A & L Cf September (4) Limited

Company Name	A & L Cf September (4) Limited
Company Status	Active
Company Number	02095545
Category	Private Limited Company
Incorporation Date	2 February 1987 (31 years, 7 months ago)
Previous Name	Sovereign Agricultural Limited

Business Activity

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

Directors

Director Name	Martin William Evans
Date of Birth	February 1964 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 August 2000(13 years, 7 months after company formation)
Appointment Duration	18 years
Role	Accountant
Correspondence Address	298 Deansgate Manchester M3 4HH

Director Name	Adam Nicholas Mussert
Date of Birth	January 1968 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 December 2012(25 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(29 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Anna Maria Konter
Date of Birth	May 1967 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	23 October 2017(30 years, 9 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Mr George Smith-Salmond Ashworth
Date of Birth	January 1956 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(30 years, 9 months after company formation)
Appointment Duration	11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	29 August 2012(25 years, 7 months after company formation)
Appointment Duration	6 years
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Michael John Duval
Date of Birth	December 1953 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1992)
Role	Banker
Correspondence Address	Greenfields Ponds Road Chelmsford Essex CM2 8QP

Director Name	Frederick Humphrey Brittain
Date of Birth	June 1936 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	C/O Sovereign Leasing Plc 298 Deansgate Manchester Gtr Manchester M3 4HH

Secretary Name	Michael John Duval
Nationality	British
Status	Resigned
Appointed	14 August 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Greenfields Ponds Road Chelmsford Essex CM2 8QP

Director Name	Mr Klaus Gugglberger
Date of Birth	September 1954 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 November 1992(5 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Graf Starhembergasse 4 1040 Vienna Austria

Director Name	Mr Ian Garden Scott
Date of Birth	July 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riverbank House Aboyne Aberdeenshire AB34 5JD Scotland

Director Name	Mr Charles Stuart Taylor
Date of Birth	September 1948 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 September 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG Wales

Secretary Name	Mr Charles Stuart Taylor
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG Wales

Director Name	John Jardine
Date of Birth	March 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1998)
Role	Finance House Director
Correspondence Address	The Old School Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr Andrew Philip Lee
Date of Birth	August 1963 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2000)
Role	Finance House Director
Country of Residence	United Kingdom
Correspondence Address	29 Alder Lane Balsall Common Solihull CV7 7DZ

Director Name	Norman Marks
Date of Birth	October 1949 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2001)
Role	Finance House Director
Correspondence Address	4 Old Hall Park Guilden Sutton Chester CH3 7ER Wales

Secretary Name	Julian Hepplewhite
Nationality	British
Status	Resigned
Appointed	12 November 1996(9 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 June 1997)
Role	Company Director
Correspondence Address	The Old Rectory Rectory End Burton Overy Leicestershire LE8 9EW

Secretary Name	Ian Andrew Sinclair Ford
Nationality	British
Status	Resigned
Appointed	02 June 1997(10 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Stainton 103 Menlove Avenue Calderstones Liverpool L18 3HP

Director Name	Martin William Evans
Date of Birth	February 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(13 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 24 October 2017)
Role	Accountant
Correspondence Address	298 Deansgate Manchester M3 4HH

Director Name	Mr Anthony Paul Duffy
Date of Birth	November 1961 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(13 years, 7 months after company formation)
Appointment Duration	6 months (resigned 02 March 2001)
Role	Deputy Md Girobank
Country of Residence	England
Correspondence Address	7 Outram Road Alexandra Park London N22 7AB

Director Name	Mr Andrew Blyth Swann
Date of Birth	August 1952 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(14 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 March 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Nield House Beamond End Amersham Buckinghamshire HP7 0QT

Director Name	Mr Robert Leslie Towers
Date of Birth	January 1954 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(14 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 April 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	27 Winwick Park Avenue Winwick Warrington WA2 8XB

Director Name	Mr Colin Richard Morley
Date of Birth	April 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(16 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	298 Deansgate Manchester M3 4HH

Secretary Name	Mr Richard Allen Hawker
Nationality	British
Status	Resigned
Appointed	31 March 2006(19 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Director Name	Mr Christopher Stanley Jones
Date of Birth	April 1968 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(19 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Roberts Court 45-49 Barkston Gardens Kensington London SW5 0ES

Director Name	Mr William Hamilton Paterson
Date of Birth	January 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Laigh Brownmuir House Glassford Strathaven Lanarkshire ML10 6TX Scotland

Director Name	Mr Malcolm Courtney Rogers
Date of Birth	September 1958 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 November 2008)
Role	Banker
Country of Residence	England
Correspondence Address	2 Wheatley Royd Barn Brearley Lane Luddendenfoot Halifax West Yorkshire HX2 6HX

Director Name	Geoffrey Arthur Faulkner
Date of Birth	September 1960 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Adam Nicholas Mussert
Date of Birth	January 1968 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(25 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 2011(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2012)
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Contact

Website	santanderusedassets.co.uk
Telephone	0800 1116768
Telephone region	Freephone

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Santander Asset Finance PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,337,844
Gross Profit	£2,337,844
Net Worth	£324,464
Current Liabilities	£31,634,138

Accounts

Latest Accounts	30 September 2016 (1 year, 11 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 May 2018 (4 months, 1 week ago)
Next Return Due	29 May 2019 (8 months, 1 week from now)

Filing History

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

A & L Cf September (4) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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