A & L CF SEPTEMBER (4) LIMITED

Company Number

02095545

Status

Active

Incorporation Date

2 February 1987 (over 35 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

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

Industry Codes

99.99/9: Dormant Company (UK SIC Classification 2007)

Latest Accounts Date

2021-09-30

Annual Return Last Made Up Date

2016-06-13

Previous Names

SOVEREIGN AGRICULTURAL LIMITED
SOVEREIGN AVIATION LIMITED

Directors / Officers

DAVID JEFFREY LAYHE, director, 17 Sep 2019-
HAYLEY REINDL, director, 5 Aug 2019-
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
ANNA MARIA KONTER, director, 23 Oct 2017-23 Jul 2019
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
MR GEORGE SMITH-SALMOND ASHWORTH, director, 23 Oct 2017-28 Jun 2019
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/, 22 Mar 2022 (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)

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

Filing Date	Title	Description
2022-03-21	Change of director's details	Director's details changed for Ms Hayley Reindl on 2022-03-21	details
2022-03-02	Confirmation Statement	Confirmation statement made on 2022-03-01 with no updates	details
2022-01-11	Annual Accounts	Accounts for a dormant company made up to 2021-09-30	details
2021-11-04	Confirmation Statement	Confirmation statement made on 2021-11-04 with updates	details
2021-06-17	Annual Accounts	Accounts for a dormant company made up to 2020-09-30	details
2021-05-06	Confirmation Statement	Confirmation statement made on 2021-05-01 with no updates	details
2020-07-08	Annual Accounts	Full accounts made up to 2019-09-30	details
2020-05-05	Confirmation Statement	Confirmation statement made on 2020-05-01 with no updates	details
2019-09-19	Appointment of director	Appointment of Mr David Jeffrey Layhe as a director on 2019-09-17	details
2019-08-05	Appointment of director	Appointment of Ms Hayley Reindl as a director on 2019-08-05	details
2019-08-05	Termination of appointment of director	Termination of appointment of Anna Maria Konter as a director on 2019-07-23	details
2019-07-30	Termination of appointment of director	Termination of appointment of Mr George Smith-Salmond Ashworth as a director on 2019-06-28	details
2019-07-09	Annual Accounts	Full accounts made up to 2018-09-30	details
2019-05-17	Confirmation Statement	Confirmation statement made on 2019-05-15 with updates	details
2018-07-03	Annual Accounts	Full accounts made up to 2017-09-30	details
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

See all (163 records)

Industry codes

Code	Description	Code scheme
99.99/9	Dormant Company	UK SIC Classification 2007		details
64.91	Financial leasing	UK SIC Classification 2007		details

Parent companies

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

See all (8 records)

* 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 March 22 2022

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A & L CF SEPTEMBER (4) LIMITED

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Statements of control (by this company)

Filings

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