Company NameA & L Cf March (5) Limited
Company StatusActive
Company Number05085883
CategoryPrivate Limited Company
Incorporation Date26 March 2004 (13 years, 8 months ago)

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
Appointed26 March 2004(same day as company formation)
RoleAccountant
Correspondence Address298 Deansgate
Manchester
M3 4HH
Director NameAdam Nicholas Mussert
Date of BirthJanuary 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(8 years, 8 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(12 years, 6 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(8 years, 5 months after company formation)
Appointment Duration5 years, 3 months
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Colin Richard Morley
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2004(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address298 Deansgate
Manchester
M3 4HH
Director NameMr Robert Leslie Towers
Date of BirthJanuary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2004(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address27 Winwick Park Avenue
Winwick
Warrington
WA2 8XB
Secretary NameMr Ian Andrew Sinclair-Ford
NationalityBritish
StatusResigned
Appointed26 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Menlove Avenue
Liverpool
Merseyside
L18 3HP
Director NameMr Andrew Blyth Swann
Date of BirthAugust 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2004(4 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2007)
RoleBanker
Country of ResidenceEngland
Correspondence AddressNield House
Beamond End
Amersham
Buckinghamshire
HP7 0QT
Secretary NameMr Richard Allen Hawker
NationalityBritish
StatusResigned
Appointed31 March 2006(2 years 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(2 years, 9 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(3 years, 4 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(4 years 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(7 years, 2 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(7 years, 2 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

1 at £1Santander Asset Finance PLC
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 8 months ago)
Next Accounts Due31 December 2017 (2 weeks, 2 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return26 March 2017 (8 months, 3 weeks ago)
Next Return Due9 April 2020 (2 years, 3 months from now)

Charges

2 March 2006Delivered on: 13 March 2006
Persons entitled: Ing Bank N.V., as Security Trustee for and on Behalf of Itself and the Other Beneficiaries (The "Security Trustee")

Classification: Hatsu general assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the company's right, title, benefit and interest, in, to, under and in respect of (a) the insurances (b) any requisition compensation; and including all payments to the company in respect thereof and all claims, rights and remedies of the company arising therefrom. See the mortgage charge document for full details.
Outstanding
2 March 2006Delivered on: 13 March 2006
Persons entitled: Ing Bank N.V., as Security Trustee for Itself and the Beneficiaries (The "Security Trustee")

Classification: Deed of covenants
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the owner's right, title and interest in and to the ship being M.V. "hatsu smart" with official number 911137 and includes any share or interest therein and the hul, machinery, equipment and boats etc.. see the mortgage charge document for full details.
Outstanding
2 March 2006Delivered on: 13 March 2006
Persons entitled: Ing Bank N.V., as Security Trustee for and on Behalf of Itself and the Beneficiaries(The "Security Trustee")

Classification: Mortgage of a ship
Secured details: All monies due or to become due from the company, the sub-charterer and the guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 64/64TH shares in the british registered ship M.V. hatsu smart (ex mitsubishi heavy industries, LTD hull number 1267) with official number 911137 (the "ship") and in her equipment and appurtenances.. See the mortgage charge document for full details.
Outstanding
14 November 2005Delivered on: 28 November 2005
Persons entitled: Ing Bank N.V., as Security Trustee for and on Behalf of Itself and the Other Beneficiaries (The "Security Trustee")

Classification: Hatsu general 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: The company, as beneficial owner, assigned and agreed to assign all of the company's right, title, benefit and interest, present and future, in, to, under and in respect of (a) the insurances; (b) any requisition compensation. See the mortgage charge document for full details.
Outstanding
14 November 2005Delivered on: 28 November 2005
Persons entitled: Ing Bank N.V., as Security Trustee for Itself and the Beneficiaries (The "Security Trustee")

Classification: Deed of covenants
Secured details: All monies due or to become due from the company, the sub-charterer and the guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the owner's rights, title and interest in and to the ship being one 6,724 teu "s-type" container ship built at mitsubishi heavy industries LTD previously designated hull number 1266, named M.V. "hatsu sigma" and registered under british flag at the port of london with official number 910630. see the mortgage charge document for full details.
Outstanding
14 November 2005Delivered on: 28 November 2005
Persons entitled: Ing Bank N.V., as Security Trustee for and on Behalf of Itself and the Beneficiaries(The "Security Trustee")

Classification: Mortgage of a ship
Secured details: All monies due or to become due from the company, the sub-charterer and the guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 64/64TH shares of which the mortgagor is the owner in the british registered ship M.V. hatsu sigma (ex mitsubishi heavy industries LTD. Hull number 1266) with official number 910630 (the "ship") and in her equipment and appurtenances. See the mortgage charge document for full details.
Outstanding
1 December 2004Delivered on: 17 December 2004
Persons entitled: Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)

Classification: Owner proceeds account charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies standing to the credit of the owner proceeds account and all interest and other amounts from time to time payable in respect of such account together with any certificates of deposit, deposit receipts or other instruments or securities relating to the account (number 251173-000). see the mortgage charge document for full details.
Outstanding
1 December 2004Delivered on: 17 December 2004
Persons entitled: Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)

Classification: Owner proceeds account charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies standing to the credit of the owner proceeds account and all interest and other amounts from time to time payable in respect of such account together with any certificates of deposit, deposit receipts or other instruments or securities relating to the account (number 251173-001). see the mortgage charge document for full details.
Outstanding
2 June 2006Delivered on: 14 June 2006
Persons entitled: Ing Bank N.V. in Its Capacity as Security Trustee for Itself and the Beneficiaries (Thesecurity Trustee)

Classification: Mortgage of a ship
Secured details: All monies due or to become due from the company and the sub-charterer and the guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 64/64TH shares in the ship hatsu smile official number 911346. see the mortgage charge document for full details.
Outstanding
2 June 2006Delivered on: 14 June 2006
Persons entitled: Ing Bank N.V. in Its Capacity as Security Trustee for Itself and the Beneficiaries (Thesecurity Trustee)

Classification: Hatsu general 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 of the right title benefit and interest present and future actual or contingent in, to under and in respect of the insurances, any requisition compensation. See the mortgage charge document for full details.
Outstanding
2 June 2006Delivered on: 14 June 2006
Persons entitled: Ing Bank N.V. in Its Capacity as Security Trustee for Itself and the Beneficiaries (Thesecurity Trustee)

Classification: Deed of covenants
Secured details: All monies due or to become due from the company and the sub-charterer and all monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the right title and interest in and to the ship meaning, one 6,724 teu 's-type' hull number 1268, named M.V. 'hatsu smile' official number 911346. see the mortgage charge document for full details.
Outstanding
1 December 2004Delivered on: 17 December 2004
Persons entitled: Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)

Classification: Owner proceeds account charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies standing to the credit of the owner proceeds account and all interest and other amounts from time to time payable in respect of such account together with any certificates of deposit, deposit receipts or other instruments or securities relating to the account (number 251173-002). 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)
3 April 2017Confirmation statement made on 26 March 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 2016Accounts for a dormant company made up to 31 March 2016 (4 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)
4 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(7 pages)
12 January 2016Accounts for a dormant company made up to 31 March 2015 (9 pages)
15 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(6 pages)
14 August 2014Full accounts made up to 31 March 2014 (21 pages)
1 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
(6 pages)
23 December 2013Full accounts made up to 31 March 2013 (21 pages)
26 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
21 December 2012Full accounts made up to 31 March 2012 (20 pages)
10 December 2012Appointment of Adam Nicholas Mussert as a director (2 pages)
1 November 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)
27 March 2012Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
29 December 2011Full accounts made up to 31 March 2011 (20 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 2011Appointment of Geoffrey Arthur Faulkner as a director (2 pages)
1 June 2011Termination of appointment of Richard Hawker as a secretary (1 page)
1 June 2011Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 1 June 2011 (1 page)
29 March 2011Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
31 December 2010Full accounts made up to 31 March 2010 (24 pages)
26 July 2010Director's details changed for Mr Colin Richard Morley on 5 July 2010 (2 pages)
26 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)
1 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
21 January 2010Full accounts made up to 31 March 2009 (30 pages)
9 January 2010Termination of appointment of William Paterson as a director (2 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)
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)
2 April 2009Return made up to 26/03/09; full list of members (4 pages)
9 December 2008Full accounts made up to 31 March 2008 (30 pages)
28 November 2008Appointment terminated director malcolm rogers (1 page)
15 May 2008Director appointed malcolm courtney rogers (2 pages)
23 April 2008Appointment terminated director robert towers (1 page)
2 April 2008Return made up to 26/03/08; full list of members (7 pages)
11 February 2008Director's particulars changed (1 page)
22 November 2007Full accounts made up to 31 March 2007 (17 pages)
22 August 2007New director appointed (3 pages)
23 April 2007Director resigned (1 page)
3 April 2007Return made up to 26/03/07; full list of members (7 pages)
15 February 2007New director appointed (3 pages)
30 January 2007Full accounts made up to 31 March 2006 (17 pages)
28 December 2006Registered office changed on 28/12/06 from: 298 deansgate manchester lancashire M3 4HH (1 page)
14 June 2006Particulars of mortgage/charge (6 pages)
14 June 2006Particulars of mortgage/charge (5 pages)
14 June 2006Particulars of mortgage/charge (6 pages)
20 April 2006Secretary resigned (1 page)
11 April 2006New secretary appointed (2 pages)
10 April 2006Return made up to 26/03/06; full list of members (6 pages)
13 March 2006Particulars of mortgage/charge (5 pages)
13 March 2006Particulars of mortgage/charge (6 pages)
13 March 2006Particulars of mortgage/charge (6 pages)
31 January 2006Full accounts made up to 31 March 2005 (16 pages)
28 November 2005Particulars of mortgage/charge (5 pages)
28 November 2005Particulars of mortgage/charge (5 pages)
28 November 2005Particulars of mortgage/charge (5 pages)
18 April 2005Return made up to 26/03/05; full list of members (6 pages)
18 April 2005Director's particulars changed (1 page)
24 December 2004Full accounts made up to 31 March 2004 (16 pages)
17 December 2004Particulars of mortgage/charge (11 pages)
17 December 2004Particulars of mortgage/charge (11 pages)
17 December 2004Particulars of mortgage/charge (11 pages)
21 September 2004Accounting reference date shortened from 31/03/05 to 31/03/04 (1 page)
13 August 2004New director appointed (4 pages)
26 March 2004Incorporation (15 pages)