A & L CF SEPTEMBER (4) LIMITED
LONDON SOVEREIGN AGRICULTURAL LIMITED

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Company number 02095545
Status Active
Incorporation Date 2 February 1987
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 forty-one events have happened. The last three records are Director's details changed for Adam Nicholas Mussert on 6 January 2017; Director's details changed for Adam Nicholas Mussert on 6 January 2017; Director's details changed for Mr Stephen David Affleck on 25 October 2016. The most likely internet sites of A & L CF SEPTEMBER (4) LIMITED are www.alcfseptember4.co.uk, and www.a-l-cf-september-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. A L Cf September 4 Limited is a Private Limited Company. The company registration number is 02095545. A L Cf September 4 Limited has been working since 02 February 1987. The present status of the company is Active. The registered address of A L Cf September 4 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 BRITTAIN, Frederick Humphrey 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 ROGERS, Malcolm Courtney 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
Director
AFFLECK, Stephen David
Appointed Date: 30 September 2016
46 years old
Director
EVANS, Martin William
Appointed Date: 30 August 2000
61 years old
Director
MUSSERT, Adam Nicholas
Appointed Date: 04 December 2012
57 years old

Resigned Directors

Secretary
DUVAL, Michael John
Resigned: 01 January 1993
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
BRITTAIN, Frederick Humphrey
Resigned: 30 November 1992
89 years old
Director
DUFFY, Anthony Paul
Resigned: 02 March 2001
Appointed Date: 30 August 2000
64 years old
Director
DUVAL, Michael John
Resigned: 30 November 1992
71 years old
Director
FAULKNER, Geoffrey Arthur
Resigned: 26 October 2012
Appointed Date: 31 May 2011
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
LEE, Andrew Philip
Resigned: 01 August 2000
Appointed Date: 01 July 1996
62 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
SCOTT, Ian Garden
Resigned: 31 December 1997
Appointed Date: 30 November 1992
78 years old
Director
SWANN, Andrew Blyth
Resigned: 31 March 2007
Appointed Date: 30 March 2001
73 years old
Director
TAYLOR, Charles Stuart
Resigned: 02 September 2002
Appointed Date: 30 November 1992
77 years old
Director
TOWERS, Robert Leslie
Resigned: 01 April 2008
Appointed Date: 30 March 2001
71 years old

A & L CF SEPTEMBER (4) LIMITED Events

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
29 Jul 2016
Termination of appointment of Colin Richard Morley as a director on 30 June 2016
...
... and 131 more events
05 Oct 1988
Full accounts made up to 30 June 1988
05 Oct 1988
Return made up to 14/08/88; full list of members
15 Jul 1987
Accounting reference date notified as 30/06
16 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1987
Certificate of Incorporation

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