Company NameA & L Cf June (3) Limited
Company StatusActive
Company Number02345838
CategoryPrivate Limited Company
Incorporation Date10 February 1989 (28 years, 10 months ago)
Previous NameSovereign Investment Limited

Business Activity

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

Directors

Director NameMartin William Evans
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2000(11 years, 6 months after company formation)
Appointment Duration17 years, 3 months
RoleAccountant
Correspondence Address298 Deansgate
Manchester
M3 4HH
Director NameAdam Nicholas Mussert
Date of BirthJanuary 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(23 years, 10 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton Park Narborough
Leicester
LE19 0AL
Director NameMr Stephen David Affleck
Date of BirthOctober 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(27 years, 7 months after company formation)
Appointment Duration1 year, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameSantander Secretariat Services Limited (Corporation)
StatusCurrent
Appointed29 August 2012(23 years, 6 months after company formation)
Appointment Duration5 years, 3 months
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMichael John Duval
NationalityBritish
StatusResigned
Appointed23 July 1991(2 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 1992)
RoleCompany Director
Correspondence Address298 Deansgate
Manchester
M3 4HH
Director NameFrederick Humphrey Brittain
Date of BirthJune 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(2 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(2 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 63 years ago)
NationalityAustrian
StatusResigned
Appointed30 November 1992(3 years, 9 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 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(3 years, 9 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 69 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(3 years, 9 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(3 years, 10 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 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(4 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 NameChristopher Frederick Dent
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(4 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 September 1994)
RoleFinancial Services Director
Correspondence AddressWhitegates
196 Brooklands Road
Sale
Cheshire
M33 3PB
Director NameMr Andrew Philip Lee
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(7 years, 4 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 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(7 years, 4 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
Director NameRichard Lee Banks
Date of BirthJune 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(7 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 August 2000)
RoleManaging Director Girobank
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cottage Leas Garden
Jackson Bridge
Holmfirth
West Yorkshire
HD7 1UG
Director NameChristopher Stuart Rhodes
Date of BirthMarch 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(7 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 June 2000)
RoleChartered Accountant
Correspondence AddressStoney Hollow
North Road South Kilworth
Lutterworth
Leicestershire
LE17 6DR
Secretary NameJulian Hepplewhite
NationalityBritish
StatusResigned
Appointed12 November 1996(7 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(8 years, 3 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 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(11 years, 4 months after company formation)
Appointment Duration8 months (resigned 02 March 2001)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address7 Outram Road
Alexandra Park
London
N22 7AB
Director NameMr Andrew Blyth Swann
Date of BirthAugust 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2000(11 years, 6 months after company formation)
Appointment Duration6 years, 7 months (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 63 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(12 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 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(14 years, 1 month 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(17 years, 1 month 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 49 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(17 years, 10 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 50 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2007(18 years, 5 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 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(19 years, 1 month 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 57 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2009(20 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 October 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Alan Toby Rougier
Date of BirthDecember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2009(20 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 July 2011)
RoleManaging Director, Specialised Finance
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameAbbey National Nominees Limited (Corporation)
StatusResigned
Appointed31 May 2011(22 years, 3 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

100 at £1Santander Asset Finance PLC
100.00%
Ordinary

Financials

Year2014
Turnover-£500,429
Gross Profit-£500,429
Net Worth£5,921,216
Current Liabilities£80,087,697

Accounts

Latest Accounts30 June 2016 (1 year, 5 months ago)
Next Accounts Due31 March 2018 (3 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return15 May 2017 (7 months ago)
Next Return Due29 May 2020 (2 years, 5 months from now)

Charges

23 May 2016Delivered on: 25 May 2016
Persons entitled: Golar Lng 2215 Corporation

Classification: A registered charge
Outstanding
18 January 2011Delivered on: 21 January 2011
Persons entitled: Golar Lng 2215 Corporation

Classification: A first preferred marshall islands mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The right title and interest present and future in and to the whole of the marshall islands registered ship M.V. 'methane princess' with official number 4164 and in her equipment and appurtenances.
Outstanding
27 August 2003Delivered on: 10 September 2003
Persons entitled: Golar Lng 2215 Corporation

Classification: Lessor proceeds accounts assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interest present and future in and to the assigned property being the assigned accounts and the assigned moneys together with any certificates of deposit deposit reciepts or other instruments or securities relating to the assigned moneys and the assigned accounts. See the mortgage charge document for full details.
Outstanding
29 August 2003Delivered on: 10 September 2003
Persons entitled: Golar Lng 2215 Corporation

Classification: Deed of covenants
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sixty four sixty fourth shares in "methane princess" ex hull no 2215 registered under british flag at london under official number 907824 and includes any share or interest therein and her engines machinery boats tackle outfit equipment spare gear belongings and appurtenances whether on board or ashore. See the mortgage charge document for full details.
Outstanding
29 August 2003Delivered on: 10 September 2003
Persons entitled: Golar Lng 2215 Corporation

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sixty four sixty fourth shares in "methane princess" ex hull no 2215 registered under british flag at london under official number 907824 and includes any share or interest therein and her engines machinery boats tackle outfit equipment spare gear belongings and appurtenances whether on board or ashore. See the mortgage charge document for full details.
Outstanding

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)
17 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
10 April 2017Full accounts made up to 30 June 2016 (18 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 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(6 pages)
25 May 2016Registration of charge 023458380005, created on 23 May 2016 (11 pages)
8 April 2016Full accounts made up to 30 June 2015 (16 pages)
19 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(7 pages)
12 April 2015Full accounts made up to 30 June 2014 (19 pages)
15 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(7 pages)
28 March 2014Full accounts made up to 30 June 2013 (21 pages)
15 August 2013Annual return made up to 14 August 2013 with a full list of shareholders (7 pages)
12 March 2013Full accounts made up to 30 June 2012 (20 pages)
10 December 2012Appointment of Adam Nicholas Mussert as a director on 4 December 2012 (2 pages)
10 December 2012Appointment of Adam Nicholas Mussert as a director on 4 December 2012 (2 pages)
31 October 2012Termination of appointment of Geoffrey Arthur Faulkner as a director on 26 October 2012 (1 page)
31 August 2012Appointment of Santander Secretariat Services Limited as a secretary on 29 August 2012 (2 pages)
31 August 2012Termination of appointment of Abbey National Nominees Limited as a secretary on 29 August 2012 (1 page)
15 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
3 April 2012Full accounts made up to 30 June 2011 (21 pages)
15 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
28 July 2011Termination of appointment of Alan Rougier as a director (2 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 January 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 December 2010Full accounts made up to 30 June 2010 (24 pages)
25 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (16 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)
17 March 2010Full accounts made up to 30 June 2009 (31 pages)
4 January 2010Appointment of Mr Alan Toby Rougier as a director (2 pages)
4 January 2010Appointment of Geoffrey Arthur Faulkner as a director (2 pages)
9 December 2009Director's details changed for Martin William Evans on 3 November 2009 (3 pages)
9 December 2009Director's details changed for Mr Colin Richard Morley on 3 November 2009 (3 pages)
9 December 2009Director's details changed for Martin William Evans on 3 November 2009 (3 pages)
19 November 2009Termination of appointment of William Paterson as a director (1 page)
21 August 2009Return made up to 14/08/09; full list of members (4 pages)
28 May 2009Appointment terminated director christopher jones (1 page)
15 January 2009Full accounts made up to 30 June 2008 (33 pages)
28 November 2008Appointment terminated director malcolm rogers (1 page)
10 September 2008Return made up to 14/08/08; full list of members (4 pages)
15 May 2008Director appointed malcolm courtney rogers (2 pages)
25 April 2008Full accounts made up to 30 June 2007 (19 pages)
23 April 2008Appointment terminated director robert towers (1 page)
11 February 2008Director's particulars changed (1 page)
28 August 2007Return made up to 14/08/07; full list of members (7 pages)
28 August 2007New director appointed (3 pages)
8 May 2007Full accounts made up to 30 June 2006 (19 pages)
23 April 2007Director resigned (1 page)
14 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 14/08/06; full list of members (6 pages)
20 April 2006Secretary resigned (1 page)
12 April 2006Full accounts made up to 30 June 2005 (16 pages)
11 April 2006New secretary appointed (2 pages)
7 September 2005Return made up to 14/08/05; full list of members (6 pages)
3 May 2005Full accounts made up to 30 June 2004 (16 pages)
7 September 2004Return made up to 14/08/04; full list of members (8 pages)
17 March 2004Director's particulars changed (1 page)
29 October 2003Full accounts made up to 30 June 2003 (15 pages)
10 September 2003Particulars of mortgage/charge (43 pages)
10 September 2003Particulars of mortgage/charge (23 pages)
10 September 2003Particulars of mortgage/charge (21 pages)
31 August 2003Return made up to 14/08/03; full list of members (8 pages)
8 July 2003Company name changed sovereign investment LIMITED\certificate issued on 08/07/03 (2 pages)
14 May 2003Location of register of members (1 page)
29 April 2003Full accounts made up to 30 June 2002 (17 pages)
23 April 2003New director appointed (2 pages)
21 November 2002Director resigned (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)
5 May 2002Full accounts made up to 30 June 2001 (14 pages)
20 November 2001Director's particulars changed (1 page)
5 September 2001Return made up to 14/08/01; full list of members (6 pages)
25 April 2001New director appointed (3 pages)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
11 January 2001New director appointed (3 pages)
14 November 2000New director appointed (2 pages)
6 November 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
3 October 2000Return made up to 14/08/00; full list of members (6 pages)
13 September 2000Director resigned (1 page)
29 August 2000New director appointed (2 pages)
29 August 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
4 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(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 (7 pages)
4 May 1999Full accounts made up to 30 June 1998 (8 pages)
20 January 1999Director resigned (1 page)
3 September 1998Return made up to 14/08/98; full list of members (8 pages)
28 April 1998Full accounts made up to 30 June 1997 (8 pages)
21 April 1998Director's particulars changed (1 page)
13 January 1998Secretary's particulars changed (1 page)
13 January 1998Director's particulars changed (1 page)
13 January 1998Director's particulars changed (1 page)
13 January 1998Director resigned (1 page)
4 July 1997New secretary appointed (2 pages)
4 July 1997Secretary resigned (1 page)
12 March 1997Location of register of members (1 page)
27 February 1997Location of register of members (1 page)
26 February 1997Secretary resigned (1 page)
26 February 1997New director appointed (2 pages)
26 February 1997New secretary appointed (2 pages)
26 February 1997New director appointed (2 pages)
23 January 1997Full accounts made up to 30 June 1996 (8 pages)
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 1996Full accounts made up to 30 June 1995 (8 pages)
21 September 1995Return made up to 14/08/95; full list of members (8 pages)
14 October 1993Company name changed the sovereign building LIMITED\certificate issued on 15/10/93 (2 pages)
7 September 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(13 pages)
8 April 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
27 March 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 February 1989Incorporation (11 pages)