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 |
|---|---|---|---|---|
| Here Property Development (London) Limited (opens in a new tab)08518670Security record 2065748 | Satisfied | — | Floating | 2013-11-22 |
| Questmarc Limited (opens in a new tab)07986566Security record 2002478 | Satisfied | — | Fixed | 2013-11-21 |
| 08482734 (opens in a new tab)08482734Security record 2061142 | Satisfied | — | All Assets | 2013-09-12 |
| Here Property Development (London) Limited (opens in a new tab)08518670Security record 2065745 | Satisfied | — | All Assets | 2013-06-21 |
| Cat Investments Ltd (opens in a new tab)06868817Security record 1854948 | Satisfied | — | All Assets | 2013-06-07 |
| Cat Investments Ltd (opens in a new tab)06868817Security record 1854947 | Satisfied | — | All Assets | 2013-06-07 |
| Cat Investments Ltd (opens in a new tab)06868817Security record 1854950 | Satisfied | — | Property | 2013-06-07 |
| Cat Investments Ltd (opens in a new tab)06868817Security record 1854949 | Satisfied | — | Property | 2013-06-07 |
| Lionrule Properties Ltd (opens in a new tab)07316797Security record 1914845 | Satisfied | All monies | Property | 2013-01-23 |
| Lionrule Properties Ltd (opens in a new tab)07316797Security record 1914844 | Satisfied | All monies | All Assets | 2013-01-23 |
| Betterkey Limited (opens in a new tab)02229066Security record 706572 | Satisfied | £400,000 DUE OR TO BECOME DUE | Property | 2012-05-11 |
| Betterkey Limited (opens in a new tab)02229066Security record 706571 | Satisfied | All monies | All Assets | 2012-04-28 |
| London Regional Housing Limited (opens in a new tab)07379273Security record 1921959 | Satisfied | All monies | Unknown | 2012-04-14 |
| London Regional Housing Limited (opens in a new tab)07379273Security record 1921960 | Satisfied | All monies | All Assets | 2012-04-14 |
| Colourstone (Christchurch) Limited (opens in a new tab)05561829Security record 1666093 | Satisfied | All monies | Floating | 2012-03-14 |
| Colourstone (Christchurch) Limited (opens in a new tab)05561829Security record 1666092 | Satisfied | All monies | Property | 2012-02-09 |
| Firmsight Limited (opens in a new tab)07244426Security record 1906011 | Satisfied | £108,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2011-10-26 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185783 | Satisfied | All monies | All Assets | 2011-03-04 |
| Barrow Stores Investments Ltd (opens in a new tab)05315514Security record 1622391 | Satisfied | £400,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2010-09-29 |
| Consortium Real Estate Limited (opens in a new tab)05740816Security record 1696837 | Satisfied | All monies | All Assets | 2010-07-07 |
| Consortium Real Estate Limited (opens in a new tab)05740816Security record 1696836 | Satisfied | £155,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2010-06-11 |
| Silverpark Developments Ltd (opens in a new tab)04730210Security record 1503208 | Satisfied | £75,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | All Assets | 2009-07-17 |
| Ravengate Limited (opens in a new tab)02860112Security record 889773 | Satisfied | £250,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Floating | 2009-04-30 |
| Regalcrest Properties Limited (opens in a new tab)03027797Security record 945165 | Satisfied | All monies | Floating | 2009-03-12 |
| Regalcrest Properties Limited (opens in a new tab)03027797Security record 945164 | Satisfied | £180,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2009-03-12 |
| Rocque Investments Limited (opens in a new tab)04579168Security record 1468671 | Satisfied | £225,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2008-05-16 |
| Rocque Investments Limited (opens in a new tab)04579168Security record 1468672 | Satisfied | All monies | Floating | 2008-05-16 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722393 | Satisfied | £520,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Floating | 2008-02-06 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722392 | Satisfied | All monies | Floating | 2008-02-06 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722389 | Satisfied | £465,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Floating | 2007-11-29 |
| Charlesgate Homes Limited (opens in a new tab)05897039Security record 1722390 | Satisfied | All monies | Floating | 2007-11-29 |
| A&M Property Construction Services Limited (opens in a new tab)04880446Security record 1533897 | Satisfied | All monies | Floating | 2007-10-20 |
| A&M Property Construction Services Limited (opens in a new tab)04880446Security record 1533896 | Satisfied | £285,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Floating | 2007-10-20 |
| Consortium Real Estate Limited (opens in a new tab)05740816Security record 1696831 | Satisfied | All monies | All Assets | 2007-10-20 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185782 | Satisfied | £525,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-09-04 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185781 | Satisfied | £525,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Floating | 2007-09-04 |
| Rocque Investments Limited (opens in a new tab)04579168Security record 1468668 | Satisfied | £250,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Floating | 2007-05-22 |
| Rocque Investments Limited (opens in a new tab)04579168Security record 1468669 | Satisfied | All monies | Floating | 2007-05-22 |
| H&O Developments Limited (opens in a new tab)05573229Security record 1667821 | Satisfied | All monies | All Assets | 2006-05-19 |
| H&O Developments Limited (opens in a new tab)05573229Security record 1667820 | Satisfied | All monies | Property | 2006-05-13 |
| Denhan Investments Limited (opens in a new tab)04925228Security record 1542716 | Satisfied | £100,00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2005-09-13 |
| Denhan Investments Limited (opens in a new tab)04925228Security record 1542717 | Satisfied | £100,000 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2005-09-13 |
| Seven Sisters Investments Limited (opens in a new tab)03202888Security record 1000186 | Satisfied | All monies | Property | 2005-09-05 |
| Seven Sisters Investments Limited (opens in a new tab)03202888Security record 1000185 | Satisfied | All monies | All Assets | 2005-09-05 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185778 | Satisfied | £400,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Property | 2005-06-11 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185776 | Satisfied | £400,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2005-06-11 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185777 | Satisfied | £400,000.00 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2005-06-11 |
| Davidoff Design Developments Limited (opens in a new tab)05047725Security record 1568817 | Satisfied | All monies | Unknown | 2005-03-31 |
| Deckland Properties Limited (opens in a new tab)04082815Security record 1327953 | Satisfied | £100,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Unknown | 2004-09-25 |
| Deckland Properties Limited (opens in a new tab)04082815Security record 1327952 | Satisfied | All monies | Floating | 2004-09-25 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132497 | Satisfied | £430,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2004-01-09 |
| Eastridge Properties Limited (opens in a new tab)04229121Security record 1370825 | Satisfied | All monies | Property | 2003-09-23 |
| Eastridge Properties Limited (opens in a new tab)04229121Security record 1370824 | Satisfied | £185,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2003-09-23 |
| Rock Mount Properties Limited (opens in a new tab)02966438Security record 921900 | Satisfied | £120,000 TOGETHER WITH INTEREST AT 1.25 PER CENTUM PER MONTH DUE OR TO BECOME DU E FROM THE COMPANY TO THE CHARGEE | Floating | 2003-06-03 |
| Morel Limited (opens in a new tab)04214788Security record 1366136 | Satisfied | All monies | Property | 2003-03-05 |
| Morel Limited (opens in a new tab)04214788Security record 1366135 | Satisfied | All monies | All Assets | 2002-09-20 |
| Morel Limited (opens in a new tab)04214788Security record 1366134 | Satisfied | £2,000,100 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE. | Unknown | 2002-09-20 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185772 | Satisfied | All monies | Property | 2002-03-21 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185773 | Satisfied | All monies | Property | 2002-03-21 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185771 | Satisfied | £241,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2002-03-21 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185770 | Satisfied | £90,500 AND ALL OTHER MONIES FROM THE CO MPANY TO THE CHARGEE | All Assets | 2002-02-26 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185768 | Satisfied | All monies | Unknown | 2002-02-26 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185767 | Satisfied | All monies | Unknown | 2002-02-26 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185765 | Satisfied | £60,000.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE | Property | 2002-01-29 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185766 | Satisfied | £60,000.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE | Property | 2002-01-29 |
| Lullingstone Management Company Limited (opens in a new tab)04220398Security record 1367731 | Satisfied | All monies | Floating | 2002-01-11 |
| Lullingstone Management Company Limited (opens in a new tab)04220398Security record 1367732 | Satisfied | £165,000 TOGETHER WITH INTEREST DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE | All Assets | 2002-01-11 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185763 | Satisfied | £25,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E | Property | 2001-12-21 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185761 | Satisfied | £43,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E | All Assets | 2001-12-21 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185764 | Satisfied | £43,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E | Property | 2001-12-21 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185762 | Satisfied | £25,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E | All Assets | 2001-12-21 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185760 | Satisfied | £72,500.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE | Property | 2001-08-29 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185759 | Satisfied | £72,500.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE | Property | 2001-08-17 |
| James Laurence Limited (opens in a new tab)04105682Security record 1333908 | Satisfied | All monies | Unknown | 2001-08-09 |
| James Laurence Limited (opens in a new tab)04105682Security record 1333907 | Satisfied | £190,000 PLUS INTEREST DUE FROM THE COMP ANY TO THE CHARGEE | All Assets | 2001-08-09 |
| Scammell Developments Limited (opens in a new tab)03860285Security record 1260955 | Satisfied | All monies | Floating | 2001-08-02 |
| Scammell Developments Limited (opens in a new tab)03860285Security record 1260956 | Satisfied | £450,000 DUE FROM THE COMPANY TO THE CHA RGEE | Floating | 2001-08-02 |
| Finchfield Finance Co. Limited (opens in a new tab)00659215Security record 176313 | Satisfied | All monies | All Assets | 2001-07-24 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132489 | Satisfied | £81,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2001-03-06 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132488 | Satisfied | £81,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2001-03-06 |
| Scammell Developments Limited (opens in a new tab)03860285Security record 1260954 | Satisfied | £250,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | All Assets | 2001-03-03 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185757 | Satisfied | £129,500.00 AND ANY FURTHER ADVANCES DUE OR TO BECOME DUE FROM THE COMPANY TO TH E CHARGEE. | Property | 2001-02-09 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185758 | Satisfied | £129,500.00 AND ANY FURTHER ADVANCES DUE OR TO BECOME DUE FROM THE COMPANY TO TH E CHARGEE. | Property | 2001-02-09 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011715 | Satisfied | £45,525 DUE FROM THE COMPANY TO THE CHAR GEE | Floating | 2000-12-09 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011716 | Satisfied | All monies | Floating | 2000-12-09 |
| Fern Estates Limited (opens in a new tab)03844976Security record 1237753 | Satisfied | All monies | All Assets | 2000-08-31 |
| Fern Estates Limited (opens in a new tab)03844976Security record 1237754 | Satisfied | £72,000 DUE FROM THE COMPANY TO THE CHAR GEE | Property | 2000-08-31 |
| Comehomes Corporation (De) Limited (opens in a new tab)03700306Security record 1194452 | Satisfied | All monies | Floating | 2000-03-11 |
| Comehomes Corporation (De) Limited (opens in a new tab)03700306Security record 1194451 | Satisfied | £33,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E UNDER THE TERMS OF THE CHARGE | All Assets | 2000-03-11 |
| Nextlease Limited (opens in a new tab)03859259Security record 1260613 | Satisfied | All monies | Property | 1999-12-21 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185834 | Satisfied | All monies | Unknown | 1999-11-16 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011679 | Satisfied | All monies | Property | 1999-10-20 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185833 | Satisfied | £185,000.00 TOGETHER WITH INTEREST DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Floating | 1999-09-29 |
| Trademark Homes Limited (opens in a new tab)03444723Security record 1092415 | Satisfied | All monies | Property | 1999-09-29 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185832 | Satisfied | All monies | Property | 1999-09-29 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011671 | Satisfied | All monies | Floating | 1999-08-14 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011667 | Satisfied | £30,350 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | All Assets | 1999-07-14 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011665 | Satisfied | £28,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Floating | 1999-07-09 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011666 | Satisfied | All monies | Floating | 1999-07-09 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185828 | Satisfied | All monies | Property | 1999-06-26 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.