Lenders & secured parties
Secured party
First Active PLC
222 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 |
|---|---|---|---|---|
| Orpingford Property Ltd (opens in a new tab)NI048644Security record 2968707 | Outstanding | £0 | Fixed | 2004-05-04 |
| Orpingford Property Ltd (opens in a new tab)NI048644Security record 2968708 | Outstanding | £0 | Property | 2004-05-04 |
| Tensile Properties Ltd (opens in a new tab)NI015793Security record 2945393 | Outstanding | £0 | Property | 2003-12-09 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298477 | Outstanding | £66,500.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2003-02-15 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298478 | Outstanding | £80,500.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2003-02-15 |
| Investment Insight Limited (opens in a new tab)04058994Security record 1315874 | Outstanding | All monies | Unknown | 2002-08-08 |
| Anjo Properties Limited (opens in a new tab)03500703Security record 1108459 | Outstanding | £49,600.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE | Property | 2002-07-31 |
| Acegreen Limited (opens in a new tab)04133009Security record 1342678 | Outstanding | £101,326.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2002-03-12 |
| Investment Yield Limited (opens in a new tab)04264450Security record 1381317 | Outstanding | £44,800.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT W HATSOEVER | Property | 2002-02-21 |
| P.f.s. Properties Limited (opens in a new tab)03927240Security record 1280506 | Outstanding | £31,600.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-12-13 |
| Mckeown Properties Limited (opens in a new tab)04043357Security record 1310893 | Outstanding | £40,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-12-12 |
| Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977898 | Outstanding | £60,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-12-01 |
| Alia Properties Limited (opens in a new tab)04168895Security record 1353273 | Outstanding | £172,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Property | 2001-11-22 |
| Academy Of Performing Arts Limited (opens in a new tab)03676856Security record 1185225 | Outstanding | £105,000 AND OTHER AMOUNTS DUE OR TO BEC OME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-11-21 |
| Mightgold Limited (opens in a new tab)04129243Security record 1341128 | Outstanding | All monies | Property | 2001-10-05 |
| P.f.s. Properties Limited (opens in a new tab)03927240Security record 1280505 | Outstanding | £65,160 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-10-03 |
| Running Yield Limited (opens in a new tab)04213974Security record 1365991 | Outstanding | £137,600.00 DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-09-28 |
| Crestcove Estates Ltd (opens in a new tab)04224558Security record 1369500 | Outstanding | £103,960.00 DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-09-21 |
| Deedgate Limited (opens in a new tab)02211128Security record 701620 | Outstanding | £80,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-09-15 |
| Chasewood Estates Limited (opens in a new tab)04110725Security record 1335852 | Outstanding | £116,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2001-09-05 |
| Mightgold Limited (opens in a new tab)04129243Security record 1341127 | Outstanding | All monies | Property | 2001-08-25 |
| Crestcove Estates Ltd (opens in a new tab)04224558Security record 1369498 | Outstanding | £104,230.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER | Unknown | 2001-08-21 |
| Ivano Limited (opens in a new tab)03780792Security record 1217309 | Outstanding | £93,800 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-08-17 |
| Silverpath Estates Ltd (opens in a new tab)04159294Security record 1349740 | Outstanding | £113,600.00 DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-08-16 |
| Classiclord Limited (opens in a new tab)03599301Security record 1136566 | Outstanding | ONE HUNDRED AND FIFTY ONE THOUSAND FIVE HUNDRED POUNDS (£151,500.00) DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E | Property | 2001-08-16 |
| Cranshield Ltd (opens in a new tab)04123513Security record 1339406 | Outstanding | £196,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2001-08-13 |
| Whitesteel Limited (opens in a new tab)03571493Security record 1129396 | Outstanding | FORTY EIGHT THOUSAND ONE HUNDRED AND TWE NTY FIVE POUNDS DUE OR TO BECOME DUE FRO M THE COMPANY TO THE CHARGEE | Unknown | 2001-08-07 |
| Pace Management Limited (opens in a new tab)03107479Security record 968553 | Outstanding | £525,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2001-08-04 |
| Raymond Gee Investments Limited (opens in a new tab)00752481Security record 210531 | Outstanding | £75,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-07-14 |
| Raymond Gee Investments Limited (opens in a new tab)00752481Security record 210533 | Outstanding | £50,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-07-14 |
| Belchamps Properties Limited (opens in a new tab)04170890Security record 1353682 | Outstanding | £39,250 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-10 |
| Bournville Estates Limited (opens in a new tab)04073365Security record 1319549 | Outstanding | £75,750 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-07 |
| Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977897 | Outstanding | £77,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-07-06 |
| R & A Solutions Limited (opens in a new tab)03436356Security record 1080363 | Outstanding | £127,496.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2001-06-21 |
| Shirlo Limited (opens in a new tab)00596534Security record 149898 | Outstanding | All monies | Property | 2001-06-16 |
| P.f.s. Properties Limited (opens in a new tab)03927240Security record 1280504 | Outstanding | £67,600 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-06-05 |
| Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977893 | Outstanding | All monies | Property | 2001-06-02 |
| Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977894 | Outstanding | All monies | Property | 2001-06-02 |
| Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977896 | Outstanding | All monies | Property | 2001-06-02 |
| Worldwide Asset Management Limited (opens in a new tab)03134586Security record 977895 | Outstanding | All monies | Property | 2001-06-02 |
| 2 B Homes Limited (opens in a new tab)03897987Security record 1271860 | Outstanding | £35,625.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2001-05-31 |
| 03312839 (opens in a new tab)03312839Security record 1037280 | Outstanding | All monies | Unknown | 2001-05-17 |
| Floplo Ltd (opens in a new tab)04185678Security record 1357998 | Outstanding | £202,048.99 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2001-05-16 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298468 | Outstanding | £68,600.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-05-15 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298469 | Outstanding | £67,200.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-05-15 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298467 | Outstanding | £73,500.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-05-15 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298470 | Outstanding | £44,800.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-05-15 |
| P.f.s. Properties Limited (opens in a new tab)03927240Security record 1280503 | Outstanding | £98,400 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-03-08 |
| Frances Property Management Limited (opens in a new tab)04010544Security record 1302333 | Outstanding | £128,000 MORTGAGE ADVANCE FOR A TERM OF 25 YEARS DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2001-03-01 |
| Penbarth Property Limited (opens in a new tab)01614242Security record 519782 | Outstanding | £93,750 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E | Unknown | 2001-02-27 |
| Harvey Property Investments Ltd (opens in a new tab)03398518Security record 1060769 | Outstanding | £90,000 DUE FROM THE COMPANY TO THE CHAR GEE | Property | 2001-01-26 |
| Harvey Property Investments Ltd (opens in a new tab)03398518Security record 1060768 | Outstanding | £70,000 DUE FROM THE COMPANY TO THE CHAR GEE | Property | 2001-01-26 |
| Harvey Property Investments Ltd (opens in a new tab)03398518Security record 1060767 | Outstanding | £70,000 DUE FROM THE COMPANY TO THE CHAR GEE | Property | 2001-01-26 |
| Bishopsgate Asset Management Limited (opens in a new tab)03601813Security record 1137829 | Outstanding | All monies | Unknown | 2001-01-25 |
| Investment Insight Limited (opens in a new tab)04058994Security record 1315873 | Outstanding | All monies | Property | 2001-01-13 |
| Lawmens Property Limited (opens in a new tab)04110007Security record 1335760 | Outstanding | £166,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Unknown | 2001-01-10 |
| Mca Properties Limited (opens in a new tab)NI029204Security record 2954933 | Outstanding | £0 | Unknown | 2001-01-05 |
| A.m.s. Property Management Limited (opens in a new tab)03753450Security record 1208857 | Outstanding | All monies | Property | 2000-12-15 |
| Lochplace Holdings Limited (opens in a new tab)03367300Security record 1052490 | Outstanding | All monies | Property | 2000-12-08 |
| Mckeown Properties Limited (opens in a new tab)04043357Security record 1310892 | Outstanding | £33,750.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2000-11-30 |
| A.m.s. Property Management Limited (opens in a new tab)03753450Security record 1208856 | Outstanding | All monies | Property | 2000-11-28 |
| A.m.s. Property Management Limited (opens in a new tab)03753450Security record 1208855 | Outstanding | All monies | Property | 2000-11-18 |
| A.m.s. Property Management Limited (opens in a new tab)03753450Security record 1208853 | Outstanding | All monies | Property | 2000-11-18 |
| A.m.s. Property Management Limited (opens in a new tab)03753450Security record 1208854 | Outstanding | All monies | Property | 2000-11-18 |
| H & H Construction Holding Company Limited (opens in a new tab)03848489Security record 1254598 | Outstanding | £80,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 2000-10-28 |
| Talisman Homes Limited (opens in a new tab)02717307Security record 838932 | Outstanding | All monies | Property | 2000-10-17 |
| South Properties Limited (opens in a new tab)03171774Security record 990351 | Outstanding | £36,000 FROM THE COMPANY TO THE CHARGEE | Property | 2000-10-06 |
| South Properties Limited (opens in a new tab)03171774Security record 990350 | Outstanding | £48,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2000-10-06 |
| University Area Properties Ltd (opens in a new tab)NI035371Security record 2959984 | Outstanding | £0 | Unknown | 2000-09-14 |
| Classiclord Limited (opens in a new tab)03599301Security record 1136565 | Outstanding | All monies | Property | 2000-09-06 |
| The Crest Property Company Limited (opens in a new tab)03482759Security record 1102907 | Outstanding | £32,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 2000-09-06 |
| Classiclord Limited (opens in a new tab)03599301Security record 1136564 | Outstanding | All monies | Property | 2000-06-20 |
| 03611632 (opens in a new tab)03611632Security record 1141268 | Outstanding | All monies | Property | 2000-05-24 |
| 03611632 (opens in a new tab)03611632Security record 1141267 | Outstanding | All monies | Property | 2000-05-24 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298448 | Outstanding | £45,900 DUE FROM THE COMPANY TO THE CHAR GEE | Unknown | 1999-06-16 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298454 | Outstanding | £57,750 DUE FROM THE COMPANY TO THE CHAR GEE | Unknown | 1999-06-16 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298451 | Outstanding | £45,900 DUE FROM THE COMPANY TO THE CHAR GEE | Unknown | 1999-06-16 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298456 | Outstanding | £48,250 DUE FROM THE COMPANY TO THE CHAR GEE | Unknown | 1999-06-16 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298455 | Outstanding | £44,300 DUE FROM THE COMPANY TO THE CHAR GEE | Unknown | 1999-06-16 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298452 | Outstanding | £44,300 DUE FROM THE COMPANY TO THE CHAR GEE | Unknown | 1999-06-16 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298449 | Outstanding | £61,700 DUE FROM THE COMPANY TO THE CHAR GEE | Unknown | 1999-06-16 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298447 | Outstanding | £45,900 DUE FROM THE COMPANY TO THE CHAR GEE | Unknown | 1999-06-16 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298450 | Outstanding | £44,300 DUE FROM THE COMPANY TO THE CHAR GEE | Unknown | 1999-06-16 |
| Trevor Parr Associates Limited (opens in a new tab)01004902Security record 298453 | Outstanding | £61,700 DUE FROM THE COMPANY TO THE CHAR GEE | Unknown | 1999-06-16 |
| Heavenly Developments Limited (opens in a new tab)03859344Security record 1260634 | Satisfied | All monies | All Assets | 2006-07-26 |
| Melton Tyre Properties Limited (opens in a new tab)05014992Security record 1561438 | Satisfied | All monies | Property | 2005-12-23 |
| Rathmichael Properties Limited (opens in a new tab)04678837Security record 1491689 | Satisfied | All monies | Property | 2005-06-11 |
| Rathmichael Properties Limited (opens in a new tab)04678837Security record 1491688 | Satisfied | All monies | Property | 2004-11-25 |
| Rathmichael Properties Limited (opens in a new tab)04678837Security record 1491687 | Satisfied | All monies | Property | 2004-11-10 |
| Rathmichael Properties Limited (opens in a new tab)04678837Security record 1491686 | Satisfied | All monies | Property | 2004-11-10 |
| Advent Supplies Ltd (opens in a new tab)NI039465Security record 2963239 | Satisfied | £0 | Property | 2004-10-22 |
| Rathmichael Properties Limited (opens in a new tab)04678837Security record 1491684 | Satisfied | All monies | All Assets | 2004-03-19 |
| Rathmichael Properties Limited (opens in a new tab)04678837Security record 1491685 | Satisfied | All monies | Unknown | 2004-03-19 |
| Ryebond Limited (opens in a new tab)04901355Security record 1537845 | Released | All monies | All Assets | 2003-12-03 |
| Dime Asset Management Company Limited (opens in a new tab)NI018169Security record 2947227 | Satisfied | £0 | Property | 2003-12-03 |
| Dime Asset Management Company Limited (opens in a new tab)NI018169Security record 2947228 | Satisfied | £0 | Property | 2003-12-03 |
| Ryebond Limited (opens in a new tab)04901355Security record 1537846 | Released | All monies | Shares | 2003-12-03 |
| Heavenly Developments Limited (opens in a new tab)03859344Security record 1260631 | Satisfied | All monies | Shares | 2003-11-04 |
| Fenchurch House Limited (opens in a new tab)04276530Security record 1384470 | Satisfied | All monies | Unknown | 2003-09-30 |
| Dime Asset Management Company Limited (opens in a new tab)NI018169Security record 2947225 | Satisfied | £0 | Property | 2003-07-28 |
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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.