Company NameA & L Cf September (4) Limited
Company StatusActive
Company Number02095545
CategoryPrivate Limited Company
Incorporation Date2 February 1987 (31 years, 9 months ago)
Previous NameSovereign Agricultural Limited

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMartin William Evans
Date of BirthFebruary 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2000(13 years, 7 months after company formation)
Appointment Duration18 years, 2 months
RoleAccountant
Correspondence Address298 Deansgate
Manchester
M3 4HH
Director NameAdam Nicholas Mussert
Date of BirthJanuary 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(25 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton Park Narborough
Leicester
LE19 0AL
Director NameMr Stephen David Affleck
Date of BirthOctober 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(29 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Triton Square
Regent'S Place
London
NW1 3AN
Director NameMs Anna Maria Konter
Date of BirthMay 1967 (Born 51 years ago)
NationalityDutch
StatusCurrent
Appointed23 October 2017(30 years, 9 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent'S Place
London
NW1 3AN
Director NameMr Mr George Smith-Salmond Ashworth
Date of BirthJanuary 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2017(30 years, 9 months after company formation)
Appointment Duration1 year
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent'S Place
London
NW1 3AN
Secretary NameSantander Secretariat Services Limited (Corporation)
StatusCurrent
Appointed29 August 2012(25 years, 7 months after company formation)
Appointment Duration6 years, 2 months
Correspondence Address2 Triton Square
Regent'S Place
London
NW1 3AN
Director NameMichael John Duval
Date of BirthDecember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(4 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 1992)
RoleBanker
Correspondence AddressGreenfields
Ponds Road
Chelmsford
Essex
CM2 8QP
Director NameFrederick Humphrey Brittain
Date of BirthJune 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(4 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 1992)
RoleCompany Director
Correspondence AddressC/O Sovereign Leasing Plc
298 Deansgate
Manchester
Gtr Manchester
M3 4HH
Secretary NameMichael John Duval
NationalityBritish
StatusResigned
Appointed14 August 1991(4 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 1993)
RoleCompany Director
Correspondence AddressGreenfields
Ponds Road
Chelmsford
Essex
CM2 8QP
Director NameMr Klaus Gugglberger
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityAustrian
StatusResigned
Appointed30 November 1992(5 years, 10 months after company formation)
Appointment Duration4 months (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressGraf Starhembergasse 4
1040 Vienna
Austria
Director NameMr Ian Garden Scott
Date of BirthJuly 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(5 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRiverbank House
Aboyne
Aberdeenshire
AB34 5JD
Scotland
Director NameMr Charles Stuart Taylor
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(5 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 02 September 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBalnacroft 8 Stonewalls
Rosemary Lane Rossett
Wrexham
Flintshire
LL12 0LG
Wales
Secretary NameMr Charles Stuart Taylor
NationalityBritish
StatusResigned
Appointed01 January 1993(5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 November 1996)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBalnacroft 8 Stonewalls
Rosemary Lane Rossett
Wrexham
Flintshire
LL12 0LG
Wales
Director NameJohn Jardine
Date of BirthMarch 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(6 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 1998)
RoleFinance House Director
Correspondence AddressThe Old School Guilden Sutton Lane
Guilden Sutton
Chester
CH3 7EX
Wales
Director NameMr Andrew Philip Lee
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(9 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 August 2000)
RoleFinance House Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Alder Lane
Balsall Common
Solihull
CV7 7DZ
Director NameNorman Marks
Date of BirthOctober 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(9 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 March 2001)
RoleFinance House Director
Correspondence Address4 Old Hall Park
Guilden Sutton
Chester
CH3 7ER
Wales
Secretary NameJulian Hepplewhite
NationalityBritish
StatusResigned
Appointed12 November 1996(9 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 June 1997)
RoleCompany Director
Correspondence AddressThe Old Rectory
Rectory End
Burton Overy
Leicestershire
LE8 9EW
Secretary NameIan Andrew Sinclair Ford
NationalityBritish
StatusResigned
Appointed02 June 1997(10 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2006)
RoleCompany Director
Correspondence AddressStainton 103 Menlove Avenue
Calderstones
Liverpool
L18 3HP
Director NameMr Anthony Paul Duffy
Date of BirthNovember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2000(13 years, 7 months after company formation)
Appointment Duration6 months (resigned 02 March 2001)
RoleDeputy Md Girobank
Country of ResidenceEngland
Correspondence Address7 Outram Road
Alexandra Park
London
N22 7AB
Director NameMartin William Evans
Date of BirthFebruary 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2000(13 years, 7 months after company formation)
Appointment Duration17 years, 1 month (resigned 24 October 2017)
RoleAccountant
Correspondence Address298 Deansgate
Manchester
M3 4HH
Director NameMr Andrew Blyth Swann
Date of BirthAugust 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(14 years, 1 month after company formation)
Appointment Duration6 years (resigned 31 March 2007)
RoleBanker
Country of ResidenceEngland
Correspondence AddressNield House
Beamond End
Amersham
Buckinghamshire
HP7 0QT
Director NameMr Robert Leslie Towers
Date of BirthJanuary 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(14 years, 1 month after company formation)
Appointment Duration7 years (resigned 01 April 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address27 Winwick Park Avenue
Winwick
Warrington
WA2 8XB
Director NameMr Colin Richard Morley
Date of BirthApril 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(16 years, 2 months after company formation)
Appointment Duration13 years, 3 months (resigned 30 June 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address298 Deansgate
Manchester
M3 4HH
Secretary NameMr Richard Allen Hawker
NationalityBritish
StatusResigned
Appointed31 March 2006(19 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton Park Narborough
Leicester
LE19 0AL
Director NameMr Christopher Stanley Jones
Date of BirthApril 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(19 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 May 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 34 Roberts Court
45-49 Barkston Gardens Kensington
London
SW5 0ES
Director NameMr William Hamilton Paterson
Date of BirthJanuary 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2007(20 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 October 2009)
RoleBanker
Country of ResidenceScotland
Correspondence AddressLaigh Brownmuir House
Glassford
Strathaven
Lanarkshire
ML10 6TX
Scotland
Director NameMr Malcolm Courtney Rogers
Date of BirthSeptember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(21 years, 2 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 25 November 2008)
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Wheatley Royd Barn
Brearley Lane Luddendenfoot
Halifax
West Yorkshire
HX2 6HX
Director NameGeoffrey Arthur Faulkner
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2011(24 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 October 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent'S Place
London
NW1 3AN
Director NameAdam Nicholas Mussert
Date of BirthJanuary 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2012(25 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton Park Narborough
Leicester
LE19 0AL
Secretary NameAbbey National Nominees Limited (Corporation)
StatusResigned
Appointed31 May 2011(24 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 August 2012)
Correspondence Address2 Triton Square
Regent'S Place
London
NW1 3AN

Contact

Websitesantanderusedassets.co.uk
Telephone0800 1116768
Telephone regionFreephone

Location

Registered Address2 Triton Square
Regent'S Place
London
NW1 3AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1Santander Asset Finance PLC
100.00%
Ordinary

Financials

Year2014
Turnover£2,337,844
Gross Profit£2,337,844
Net Worth£324,464
Current Liabilities£31,634,138

Accounts

Latest Accounts30 September 2017 (1 year, 1 month ago)
Next Accounts Due30 June 2019 (7 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return15 May 2018 (6 months ago)
Next Return Due29 May 2019 (6 months, 2 weeks from now)

Filing History

8 November 2017Appointment of Mr Mr George Smith-Salmond Ashworth as a director on 23 October 2017 (2 pages)
7 November 2017Termination of appointment of Martin William Evans as a director on 24 October 2017 (1 page)
7 November 2017Termination of appointment of Adam Nicholas Mussert as a director on 24 October 2017 (1 page)
6 November 2017Appointment of Ms Anna Maria Konter as a director on 23 October 2017 (2 pages)
31 July 2017Full accounts made up to 30 September 2016 (20 pages)
17 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
9 January 2017Director's details changed for Adam Nicholas Mussert on 6 January 2017 (2 pages)
9 January 2017Director's details changed for Adam Nicholas Mussert on 6 January 2017 (2 pages)
19 December 2016Director's details changed for Mr Stephen David Affleck on 25 October 2016 (2 pages)
10 October 2016Appointment of Mr Stephen David Affleck as a director on 30 September 2016 (2 pages)
29 July 2016Termination of appointment of Colin Richard Morley as a director on 30 June 2016 (1 page)
13 July 2016Full accounts made up to 30 September 2015 (17 pages)
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
(6 pages)
4 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(6 pages)
3 June 2015Full accounts made up to 30 September 2014 (20 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(6 pages)
18 June 2014Full accounts made up to 30 September 2013 (21 pages)
27 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(6 pages)
15 May 2013Full accounts made up to 30 September 2012 (24 pages)
10 December 2012Appointment of Adam Nicholas Mussert as a director (2 pages)
31 October 2012Termination of appointment of Geoffrey Faulkner as a director (1 page)
31 August 2012Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
31 August 2012Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
30 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
12 June 2012Full accounts made up to 30 September 2011 (25 pages)
25 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
21 June 2011Termination of appointment of Richard Hawker as a secretary (2 pages)
21 June 2011Appointment of Abbey National Nominees Limited as a secretary (3 pages)
21 June 2011Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 21 June 2011 (2 pages)
21 June 2011Appointment of Geoffrey Arthur Faulkner as a director (3 pages)
31 December 2010Full accounts made up to 30 September 2010 (25 pages)
7 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (14 pages)
2 August 2010Director's details changed for Mr Colin Richard Morley on 5 July 2010 (3 pages)
2 August 2010Director's details changed for Mr Colin Richard Morley on 5 July 2010 (3 pages)
22 June 2010Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages)
3 June 2010Full accounts made up to 30 September 2009 (30 pages)
5 February 2010Annual return made up to 23 August 2009 (6 pages)
9 December 2009Director's details changed for Martin William Evans on 3 November 2009 (3 pages)
8 December 2009Director's details changed for Colin Richard Morley on 3 November 2009 (3 pages)
19 November 2009Termination of appointment of William Paterson as a director (1 page)
28 May 2009Appointment terminated director christopher jones (1 page)
8 February 2009Full accounts made up to 30 September 2008 (31 pages)
28 November 2008Appointment terminated director malcolm rogers (1 page)
10 September 2008Return made up to 23/08/08; full list of members (4 pages)
30 May 2008Full accounts made up to 30 September 2007 (17 pages)
15 May 2008Director appointed malcolm courtney rogers (2 pages)
23 April 2008Appointment terminated director robert towers (1 page)
11 February 2008Director's particulars changed (1 page)
28 August 2007New director appointed (3 pages)
28 August 2007Return made up to 23/08/07; full list of members (7 pages)
12 July 2007Full accounts made up to 30 September 2006 (17 pages)
23 April 2007Director resigned (1 page)
15 February 2007New director appointed (3 pages)
28 December 2006Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester M3 4HH (1 page)
31 August 2006Return made up to 23/08/06; full list of members (6 pages)
2 August 2006Full accounts made up to 30 September 2005 (18 pages)
20 April 2006Secretary resigned (1 page)
11 April 2006New secretary appointed (2 pages)
7 September 2005Return made up to 23/08/05; full list of members (6 pages)
28 April 2005Full accounts made up to 30 September 2004 (17 pages)
27 August 2004Return made up to 14/08/04; full list of members (8 pages)
28 May 2004Company name changed sovereign agricultural LIMITED\certificate issued on 28/05/04 (2 pages)
17 March 2004Director's particulars changed (1 page)
24 December 2003Full accounts made up to 30 September 2003 (13 pages)
3 October 2003Accounting reference date shortened from 30/06/04 to 30/09/03 (1 page)
31 August 2003Return made up to 14/08/03; full list of members (8 pages)
5 August 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
14 May 2003Location of register of members (1 page)
23 April 2003New director appointed (2 pages)
21 November 2002Director resigned (1 page)
17 October 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
30 August 2002Return made up to 14/08/02; full list of members (6 pages)
17 June 2002Director's particulars changed (1 page)
2 February 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
20 November 2001Director's particulars changed (1 page)
5 September 2001Return made up to 14/08/01; full list of members (6 pages)
21 May 2001New director appointed (3 pages)
25 April 2001New director appointed (3 pages)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
6 November 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
5 October 2000New director appointed (2 pages)
18 September 2000New director appointed (3 pages)
30 August 2000Return made up to 14/08/00; full list of members (5 pages)
29 August 2000Director resigned (1 page)
17 December 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
25 August 1999Return made up to 14/08/99; no change of members (6 pages)
21 January 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
20 January 1999Director resigned (1 page)
3 September 1998Return made up to 14/08/98; no change of members (6 pages)
21 April 1998Director's particulars changed (1 page)
29 January 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
13 January 1998Director's particulars changed (1 page)
13 January 1998Director's particulars changed (1 page)
13 January 1998Secretary's particulars changed (1 page)
13 January 1998Director resigned (1 page)
29 September 1997Return made up to 14/08/97; full list of members (8 pages)
7 July 1997New secretary appointed (2 pages)
4 July 1997Secretary resigned (1 page)
12 March 1997Location of register of members (1 page)
26 February 1997Location of register of members (1 page)
26 February 1997Secretary resigned (1 page)
26 February 1997New secretary appointed (2 pages)
19 February 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
6 September 1996Return made up to 14/08/96; no change of members (5 pages)
2 August 1996New director appointed (3 pages)
29 July 1996New director appointed (3 pages)
31 January 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
30 August 1995Return made up to 14/08/95; no change of members (4 pages)
9 September 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(13 pages)