnknown2000-03-10
Mjr Real Estate Limited (opens in a new tab)03617833Security record 1142604OutstandingAll moniesProperty2000-03-10
Ivano Limited (opens in a new tab)03780792Security record 1217308Outstanding£60,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEProperty2000-02-11
Chapelrise Developments Ltd (opens in a new tab)03646662Security record 1177487Outstanding£46,950.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEProperty2000-02-05
Oakhanger Residential Limited (opens in a new tab)03755298Security record 1209831Outstanding£124,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEEProperty2000-01-28
Oakhanger Residential Limited (opens in a new tab)03755298Security record 1209830Outstanding£73,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEProperty2000-01-28
Oakhanger Residential Limited (opens in a new tab)03755298Security record 1209829Outstanding£73,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEProperty2000-01-28
H & H Construction Holding Company Limited (opens in a new tab)03848489Security record 1254597Outstanding£70,000 DUE FROM THE COMPANY TO THE CHAR GEEUnknown2000-01-27
Yewtree Properties Limited (opens in a new tab)03768085Security record 1213079Outstanding£42,400.00 DUE FROM THE COMPANY TO THE C HARGEEProperty2000-01-25
Power Park Limited (opens in a new tab)03045600Security record 950301Outstanding£48,550 DUE FROM THE COMPANY TO THE CHAR GEEUnknown2000-01-22
Crownfast Properties Limited (opens in a new tab)03055035Security record 953099Outstanding£90,000 DUE FROM THE COMPANY TO THE CHAR GEEUnknown2000-01-21
Hencon Limited (opens in a new tab)03301127Security record 1033387OutstandingAll moniesProperty2000-01-12
Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298466OutstandingTHE AMOUNT SECURED DUE TO THE CHARGEE BY THE COMPANY IN ACCORDANCE WITH THE PROV ISIONS OF THE LEGAL CHARGEUnknown1999-12-22
Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298459OutstandingTHE AMOUNT SECURED DUE TO THE CHARGEE BY THE COMPANY IN ACCORDANCE WITH THE PROV ISIONS OF THE LEGAL CHARGEUnknown1999-12-22
Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298458OutstandingTHE AMOUNT SECURED DUE TO THE CHARGEE BY THE COMPANY IN ACCORDANCE WITH THE PROV ISIONS OF THE LEGAL CHARGEUnknown1999-12-22
Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298462OutstandingTHE AMOUNT SECURED DUE TO THE CHARGEE BY THE COMPANY IN ACCORDANCE WITH THE PROV ISIONS OF THE LEGAL CHARGEUnknown1999-12-22
Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298465OutstandingTHE AMOUNT SECURED DUE TO THE CHARGEE BY THE COMPANY IN ACCORDANCE WITH THE PROV ISIONS OF THE LEGAL CHARGEUnknown1999-12-22
Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298464OutstandingTHE AMOUNT SECURED DUE TO THE CHARGEE BY THE COMPANY IN ACCORDANCE WITH THE PROV ISIONS OF THE LEGAL CHARGEUnknown1999-12-22
Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298460OutstandingTHE AMOUNT SECURED DUE TO THE CHARGEE BY THE COMPANY IN ACCORDANCE WITH THE PROV ISIONS OF THE LEGAL CHARGEUnknown1999-12-22
Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298463OutstandingTHE AMOUNT SECURED DUE TO THE CHARGEE BY THE COMPANY IN ACCORDANCE WITH THE PROV ISIONS OF THE LEGAL CHARGEUnknown1999-12-22
Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298461OutstandingTHE AMOUNT SECURED DUE TO THE CHARGEE BY THE COMPANY IN ACCORDANCE WITH THE PROV ISIONS OF THE LEGAL CHARGEUnknown1999-12-22
Furzefield Investments Limited (opens in a new tab)03485950Security record 1103530Outstanding£265,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEEProperty1999-12-20
Property Development Solutions Ltd. (opens in a new tab)03653220Security record 1178996Outstanding£51,800 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEEUnknown1999-12-15
Lygean Properties Limited (opens in a new tab)03746365Security record 1206450OutstandingAll moniesProperty1999-12-09
London Japan Letting Ltd (opens in a new tab)03830855Security record 1232812OutstandingAll moniesUnknown1999-12-07
Crenns Properties Limited (opens in a new tab)03851126Security record 1256050OutstandingAll moniesUnknown1999-11-27
Hichens Properties Limited (opens in a new tab)03497785Security record 1107862OutstandingAll moniesUnknown1999-11-20
Lygean Properties Limited (opens in a new tab)03746365Security record 1206449Outstanding£52,462.00 DUE FROM THE COMPANY TO THE C HARGEEUnknown1999-11-17
Second West Securities Limited (opens in a new tab)02782518Security record 863044OutstandingAll moniesUnknown1999-10-29
Vitagreen Limited (opens in a new tab)03202087Security record 999890OutstandingAll moniesUnknown1999-10-18
Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977885OutstandingAll moniesUnknown1999-10-16
Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977884OutstandingAll moniesProperty1999-10-02
Berkeley Walker Properties Ltd (opens in a new tab)03764953Security record 1212065Outstanding£50,400.00 DUE FROM THE COMPANY TO THE C HARGEEUnknown1999-09-28
Nutbrown Properties Ltd (opens in a new tab)03699252Security record 1194107OutstandingAll moniesProperty1999-09-21
Anovar Limited (opens in a new tab)02614829Security record 805299OutstandingAll moniesProperty1999-09-02
Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977879OutstandingAll moniesUnknown1999-08-07
Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977880OutstandingAll moniesUnknown1999-08-07
Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977883OutstandingAll moniesUnknown1999-08-07
Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977882OutstandingAll moniesUnknown1999-08-07
Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977881OutstandingAll moniesUnknown1999-08-07
Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977878OutstandingAll moniesUnknown1999-08-07
Trpi Ltd. (opens in a new tab)03789899Security record 1219661OutstandingAll moniesUnknown1999-08-04
Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977877OutstandingAll moniesProperty1999-08-04
Hichens Properties Limited (opens in a new tab)03497785Security record 1107860OutstandingAll moniesProperty1999-07-30
Lygean Properties Limited (opens in a new tab)03746365Security record 1206448Outstanding£57,750 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEEUnknown1999-07-29
Nutbrown Properties Ltd (opens in a new tab)03699252Security record 1194106OutstandingAll moniesProperty1999-07-21
Ksm Properties Limited (opens in a new tab)03468772Security record 1098835OutstandingAll moniesProperty1999-07-08
Falconer Estates Limited (opens in a new tab)03703655Security record 1195262OutstandingAll moniesProperty1999-07-03
Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977876OutstandingAll moniesUnknown1999-07-01
Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977875OutstandingAll moniesProperty1999-06-24
Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977874OutstandingAll moniesProperty1999-06-24
Falconer Estates Limited (opens in a new tab)03703655Security record 1195261OutstandingAll moniesProperty1999-06-19
James Hay Pension Trustees Limited (opens in a new tab)01435887Security record 460991OutstandingAll moniesProperty1999-06-12
Nutbrown Properties Ltd (opens in a new tab)03699252Security record 1194105OutstandingAll moniesProperty1999-05-05
Hichens Properties Limited (opens in a new tab)03497785Security record 1107859OutstandingAll moniesUnknown1999-04-01
Evaline Investments Limited (opens in a new tab)00572211Security record 141099OutstandingAll moniesUnknown1999-03-02
Madenbridge Limited (opens in a new tab)03357316Security record 1049890OutstandingAll moniesUnknown1999-02-26
Lochplace Holdings Limited (opens in a new tab)03367300Security record 1052488OutstandingAll moniesProperty1999-02-16
Cyclotour Limited (opens in a new tab)01958109Security record 621472OutstandingAll moniesUnknown1999-02-13
Fernebourne Limited (opens in a new tab)03622797Security record 1144572OutstandingAll moniesProperty1999-02-06
P. N. W. Properties Limited (opens in a new tab)01921723Security record 610906OutstandingAll moniesUnknown1999-01-11
Hsl Properties Limited (opens in a new tab)03617541Security record 1142566OutstandingAll moniesUnknown1998-12-24
Bishopsgate Asset Management Limited (opens in a new tab)03601813Security record 1137826OutstandingAll moniesUnknown1998-11-14
Lochplace Holdings Limited (opens in a new tab)03367300Security record 1052487OutstandingAll moniesUnknown1998-10-26
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.