Lenders & secured parties
Secured party
B.m. Samuels Finance Group PLC
778 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 |
|---|---|---|---|---|
| L.a.r Management Ltd (opens in a new tab)07501109Security record 1937207 | Outstanding | — | Fixed | 2017-03-03 |
| Greatpower Limited (opens in a new tab)07041496Security record 1877505 | Outstanding | — | Fixed | 2017-03-03 |
| Hnba Investments Ltd (opens in a new tab)10066477Security record 2266896 | Outstanding | — | All Assets | 2017-03-02 |
| Hnba Investments Ltd (opens in a new tab)10066477Security record 2266895 | Outstanding | — | Fixed | 2017-03-02 |
| Deal Property Ltd (opens in a new tab)08191272Security record 2027415 | Outstanding | — | All Assets | 2017-02-21 |
| Jeftex Builders Limited (opens in a new tab)02054410Security record 653729 | Outstanding | — | Fixed | 2017-02-20 |
| Village Wines & Spirits Limited (opens in a new tab)10166724Security record 2280103 | Outstanding | — | Fixed | 2017-02-06 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132529 | Outstanding | — | Property | 2016-12-23 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132528 | Outstanding | — | All Assets | 2016-12-23 |
| Fortville Developments Limited (opens in a new tab)08193939Security record 2027621 | Outstanding | — | Fixed | 2016-10-21 |
| T.u Investments (Two) Limited (opens in a new tab)10294002Security record 2299106 | Outstanding | — | All Assets | 2016-09-05 |
| T.u Investments (Two) Limited (opens in a new tab)10294002Security record 2299107 | Outstanding | — | Property | 2016-09-05 |
| Uxbridge Road Developments Limited (opens in a new tab)08372679Security record 2048288 | Outstanding | — | Fixed | 2016-08-12 |
| Grafton Freehold Limited (opens in a new tab)10268550Security record 2294682 | Outstanding | — | Property | 2016-08-12 |
| Uxbridge Road Developments Limited (opens in a new tab)08372679Security record 2048287 | Outstanding | — | All Assets | 2016-08-12 |
| 09795053 (opens in a new tab)09795053Security record 2222657 | Outstanding | — | All Assets | 2016-07-07 |
| 09795053 (opens in a new tab)09795053Security record 2222656 | Outstanding | — | Property | 2016-07-07 |
| Lower Marsh Limited (opens in a new tab)04191842Security record 1359748 | Outstanding | — | All Assets | 2016-06-02 |
| Lower Marsh Limited (opens in a new tab)04191842Security record 1359745 | Outstanding | — | Unknown | 2016-05-24 |
| Barrow Stores Investments Ltd (opens in a new tab)05315514Security record 1622404 | Outstanding | — | Unknown | 2016-05-20 |
| Barrow Stores Investments Ltd (opens in a new tab)05315514Security record 1622403 | Outstanding | — | All Assets | 2016-05-20 |
| Stephen Alexander Morris Limited (opens in a new tab)03645478Security record 1177102 | Outstanding | — | All Assets | 2016-03-11 |
| Stephen Alexander Morris Limited (opens in a new tab)03645478Security record 1177103 | Outstanding | — | Fixed | 2016-03-11 |
| Barrow Stores Investments Ltd (opens in a new tab)05315514Security record 1622402 | Outstanding | — | Unknown | 2016-02-19 |
| Barrow Stores Investments Ltd (opens in a new tab)05315514Security record 1622401 | Outstanding | — | All Assets | 2016-02-19 |
| Crown Coast Property Limited (opens in a new tab)07844229Security record 1983068 | Outstanding | — | Fixed | 2016-01-28 |
| 09795053 (opens in a new tab)09795053Security record 2222655 | Outstanding | — | All Assets | 2015-12-04 |
| 09795053 (opens in a new tab)09795053Security record 2222654 | Outstanding | — | Fixed | 2015-12-04 |
| Humphry Bode Associates Limited (opens in a new tab)08732733Security record 2091013 | Outstanding | — | Unknown | 2015-10-14 |
| Humphry Bode Associates Limited (opens in a new tab)08732733Security record 2091012 | Outstanding | — | All Assets | 2015-10-14 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185873 | Outstanding | — | Fixed | 2015-10-08 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185787 | Outstanding | — | All Assets | 2015-10-08 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185872 | Outstanding | — | All Assets | 2015-10-08 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132525 | Outstanding | — | Fixed | 2015-07-10 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839236 | Outstanding | — | Property | 2015-07-01 |
| Barrow Stores Investments Ltd (opens in a new tab)05315514Security record 1622399 | Outstanding | — | Unknown | 2015-06-26 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132524 | Outstanding | — | All Assets | 2015-06-26 |
| Barrow Stores Investments Ltd (opens in a new tab)05315514Security record 1622400 | Outstanding | — | Unknown | 2015-06-26 |
| Barrow Stores Investments Ltd (opens in a new tab)05315514Security record 1622398 | Outstanding | — | All Assets | 2015-06-26 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058825 | Outstanding | — | Property | 2015-04-30 |
| Pier 1 Investments Ltd (opens in a new tab)08458761Security record 2058824 | Outstanding | — | All Assets | 2015-04-30 |
| Farleigh Construction Limited (opens in a new tab)04381191Security record 1418122 | Outstanding | — | Fixed | 2015-03-20 |
| Humphry Bode Associates Limited (opens in a new tab)08732733Security record 2091010 | Outstanding | — | All Assets | 2015-02-28 |
| Humphry Bode Associates Limited (opens in a new tab)08732733Security record 2091011 | Outstanding | — | Unknown | 2015-02-28 |
| Farleigh Construction Limited (opens in a new tab)04381191Security record 1418120 | Outstanding | — | Fixed | 2015-02-19 |
| Farleigh Construction Limited (opens in a new tab)04381191Security record 1418121 | Outstanding | — | Fixed | 2015-02-19 |
| Shif Nadlan Limited (opens in a new tab)08161743Security record 2023976 | Outstanding | — | All Assets | 2015-02-11 |
| Lower Marsh Limited (opens in a new tab)04191842Security record 1359743 | Outstanding | — | All Assets | 2015-01-20 |
| Lower Marsh Limited (opens in a new tab)04191842Security record 1359744 | Outstanding | — | Unknown | 2015-01-20 |
| Lanli Limited (opens in a new tab)09033953Security record 2127644 | Outstanding | — | Fixed | 2014-12-04 |
| Capital Mastercraft Limited (opens in a new tab)04668551Security record 1489566 | Outstanding | — | Unknown | 2014-11-26 |
| Capital Mastercraft Limited (opens in a new tab)04668551Security record 1489567 | Outstanding | — | Unknown | 2014-11-26 |
| Barrow Stores Investments Ltd (opens in a new tab)05315514Security record 1622397 | Outstanding | — | All Assets | 2014-07-11 |
| Humphry Bode Associates Limited (opens in a new tab)08732733Security record 2091009 | Outstanding | — | Fixed | 2014-07-11 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839228 | Outstanding | — | Unknown | 2014-06-24 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839218 | Outstanding | — | All Assets | 2014-04-11 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839219 | Outstanding | — | Property | 2014-04-11 |
| Spence Court Limited (opens in a new tab)08884250Security record 2110120 | Outstanding | — | Fixed | 2014-03-26 |
| Lower Marsh Limited (opens in a new tab)04191842Security record 1359741 | Outstanding | — | All Assets | 2013-08-21 |
| Lower Marsh Limited (opens in a new tab)04191842Security record 1359740 | Outstanding | — | Unknown | 2013-08-16 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839208 | Outstanding | — | Property | 2013-07-27 |
| Here Property Development (London) Limited (opens in a new tab)08518670Security record 2065746 | Outstanding | — | Property | 2013-06-21 |
| Lower Marsh Limited (opens in a new tab)04191842Security record 1359739 | Outstanding | — | All Assets | 2013-06-20 |
| Ukrd (Exmouth) Ltd (opens in a new tab)08198734Security record 2028101 | Outstanding | All monies | Property | 2012-11-26 |
| Ukrd (Exmouth) Ltd (opens in a new tab)08198734Security record 2028100 | Outstanding | All monies | All Assets | 2012-11-23 |
| T C Property Investments Ltd (opens in a new tab)08056855Security record 2011897 | Outstanding | All monies | All Assets | 2012-07-14 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722402 | Outstanding | £300,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2012-05-23 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722401 | Outstanding | All monies | All Assets | 2012-05-23 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839201 | Outstanding | £400,000.00 DUE OR TO BECOME | All Assets | 2012-03-23 |
| D T P Acquisitions Ltd (opens in a new tab)06754111Security record 1839200 | Outstanding | £400,000.00 DUE OR TO BECOME DUE | Property | 2012-03-15 |
| Barrow Stores Investments Ltd (opens in a new tab)05315514Security record 1622396 | Outstanding | All monies | Property | 2012-01-03 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185784 | Outstanding | All monies | Property | 2011-03-04 |
| Holicater Limited (opens in a new tab)01158950Security record 359808 | Outstanding | All monies | Unknown | 2010-07-13 |
| Holicater Limited (opens in a new tab)01158950Security record 359807 | Outstanding | All monies | Unknown | 2010-07-13 |
| Ravengate Limited (opens in a new tab)02860112Security record 889772 | Outstanding | All monies | Floating | 2009-04-30 |
| Havelock Estates Limited (opens in a new tab)02893600Security record 901138 | Outstanding | All monies | Property | 2005-09-05 |
| Havelock Estates Limited (opens in a new tab)02893600Security record 901139 | Outstanding | All monies | All Assets | 2005-09-05 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185871 | Outstanding | £400,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2005-06-11 |
| Paddock Works Limited (opens in a new tab)03040753Security record 949231 | Outstanding | £400,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2005-06-11 |
| Paddock Works Limited (opens in a new tab)03040753Security record 949230 | Outstanding | All monies | All Assets | 2005-02-25 |
| Paddock Works Limited (opens in a new tab)03040753Security record 949229 | Outstanding | All monies | Property | 2005-02-25 |
| Micropatent (U.K.) LLC (opens in a new tab)FC020639Security record 2934156 | Outstanding | £18,888.13 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2003-07-25 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185870 | Outstanding | All monies | Property | 2002-03-21 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185868 | Outstanding | £85,500.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Floating | 2002-03-21 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185867 | Outstanding | £241,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2002-03-21 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185869 | Outstanding | All monies | Property | 2002-03-21 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185865 | Outstanding | £130,000.00 AND ANY FURTHER ADVANCES DUE FROM THE COMPANY TO THE CHARGEE | Property | 2001-10-06 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185866 | Outstanding | £130,000.00 AND ANY FURTHER ADVANCES DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-10-06 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185863 | Outstanding | £147,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE AND ANY FURTHER AD VANCES | Property | 2001-05-19 |
| Brookmaple Developments Ltd (opens in a new tab)04054195Security record 1314616 | Outstanding | £315,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | All Assets | 2001-04-05 |
| Brookmaple Developments Ltd (opens in a new tab)04054195Security record 1314615 | Outstanding | £315,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Property | 2001-04-05 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185860 | Outstanding | £495,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Unknown | 2001-03-06 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185862 | Outstanding | £495,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Unknown | 2001-03-06 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185859 | Outstanding | £135,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Property | 2001-03-06 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185858 | Outstanding | £190,000.00 AND ANY FURTHER ADVANCES DUE OR TO BECOME DUE FROM JOEL INVESTMENTS LIMITED TO THE CHARGEE | Property | 2001-02-09 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185854 | Outstanding | All monies | Property | 2000-12-20 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185855 | Outstanding | All monies | Property | 2000-12-20 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185853 | Outstanding | £296,000.00 TOGETHER WITH INTEREST THERE ON DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Floating | 2000-12-20 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185852 | Outstanding | £70,000 TOGETHER WITH INTEREST THEREON D UE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Floating | 2000-12-20 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185826 | Outstanding | £185,000.00 TOGETHER WITH INTEREST DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | All Assets | 1999-06-24 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.