Lenders & secured parties
Secured party
Treforest Trustee (Jersey) Limited And Treforest Nominee (Jersey) Limited
2 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 |
|---|---|---|---|---|
| Shine Limited (opens in a new tab)04001973Security record 1300007 | Satisfied | £122,827.50 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CH ARGEE UNDER THE TERMS OF THE AFOREMENTIO NED INSTRUMENT CREATING OR EVIDENCING TH E CHARGE | Unknown | 2008-06-27 |
| Shine Limited (opens in a new tab)04001973Security record 1300008 | Satisfied | £150,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE C HARGE | Unknown | 2008-06-27 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.