BLUE MOTOR FINANCE LIMITED

🌳Matureactive
02738187 · ltd · incorporated 1992-08-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 84-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 67/100. Strong seller-intent signal (65/100, director aged 84). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 22 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).

🏦

Refinance opportunity

142 live charges · 22 lenders · oldest 32.9y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 32.9 years old — likely at or near maturity.
  • · 22 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
142 charges (142/142 with lender, 142/142 with type)
90
Directors & officers
70 officers (7 active, 70 linked, 58 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
571 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (439 events)Click to expand
  1. 2026-07-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-06-30
    ➖
    SHARMA, Tarun resigned
    director
  3. 2026-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-02-06
    ➖
    TUMULURI, Naga Prashanth resigned
    director
  5. 2025-12-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2025-12-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2025-12-15
    🔓
    Charge satisfied #141
  8. 2025-12-15
    🔓
    Charge satisfied #140
  9. 2025-11-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-11-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-11-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-11-17
    ➕
    GRANTHAM, Douglas Michael appointed
    director
  13. 2025-11-17
    ➕
    MANSFIELD, Natalie Louise appointed
    director
  14. 2025-11-17
    ➕
    MCMANUS, Deirdre Bernadette appointed
    director
  15. 2025-09-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2025-01-03
    📄
    capital-allotment-shares
    capital · SH01
  17. 2024-11-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-10-11
    ➕
    CHAUDHRY, Ali Riaz appointed
    director
  20. 2024-10-04
    ➖
    REES-PRICE, Marc Adrian resigned
    director
  21. 2024-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-08-30
    ➖
    GRICE, Steve Martin resigned
    director
  24. 2024-08-28
    ➖
    JONES, Christopher Neil resigned
    director
  25. 2024-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-08-02
    ➖
    PATEL, Tikendra resigned
    director
  27. 2024-07-29
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  28. 2024-07-29
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  29. 2024-07-22
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  30. 2024-07-13
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  31. 2024-07-13
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  32. 2024-07-13
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  33. 2024-06-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  34. 2024-05-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2024-05-01
    ➕
    BARROW, Simon appointed
    director
  36. 2024-05-01
    ➕
    REES-PRICE, Marc Adrian appointed
    director
  37. 2024-05-01
    ➕
    TUMULURI, Naga Prashanth appointed
    director
  38. 2023-09-29
    ➖
    PIPER, Sean resigned
    director
  39. 2023-03-29
    ➖
    LOCK, Daniel Robert resigned
    director
  40. 2022-07-25
    ➕
    GRICE, Steve Martin appointed
    director
  41. 2022-03-31
    ➖
    SENCHYNA, Maksym resigned
    director
  42. 2021-08-19
    ➕
    LOCK, Daniel Robert appointed
    director
  43. 2021-04-30
    ➖
    BARKER, Charles Andrew resigned
    director
  44. 2021-04-30
    ➖
    STEIN, John Patrick resigned
    director
  45. 2020-12-09
    🔒
    Charge registered #142
    Lender: Citibank N.A., London Branch
  46. 2019-12-13
    ➕
    STEIN, John Patrick appointed
    director
  47. 2019-09-20
    🔒
    Charge registered #141
    Lender: Glas Trust Corporation Limited
  48. 2019-07-19
    🔓
    Charge satisfied #139
  49. 2019-07-02
    🔒
    Charge registered #140
    Lender: Glas Trust Corporation Limited
  50. 2019-04-26
    ➖
    BROMFIELD, Andrew John resigned
    director
Showing most recent 50 of 439 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 84 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: SHARMA, Tarun resigned 2026-06-30; TUMULURI, Naga Prashanth resigned 2026-02-06

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Blue Auto Finance is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Blue Auto Finance
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
BLUE MOTOR FINANCE LIMITED
This company · 02738187

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Blue Auto Finance
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control04/07/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1992-08-07
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Darenth House
84 Main Road
Sundridge
Kent
TN14 6ER
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-18
Last: 2026-07-04

Officers (7 active · 63 resigned)

BARROW, Simon→
director · ~53y · appointed 2024-05-01
View their other companies + combined net worth →
Active
CHAUDHRY, Ali Riaz→
director · ~54y · appointed 2024-10-11
View their other companies + combined net worth →
Active
GRANTHAM, Douglas Michael→
director · ~48y · appointed 2025-11-17
View their other companies + combined net worth →
Active
JONES, Samuel Robert→
director · ~84y · appointed 2012-07-16
View their other companies + combined net worth →
Active
MANSFIELD, Natalie Louise→
director · ~36y · appointed 2025-11-17
View their other companies + combined net worth →
Active
MCMANUS, Deirdre Bernadette→
director · ~55y · appointed 2025-11-17
View their other companies + combined net worth →
Active
WILLIAMS, Stuart John→
director · ~44y · appointed 2015-06-01
View their other companies + combined net worth →
Active
ALLEN, Barrie John→
secretary · appointed 2007-09-25 · resigned 2008-09-30
Resigned
BARRY, Mark→
secretary · appointed 1996-01-01 · resigned 2000-02-29
Resigned
DAVIES, Langley John→
secretary · appointed 1992-09-07 · resigned 2002-07-04
Resigned
HAMILTON, Sarah→
secretary · appointed 2016-06-20 · resigned 2017-08-14
Resigned
HARE, Paul Edward→
secretary · appointed 2008-09-30 · resigned 2012-07-16
Resigned
PIPER, Sean→
secretary · appointed 2014-11-12 · resigned 2016-06-20
Resigned
WALL, Andrew Rodney Metcalfe→
secretary · appointed 2002-07-04 · resigned 2004-03-30
Resigned
WEAVING, Jeremy Lawrence→
secretary · appointed 2006-07-07 · resigned 2007-09-25
Resigned
WILLIAMSON, Dawn→
secretary · appointed 2003-11-19 · resigned 2006-07-07
Resigned
WILLIAMSON, Dawn→
secretary · appointed 2000-02-29 · resigned 2002-07-04
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1992-08-07 · resigned 1992-09-07
Resigned
ALLWOOD, Mark→
director · ~65y · appointed 1998-04-01 · resigned 1999-04-01
Resigned
BAMBER, James Oliver Michael→
director · ~54y · appointed 2006-07-07 · resigned 2008-01-25
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

142
Total charges
1
Outstanding
1
Active lenders
Status:Lender:142 of 142 shown
TypeProperties
outstanding
Citibank N.A., London Branch
A registered charge—09/12/2020—
satisfied
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge—20/09/201915/12/2025
satisfied
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge—02/07/201915/12/2025
satisfied
Deutsche Bank Ag, London Branch
A registered charge—20/12/201819/07/2019
satisfied
Deutsche Bank A.G., London Branch,
A registered charge—16/03/201830/03/2019
satisfied
Credit Suisse, London Branch
Security agreement1 property08/08/200820/07/2012
satisfied
Credit Suisse, London Branch
Supplemental security agreement1 property08/08/200820/07/2012
satisfied
Credit Suisse, London Branch
Debenture1 property07/07/200620/07/2012
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property31/12/200319/07/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Schedule of accepted agreements pursuant to fixed charge dated 23 october 20011 property28/11/200316/02/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 20011 property10/11/200316/02/2006
satisfied
Lloyds Banking Group
Bank of Scotland
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 2001.1 property01/10/200316/02/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 20011 property04/09/200316/02/2006
satisfied
Barclays
Barclays Bank PLC
Supplemental charge (supplemental to a guarantee and debenture dated 14 march 2001)1 property01/08/200319/07/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23 october 20011 property29/07/200316/02/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23 october 20011 property18/06/200316/02/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23 october 20011 property06/05/200316/02/2006
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 20012 properties07/04/200316/02/2006
satisfied
Lloyds Banking Group
Bank of Scotland
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 20011 property11/03/200319/07/2006
satisfied
Bank of Wales
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property10/12/200229/11/2005
satisfied
Bank of Wales
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19932 properties12/11/200229/11/2005
satisfied
Bank of Wales
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property21/10/200229/11/2005
satisfied
First National Bank
First National Bank PLC
Schedule of deposited agreements pursuant to block discounting agreement dated 15/07/991 property29/08/200229/11/2005
satisfied
First National Bank
First National Bank PLC
Schedule of deposited agreements pursuant to block discounting agreement dated 15/07/991 property25/08/200229/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of deposited agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property16/08/200229/11/2005
satisfied
Bank of Wales
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 01 september 19931 property27/06/200229/11/2005
satisfied
Bank of Wales
Schedule of accepted agreements pursuant to the fixed charge dated 1ST september 19931 property16/05/200229/11/2005
satisfied
First National Bank
First National Bank PLC
Schedule of deposited agreements pursuant to block discounting agreement dated 15TH july 19991 property18/04/200229/11/2005
satisfied
Bank of Wales
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property17/04/200229/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19932 properties01/03/200229/11/2005
satisfied
Bank of Wales
Schedule of accepted agreements deposited and charged pursuant to the fixed cahrge dated 1ST september 19931 property24/12/200129/11/2005
satisfied
First National Bank
First National Bank PLC
Schedule of deposited agreements pursuant to block discounting agreement dated 15 july 19991 property23/11/200129/11/2005
satisfied
Bank of Wales
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1 september 19931 property07/11/200129/11/2005
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property23/10/200116/02/2006
satisfied
First National Bank
First National Bank PLC
Schedule of deposited agreements pursuant to block discounting agreement dated 15TH july 19991 property22/08/200129/11/2005
satisfied
Bank of Wales
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993—30/07/200129/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property11/06/200129/11/2005
satisfied
First National Bank
First National Bank PLC
Schedule of deposited agreements pursuant to block discounting agreement dated 15TH july 19991 property24/05/200129/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property02/04/200129/11/2005
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property14/03/200119/07/2006
satisfied
Bank of Wales
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property15/02/200129/11/2005
satisfied
First National Bank
First National Bank PLC
Schedule of deposited agreements (pursuant to a block discounting agreement dated the 15TH july 1999)1 property06/02/200129/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements (deposited and charged pursuant to the fixed charge dated 1ST september 1993)1 property29/01/200119/07/2006
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property27/12/200029/11/2005
satisfied
Bank of Wales
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property08/12/200029/11/2005
satisfied
Bank of Wales
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property19/10/200029/11/2005
satisfied
First National Bank
First National Bank PLC
Schedule of deposited agreements (pursuant to a block discounting agreement dated 15TH july 1999)1 property12/10/200029/11/2005
satisfied
First National Bank
First National Bank PLC
Schedule of deposited agreements pursuant to block discounting agreement dated 15TH july 19991 property11/10/200029/11/2005
satisfied
First National Bank
First National Bank PLC
Schedule of deposited agreements pursuant to a block discounting agreement dated 15 july 19991 property11/10/200029/11/2005
satisfied
First National Bank
First National Bank PLC
Schedule of deposited agreements pursuant to a block discounting agreement dated 15/07/991 property26/04/200029/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property31/03/200029/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements (deposited and charged pursuant to the fixed charge dated 1 september 19931 property04/01/200029/11/2005
satisfied
First National Bank
First National Bank PLC
Schedule of deposited agreements (pursuant to block discounting agreement dated 15 july 1999)1 property12/10/199906/12/2005
satisfied
First National Bank
First National Bank PLC
Schedsule of deposited agreements pursuant to block discounting agreement dated 15TH july 19991 property24/09/199906/12/2005
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property16/09/199919/07/2006
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements pursuant to the fixed charge dated 1ST september 19931 property07/09/199929/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property11/08/199929/11/2005
satisfied
First National Bank
First National Bank PLC
Deed of charge1 property15/07/199929/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993 issued by the company1 property07/07/199929/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property28/05/199929/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property17/03/199929/11/2005
satisfied
Barclays
Barclays Bank PLC
Debenture1 property29/01/199919/07/2006
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements (deposited and charged pursuant to the fixed charge dated 1ST september 1993)1 property27/01/199929/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property28/09/199829/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements, deposited and charged pursuant to the fixed charge dated 1ST september 1993, issued by the company1 property07/09/199829/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property16/07/199829/11/2005
satisfied
Bank of Wales
Schedule of accepted agreements1 property09/07/199829/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property01/07/199829/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 19931 property05/06/199829/11/2005
satisfied
Bank of Wales
Schedule of accepted agreements (deposited and charged pursuant to the fixed charge dated 1ST september 1993)1 property29/05/199829/11/2005
satisfied
Bank of Wales
Schedule of accepted agreements (pursuant to the fixed charge dated 1 september 1993)1 property15/05/199829/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements (pursuant to a fixed charge dated 1ST september 1993)1 property01/05/199829/11/2005
satisfied
Ban of Wales
Schedule of accepted agreements (pursuant to the fixed charge dated 1 sepember 1993)1 property05/03/199829/11/2005
satisfied
Bank of Wales
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 (the principal charge)1 property23/02/199816/08/2002
satisfied
Bank of Wales
Schedule of accepted agreements1 property02/02/199816/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1 september 19931 property22/01/199816/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property10/12/199716/08/2002
satisfied
Barclays
Barclays Bank PLC
First fixed charge3 properties18/11/199719/07/2006
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 (the principal charge)1 property24/10/199716/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements (deposited pursuant to the fixed charge dated 1ST september 1993 ("the principal charge")1 property08/10/199716/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 (the "principal charge")1 property14/08/199716/08/2002
satisfied
Sanwa Business Credit (UK)
Sanwa Business Credit (UK) Limited
Charge and assignment1 property25/07/199713/02/2004
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1 september 19932 properties15/07/199716/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1 september 19932 properties25/06/199716/08/2002
satisfied
Sanwa Business Credit (UK)
Sanwa Business Credit (UK) Limited
Charge and assignment1 property30/05/199713/02/2004
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 19932 properties28/05/199716/08/2002
satisfied
Sanwa Business Credit (UK)
Sanwa Business Credit (UK) Limited
Master charge over receivables1 property13/05/199713/02/2004
satisfied
Virgin Money
Yorkshire Bank PLC
Block discount master agreement1 property12/05/199729/11/2005
satisfied
Riggs Bank Europe
Riggs Bank Europe Limited
Security assignment1 property02/05/199723/10/2003
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited to the fixed charge dated 1ST september 1993 ("the principal charge")1 property22/04/199716/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 (the principal charge)1 property12/03/199716/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1/9/931 property26/02/199716/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted argeements1 property21/01/199716/08/2002
satisfied
Co-operative Bank
The Co-Operative Bank PLC
Legal charge under block discounting agreement dated 27/12/961 property27/12/199629/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1/9/931 property24/12/199616/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property05/12/199616/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Debenture1 property15/11/199616/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property14/10/199616/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property08/08/199616/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property17/07/199616/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property14/06/199616/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 19931 property31/05/199616/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property16/04/199616/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 (the principal charge)1 property13/03/199616/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 19933 properties22/02/199616/08/2002
satisfied
Singer & Friedlander Leasing
Singer & Friedlander Leasing Limited
Master block discounting agreement1 property13/02/199629/11/2005
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 ("the principal charge")2 properties29/01/199616/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to a fixed charge dated 1ST september 1993 (the principal charge)1 property22/11/199516/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 ("the principal charge")2 properties24/10/199516/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 ("the principal charge")4 properties25/09/199516/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1ST september 1993 (the principal charge)1 property29/08/199516/08/2002
satisfied
Hitachi Credit (U.K.)
Hitachi Credit (U.K.) PLC
Block discounting agreement1 property10/08/199519/07/2006
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property02/08/199516/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property04/07/199516/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements (deposited pursuant to the fixed charge dated 1ST september 1993 ("the principal charge"))1 property19/06/199516/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Deed of variation relating to a charge dated 1ST september 19931 property12/06/199516/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements (deposited pursuant to the fixed charge dated 1ST september 1993) ("the principal charge")1 property19/05/199516/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements (deposited pursuant to the fixed charge dated 1ST september 1993) ("the principal charge")1 property19/05/199516/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge dated 1/1/931 property25/04/199516/08/2002
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property31/03/199519/07/2006
satisfied
Bank of Wales ,
Bank of Wales PLC,
Schedule of accepted agreements2 properties27/03/199516/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property23/02/199516/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property25/01/199516/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements pursuant to the fixed charge dated 1ST september 1993 (the principal charge)1 property06/01/199516/08/2002
satisfied
G.S Thomas
Charge1 property30/12/199413/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property21/11/199416/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property18/10/199416/08/2002
satisfied
Sina Mary Case
Fixed charge1 property26/09/199413/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of agreements deposited pursuant to the principal charge1 property20/09/199416/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property18/08/199416/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property21/07/199416/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements1 property09/06/199416/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule1 property16/05/199416/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of agreements1 property01/05/199416/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to the fixed charge1 property21/03/199416/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule1 property03/03/199416/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule of accepted agreements deposited pursuant to a fixed charge1 property01/01/199416/08/2002
satisfied
Gilbert Stanley Thomas
Fixed charge1 property15/11/199313/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule1 property01/11/199316/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Schedule1 property26/10/199316/08/2002
satisfied
Bank of Wales ,
Bank of Wales PLC,
Schedule of accepted agreements,1 property01/09/199316/08/2002
satisfied
Bank of Wales
Bank of Wales PLC
Fixed charge1 property01/09/199319/07/2006
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Recent filings (571 total)

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