Lenders & secured parties
Secured party
Monmouthshire Building Society
1,359 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 |
|---|---|---|---|---|
| Water Treatment Products Limited (opens in a new tab)03896797Security record 1271549 | Satisfied | £375,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2004-09-04 |
| C V Properties Limited (opens in a new tab)04072904Security record 1319416 | Satisfied | £85,125.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2004-08-27 |
| Chase Manhattan Properties Ltd (opens in a new tab)02030049Security record 646450 | Satisfied | £180,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2004-07-29 |
| Rockall Safety Limited (opens in a new tab)03819726Security record 1228911 | Satisfied | £43,800.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2004-05-19 |
| 04929420 (opens in a new tab)04929420Security record 1543872 | Satisfied | All monies | Property | 2004-04-06 |
| Dawley Estates Limited (opens in a new tab)02886407Security record 899238 | Satisfied | All monies | Unknown | 2004-03-27 |
| G K S Property Company Ltd (opens in a new tab)04976962Security record 1553945 | Satisfied | All monies | Unknown | 2004-03-13 |
| C V Properties Limited (opens in a new tab)04072904Security record 1319415 | Satisfied | £50,500.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2004-01-22 |
| Ajc Developments Ltd (opens in a new tab)03995930Security record 1298376 | Satisfied | All monies | Property | 2004-01-06 |
| Ajc Developments Ltd (opens in a new tab)03995930Security record 1298374 | Satisfied | All monies | Property | 2003-12-16 |
| Ajc Developments Ltd (opens in a new tab)03995930Security record 1298375 | Satisfied | All monies | Property | 2003-12-16 |
| Willson & Wilding Ltd (opens in a new tab)01340416Security record 425767 | Satisfied | All monies | Shares | 2003-01-28 |
| Tinghamgrange Limited (opens in a new tab)01069558Security record 329183 | Satisfied | All monies | Property | 2003-01-14 |
| Tinghamgrange Limited (opens in a new tab)01069558Security record 329182 | Satisfied | All monies | Unknown | 2003-01-14 |
| Tinghamgrange Limited (opens in a new tab)01069558Security record 329184 | Satisfied | All monies | Property | 2003-01-14 |
| Rockall Safety Limited (opens in a new tab)03819726Security record 1228910 | Satisfied | £160,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2003-01-04 |
| Rockall Safety Limited (opens in a new tab)03819726Security record 1228909 | Satisfied | £160,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2003-01-04 |
| Terra Firma (Re) Limited (opens in a new tab)03695982Security record 1192912 | Satisfied | £250,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2002-11-19 |
| Terra Firma (Re) Limited (opens in a new tab)03695982Security record 1192913 | Satisfied | £250,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2002-11-19 |
| Glenmor Estates Limited (opens in a new tab)04122257Security record 1339020 | Satisfied | All monies | Unknown | 2002-10-24 |
| Dawley Estates Limited (opens in a new tab)02886407Security record 899236 | Satisfied | £223,750 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2002-10-23 |
| 04045144 (opens in a new tab)04045144Security record 1311366 | Satisfied | £73,500.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2002-09-27 |
| C V Properties Limited (opens in a new tab)04072904Security record 1319414 | Satisfied | £120,000.00 DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2002-08-24 |
| Castlebridge Investments Limited (opens in a new tab)03820859Security record 1229213 | Satisfied | All monies | Property | 2002-08-01 |
| Chase Manhattan Properties Ltd (opens in a new tab)02030049Security record 646449 | Satisfied | THE PRINCIPAL SUM OF £540,000.00 TOGETHE R WITH INTEREST FINES COSTS AND OTHER EX PENSES DUE OR TO BECOME DUE FROM THE COM PANY TO THE CHARGEE PAYABLE UNDER THE LE GAL MORTGAGE | Property | 2002-07-13 |
| Chase Manhattan Properties Ltd (opens in a new tab)02030049Security record 646448 | Satisfied | THE PRINCIPAL SUM OF £540,000.00 AND ALL OTHER SUMS DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED I NSTRUMENT CREATING OR EVIDENCING THE CHA RGE | Property | 2002-07-13 |
| Thoresby Developments Limited (opens in a new tab)02245932Security record 711397 | Satisfied | All monies | Unknown | 2002-07-09 |
| Rockall Safety Limited (opens in a new tab)03819726Security record 1228908 | Satisfied | £66,750.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2002-07-03 |
| Terra Firma (Re) Limited (opens in a new tab)03695982Security record 1192911 | Satisfied | £245,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2002-05-28 |
| Whc Hire Services Ltd. (opens in a new tab)03322262Security record 1040404 | Satisfied | £187,500 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2002-04-30 |
| Namulas Pension Trustees Limited (opens in a new tab)00980864Security record 289224 | Satisfied | £65,625 DUE OR TO BECOME DUE FROM THE CO MPANY AS SOLE TRUSTEE FOR THE TIME BEING OF THE NATIONAL MUTUAL PERSONAL PENSION SCHEME TO THE CHARGEE | Unknown | 2002-04-10 |
| Wendon Limited (opens in a new tab)03188665Security record 995062 | Satisfied | £121,500.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2002-02-22 |
| Rockall Safety Limited (opens in a new tab)03819726Security record 1228907 | Satisfied | £42,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 2001-11-10 |
| Rockall Safety Limited (opens in a new tab)03819726Security record 1228906 | Satisfied | £42,750 DUE FROM THE COMPANY TO THE CHAR GEE | Unknown | 2001-10-12 |
| King David Tyres Limited (opens in a new tab)01219477Security record 380224 | Satisfied | All monies | Property | 2001-10-04 |
| C V Properties Limited (opens in a new tab)04072904Security record 1319413 | Satisfied | £50,250-00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-09-19 |
| C V Properties Limited (opens in a new tab)04072904Security record 1319412 | Satisfied | £49,500 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2001-09-18 |
| Fourgreen Developments Limited (opens in a new tab)02938556Security record 914667 | Satisfied | All monies | Unknown | 2001-08-25 |
| Fourgreen Developments Limited (opens in a new tab)02938556Security record 914666 | Satisfied | All monies | Unknown | 2001-08-25 |
| Dawley Estates Limited (opens in a new tab)02886407Security record 899235 | Satisfied | All monies | Unknown | 2001-07-06 |
| Dawley Estates Limited (opens in a new tab)02886407Security record 899234 | Satisfied | All monies | Unknown | 2001-07-06 |
| Dawley Estates Limited (opens in a new tab)02886407Security record 899233 | Satisfied | All monies | Unknown | 2001-07-06 |
| King David Tyres Limited (opens in a new tab)01219477Security record 380223 | Satisfied | All monies | Property | 2001-06-27 |
| White Brothers & Speed Limited (opens in a new tab)01206227Security record 376352 | Satisfied | £100,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2001-05-24 |
| Thoresby Developments Limited (opens in a new tab)02245932Security record 711396 | Satisfied | All monies | Property | 2001-03-21 |
| Heronhurst Holdings Limited (opens in a new tab)01690612Security record 542830 | Satisfied | £206,000 FROM THE COMPANY TO THE CHARGEE | Property | 2000-11-18 |
| Saint Gerard Holdings Limited (opens in a new tab)02189027Security record 694967 | Satisfied | £300,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2000-08-16 |
| Saint Gerard Holdings Limited (opens in a new tab)02189027Security record 694965 | Satisfied | £300,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2000-08-16 |
| Saint Gerard Holdings Limited (opens in a new tab)02189027Security record 694966 | Satisfied | £300,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2000-08-16 |
| Celtic Cleaning Limited (opens in a new tab)03536200Security record 1120306 | Satisfied | £67,500 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 1999-11-30 |
| Thoresby Developments Limited (opens in a new tab)02245932Security record 711395 | Satisfied | All monies | Unknown | 1999-10-21 |
| Kymin Financial Services Limited (opens in a new tab)02794883Security record 867671 | Satisfied | All monies | Unknown | 1999-03-18 |
| Thoresby Developments Limited (opens in a new tab)02245932Security record 711394 | Satisfied | All monies | Property | 1999-01-20 |
| Thoresby Developments Limited (opens in a new tab)02245932Security record 711393 | Satisfied | All monies | Unknown | 1998-11-11 |
| Thoresby Developments Limited (opens in a new tab)02245932Security record 711392 | Satisfied | All monies | Unknown | 1998-07-01 |
| Thoresby Developments Limited (opens in a new tab)02245932Security record 711391 | Satisfied | All monies | Unknown | 1998-05-06 |
| Thoresby Developments Limited (opens in a new tab)02245932Security record 711390 | Satisfied | All monies | Property | 1998-04-16 |
| Marton (Civil Engineering) Limited (opens in a new tab)01276520Security record 403366 | Satisfied | All monies | Property | 1996-07-01 |
| The Fields Nursing Home Ltd (opens in a new tab)02102874Security record 668610 | Satisfied | All monies | Property | 1994-10-27 |
| Braces Bakery Limited (opens in a new tab)01223575Security record 381519 | Satisfied | All monies | Property | 1992-06-11 |
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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.