A & L CF SEPTEMBER (4) LIMITED

Company Number

02095545

Status

Active

Incorporation Date

2 February 1987 (over 31 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

SANTANDER UK GROUP HOLDINGS PLC

Registered Address

2 Triton Square
Regent's Place
London
NW1 3AN
United Kingdom

Industry Codes

64.91: Financial leasing (UK SIC Classification 2007)
64.91: Financial leasing (European Community NACE Rev 2)
6491: Financial leasing (UN ISIC Rev 4)

Latest Accounts Date

2016-09-30

Annual Return Last Made Up Date

2016-06-13

Previous Names

SOVEREIGN AGRICULTURAL LIMITED
SOVEREIGN AVIATION LIMITED

Directors / Officers

ANNA MARIA KONTER, director, 23 Oct 2017-
MR GEORGE SMITH-SALMOND ASHWORTH, director, 23 Oct 2017-
SANTANDER SECRETARIAT SERVICES LIMITED, secretary, 29 Aug 2012-
STEPHEN DAVID AFFLECK, director, 30 Sep 2016-

Inactive Directors / Officers

ABBEY NATIONAL NOMINEES LIMITED, secretary, 31 May 2011-29 Aug 2012
ADAM NICHOLAS MUSSERT, director, 4 Dec 2012-24 Oct 2017
ANDREW BLYTH SWANN, director, 30 Mar 2001-31 Mar 2007
ANDREW PHILIP LEE, director, 1 Jul 1996- 1 Aug 2000
ANTHONY PAUL DUFFY, director, 30 Aug 2000- 2 Mar 2001
CHARLES STUART TAYLOR, secretary, 1 Jan 1993-12 Nov 1996
CHARLES STUART TAYLOR, director, 30 Nov 1992- 2 Sep 2002
CHRISTOPHER STANLEY JONES, director, 1 Jan 2007-16 May 2009
COLIN RICHARD MORLEY, director, 1 Apr 2003-30 Jun 2016
FREDERICK HUMPHREY BRITTAIN, director, 14 Aug 1991-30 Nov 1992
GEOFFREY ARTHUR FAULKNER, director, 31 May 2011-26 Oct 2012
IAN ANDREW SINCLAIR FORD, secretary, 2 Jun 1997-31 Mar 2006
IAN GARDEN SCOTT, director, 30 Nov 1992-31 Dec 1997
JOHN JARDINE, director, 31 Mar 1993-31 Dec 1998
JULIAN HEPPLEWHITE, secretary, 12 Nov 1996- 2 Jun 1997
KLAUS GUGGLBERGER, director, 30 Nov 1992-31 Mar 1993
MALCOLM COURTNEY ROGERS, director, 1 Apr 2008-25 Nov 2008
MARTIN WILLIAM EVANS, director, 30 Aug 2000-24 Oct 2017
MICHAEL JOHN DUVAL, secretary, 14 Aug 1991- 1 Jan 1993
MICHAEL JOHN DUVAL, director, 23 Jul 1991-30 Nov 1992
NORMAN MARKS, director, 1 Jul 1996-30 Mar 2001
RICHARD ALLEN HAWKER, secretary, 31 Mar 2006-31 May 2011
ROBERT LESLIE TOWERS, director, 30 Mar 2001- 1 Apr 2008
WILLIAM HAMILTON PATERSON, director, 3 Aug 2007-23 Oct 2009

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2018 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

SOVEREIGN HOUSE, 298 DEANSGATE, MANCHESTER, M3 4HH, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company) alpha

Date	Description	Mechanisms
2016-04-06	SANTANDER ASSET FINANCE PLC (United Kingdom, 8 Dec 1980- ) controls A & L CF SEPTEMBER (4) LIMITED (United Kingdom, 2 Feb 1987- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings alpha

Filing Date	Title	Description
2018-05-15	Confirmation Statement	Confirmation statement made on 2018-05-15 with updates	details
2017-11-08	Appointment of director	Appointment of Mr Mr George Smith-Salmond Ashworth as a director on 2017-10-23	details
2017-11-07	Termination of appointment of director	Termination of appointment of Martin William Evans as a director on 2017-10-24	details
2017-11-07	Termination of appointment of director	Termination of appointment of Adam Nicholas Mussert as a director on 2017-10-24	details
2017-11-06	Appointment of director	Appointment of Ms Anna Maria Konter as a director on 2017-10-23	details
2017-07-31	Annual Accounts	Full accounts made up to 2016-09-30	details
2017-05-17	Confirmation Statement	Confirmation statement made on 2017-05-15 with updates	details
2017-01-09	Change of director's details	Director's details changed for Adam Nicholas Mussert on 2017-01-06	details
2017-01-09	Change of director's details	Director's details changed for Adam Nicholas Mussert on 2017-01-06	details
2016-12-19	Change of director's details	Director's details changed for Mr Stephen David Affleck on 2016-10-25	details
2016-10-10	Appointment of director	Appointment of Mr Stephen David Affleck as a director on 2016-09-30	details
2016-07-29	Termination of appointment of director	Termination of appointment of Colin Richard Morley as a director on 2016-06-30	details
2016-07-13	Annual Accounts	Full accounts made up to 2015-09-30	details
2016-06-13	Annual Return	Annual return made up to 2016-06-13 with full list of shareholders	details
2015-09-04	Annual Return	Annual return made up to 2015-08-23 with full list of shareholders	details
2015-06-03	Annual Accounts	Full accounts made up to 2014-09-30	details
2014-08-28	Annual Return	Annual return made up to 2014-08-23 with full list of shareholders	details
2014-06-18	Annual Accounts	Full accounts made up to 2013-09-30	details
2013-08-27	Annual Return	Annual return made up to 2013-08-23 with full list of shareholders	details
2013-05-15	Annual Accounts	Full accounts made up to 2012-09-30	details

See all (148 records)

Industry codes alpha

Code	Description	Code scheme
64.91	Financial leasing	UK SIC Classification 2007		details

Parent companies alpha

SANTANDER UK GROUP HOLDINGS PLC (United Kingdom, 23 Sep 2013- )		details
SANTANDER UK PLC (United Kingdom, 12 Sep 1988- )		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 16 2018

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