A & L CF (Guernsey) Limited

Company Registration Number: FC028362

Overseas Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & L CF (Guernsey) Limited is a unclassified company type first registered on 15 March 2006. Its current registered address is in ST Peter Port, Guernsey.

Registered Address

FOURTH FLOOR THE ALBANY
SOUTH ESPLANADE
ST PETER PORT
GUERNSEY
CHANNEL ISLANDS
GY1 4NF

This is the only company currently registered at this postcode.

Registration Data

Company Number

FC028362

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,573,278£1,318,764£1,125,411£958,197£708,889£669,984£540,535
of which Cash £0£0£0£0£0£0£0
Total Assets £1,573,278£1,318,764£1,125,411£958,197£708,889£669,984£540,535
Current Liabilities £23,308,114£23,916,978£24,403,525£24,785,254£25,143,736£25,363,271£25,475,122
Net Current Assets £-21,734,836£-22,598,214£-23,278,114£-23,827,057£-24,434,847£-24,693,287£-24,934,587
Total Net Worth £321,195£357,894£370,745£375,467£296,270£276,931£249,977

Previous Names

No previous names

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 August 2012

     

    2
    Triton Square
    Regents Place
    London
    NW1 3AN

  • AFFLECK, Stephen David

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1979

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

  • EVANS, Martin William

    Director

    Appointed on 23 May 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    26 Moss Lane
    Bramhall
    Stockport
    Cheshire
    SK7 1EH

  • MUSSERT, Adam Nicholas

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Managing Director, Pbu

    Month of birth: January 1968

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

  • HAWKER, Richard Allen

    Secretary

    Appointed on 23 May 2008

    Resigned on 16 June 2011

    31 Narborough Road South
    Leicester
    Leistershire
    LE3 2HA

  • JONES, Christopher Stanley

    Secretary

    Appointed on 23 May 2008

    Resigned on 16 May 2009

    Flat 34 Roberts Court
    45-49 Barkston Gardens Kensington
    London
    SW5 0ES

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 16 June 2011

    Resigned on 29 August 2012

    2
    Triton Square
    Regents Place
    London
    NW1 3AN
    United Kingdom

  • MORLEY, Colin Richard

    Director

    Appointed on 23 May 2008

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    Flat 1 Model Lodging House
    Bloom Street
    Salford
    Lancashire
    M3 6AJ

  • ROGERS, Malcolm Courtney

    Director

    Appointed on 23 May 2008

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Banker

    Month of birth: September 1958

    2 Wheatley Royd Barn
    Brearley Lane Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6HX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 October 2016 Appointment of Stephen David Affleck as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: OSAP01. Barcode: A5HHGBLD. Transaction: MzE2MDE5NDU0MmFkaXF6a2N4.

  2. 18 August 2016 Termination of appointment of Colin Richard Morley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: OSTM01. Barcode: A5CK1GIY. Transaction: MzE1NTM3NTQyOWFkaXF6a2N4.

  3. 13 July 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A5A9ZHL2. Transaction: MzE1MjgxOTIxM2FkaXF6a2N4.

  4. 8 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4NCEP. Transaction: MzE1MjU2Mjk3OGFkaXF6a2N4.

  5. 13 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMY8. Transaction: MzEwMTg1MTk1NmFkaXF6a2N4.

  6. 14 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXIYR. Transaction: MzA3Nzk3ODUyN2FkaXF6a2N4.

  7. 14 December 2012 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: L1NMXTZT. Transaction: MzA2OTQxNTYzMWFkaXF6a2N4.

  8. 7 November 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A1L2FPL4. Transaction: MzA2NzE0MzQ3MGFkaXF6a2N4.

  9. 7 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: OSAP04. Barcode: L1GON2FT. Transaction: MzA2Mzc0MzA3NmFkaXF6a2N4.

  10. 7 September 2012 Termination of appointment of Abbey National Nominees Limited as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: L1GON2FL. Transaction: MzA2Mzc0MzA0N2FkaXF6a2N4.

  11. 7 September 2012 Appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: OSAP04. Barcode: L1GON2G9. Transaction: MzA2Mzc0MjkyN2FkaXF6a2N4.

  12. 7 September 2012 Termination of appointment of Richard Hawker as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: L1GON2GH. Transaction: MzA2Mzc0Mjg3OGFkaXF6a2N4.

  13. 12 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZOSW. Transaction: MzA1OTAwMDY5OGFkaXF6a2N4.

  14. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7JKZTUH. Transaction: MzAzNjgxNjg3MGFkaXF6a2N4.

  15. 1 February 2011 [View PDF]

    Category: Other. Type: OSCH02. Barcode: AHPTGR4K. Transaction: MzAzMTQ0NDAzNmFkaXF6a2N4.

  16. 9 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A73ILLGO. Transaction: MzAxOTIyMDc1MWFkaXF6a2N4.

  17. 16 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUESFBGG. Transaction: MjAzNzMwNDQwM2FkaXF6a2N4.

  18. 24 June 2009 Transaction BR6- BR009989 person authorised to represent and accept terminated 16/05/2009 christopher stanley jones [View PDF]

    Category: Officers. Type: BR6. Barcode: A6AVWAUL. Transaction: MjAzNTc3MDExOWFkaXF6a2N4.

  19. 24 June 2009 Appointment terminated secretary christopher jones [View PDF]

    Category: Annual return. Type: BR4. Barcode: A6AVJAU8. Transaction: MjAzNTc2OTkwMGFkaXF6a2N4.

  20. 20 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWJ4O7I6. Transaction: MjAyNjI5NjExOWFkaXF6a2N4.

  21. 3 December 2008 BR009989 person authorised to represent and accept terminated 25/11/2008 malcolm courtney rogers [View PDF]

    Category: Officers. Type: BR6. Barcode: A8SJ758D. Transaction: MjAxOTI1MzE4NWFkaXF6a2N4.

  22. 3 December 2008 Appointment terminated director malcolm rogers [View PDF]

    Category: Annual return. Type: BR4. Barcode: A8SJF58L. Transaction: MjAxOTI1MzA4MWFkaXF6a2N4.

  23. 28 June 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANQFN0RG. Transaction: MjAwODA4MjE4MmFkaXF6a2N4.

  24. 23 May 2008 BR009989 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MjAwNTk5NjIyNGFkaXF6a2N4.

  25. 23 May 2008 BR1-par BR009989 par appointed\rogers\malcolm courtney\2 wheatley royd barn\brearley lane\halifax\west yorkshire\HX2 6HX\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAwNTk5NjIyM2FkaXF6a2N4.

  26. 23 May 2008 BR1-par BR009989 par appointed\morley\colin richard\flat 1 model lodging house\bloom street\salford\M3 6AJ\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAwNTk5NjIyMmFkaXF6a2N4.

  27. 23 May 2008 BR1-par BR009989 par appointed\jones\christopher stanley\flat 34, roberts court\45/49 barkston gardens\kensington\london\SW5 0ES\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAwNTk5NjIyMWFkaXF6a2N4.

  28. 23 May 2008 BR1-par BR009989 par appointed\evans\martin william\26\moss lane\stockport\cheshire\SK7 1EH\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAwNTk5NjIxOWFkaXF6a2N4.

  29. 23 May 2008 BR1-par BR009989 par appointed\hawker\richard allen\31\narborough road south\leicester\leicestershire\LE3 2HA\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAwNTk5NjIxOGFkaXF6a2N4.

  30. 23 May 2008 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Barcode: AAE3SZVN. Transaction: MjAwNTk3NTA4NGFkaXF6a2N4.

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