Lenders & secured parties
Secured party
B M Samuels Finance Group PLC
812 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 |
|---|---|---|---|---|
| Jeftex Builders Limited (opens in a new tab)02054410Security record 653726 | Satisfied | £50,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2012-10-17 |
| Anil Estates Limited (opens in a new tab)05511929Security record 1658138 | Satisfied | £343,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2012-10-17 |
| Anil Estates Limited (opens in a new tab)05511929Security record 1658137 | Satisfied | All monies | All Assets | 2012-10-17 |
| Liverpool Investment Solutions Ltd (opens in a new tab)07261864Security record 1907947 | Satisfied | All monies | All Assets | 2012-06-14 |
| Liverpool Investment Solutions Ltd (opens in a new tab)07261864Security record 1907946 | Satisfied | 265,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2012-06-14 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002456 | Satisfied | All monies | Property | 2012-06-07 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002455 | Satisfied | All monies | Property | 2012-05-15 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002454 | Satisfied | All monies | Unknown | 2012-05-05 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002453 | Satisfied | All monies | Property | 2012-04-25 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002452 | Satisfied | All monies | Property | 2012-04-18 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002450 | Satisfied | All monies | Property | 2012-04-05 |
| Questor Properties Ltd (opens in a new tab)03489760Security record 1105233 | Satisfied | All monies | Property | 2011-11-22 |
| 07455903 (opens in a new tab)07455903Security record 1931902 | Satisfied | £700,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2011-11-22 |
| 07455903 (opens in a new tab)07455903Security record 1931901 | Satisfied | All monies | Floating | 2011-11-22 |
| Questor Properties Ltd (opens in a new tab)03489760Security record 1105231 | Satisfied | All monies | Property | 2011-11-16 |
| Lullingstone Management Company Limited (opens in a new tab)04220398Security record 1367747 | Satisfied | All monies | Property | 2011-08-23 |
| Datahaste Limited (opens in a new tab)02642079Security record 815069 | Satisfied | £150,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | All Assets | 2011-07-15 |
| Datahaste Limited (opens in a new tab)02642079Security record 815068 | Satisfied | £150,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2011-07-15 |
| Barrow Stores Investments Ltd (opens in a new tab)05315514Security record 1622394 | Satisfied | £260,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2011-01-29 |
| Barrow Stores Investments Ltd (opens in a new tab)05315514Security record 1622393 | Satisfied | All monies | Floating | 2011-01-29 |
| Barrow Stores Investments Ltd (opens in a new tab)05315514Security record 1622390 | Satisfied | £400,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | All Assets | 2010-09-29 |
| Firmsight Limited (opens in a new tab)07244426Security record 1906009 | Satisfied | £800,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2010-08-14 |
| Firmsight Limited (opens in a new tab)07244426Security record 1906008 | Satisfied | All monies | Floating | 2010-07-08 |
| Firmsight Limited (opens in a new tab)07244426Security record 1906007 | Satisfied | All monies | Unknown | 2010-07-08 |
| Jd Investment Management Limited (opens in a new tab)07154307Security record 1893386 | Satisfied | All monies | Floating | 2010-05-13 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722397 | Satisfied | All monies | Unknown | 2010-05-11 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722396 | Satisfied | All monies | All Assets | 2010-05-11 |
| Jd Investment Management Limited (opens in a new tab)07154307Security record 1893385 | Satisfied | £96,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Floating | 2010-05-05 |
| Silverpark Developments Ltd (opens in a new tab)04730210Security record 1503207 | Satisfied | £75,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2009-07-17 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132520 | Satisfied | £430,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | All Assets | 2009-05-02 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132521 | Satisfied | £430,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-05-02 |
| Orford House Limited (opens in a new tab)06537912Security record 1811907 | Satisfied | All monies | Property | 2008-03-28 |
| Orford House Limited (opens in a new tab)06537912Security record 1811908 | Satisfied | £430,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Floating | 2008-03-28 |
| Property Group (Corp) Limited (opens in a new tab)06213704Security record 1765046 | Satisfied | £495,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | All Assets | 2008-02-05 |
| Property Group (Corp) Limited (opens in a new tab)06213704Security record 1765043 | Satisfied | £495,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2008-01-26 |
| Consortium Real Estate Limited (opens in a new tab)05740816Security record 1696832 | Satisfied | £367,500 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-11-03 |
| Silverpark Developments Ltd (opens in a new tab)04730210Security record 1503203 | Satisfied | £145,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Property | 2007-10-19 |
| Silverpark Developments Ltd (opens in a new tab)04730210Security record 1503204 | Satisfied | £145,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Floating | 2007-10-19 |
| Consortium Real Estate Limited (opens in a new tab)05740816Security record 1696827 | Satisfied | £175,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-10-13 |
| H&O Developments Limited (opens in a new tab)05573229Security record 1667823 | Satisfied | All monies | Property | 2007-06-12 |
| H&O Developments Limited (opens in a new tab)05573229Security record 1667822 | Satisfied | All monies | All Assets | 2007-06-12 |
| Durrant Properties Limited (opens in a new tab)03161714Security record 986768 | Satisfied | £95,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-04-18 |
| Durrant Properties Limited (opens in a new tab)03161714Security record 986769 | Satisfied | £95,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-04-18 |
| Millenium Property Developments Ltd (opens in a new tab)05340736Security record 1627017 | Satisfied | All monies | Floating | 2007-02-21 |
| Millenium Property Developments Ltd (opens in a new tab)05340736Security record 1627015 | Satisfied | £383,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | All Assets | 2007-02-10 |
| Millenium Property Developments Ltd (opens in a new tab)05340736Security record 1627013 | Satisfied | All monies | Property | 2006-12-28 |
| Millenium Property Developments Ltd (opens in a new tab)05340736Security record 1627012 | Satisfied | £105,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Floating | 2006-12-28 |
| Euronova Developments Ltd (opens in a new tab)04170343Security record 1353535 | Satisfied | £398,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | All Assets | 2006-11-14 |
| Crusader Line Limited (opens in a new tab)02697093Security record 832157 | Satisfied | All monies | Unknown | 2006-08-05 |
| Consortium Real Estate Limited (opens in a new tab)05740816Security record 1696822 | Satisfied | TWO HUNDRED AND FORTY FIVE THOUSAND POUN DS DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-08-02 |
| Crusader Line Limited (opens in a new tab)02697093Security record 832156 | Satisfied | £610,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Floating | 2006-07-29 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185779 | Satisfied | £306,00.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2006-07-05 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185780 | Satisfied | £306,00.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2006-07-05 |
| Delcraven Limited (opens in a new tab)02946308Security record 916718 | Satisfied | £65,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Floating | 2006-05-13 |
| Consortium Real Estate Limited (opens in a new tab)05740816Security record 1696816 | Satisfied | £175,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-04-21 |
| Consortium Real Estate Limited (opens in a new tab)05740816Security record 1696815 | Satisfied | All monies | Property | 2006-03-24 |
| Consortium Real Estate Limited (opens in a new tab)05740816Security record 1696814 | Satisfied | £400,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-03-24 |
| H&O Developments Limited (opens in a new tab)05573229Security record 1667818 | Satisfied | All monies | Floating | 2006-03-18 |
| H&O Developments Limited (opens in a new tab)05573229Security record 1667819 | Satisfied | £501,500.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Floating | 2006-03-18 |
| H&O Developments Limited (opens in a new tab)05573229Security record 1667816 | Satisfied | All monies | Unknown | 2006-01-10 |
| H&O Developments Limited (opens in a new tab)05573229Security record 1667817 | Satisfied | £610,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Floating | 2006-01-10 |
| Stephen Alexander Morris Limited (opens in a new tab)03645478Security record 1177093 | Satisfied | All monies | Property | 2005-12-22 |
| Stephen Alexander Morris Limited (opens in a new tab)03645478Security record 1177094 | Satisfied | £490,000 AND ALL OTHER MONIES DUE OR TO BECOME D UE | All Assets | 2005-12-22 |
| Sebba Investment & Development Ltd (opens in a new tab)05366915Security record 1631115 | Satisfied | £120,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Floating | 2005-10-07 |
| Cornell & Sons Limited (opens in a new tab)04275362Security record 1384003 | Satisfied | £610.000 DUE OR TO BECOME DUE FROM THE COMPANY T O | All Assets | 2005-08-31 |
| Cornell & Sons Limited (opens in a new tab)04275362Security record 1384002 | Satisfied | £610,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2005-08-18 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011722 | Satisfied | £140,000 DUE OR TO BECOME DUE FROM THE COMPANY T O | Floating | 2005-07-15 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011721 | Satisfied | All monies | Property | 2005-07-15 |
| Seasonvale Limited (opens in a new tab)05175342Security record 1595240 | Satisfied | All monies | Unknown | 2004-12-10 |
| Seasonvale Limited (opens in a new tab)05175342Security record 1595239 | Satisfied | £585,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Floating | 2004-12-10 |
| 03342044 (opens in a new tab)03342044Security record 1046390 | Satisfied | £80,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | All Assets | 2004-12-08 |
| 03342044 (opens in a new tab)03342044Security record 1046389 | Satisfied | All monies | Property | 2004-12-02 |
| Delcraven Limited (opens in a new tab)02946308Security record 916713 | Satisfied | All monies | All Assets | 2004-11-26 |
| Delcraven Limited (opens in a new tab)02946308Security record 916712 | Satisfied | £50,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2004-11-26 |
| G Steadman Builders (Developments Division) Limited (opens in a new tab)04163953Security record 1351255 | Satisfied | £50,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Floating | 2004-10-09 |
| Burnt Ash Properties Limited (opens in a new tab)05024214Security record 1563525 | Satisfied | £164,500.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2004-09-28 |
| Greenlawn Homes Limited (opens in a new tab)04006799Security record 1301361 | Satisfied | All monies | Floating | 2004-09-15 |
| Greenlawn Homes Limited (opens in a new tab)04006799Security record 1301360 | Satisfied | £50,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Floating | 2004-09-15 |
| Angel Property (Huller) Limited (opens in a new tab)05068878Security record 1573317 | Satisfied | £1,680,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Floating | 2004-07-16 |
| Upwey Estates Limited (opens in a new tab)04683098Security record 1492685 | Satisfied | All monies | All Assets | 2004-06-17 |
| Upwey Estates Limited (opens in a new tab)04683098Security record 1492684 | Satisfied | All monies | Property | 2004-06-17 |
| Delcraven Limited (opens in a new tab)02946308Security record 916709 | Satisfied | All monies | Property | 2004-03-24 |
| Delcraven Limited (opens in a new tab)02946308Security record 916711 | Satisfied | £50,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | All Assets | 2004-03-24 |
| Delcraven Limited (opens in a new tab)02946308Security record 916710 | Satisfied | £499,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | All Assets | 2004-03-24 |
| Delcraven Limited (opens in a new tab)02946308Security record 916708 | Satisfied | All monies | Property | 2004-03-24 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132501 | Satisfied | £430,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2004-01-09 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132499 | Satisfied | £430,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2004-01-09 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132500 | Satisfied | £430,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2004-01-09 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132498 | Satisfied | £430,000.00 AND ALL OTHER MONIES DUE OR TO BECOME THE COMPANY TO THE CHARGEE | Property | 2004-01-09 |
| Neptune Property Developments (99 Queens Road) Limited (opens in a new tab)04647014Security record 1484298 | Satisfied | All monies | All Assets | 2003-09-20 |
| Neptune Property Developments (99 Queens Road) Limited (opens in a new tab)04647014Security record 1484297 | Satisfied | £1,410,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2003-09-20 |
| Rock Mount Properties Limited (opens in a new tab)02966438Security record 921899 | Satisfied | All monies | Floating | 2003-06-03 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132494 | Satisfied | All monies | Property | 2003-05-01 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132496 | Satisfied | All monies | All Assets | 2003-05-01 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132493 | Satisfied | All monies | Property | 2003-05-01 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132495 | Satisfied | All monies | Property | 2003-05-01 |
| Scammell Developments Limited (opens in a new tab)03860285Security record 1260960 | Satisfied | All monies | Floating | 2003-04-08 |
| Scammell Developments Limited (opens in a new tab)03860285Security record 1260959 | Satisfied | £1,600,000 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE | All Assets | 2003-04-08 |
| James Laurence Limited (opens in a new tab)04105682Security record 1333921 | Satisfied | THE PRINCIPAL SUM OF £335,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | All Assets | 2003-04-03 |
| James Laurence Limited (opens in a new tab)04105682Security record 1333922 | Satisfied | All monies | Unknown | 2003-04-03 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.