Advanced company searchLink opens in new window

SMILE VENTURES LTD

Company number 08636431

Filter charges

Filter charges
12 charges registered
10 outstanding, 2 satisfied, 0 part satisfied

Charge code 0863 6431 0012

Satisfy charge 0863 6431 0012 on the Companies House WebFiling service

Created
21 May 2019
Delivered
24 May 2019
Status
Outstanding

Persons entitled

  • Belmont Green Finance Limited Trading as Vida Homeloans

Brief description

12 blanche street, cardiff, CF24 1QT, registered at the…

Charge code 0863 6431 0011

Satisfy charge 0863 6431 0011 on the Companies House WebFiling service

Created
21 May 2019
Delivered
24 May 2019
Status
Outstanding

Persons entitled

  • Belmont Green Finance LTD Trading as Vida Homeloans

Brief description

24 broad haven close, penlan, swansea, SA5 7NF, registered…

Charge code 0863 6431 0010

Satisfy charge 0863 6431 0010 on the Companies House WebFiling service

Created
28 March 2018
Delivered
9 April 2018
Status
Outstanding

Persons entitled

  • Charter Court Financial Services

Brief description

33 glyn street, porth, CF39 9LN…

Charge code 0863 6431 0009

Satisfy charge 0863 6431 0009 on the Companies House WebFiling service

Created
14 September 2017
Delivered
16 September 2017
Status
Outstanding

Persons entitled

  • Paratus Amc Limited

Brief description

25 redfield street ystrad pentre…

Charge code 0863 6431 0008

Satisfy charge 0863 6431 0008 on the Companies House WebFiling service

Created
15 November 2016
Delivered
30 November 2016
Status
Outstanding

Persons entitled

  • Aldermore Bank PLC

Brief description

2.1 the company with full title guarantee and as a…

Charge code 0863 6431 0007

Satisfy charge 0863 6431 0007 on the Companies House WebFiling service

Created
15 November 2016
Delivered
30 November 2016
Status
Outstanding

Persons entitled

  • Aldermore Bank PLC

Brief description

By way of a first fixed and floating charge on the property…

Charge code 0863 6431 0006

Satisfy charge 0863 6431 0006 on the Companies House WebFiling service

Created
13 May 2016
Delivered
17 May 2016
Status
Outstanding

Persons entitled

  • Shawbrook Bank Limited

Brief description

Freehold property known as 12 blanche street, cardiff, CF24…

Charge code 0863 6431 0005

Satisfy charge 0863 6431 0005 on the Companies House WebFiling service

Created
30 March 2016
Delivered
7 April 2016
Status
Outstanding

Assets ceased/released

All of the property or undertaking has been released from the charge

Persons entitled

  • Stephen John Billingham
  • Dorothy Brown
  • David Hugh Evans
  • Robert Alan Dix

Brief description

25 redfield street, ystrad, pentre, CF41 7RE (title number…

Charge code 0863 6431 0004

Satisfy charge 0863 6431 0004 on the Companies House WebFiling service

Created
26 February 2016
Delivered
29 February 2016
Status
Outstanding

Persons entitled

  • Shawbrook Bank Limited

Brief description

Freehold property known as 24 broad haven close, penlan…

Charge code 0863 6431 0003

Created
12 November 2015
Delivered
24 November 2015
Status
Satisfied on 10 October 2016

Persons entitled

  • Auction Finance Limited

Brief description

12 blanche street cardiff…

Charge code 0863 6431 0002

Satisfy charge 0863 6431 0002 on the Companies House WebFiling service

Created
11 November 2015
Delivered
20 November 2015
Status
Outstanding

Assets ceased/released

All of the property or undertaking has been released from the charge

Persons entitled

  • Spf Bridging LTD

Brief description

The freehold land being 24 broad haven close, penlan…

Charge code 0863 6431 0001

Created
11 November 2015
Delivered
18 November 2015
Status
Satisfied on 6 October 2016

Persons entitled

  • Spf Bridging LTD

Brief description

Freehold land being 24 broad haven close, penlan, swansea…