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 |
|---|---|---|---|---|
| Overdale Properties (South Wales) Limited (opens in a new tab)03900010Security record 1272406 | Satisfied | All monies | Floating | 2000-04-14 |
| Rhys Davies & Sons Limited (opens in a new tab)01718283Security record 551255 | Satisfied | All monies | Unknown | 2000-04-12 |
| Envases (UK) Limited (opens in a new tab)02800858Security record 869737 | Satisfied | All monies | Unknown | 2000-04-07 |
| Blue Motor Finance Limited (opens in a new tab)02738187Security record 845115 | Satisfied | All monies | Unknown | 2000-04-01 |
| Goldgate Enterprises Ltd (opens in a new tab)03577969Security record 1130854 | Satisfied | All monies | Floating | 2000-03-25 |
| Goldgate Enterprises Ltd (opens in a new tab)03577969Security record 1130853 | Satisfied | All monies | Floating | 2000-03-25 |
| Goldgate Enterprises Ltd (opens in a new tab)03577969Security record 1130856 | Satisfied | All monies | Floating | 2000-03-25 |
| Goldgate Enterprises Ltd (opens in a new tab)03577969Security record 1130855 | Satisfied | All monies | Floating | 2000-03-25 |
| Deg Workshop Ltd (opens in a new tab)03881866Security record 1267232 | Satisfied | All monies | All Assets | 2000-03-23 |
| Bondgrove Limited (opens in a new tab)03461861Security record 1097045 | Satisfied | All monies | Floating | 2000-03-23 |
| Bondgrove Limited (opens in a new tab)03461861Security record 1097046 | Satisfied | All monies | All Assets | 2000-03-23 |
| Bondgrove Limited (opens in a new tab)03461861Security record 1097047 | Satisfied | All monies | Floating | 2000-03-23 |
| Blakebrook Ltd (opens in a new tab)02667200Security record 821913 | Satisfied | All monies | Property | 2000-03-22 |
| J.r. Smart (Builders) Limited (opens in a new tab)01148586Security record 356954 | Satisfied | All monies | Floating | 2000-03-18 |
| West Coast Developments Limited (opens in a new tab)03470349Security record 1099265 | Satisfied | All monies | All Assets | 2000-03-18 |
| Deg Workshop Ltd (opens in a new tab)03881866Security record 1267231 | Satisfied | All monies | Floating | 2000-03-16 |
| Deg Workshop Ltd (opens in a new tab)03881866Security record 1267230 | Satisfied | All monies | Floating | 2000-03-16 |
| Carbury Investments Limited (opens in a new tab)00471429Security record 104479 | Satisfied | All monies | Floating | 2000-03-07 |
| Blakebrook Ltd (opens in a new tab)02667200Security record 821912 | Satisfied | All monies | Floating | 2000-02-18 |
| Craydawn Pendley Manor Limited (opens in a new tab)02153813Security record 683886 | Satisfied | All monies | Property | 2000-02-18 |
| Craydawn Pendley Manor Limited (opens in a new tab)02153813Security record 683885 | Satisfied | All monies | Floating | 2000-02-18 |
| Craydawn Pendley Manor Limited (opens in a new tab)02153813Security record 683887 | Satisfied | All monies | All Assets | 2000-02-18 |
| Vesuvio Leisure Limited (opens in a new tab)03517512Security record 1114646 | Satisfied | All monies | All Assets | 2000-02-16 |
| Vesuvio Leisure Limited (opens in a new tab)03517512Security record 1114647 | Satisfied | All monies | Unknown | 2000-02-16 |
| Envases (UK) Limited (opens in a new tab)02800858Security record 869736 | Satisfied | All monies | Unknown | 2000-02-12 |
| Hargreaves Properties Limited (opens in a new tab)00794877Security record 225450 | Satisfied | All monies | Property | 2000-02-11 |
| Hargreaves Properties Limited (opens in a new tab)00794877Security record 225449 | Satisfied | All monies | Unknown | 2000-02-11 |
| Portfield Estate Company Limited (opens in a new tab)01034905Security record 313371 | Satisfied | All monies | Unknown | 2000-02-11 |
| S4C Rhyngwladol Cyf (opens in a new tab)03542938Security record 1122247 | Satisfied | All monies | All Assets | 2000-02-10 |
| Ventureline Limited (opens in a new tab)02154708Security record 684044 | Satisfied | All monies | Floating | 2000-02-09 |
| Baeton Holdings Limited (opens in a new tab)02874867Security record 894762 | Satisfied | All monies | Unknown | 2000-02-05 |
| Baeton Holdings Limited (opens in a new tab)02874867Security record 894761 | Satisfied | All monies | All Assets | 2000-02-05 |
| Sydney Freed (Holdings) (opens in a new tab)00715550Security record 197610 | Satisfied | All monies | Floating | 2000-01-28 |
| Commercial Motors Limited (opens in a new tab)03154445Security record 984442 | Satisfied | All monies | Property | 2000-01-26 |
| Procum Limited (opens in a new tab)03257433Security record 1018828 | Satisfied | All monies | Floating | 2000-01-25 |
| Procum Limited (opens in a new tab)03257433Security record 1018827 | Satisfied | All monies | All Assets | 2000-01-20 |
| Sydney & London Properties Limited (opens in a new tab)02124766Security record 675780 | Satisfied | All monies | Unknown | 2000-01-18 |
| Quadron Investments Limited (opens in a new tab)01122319Security record 348662 | Satisfied | All monies | Shares | 2000-01-12 |
| Quadron Investments Limited (opens in a new tab)01122319Security record 348663 | Satisfied | All monies | Floating | 2000-01-08 |
| Cycles U.K. Limited (opens in a new tab)03504178Security record 1109224 | Satisfied | All monies | Floating | 2000-01-05 |
| Blue Motor Finance Limited (opens in a new tab)02738187Security record 845114 | Satisfied | All monies | Unknown | 2000-01-05 |
| Austwel Limited (opens in a new tab)01708208Security record 548203 | Satisfied | All monies | Floating | 1999-12-24 |
| Austwel Construction Limited (opens in a new tab)03143942Security record 981255 | Satisfied | All monies | All Assets | 1999-12-24 |
| Austwel Construction Limited (opens in a new tab)03143942Security record 981254 | Satisfied | All monies | Floating | 1999-12-24 |
| Austwel Limited (opens in a new tab)01708208Security record 548204 | Satisfied | All monies | Floating | 1999-12-24 |
| Sydney & London Properties Limited (opens in a new tab)02124766Security record 675776 | Satisfied | All monies | Floating | 1999-12-23 |
| I.p.m. Personal Pension Trustees Limited (opens in a new tab)03029085Security record 945526 | Satisfied | All monies | Floating | 1999-12-23 |
| Mondale Estates Limited (opens in a new tab)03172158Security record 990511 | Satisfied | All monies | Floating | 1999-12-22 |
| Aniken Investments Limited (opens in a new tab)00630272Security record 163944 | Satisfied | All monies | Floating | 1999-12-22 |
| Mouldings Limited (opens in a new tab)02506227Security record 775720 | Satisfied | All monies | Floating | 1999-12-22 |
| Rushbond PLC (opens in a new tab)02034991Security record 647893 | Satisfied | All monies | Floating | 1999-12-22 |
| Rushbond PLC (opens in a new tab)02034991Security record 647892 | Satisfied | All monies | All Assets | 1999-12-22 |
| Mondale Estates Limited (opens in a new tab)03172158Security record 990510 | Satisfied | All monies | All Assets | 1999-12-22 |
| Aniken Investments Limited (opens in a new tab)00630272Security record 163945 | Satisfied | All monies | Floating | 1999-12-22 |
| Gs Yuasa Battery Manufacturing UK Limited (opens in a new tab)01561536Security record 502521 | Satisfied | All monies | All Assets | 1999-12-17 |
| Gs Yuasa Battery Manufacturing UK Limited (opens in a new tab)01561536Security record 502520 | Satisfied | All monies | Floating | 1999-12-17 |
| Gs Yuasa Battery Manufacturing UK Limited (opens in a new tab)01561536Security record 502519 | Satisfied | All monies | Floating | 1999-12-17 |
| Gs Yuasa Battery Manufacturing UK Limited (opens in a new tab)01561536Security record 502518 | Satisfied | All monies | Floating | 1999-12-17 |
| Gs Yuasa Battery Manufacturing UK Limited (opens in a new tab)01561536Security record 502517 | Satisfied | All monies | Floating | 1999-12-17 |
| Gs Yuasa Battery Manufacturing UK Limited (opens in a new tab)01561536Security record 502516 | Satisfied | All monies | Floating | 1999-12-17 |
| Threadex Developments Limited (opens in a new tab)00518599Security record 119568 | Satisfied | All monies | Floating | 1999-12-15 |
| Estates And Leisure Holdings Limited (opens in a new tab)02470740Security record 766763 | Satisfied | All monies | Property | 1999-12-14 |
| 02598501 (opens in a new tab)02598501Security record 801292 | Satisfied | All monies | Floating | 1999-12-07 |
| C.r. Clarke & Co. (UK) Limited (opens in a new tab)02022077Security record 643792 | Satisfied | All monies | Floating | 1999-11-26 |
| Penllyne Properties Limited (opens in a new tab)01084124Security record 333991 | Satisfied | All monies | Floating | 1999-11-24 |
| Winchester Housing Trust Limited (opens in a new tab)02189380Security record 695054 | Satisfied | All monies | Floating | 1999-11-20 |
| Winchester Housing Trust Limited (opens in a new tab)02189380Security record 695053 | Satisfied | All monies | Floating | 1999-11-20 |
| Westrop Properties Limited (opens in a new tab)02374714Security record 746312 | Satisfied | All monies | Shares | 1999-11-12 |
| K & R Property Holdings Limited (opens in a new tab)03534137Security record 1119736 | Satisfied | All monies | Floating | 1999-11-11 |
| Devan U.K. Limited (opens in a new tab)03776699Security record 1215847 | Satisfied | All monies | Floating | 1999-10-30 |
| Devan U.K. Limited (opens in a new tab)03776699Security record 1215848 | Satisfied | All monies | All Assets | 1999-10-30 |
| South Winchester Properties Limited (opens in a new tab)03785903Security record 1218739 | Satisfied | All monies | Floating | 1999-10-29 |
| Quadron Investments Limited (opens in a new tab)01122319Security record 348661 | Satisfied | All monies | Floating | 1999-09-29 |
| Watkin Jones & Son Limited (opens in a new tab)02539870Security record 783681 | Satisfied | All monies | Unknown | 1999-09-17 |
| Monkhill Limited (opens in a new tab)01984407Security record 630563 | Satisfied | All monies | Floating | 1999-09-16 |
| Torchwood Properties Limited (opens in a new tab)02605267Security record 802987 | Satisfied | All monies | Floating | 1999-09-16 |
| Ensinger Limited (opens in a new tab)02190301Security record 695408 | Satisfied | All monies | Floating | 1999-09-14 |
| Rushbond PLC (opens in a new tab)02034991Security record 647889 | Satisfied | All monies | Unknown | 1999-09-14 |
| Torchwood Properties Limited (opens in a new tab)02605267Security record 802986 | Satisfied | All monies | Unknown | 1999-09-10 |
| Blue Motor Finance Limited (opens in a new tab)02738187Security record 845110 | Satisfied | All monies | Fixed | 1999-09-09 |
| G Property Asset Management Limited (opens in a new tab)03595103Security record 1135524 | Satisfied | All monies | Unknown | 1999-09-09 |
| The Welbeck Estate Limited (opens in a new tab)02710541Security record 836373 | Satisfied | All monies | Unknown | 1999-09-09 |
| Future Focus Properties Limited (opens in a new tab)02237496Security record 708866 | Satisfied | All monies | Floating | 1999-09-07 |
| Sydney & London Properties Limited (opens in a new tab)02124766Security record 675770 | Satisfied | All monies | Floating | 1999-09-03 |
| 03308648 (opens in a new tab)03308648Security record 1035894 | Satisfied | All monies | All Assets | 1999-09-02 |
| Prospect Estates Limited (opens in a new tab)03189093Security record 995321 | Satisfied | All monies | Floating | 1999-08-27 |
| Estates And Leisure Holdings Limited (opens in a new tab)02470740Security record 766762 | Satisfied | All monies | Floating | 1999-08-26 |
| Marshborough Properties Limited (opens in a new tab)03151144Security record 983378 | Satisfied | All monies | Floating | 1999-08-21 |
| Aberystwyth Park Lodge Ltd (opens in a new tab)03399021Security record 1060932 | Satisfied | All monies | Unknown | 1999-08-17 |
| Blue Motor Finance Limited (opens in a new tab)02738187Security record 845109 | Satisfied | All monies | Unknown | 1999-08-14 |
| Tolladine Estates Limited (opens in a new tab)03106864Security record 968071 | Satisfied | All monies | Property | 1999-08-13 |
| Tolladine Estates Limited (opens in a new tab)03106864Security record 968072 | Satisfied | All monies | Floating | 1999-08-13 |
| Courtfield Homes Limited (opens in a new tab)03225737Security record 1007751 | Satisfied | All monies | Floating | 1999-08-06 |
| Courtfield Homes Limited (opens in a new tab)03225737Security record 1007750 | Satisfied | All monies | Floating | 1999-08-06 |
| Courtfield Homes Limited (opens in a new tab)03225737Security record 1007748 | Satisfied | All monies | Floating | 1999-08-06 |
| Courtfield Homes Limited (opens in a new tab)03225737Security record 1007749 | Satisfied | All monies | Floating | 1999-08-06 |
| Geraint Hill (Car Sales) South Wales Limited (opens in a new tab)01769486Security record 566068 | Satisfied | All monies | Floating | 1999-08-05 |
| Aberystwyth Park Lodge Ltd (opens in a new tab)03399021Security record 1060931 | Satisfied | All monies | All Assets | 1999-08-04 |
| Swm Developments Ltd (opens in a new tab)03209917Security record 1002345 | Satisfied | All monies | All Assets | 1999-07-28 |
| Swm Developments Ltd (opens in a new tab)03209917Security record 1002346 | Satisfied | ALL OR ANY MONIES OBLIGATIONS LIABILITIE S DUE OR TO BECOME DUE FROM THE COMPANY OR ANY PERSON WHO IS A PARTY TO THE RELA TED SECURITY DOCUMENT (AS DEFINED) OR TH IS CHARGE TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER | Unknown | 1999-07-28 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.