A & L CF DECEMBER (1) LIMITED
LONDON SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED

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Company number 01091759
Status Active
Incorporation Date 22 January 1973
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Adam Nicholas Mussert on 6 January 2017; Director's details changed for Adam Nicholas Mussert on 6 January 2017. The most likely internet sites of A & L CF DECEMBER (1) LIMITED are www.alcfdecember1.co.uk, and www.a-l-cf-december-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. A L Cf December 1 Limited is a Private Limited Company. The company registration number is 01091759. A L Cf December 1 Limited has been working since 22 January 1973. The present status of the company is Active. The registered address of A L Cf December 1 Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. AFFLECK, Stephen David is a Director of the company. HONEY, Andrew Roland is a Director of the company. MUSSERT, Adam Nicholas is a Director of the company. Secretary BOLTON, Jeffrey Leonard has been resigned. Secretary DUVAL, Michael John has been resigned. Secretary HAWKER, Richard Allen has been resigned. Secretary HEPPLEWHITE, Julian has been resigned. Secretary SINCLAIR FORD, Ian Andrew has been resigned. Secretary TAYLOR, Charles Stuart has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Director DUFFY, Anthony Paul has been resigned. Director EVANS, Martin William has been resigned. Director FAIRBROTHER, Jeremy Richard Frederick has been resigned. Director FAULKNER, Geoffrey Arthur has been resigned. Director GUGGLBERGER, Klaus has been resigned. Director JARDINE, John has been resigned. Director JONES, Christopher Stanley has been resigned. Director KIRBY, Richard Charles has been resigned. Director LEE, Andrew Philip has been resigned. Director MACLEAN, George Angus has been resigned. Director MARKS, Norman has been resigned. Director MORLEY, Colin Richard has been resigned. Director PATERSON, William Hamilton has been resigned. Director ROGERS, Malcolm Courtney has been resigned. Director ROUGIER, Alan Toby has been resigned. Director RUSSELL, John Hugo Trenchard, The Hon has been resigned. Director SCOTT, Ian Garden has been resigned. Director STEANE, Christopher John has been resigned. Director SWANN, Andrew Blyth has been resigned. Director SWANN, Andrew Blyth has been resigned. Director TAYLOR, Charles Stuart has been resigned. Director TOWERS, Robert Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 29 August 2012
Director
AFFLECK, Stephen David
Appointed Date: 19 August 2016
46 years old
Director
HONEY, Andrew Roland
Appointed Date: 19 August 2016
61 years old
Director
MUSSERT, Adam Nicholas
Appointed Date: 04 December 2012
57 years old

Resigned Directors

Secretary
BOLTON, Jeffrey Leonard
Resigned: 30 April 1992
Secretary
DUVAL, Michael John
Resigned: 16 March 1993
Appointed Date: 30 April 1992
Secretary
HAWKER, Richard Allen
Resigned: 31 May 2011
Appointed Date: 31 March 2006
Secretary
HEPPLEWHITE, Julian
Resigned: 02 June 1997
Appointed Date: 12 November 1996
Secretary
SINCLAIR FORD, Ian Andrew
Resigned: 31 March 2006
Appointed Date: 02 June 1997
Secretary
TAYLOR, Charles Stuart
Resigned: 12 November 1996
Appointed Date: 01 January 1993
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 29 August 2012
Appointed Date: 31 May 2011
Director
DUFFY, Anthony Paul
Resigned: 02 March 2001
Appointed Date: 01 October 1998
64 years old
Director
EVANS, Martin William
Resigned: 19 August 2016
Appointed Date: 30 August 2000
61 years old
Director
FAIRBROTHER, Jeremy Richard Frederick
Resigned: 30 April 1992
86 years old
Director
FAULKNER, Geoffrey Arthur
Resigned: 26 October 2012
Appointed Date: 09 December 2009
65 years old
Director
GUGGLBERGER, Klaus
Resigned: 31 March 1993
Appointed Date: 30 November 1992
71 years old
Director
JARDINE, John
Resigned: 31 December 1998
Appointed Date: 31 March 1993
78 years old
Director
JONES, Christopher Stanley
Resigned: 16 May 2009
Appointed Date: 01 January 2007
57 years old
Director
KIRBY, Richard Charles
Resigned: 30 April 1992
71 years old
Director
LEE, Andrew Philip
Resigned: 01 August 2000
Appointed Date: 01 July 1996
62 years old
Director
MACLEAN, George Angus
Resigned: 30 April 1992
83 years old
Director
MARKS, Norman
Resigned: 30 March 2001
Appointed Date: 01 July 1996
76 years old
Director
MORLEY, Colin Richard
Resigned: 30 June 2016
Appointed Date: 01 April 2003
61 years old
Director
PATERSON, William Hamilton
Resigned: 23 October 2009
Appointed Date: 03 August 2007
58 years old
Director
ROGERS, Malcolm Courtney
Resigned: 25 November 2008
Appointed Date: 01 April 2008
67 years old
Director
ROUGIER, Alan Toby
Resigned: 18 July 2011
Appointed Date: 09 December 2009
57 years old
Director
RUSSELL, John Hugo Trenchard, The Hon
Resigned: 30 April 1992
75 years old
Director
SCOTT, Ian Garden
Resigned: 31 December 1997
Appointed Date: 30 April 1992
78 years old
Director
STEANE, Christopher John
Resigned: 30 April 1992
68 years old
Director
SWANN, Andrew Blyth
Resigned: 31 March 2007
Appointed Date: 01 October 1998
73 years old
Director
SWANN, Andrew Blyth
Resigned: 30 April 1992
73 years old
Director
TAYLOR, Charles Stuart
Resigned: 02 September 2002
Appointed Date: 30 April 1992
77 years old
Director
TOWERS, Robert Leslie
Resigned: 01 April 2008
Appointed Date: 30 March 2001
71 years old

Persons With Significant Control

Santander Asset Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & L CF DECEMBER (1) LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Jan 2017
Director's details changed for Adam Nicholas Mussert on 6 January 2017
09 Jan 2017
Director's details changed for Adam Nicholas Mussert on 6 January 2017
19 Dec 2016
Director's details changed for Mr Stephen David Affleck on 25 October 2016
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 219 more events
16 Oct 1987
Full accounts made up to 31 December 1986
13 Aug 1986
Full accounts made up to 31 December 1985
13 Aug 1986
Return made up to 08/08/86; full list of members
14 May 1973
Company name changed\certificate issued on 14/05/73
22 Jan 1973
Certificate of incorporation

A & L CF DECEMBER (1) LIMITED Charges

29 November 2002
Specific legal mortgage no. 12
Delivered: 5 December 2002
Status: Satisfied on 9 December 2015
Persons entitled: P&O Nedlloyd Limited
Description: All the company's right title and interest present and…
31 October 2002
Specific legal mortgage no.11
Delivered: 7 November 2002
Status: Satisfied on 9 December 2015
Persons entitled: P & O Nedlloyd Limited
Description: Each of the containers (as defined). See the mortgage…
30 September 2002
Specific legal charge no.10
Delivered: 2 October 2002
Status: Satisfied on 9 December 2015
Persons entitled: P & O Nedlloyd Limited
Description: All right title and interest in and to each of the…
30 August 2002
Specific legal mortgage no.9
Delivered: 11 September 2002
Status: Satisfied on 9 December 2015
Persons entitled: P&O Nedlloyd Limited
Description: All right,title and interest in and to each of the…
31 July 2002
A first priority mortgage
Delivered: 8 August 2002
Status: Satisfied on 9 December 2015
Persons entitled: P&O Nedlloyd Limited
Description: All the companys right title and interest in and to each of…
1 July 2002
A first priority mortgage
Delivered: 3 July 2002
Status: Satisfied on 9 December 2015
Persons entitled: P & O Nedlloyd Limited
Description: All right,title and interest in and to each of the…
31 May 2002
A first priority mortgage
Delivered: 11 June 2002
Status: Satisfied on 9 December 2015
Persons entitled: P & O Nedlloyd Limited
Description: All right,title and interest in and to each of the…
30 April 2002
First priority mortgage
Delivered: 3 May 2002
Status: Satisfied on 9 December 2015
Persons entitled: P& O Nedlloyd Limited
Description: All the company's right title and interest present and…
28 March 2002
A first priority mortgage
Delivered: 3 April 2002
Status: Satisfied on 9 December 2015
Persons entitled: P & O Nedlloyd Limited
Description: Each of the containers (as defined). See the mortgage…
28 February 2002
A first priority mortgage
Delivered: 7 March 2002
Status: Satisfied on 9 December 2015
Persons entitled: P&O Nedlloyd Limited
Description: All the company's right title and interest present and…
31 January 2002
A first priority mortgage
Delivered: 6 February 2002
Status: Satisfied on 9 December 2015
Persons entitled: P&O Nedlloyd Limited
Description: All the companys right title and interest in and to each of…
17 December 2001
First priority mortgage
Delivered: 7 January 2002
Status: Satisfied on 9 December 2015
Persons entitled: P&O Nedlloyd Limited
Description: All the company's right title and interest present and…
17 December 2001
First priority mortgage
Delivered: 7 January 2002
Status: Satisfied on 9 December 2015
Persons entitled: P&O Nedlloyd Limited
Description: All the company's right title interest and benefit in and…
17 December 2001
Account assignment
Delivered: 7 January 2002
Status: Satisfied on 9 December 2015
Persons entitled: P&O Nedlloyd Limited
Description: The company's right title and interest present and future…
31 January 2000
A first priority ship mortgage
Delivered: 1 February 2000
Status: Satisfied on 9 December 2015
Persons entitled: The Maersk Company Limited
Description: All of the companys right title and interest present and…
31 January 2000
Deed of covenant
Delivered: 1 February 2000
Status: Satisfied on 9 December 2015
Persons entitled: The Maersk Company Limited
Description: All of the companys right title and interest present and…
28 December 1999
Deed of covenant
Delivered: 17 January 2000
Status: Satisfied on 9 December 2015
Persons entitled: The Maersk Company Limited
Description: All of the companys right title and interest present and…
28 December 1999
A first priority ship mortgage
Delivered: 17 January 2000
Status: Satisfied on 9 December 2015
Persons entitled: The Maersk Company Limited
Description: All of the companys right title and interest present and…
23 December 1998
A refund guarantee assignment
Delivered: 6 January 1999
Status: Satisfied on 9 December 2015
Persons entitled: The Maersk Company Limited
Description: The company's rights title interest and all its benefits…
23 December 1998
A refund guarantee assignment
Delivered: 6 January 1999
Status: Satisfied on 9 December 2015
Persons entitled: The Maersk Company Limited
Description: The company's rights title interest and all its benefits…
21 December 1998
An accounts assignment
Delivered: 6 January 1999
Status: Satisfied on 9 December 2015
Persons entitled: The Maersk Company Limited
Description: The company's rights title interest and all its benefits…
21 December 1998
An accounts assignment
Delivered: 6 January 1999
Status: Satisfied on 9 December 2015
Persons entitled: The Maersk Company Limited
Description: The company's rights title interest and all its benefits…
16 December 1998
Deed of charge
Delivered: 18 December 1998
Status: Satisfied on 9 December 2015
Persons entitled: Topaz Shipping Company Limited
Description: All the the chargor's rights (a) in and to the proceeds…
16 December 1998
Mortgage of a ship
Delivered: 18 December 1998
Status: Satisfied on 9 December 2015
Persons entitled: Topaz Shipping Company Limited
Description: 64/64TH shares in the container ship named "M.V. p&o…
16 December 1998
Deed of covenants
Delivered: 18 December 1998
Status: Satisfied on 9 December 2015
Persons entitled: Topaz Shipping Company Limited
Description: All of the moretgagors rights title and interest present…
4 November 1998
Mortgage of a ship
Delivered: 13 November 1998
Status: Satisfied on 9 December 2015
Persons entitled: Granite Shipping Company Limited
Description: 64/64TH shares of the vessel named "p & o nedlloyd…
4 November 1998
Deed of charge over the account number 62583029
Delivered: 13 November 1998
Status: Satisfied on 9 December 2015
Persons entitled: .Granite Shipping Company Limited
Description: All rights in and to the proceeds account and all monies…
4 November 1998
Deed of covenants
Delivered: 13 November 1998
Status: Satisfied on 9 December 2015
Persons entitled: Granite Shipping Company Limited
Description: All rights,title and interest in and to the insurances and…
19 December 1997
Amended and restated intercreditor agreement
Delivered: 31 December 1997
Status: Satisfied on 9 December 2015
Persons entitled: Chase Manhattan International Limited
Description: If at any time prior to the later of the senior discharge…
19 December 1997
Chattel mortgage
Delivered: 31 December 1997
Status: Satisfied on 9 December 2015
Persons entitled: Chase Manahattan International Limited
Description: Fixed and floating charges over the english assets ,the…

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