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 |
|---|---|---|---|---|
| Delcraven Limited (opens in a new tab)02946308Security record 916707 | Satisfied | £100,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | All Assets | 2002-12-14 |
| Delcraven Limited (opens in a new tab)02946308Security record 916704 | Satisfied | All monies | Floating | 2002-12-14 |
| Delcraven Limited (opens in a new tab)02946308Security record 916706 | Satisfied | £600,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | All Assets | 2002-12-14 |
| Delcraven Limited (opens in a new tab)02946308Security record 916705 | Satisfied | All monies | Floating | 2002-12-14 |
| Cityscale Limited (opens in a new tab)03957135Security record 1288851 | Satisfied | All monies | Floating | 2002-08-22 |
| Cityscale Limited (opens in a new tab)03957135Security record 1288850 | Satisfied | £75,000.00 DUE FROM THE COMPANY TO THE C HARGEE | All Assets | 2002-08-22 |
| A A Homes And Housing Ltd (opens in a new tab)02928711Security record 911470 | Satisfied | All monies | Property | 2002-08-07 |
| A A Homes And Housing Ltd (opens in a new tab)02928711Security record 911471 | Satisfied | £295,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2002-08-07 |
| Comehomes Corporation (De) Limited (opens in a new tab)03700306Security record 1194465 | Satisfied | £432,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2002-05-30 |
| Comehomes Corporation (De) Limited (opens in a new tab)03700306Security record 1194466 | Satisfied | All monies | Floating | 2002-05-30 |
| Castwell Builders Ltd (opens in a new tab)03907316Security record 1274307 | Satisfied | EIGHTY THOUSAND POUNDS DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2002-04-24 |
| Logic Construction Design Services Ltd (opens in a new tab)04058321Security record 1315724 | Satisfied | All monies | All Assets | 2002-03-19 |
| Logic Construction Design Services Ltd (opens in a new tab)04058321Security record 1315723 | Satisfied | All monies | Property | 2002-03-19 |
| Pinfold Securities Limited (opens in a new tab)03114527Security record 970722 | Satisfied | All monies | Property | 2002-03-07 |
| Pinfold Securities Limited (opens in a new tab)03114527Security record 970723 | Satisfied | £180,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2002-03-07 |
| Spence & Sawyer Properties Limited (opens in a new tab)03406217Security record 1063523 | Satisfied | All monies | Floating | 2002-03-02 |
| Lullingstone Management Company Limited (opens in a new tab)04220398Security record 1367729 | Satisfied | All monies | Floating | 2002-01-15 |
| Lullingstone Management Company Limited (opens in a new tab)04220398Security record 1367730 | Satisfied | £180,000.00 TOGETHER WITH INTEREST DUE O R TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Floating | 2002-01-15 |
| Oxburn Properties Limited (opens in a new tab)03935771Security record 1282674 | Satisfied | All monies | Floating | 2001-11-21 |
| Oxburn Properties Limited (opens in a new tab)03935771Security record 1282673 | Satisfied | £100,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Floating | 2001-11-21 |
| James Laurence Limited (opens in a new tab)04105682Security record 1333910 | Satisfied | £133,000.00 DUE FROM THE COMPANY TO THE CHARGEE | All Assets | 2001-11-01 |
| 03353004 (opens in a new tab)03353004Security record 1049084 | Satisfied | All monies | Property | 2001-08-18 |
| 03353004 (opens in a new tab)03353004Security record 1049083 | Satisfied | £450,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 2001-08-18 |
| Finchfield Finance Co. Limited (opens in a new tab)00659215Security record 176312 | Satisfied | All monies | Property | 2001-07-24 |
| Comehomes Corporation (De) Limited (opens in a new tab)03700306Security record 1194462 | Satisfied | All monies | Floating | 2001-07-11 |
| Comehomes Corporation (De) Limited (opens in a new tab)03700306Security record 1194463 | Satisfied | £180,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Floating | 2001-07-11 |
| Your Move Properties Limited (opens in a new tab)03776783Security record 1215917 | Satisfied | £140,000.00 TOGETHER WITH INTEREST AT 1. 60 OER CENTUM PER MONTH DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | All Assets | 2001-06-13 |
| Your Move Properties Limited (opens in a new tab)03776783Security record 1215916 | Satisfied | All monies | Floating | 2001-06-13 |
| Comehomes Corporation (De) Limited (opens in a new tab)03700306Security record 1194460 | Satisfied | All monies | Floating | 2001-06-12 |
| Comehomes Corporation (De) Limited (opens in a new tab)03700306Security record 1194461 | Satisfied | £500,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 2001-06-12 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132491 | Satisfied | £41,000 AND ANY FURTHER ADVANCES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | Property | 2001-04-27 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132490 | Satisfied | £41,000 AND ANY FURTHER ADVANCES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE | All Assets | 2001-04-27 |
| Knightsbridge Property Company Limited (opens in a new tab)03666595Security record 1182122 | Satisfied | All monies | Floating | 2001-03-06 |
| Knightsbridge Property Company Limited (opens in a new tab)03666595Security record 1182123 | Satisfied | £90,000.00 DUE FROM THE COMPANY TO THE C HARGEE | Property | 2001-03-06 |
| Scammell Developments Limited (opens in a new tab)03860285Security record 1260953 | Satisfied | All monies | Floating | 2001-03-03 |
| Ansty Hall Ltd. (opens in a new tab)02485715Security record 770436 | Satisfied | £70,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | All Assets | 2001-02-06 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185755 | Satisfied | £60,500 DUE FROM THE COMAPNY TO THE CHAR GEE AND ANY FURTHER ADVANCES | Property | 2001-02-03 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185756 | Satisfied | £60,500 DUE FROM THE COMPANY TO THE CHAR GEE AND ANY FURTHER ADVANCES | Property | 2001-02-03 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185753 | Satisfied | £129,000 DUE FROM THE COMPANY TO THE CHA RGEE TOGETHER WITH ANY FURTHER ADVANCES | Property | 2001-02-03 |
| Joel Investments Limited (opens in a new tab)03679695Security record 1185754 | Satisfied | £60,500 DUE FROM THE COMPANY TO THE CHAR GEE AND ANY FURTHER ADVANCES | Property | 2001-02-03 |
| Oxburn Properties Limited (opens in a new tab)03935771Security record 1282669 | Satisfied | £92,000.00 DUE FROM THE COMPANY TO THE C HARGEE | All Assets | 2000-12-06 |
| Oxburn Properties Limited (opens in a new tab)03935771Security record 1282670 | Satisfied | All monies | Floating | 2000-12-06 |
| D.l. Developments Limited (opens in a new tab)03553976Security record 1124800 | Satisfied | £270,000.00 DUE FROM THE COMPANY TO THE CHARGEE | All Assets | 2000-12-02 |
| D.l. Developments Limited (opens in a new tab)03553976Security record 1124799 | Satisfied | All monies | Floating | 2000-12-02 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011708 | Satisfied | £28,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E | All Assets | 2000-09-22 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011709 | Satisfied | All monies | Floating | 2000-09-22 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132486 | Satisfied | £167,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | All Assets | 2000-04-11 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132487 | Satisfied | All monies | Property | 2000-04-11 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011698 | Satisfied | All monies | Floating | 2000-04-04 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011697 | Satisfied | All monies | All Assets | 2000-04-04 |
| Knightsbridge Property Company Limited (opens in a new tab)03666595Security record 1182120 | Satisfied | All monies | Property | 2000-03-28 |
| Knightsbridge Property Company Limited (opens in a new tab)03666595Security record 1182121 | Satisfied | £90,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 2000-03-28 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185844 | Satisfied | All monies | Property | 2000-03-24 |
| Comehomes Corporation (De) Limited (opens in a new tab)03700306Security record 1194454 | Satisfied | £84,000.00 TOGETHER WITH INTEREST DUE OR TO BECOME DUE FROM THE COMPANY TO THE C HARGEE | Floating | 2000-03-11 |
| Comehomes Corporation (De) Limited (opens in a new tab)03700306Security record 1194453 | Satisfied | All monies | Floating | 2000-03-11 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185842 | Satisfied | £131,250 TOGETHER WITH INTEREST THEREON DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Floating | 2000-01-29 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185839 | Satisfied | All monies | Property | 2000-01-29 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185837 | Satisfied | All monies | Property | 2000-01-29 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185843 | Satisfied | £131,250 TOGETHER WITH INTEREST THEREON DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Floating | 2000-01-29 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185841 | Satisfied | £123,750 TOGETHER WITH INTEREST THEREON DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Floating | 2000-01-29 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185840 | Satisfied | £123,750 TOGETHER WITH INTEREST THEREON DUE OR TO BECOME DUE FROM THE COMAPNY TO THE CHARGEE | Floating | 2000-01-29 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185838 | Satisfied | All monies | Property | 2000-01-29 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185836 | Satisfied | All monies | Property | 2000-01-29 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011686 | Satisfied | All monies | All Assets | 2000-01-07 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011687 | Satisfied | All monies | Floating | 2000-01-07 |
| Nextlease Limited (opens in a new tab)03859259Security record 1260612 | Satisfied | All monies | All Assets | 1999-12-21 |
| Central Technical Services Limited (opens in a new tab)03095725Security record 965138 | Satisfied | All monies | Property | 1999-12-18 |
| Central Technical Services Limited (opens in a new tab)03095725Security record 965139 | Satisfied | £150,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | All Assets | 1999-12-18 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132482 | Satisfied | All monies | Property | 1999-11-23 |
| Trade-In Options Limited (opens in a new tab)03584222Security record 1132481 | Satisfied | All monies | Floating | 1999-11-23 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011680 | Satisfied | £25,200 TOGETHER WITH INTEREST DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHAR GEE | All Assets | 1999-10-20 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185825 | Satisfied | £36,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | All Assets | 1999-05-26 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185823 | Satisfied | All monies | Floating | 1999-05-18 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185822 | Satisfied | All monies | Floating | 1999-05-18 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185821 | Satisfied | £56,000 AND INTEREST THEREON DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E | All Assets | 1999-05-18 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185820 | Satisfied | £37,500 AND INTEREST THEREON DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E | All Assets | 1999-05-18 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185818 | Satisfied | All monies | Floating | 1999-05-13 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185819 | Satisfied | All monies | Floating | 1999-05-13 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185815 | Satisfied | £127.500.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Floating | 1999-05-13 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185816 | Satisfied | All monies | Property | 1999-05-13 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185817 | Satisfied | All monies | Property | 1999-05-13 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185814 | Satisfied | £45,400.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT W HATSOEVER | Floating | 1999-05-13 |
| Joel Developments Limited (opens in a new tab)03679790Security record 1185811 | Satisfied | All monies | Property | 1999-04-21 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011656 | Satisfied | £36,500 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | All Assets | 1999-04-15 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011657 | Satisfied | All monies | Property | 1999-04-15 |
| Mentow Enterprises Limited (opens in a new tab)03163922Security record 987651 | Satisfied | £46,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | All Assets | 1998-12-19 |
| Mentow Enterprises Limited (opens in a new tab)03163922Security record 987652 | Satisfied | All monies | Property | 1998-12-19 |
| Fremel Ltd. (opens in a new tab)03221029Security record 1006243 | Satisfied | £95,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 1998-08-01 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011648 | Satisfied | All monies | Property | 1998-06-26 |
| Albabridge Limited (opens in a new tab)03237904Security record 1011647 | Satisfied | All monies | Property | 1998-06-26 |
| Fremel Ltd. (opens in a new tab)03221029Security record 1006242 | Satisfied | All monies | Floating | 1998-03-18 |
| Fremel Ltd. (opens in a new tab)03221029Security record 1006241 | Satisfied | THE SUM OF £170,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | All Assets | 1998-03-18 |
| Mentow Enterprises Limited (opens in a new tab)03163922Security record 987649 | Satisfied | £230,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Property | 1998-03-12 |
| Mentow Enterprises Limited (opens in a new tab)03163922Security record 987650 | Satisfied | All monies | Floating | 1998-03-12 |
| Canterlee Limited (opens in a new tab)03287450Security record 1028800 | Satisfied | All monies | Floating | 1997-08-22 |
| Canterlee Limited (opens in a new tab)03287450Security record 1028801 | Satisfied | £94,500 DUE FROM THE COMPANY TO THE CHAR GEE | Floating | 1997-08-22 |
| Canterlee Limited (opens in a new tab)03287450Security record 1028798 | Satisfied | £57,000.00 DUE FROM THE COMPANY TO THE C HARGEE | Floating | 1997-03-28 |
| Canterlee Limited (opens in a new tab)03287450Security record 1028799 | Satisfied | All monies | Floating | 1997-03-28 |
| Altyne Limited (opens in a new tab)03121466Security record 974006 | Satisfied | £150,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE DEBENTURE | All Assets | 1997-03-25 |
| Altyne Limited (opens in a new tab)03121466Security record 974005 | Satisfied | £150,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE LEGAL CHARGE | Property | 1997-03-25 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.