Company number 02345838
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; 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 JUNE (3) LIMITED are www.alcfjune3.co.uk, and www.a-l-cf-june-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. A L Cf June 3 Limited is a Private Limited Company.
The company registration number is 02345838. A L Cf June 3 Limited has been working since 10 February 1989.
The present status of the company is Active. The registered address of A L Cf June 3 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. EVANS, Martin William is a Director of the company. MUSSERT, Adam Nicholas is a Director of the company. 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 BANKS, Richard Lee has been resigned. Director BRITTAIN, Frederick Humphrey has been resigned. Director DENT, Christopher Frederick has been resigned. Director DUFFY, Anthony Paul has been resigned. Director DUVAL, Michael John 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 LEE, Andrew Philip has been resigned. Director MARKS, Norman has been resigned. Director MORLEY, Colin Richard has been resigned. Director PATERSON, William Hamilton has been resigned. Director RHODES, Christopher Stuart has been resigned. Director ROGERS, Malcolm Courtney has been resigned. Director ROUGIER, Alan Toby has been resigned. Director SCOTT, Ian Garden 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 "Financial leasing".
Current Directors
Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 29 August 2012
Resigned Directors
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 29 August 2012
Appointed Date: 31 May 2011
Director
JARDINE, John
Resigned: 31 December 1998
Appointed Date: 31 March 1993
78 years old
Director
MARKS, Norman
Resigned: 30 March 2001
Appointed Date: 01 July 1996
76 years old
Director
SCOTT, Ian Garden
Resigned: 31 December 1997
Appointed Date: 30 November 1992
78 years old
A & L CF JUNE (3) LIMITED Events
10 Apr 2017
Full accounts made up to 30 June 2016
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
10 Oct 2016
Appointment of Mr Stephen David Affleck as a director on 30 September 2016
...
... and 148 more events
30 Oct 1989
Return made up to 14/08/89; full list of members
05 Apr 1989
Accounting reference date notified as 30/06
10 Mar 1989
Director resigned;new director appointed
10 Mar 1989
Secretary resigned;new secretary appointed
10 Feb 1989
Incorporation
23 May 2016
Charge code 0234 5838 0005
Delivered: 25 May 2016
Status: Outstanding
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Delivered: 21 January 2011
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29 August 2003
Deed of covenants
Delivered: 10 September 2003
Status: Outstanding
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29 August 2003
Mortgage
Delivered: 10 September 2003
Status: Outstanding
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27 August 2003
Lessor proceeds accounts assignment
Delivered: 10 September 2003
Status: Outstanding
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