Company NameA & L Cf June (2) Limited
Company StatusActive
Company Number02582354
CategoryPrivate Limited Company
Incorporation Date14 February 1991 (26 years, 10 months ago)
Previous NamesBishopscourt Finance Limited and Sovereign Financial Products 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
Appointed11 August 2000(9 years, 6 months after company formation)
Appointment Duration17 years, 4 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(21 years, 9 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(25 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(21 years, 6 months after company formation)
Appointment Duration5 years, 3 months
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameRichard Charles Kirby
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(2 years after company formation)
Appointment Duration4 years, 8 months (resigned 31 October 1997)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address68h Randolph Avenue
London
W9 1BG
Director NameGeorge Angus Maclean
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 1995)
RoleMerchant Banker
Correspondence AddressThe Clays
Church Lane
Hempstead
Essex
CB10 2PA
Director NameHon John Hugo Trenchard Russell
Date of BirthOctober 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(2 years after company formation)
Appointment Duration4 years, 8 months (resigned 31 October 1997)
RoleMerchant Banker
Correspondence Address14 Brodrick Road
London
SW17 7DZ
Director NameChristopher John Steane
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(2 years after company formation)
Appointment Duration5 years, 2 months (resigned 23 April 1998)
RoleMerchant Banker
Correspondence Address48 Portobello Road
London
W11 3DL
Director NameAndrew Blyth Swann
Date of BirthAugust 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1993(2 years after company formation)
Appointment Duration4 years, 8 months (resigned 31 October 1997)
RoleMerchant Banker
Correspondence Address11 Deer Park Walk
Lye Green
Chesham
Buckinghamshire
HP5 3LJ
Secretary NameJeffrey Leonard Bolton
NationalityBritish
StatusResigned
Appointed14 February 1993(2 years after company formation)
Appointment Duration5 years, 1 month (resigned 27 March 1998)
RoleCompany Director
Correspondence Address38 Castleford Avenue
New Eltham
London
SE9 2AL
Director NameJohnathan James Longden
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(4 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 23 April 1998)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Stables
Northington Down
Alresford
Hampshire
SO24 9TZ
Director NameTerence Ralph Bates
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(6 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 April 1998)
RoleMerchant Banker
Correspondence AddressTollgate House
Shrubs Corner Northwood Road
Uxbridge
Middlesex
UB9 6PY
Director NameOnno Van Den Broek
Date of BirthFebruary 1940 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed31 October 1997(6 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 April 1998)
RoleCompany Director
Correspondence Address5a Observatory Gardens
Kensington
London
W8 7HY
Secretary NameMr Adrian Neil Marsh
NationalityBritish
StatusResigned
Appointed27 March 1998(7 years, 1 month after company formation)
Appointment Duration3 weeks, 5 days (resigned 23 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameJohn Jardine
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1998(7 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressThe Old School Guilden Sutton Lane
Guilden Sutton
Chester
CH3 7EX
Wales
Director NameMr Andrew Philip Lee
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1998(7 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 2000)
RoleFinance House Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Alder Lane
Balsall Common
Solihull
CV7 7DZ
Director NameMr Charles Stuart Taylor
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1998(7 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 September 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBalnacroft 8 Stonewalls
Rosemary Lane Rossett
Wrexham
Flintshire
LL12 0LG
Wales
Secretary NameIan Andrew Sinclair Ford
NationalityBritish
StatusResigned
Appointed23 April 1998(7 years, 2 months after company formation)
Appointment Duration7 years, 11 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
Appointed11 July 2000(9 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 02 March 2001)
RoleMd Sovereign Finance Plc
Country of ResidenceEngland
Correspondence Address7 Outram Road
Alexandra Park
London
N22 7AB
Director NameNorman Marks
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2000(9 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 March 2001)
RoleFinance House Director
Correspondence Address4 Old Hall Park
Guilden Sutton
Chester
CH3 7ER
Wales
Director NameMr Andrew Blyth Swann
Date of BirthAugust 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2000(9 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(10 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(12 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(15 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(15 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(16 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(17 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
Appointed31 May 2011(20 years, 3 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
Secretary NameAbbey National Nominees Limited (Corporation)
StatusResigned
Appointed31 May 2011(20 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£734,267
Gross Profit£307,912
Net Worth£2,178,897
Current Liabilities£2,501,660

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 Return14 February 2017 (10 months ago)
Next Return Due28 February 2020 (2 years, 2 months from now)

Filing History

8 November 2017Appointment of Mr Mr George Smith-Salmond Ashworth as a director on 23 October 2017 (2 pages)
8 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)
15 February 2017Confirmation statement made on 14 February 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)
15 December 2016Full accounts made up to 30 June 2016 (7 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)
8 April 2016Full accounts made up to 30 June 2015 (15 pages)
22 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(6 pages)
9 April 2015Full accounts made up to 30 June 2014 (21 pages)
16 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(6 pages)
28 March 2014Accounts made up to 30 June 2013 (23 pages)
14 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(6 pages)
12 March 2013Accounts made up to 30 June 2012 (24 pages)
14 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (6 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)
3 April 2012Accounts made up to 30 June 2011 (25 pages)
16 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
1 June 2011Appointment of Abbey National Nominees Limited as a secretary (2 pages)
1 June 2011Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 1 June 2011 (1 page)
1 June 2011Termination of appointment of Richard Hawker as a secretary (1 page)
1 June 2011Appointment of Geoffrey Arthur Faulkner as a director (2 pages)
1 June 2011Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 1 June 2011 (1 page)
17 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
31 December 2010Accounts made up to 30 June 2010 (24 pages)
21 July 2010Director's details changed for Mr Colin Richard Morley on 5 July 2010 (2 pages)
21 July 2010Director's details changed for Mr Colin Richard Morley on 5 July 2010 (2 pages)
22 June 2010Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages)
17 March 2010Accounts made up to 30 June 2009 (32 pages)
24 February 2010Annual return made up to 14 February 2010 with a full list of shareholders (14 pages)
9 January 2010Termination of appointment of William Paterson 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)
28 May 2009Appointment terminated director christopher jones (1 page)
24 February 2009Return made up to 14/02/09; full list of members (4 pages)
15 January 2009Accounts made up to 30 June 2008 (35 pages)
28 November 2008Appointment terminated director malcolm rogers (1 page)
22 May 2008Director appointed malcolm courtney rogers (2 pages)
25 April 2008Accounts made up to 30 June 2007 (19 pages)
23 April 2008Appointment terminated director robert towers (1 page)
21 February 2008Return made up to 14/02/08; full list of members (7 pages)
11 February 2008Director's particulars changed (1 page)
22 August 2007New director appointed (3 pages)
8 May 2007Accounts made up to 30 June 2006 (19 pages)
23 April 2007Director resigned (1 page)
8 March 2007Return made up to 14/02/07; full list of members (8 pages)
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)
20 April 2006Secretary resigned (1 page)
12 April 2006Accounts made up to 30 June 2005 (17 pages)
11 April 2006New secretary appointed (2 pages)
10 March 2006Return made up to 14/02/06; full list of members (6 pages)
3 May 2005Accounts made up to 30 June 2004 (16 pages)
7 March 2005Return made up to 14/02/05; full list of members (8 pages)
17 March 2004Director's particulars changed (1 page)
1 March 2004Return made up to 14/02/04; no change of members (5 pages)
24 December 2003Accounts made up to 30 June 2003 (14 pages)
8 July 2003Company name changed sovereign financial products lim ited\certificate issued on 08/07/03 (2 pages)
14 May 2003Location of register of members (1 page)
29 April 2003Accounts made up to 30 June 2002 (16 pages)
23 April 2003New director appointed (2 pages)
28 February 2003Return made up to 14/02/03; full list of members (6 pages)
21 November 2002Director resigned (1 page)
17 June 2002Director's particulars changed (1 page)
17 June 2002Director's particulars changed (1 page)
5 May 2002Accounts made up to 30 June 2001 (15 pages)
27 February 2002Return made up to 14/02/02; full list of members (6 pages)
20 November 2001Director's particulars changed (1 page)
3 May 2001Accounts made up to 30 June 2000 (12 pages)
25 April 2001New director appointed (3 pages)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
5 March 2001Return made up to 14/02/01; full list of members (7 pages)
27 February 2001Accounts made up to 23 April 2000 (12 pages)
6 February 2001New director appointed (3 pages)
20 December 2000Accounting reference date shortened from 23/04/01 to 30/06/00 (1 page)
7 September 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
29 August 2000Director resigned (1 page)
13 April 2000Return made up to 14/02/00; full list of members (6 pages)
27 March 2000Location of register of members (1 page)
25 February 2000Accounts made up to 23 April 1999 (12 pages)
8 July 1999Return made up to 14/02/99; no change of members (4 pages)
2 February 1999Accounts made up to 23 April 1998 (12 pages)
20 January 1999Director resigned (1 page)
7 May 1998Company name changed bishopscourt finance LIMITED\certificate issued on 08/05/98 (2 pages)
6 May 1998New secretary appointed (2 pages)
6 May 1998New director appointed (3 pages)
6 May 1998New director appointed (3 pages)
6 May 1998Registered office changed on 06/05/98 from: 60 london wall london EC2M 5TQ (1 page)
6 May 1998New director appointed (3 pages)
6 May 1998Accounting reference date shortened from 30/09/98 to 23/04/98 (1 page)
28 April 1998Accounts made up to 30 September 1997 (14 pages)
11 April 1998New secretary appointed (2 pages)
11 April 1998Secretary resigned (1 page)
12 March 1998Return made up to 14/02/98; full list of members (7 pages)
7 November 1997New director appointed (2 pages)
7 November 1997New director appointed (2 pages)
7 November 1997Director resigned (1 page)
7 November 1997Director resigned (1 page)
7 November 1997Director resigned (1 page)
28 July 1997Accounts made up to 30 September 1996 (13 pages)
27 May 1997Director's particulars changed (1 page)
28 April 1997Auditor's resignation (1 page)
25 March 1997Return made up to 14/02/97; no change of members (8 pages)
30 January 1997Director's particulars changed (1 page)
20 December 1996Director's particulars changed (1 page)
14 March 1996Accounts made up to 30 September 1995 (13 pages)
13 March 1996Return made up to 14/02/96; no change of members (8 pages)
5 February 1996Auditor's resignation (1 page)
28 November 1995Registered office changed on 28/11/95 from: 8 bishopsgate london EC2N 4AE (1 page)
14 July 1995Accounts made up to 30 September 1994 (15 pages)
9 April 1995New director appointed (4 pages)
24 June 1991Company name changed\certificate issued on 24/06/91 (2 pages)
18 June 1991Memorandum and Articles of Association (7 pages)
14 February 1991Incorporation (9 pages)