Lenders & secured parties
Secured party
Bank Of Wales PLC
1,589 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 |
|---|---|---|---|---|
| Validserve Limited (opens in a new tab)02926002Security record 910558 | Satisfied | All monies | All Assets | 1999-07-24 |
| Validserve Limited (opens in a new tab)02926002Security record 910557 | Satisfied | All monies | Floating | 1999-07-24 |
| Torchwood Properties Limited (opens in a new tab)02605267Security record 802985 | Satisfied | All monies | Unknown | 1999-07-22 |
| Quadron Investments Limited (opens in a new tab)01122319Security record 348660 | Satisfied | All monies | Floating | 1999-07-21 |
| Future Focus Properties Limited (opens in a new tab)02237496Security record 708865 | Satisfied | All monies | Floating | 1999-07-16 |
| P.w. White And Partners Limited (opens in a new tab)00933961Security record 270052 | Satisfied | £700,000 DUE FROM THE PETER JAMES RETIRE MENT TREUST TO THE CHARGEE | Unknown | 1999-07-16 |
| Longdene Developments Limited (opens in a new tab)01763869Security record 564362 | Satisfied | All monies | Floating | 1999-07-15 |
| Blue Motor Finance Limited (opens in a new tab)02738187Security record 845107 | Satisfied | All monies | Unknown | 1999-07-08 |
| Spotnails Limited (opens in a new tab)03135591Security record 978234 | Satisfied | All monies | Floating | 1999-07-07 |
| D.a. Phillips & Co. Limited (opens in a new tab)02120249Security record 673788 | Satisfied | All monies | Floating | 1999-07-06 |
| St Davids (Care In The Community) Limited (opens in a new tab)02560049Security record 789058 | Released | All monies | Floating | 1999-07-05 |
| St Davids (Care In The Community) Limited (opens in a new tab)02560049Security record 789057 | Released | All monies | Property | 1999-07-05 |
| St Davids (Care In The Community) Limited (opens in a new tab)02560049Security record 789059 | Satisfied | All monies | All Assets | 1999-07-03 |
| Peter Maddox Commercial Developments Limited (opens in a new tab)01104156Security record 341729 | Satisfied | All monies | Shares | 1999-06-26 |
| Montergain Properties Limited (opens in a new tab)03737021Security record 1204095 | Satisfied | All monies | Floating | 1999-06-26 |
| Montergain Properties Limited (opens in a new tab)03737021Security record 1204093 | Satisfied | All monies | All Assets | 1999-06-26 |
| Montergain Properties Limited (opens in a new tab)03737021Security record 1204094 | Satisfied | All monies | Floating | 1999-06-26 |
| Winerose Ltd (opens in a new tab)03589402Security record 1133846 | Satisfied | All monies | Unknown | 1999-06-24 |
| Winerose Ltd (opens in a new tab)03589402Security record 1133844 | Satisfied | All monies | Unknown | 1999-06-24 |
| Winerose Ltd (opens in a new tab)03589402Security record 1133845 | Satisfied | All monies | Unknown | 1999-06-24 |
| Island Steel (UK) Limited (opens in a new tab)02987985Security record 930385 | Satisfied | All monies | All Assets | 1999-06-18 |
| 03758979 (opens in a new tab)03758979Security record 1210662 | Satisfied | All monies | Unknown | 1999-06-18 |
| Island Steel (UK) Limited (opens in a new tab)02987985Security record 930386 | Satisfied | All monies | Property | 1999-06-18 |
| Island Steel (UK) Limited (opens in a new tab)02987985Security record 930384 | Satisfied | All monies | All Assets | 1999-06-18 |
| Talk Training Limited (opens in a new tab)03082724Security record 961161 | Satisfied | All monies | All Assets | 1999-06-11 |
| Afon Engineering Limited (opens in a new tab)01560517Security record 502321 | Satisfied | All monies | Unknown | 1999-06-10 |
| Gendyke Properties Limited (opens in a new tab)01084920Security record 334133 | Satisfied | All monies | Unknown | 1999-06-10 |
| Blue Motor Finance Limited (opens in a new tab)02738187Security record 845106 | Satisfied | All monies | Unknown | 1999-06-03 |
| Afon Engineering Limited (opens in a new tab)01560517Security record 502320 | Satisfied | All monies | Unknown | 1999-05-29 |
| Rosemundy House Hotel Limited (opens in a new tab)03719697Security record 1199397 | Satisfied | All monies | Floating | 1999-05-28 |
| Rosemundy House Hotel Limited (opens in a new tab)03719697Security record 1199396 | Satisfied | All monies | All Assets | 1999-05-28 |
| Truck & Bus Cymru Limited (opens in a new tab)00607441Security record 153533 | Satisfied | All monies | All Assets | 1999-05-27 |
| The Welbeck Estate Limited (opens in a new tab)02710541Security record 836371 | Satisfied | All monies | Floating | 1999-05-27 |
| Mansel Davies & Son Limited (opens in a new tab)00812036Security record 231729 | Satisfied | All monies | All Assets | 1999-05-27 |
| G Property Asset Management Limited (opens in a new tab)03595103Security record 1135522 | Satisfied | All monies | Floating | 1999-05-27 |
| Mansel Davies & Son Limited (opens in a new tab)00812036Security record 231730 | Satisfied | All monies | Floating | 1999-05-27 |
| Undershaft Slpm Limited (opens in a new tab)01105141Security record 342076 | Satisfied | All monies | Floating | 1999-05-27 |
| Marshborough Properties Limited (opens in a new tab)03151144Security record 983377 | Satisfied | All monies | Floating | 1999-05-27 |
| Mansel Davies & Son Limited (opens in a new tab)00812036Security record 231728 | Satisfied | All monies | Floating | 1999-05-27 |
| Tdw Distribution Limited (opens in a new tab)01289719Security record 408122 | Satisfied | All monies | Floating | 1999-05-27 |
| Morgan Sinclair (Properties) Limited (opens in a new tab)01939359Security record 616946 | Satisfied | All monies | All Assets | 1999-05-26 |
| Morgan Sinclair (Properties) Limited (opens in a new tab)01939359Security record 616945 | Satisfied | All monies | Floating | 1999-05-26 |
| Commhoist Limited (opens in a new tab)03209155Security record 1002184 | Satisfied | All monies | Floating | 1999-05-14 |
| Rushbond PLC (opens in a new tab)02034991Security record 647888 | Satisfied | All monies | Floating | 1999-05-13 |
| Oaklawn Developments Limited (opens in a new tab)01838672Security record 586523 | Satisfied | All monies | Floating | 1999-05-11 |
| Watkin Jones & Son Limited (opens in a new tab)02539870Security record 783675 | Satisfied | ALL OR ANY MONIES AND LIABILITIES UP TO A MAXIMUM OF £4,200,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER AND UNDER THE TER MS OF THIS AGREEMENT | Unknown | 1999-05-07 |
| B.m.b. Developments Limited (opens in a new tab)03157720Security record 985830 | Satisfied | All monies | Floating | 1999-04-17 |
| Watkin Jones & Son Limited (opens in a new tab)02539870Security record 783674 | Satisfied | All monies | Floating | 1999-04-14 |
| G Capital Limited (opens in a new tab)02973351Security record 924155 | Satisfied | All monies | Floating | 1999-04-14 |
| The National Botanic Garden Of Wales (opens in a new tab)02909098Security record 905461 | Satisfied | All monies | Floating | 1999-04-09 |
| J.r. Smart (Builders) Limited (opens in a new tab)01148586Security record 356953 | Satisfied | All monies | Unknown | 1999-04-02 |
| Victoria Investments Limited (opens in a new tab)03724150Security record 1200454 | Satisfied | All monies | Unknown | 1999-04-02 |
| Quadron Investments Limited (opens in a new tab)01122319Security record 348659 | Satisfied | All monies | Floating | 1999-04-01 |
| Interstar Properties Limited (opens in a new tab)03266958Security record 1021654 | Satisfied | All monies | Floating | 1999-03-31 |
| Interstar Properties Limited (opens in a new tab)03266958Security record 1021653 | Satisfied | All monies | Floating | 1999-03-31 |
| Victoria Investments Limited (opens in a new tab)03724150Security record 1200452 | Satisfied | All monies | Floating | 1999-03-26 |
| Victoria Investments Limited (opens in a new tab)03724150Security record 1200453 | Satisfied | All monies | All Assets | 1999-03-26 |
| Torchwood Properties Limited (opens in a new tab)02605267Security record 802984 | Satisfied | All monies | Floating | 1999-03-25 |
| Sensible M.b.i. Limited (opens in a new tab)02881543Security record 897496 | Satisfied | All monies | Floating | 1999-03-24 |
| Sensible M.b.i. Limited (opens in a new tab)02881543Security record 897495 | Satisfied | All monies | Floating | 1999-03-24 |
| Sensible M.b.i. Limited (opens in a new tab)02881543Security record 897494 | Satisfied | All monies | All Assets | 1999-03-24 |
| Blue Motor Finance Limited (opens in a new tab)02738187Security record 845105 | Satisfied | All monies | Unknown | 1999-03-19 |
| Calsan Limited (opens in a new tab)02282760Security record 722448 | Satisfied | All monies | Floating | 1999-03-17 |
| Calsan Limited (opens in a new tab)02282760Security record 722447 | Satisfied | All monies | Floating | 1999-03-17 |
| Calsan Limited (opens in a new tab)02282760Security record 722449 | Satisfied | All monies | Floating | 1999-03-17 |
| Calsan Limited (opens in a new tab)02282760Security record 722446 | Satisfied | All monies | All Assets | 1999-03-10 |
| Hawkins Garages (Wem) Limited (opens in a new tab)01014642Security record 304540 | Satisfied | All monies | Property | 1999-03-06 |
| Hawkins Garages (Wem) Limited (opens in a new tab)01014642Security record 304541 | Satisfied | All monies | All Assets | 1999-03-06 |
| Estates And Leisure Holdings Limited (opens in a new tab)02470740Security record 766761 | Satisfied | All monies | Floating | 1999-03-05 |
| M.t.i. (1998) Ltd (opens in a new tab)03598083Security record 1136258 | Satisfied | All monies | Floating | 1999-02-26 |
| Universal Cycles Limited (opens in a new tab)01339667Security record 425543 | Satisfied | All monies | Unknown | 1999-02-24 |
| Universal Cycles Limited (opens in a new tab)01339667Security record 425541 | Satisfied | All monies | Floating | 1999-02-24 |
| Universal Cycles Limited (opens in a new tab)01339667Security record 425542 | Satisfied | All monies | Unknown | 1999-02-24 |
| G. Walker & Son (Waste Disposal) Limited (opens in a new tab)02369357Security record 745077 | Satisfied | All monies | Unknown | 1999-02-20 |
| Torchwood Properties Limited (opens in a new tab)02605267Security record 802983 | Satisfied | All monies | Floating | 1999-02-19 |
| Torchwood Properties Limited (opens in a new tab)02605267Security record 802982 | Satisfied | All monies | Unknown | 1999-02-19 |
| Avusta Limited (opens in a new tab)02096553Security record 667064 | Satisfied | All monies | Floating | 1999-02-18 |
| J.r. Smart (Builders) Limited (opens in a new tab)01148586Security record 356952 | Satisfied | All monies | Floating | 1999-02-11 |
| Cable Harnesses (UK) Limited (opens in a new tab)02559065Security record 788740 | Satisfied | All monies | Floating | 1999-02-05 |
| Brookglen Systems Limited (opens in a new tab)03257787Security record 1018931 | Satisfied | All monies | All Assets | 1999-02-05 |
| Blue Motor Finance Limited (opens in a new tab)02738187Security record 845103 | Satisfied | All monies | Unknown | 1999-01-28 |
| Winerose Ltd (opens in a new tab)03589402Security record 1133842 | Satisfied | All monies | Floating | 1999-01-19 |
| Winerose Ltd (opens in a new tab)03589402Security record 1133841 | Satisfied | All monies | Floating | 1999-01-19 |
| Winerose Ltd (opens in a new tab)03589402Security record 1133843 | Satisfied | All monies | Floating | 1999-01-19 |
| Afon Engineering Limited (opens in a new tab)01560517Security record 502319 | Satisfied | All monies | All Assets | 1999-01-16 |
| Gross-Hill Properties Limited (opens in a new tab)01762000Security record 563854 | Satisfied | All monies | Unknown | 1999-01-12 |
| Quadron Investments Limited (opens in a new tab)01122319Security record 348658 | Satisfied | All monies | Floating | 1999-01-12 |
| Gross-Hill Properties Limited (opens in a new tab)01762000Security record 563853 | Satisfied | All monies | Unknown | 1999-01-12 |
| Load-Lok UK Ltd (opens in a new tab)03591230Security record 1134347 | Satisfied | All monies | All Assets | 1999-01-08 |
| Resource Consulting Limited (opens in a new tab)03349233Security record 1048427 | Satisfied | All monies | All Assets | 1999-01-06 |
| Chiswell Finance Limited (opens in a new tab)03531999Security record 1119096 | Satisfied | All monies | All Assets | 1998-12-24 |
| Peter Green Haulage Limited (opens in a new tab)01296004Security record 410317 | Satisfied | All monies | Floating | 1998-12-18 |
| Commhoist Limited (opens in a new tab)03209155Security record 1002183 | Satisfied | All monies | All Assets | 1998-12-05 |
| M.t.i. (1998) Ltd (opens in a new tab)03598083Security record 1136257 | Satisfied | All monies | Floating | 1998-12-04 |
| David Jenkins Limited (opens in a new tab)00401414Security record 83228 | Satisfied | All monies | Floating | 1998-12-02 |
| Uko Serviced Offices Limited (opens in a new tab)01017064Security record 305630 | Satisfied | All monies | Unknown | 1998-11-13 |
| Uko Serviced Offices Limited (opens in a new tab)01017064Security record 305629 | Satisfied | All monies | Unknown | 1998-11-13 |
| Mwl Print Group Limited (opens in a new tab)01112820Security record 345610 | Satisfied | All monies | Unknown | 1998-11-11 |
| Torchwood Properties Limited (opens in a new tab)02605267Security record 802981 | Satisfied | All monies | Floating | 1998-11-05 |
| David Jenkins Limited (opens in a new tab)00401414Security record 83227 | Satisfied | All monies | All Assets | 1998-11-05 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.