A & L CF (JERSEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1628 December 2016 | BR008725 BRANCH CLOSED FC026686 COMPANY CLOSED 13/12/2016 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED RACHEL JANE MORRISON |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR ANDREW ROLAND HONEY |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MRS CAROLYNE JANE HODKIN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 04/01/134 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 04/01/134 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 04/01/134 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT |
| 07/11/127 November 2012 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 17/09/1217 September 2012 | CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 07/09/127 September 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 07/09/127 September 2012 | TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | CHANGE OF ADDRESS 27/08/10 P O BOX 248, 39-41 BROAD STREET, ST HELIER, JERSEY, JE4 5PS |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | TRANSACTION BR6- BR008725 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 16/05/2006 CHRISTOPHER STANLEY JONES |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS |
| 03/12/083 December 2008 | BR008725 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 25/11/2008 MALCOLM COURTNEY ROGERS |
| 08/09/088 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/088 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/09/088 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0814 May 2008 | CHANGE OF ADDRESS 03/12/07 P O BOX 248, LORD COUTANCHE HOUSE, 66-68 ESPLANADE, ST HELIER JERSEY, CHANNEL ISLANDS |
| 02/05/082 May 2008 | BR008725 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 12/10/2006 MARTIN WILLIAM EVANS -- ADDRESS :26 MOSS LANE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1EH |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS |
| 24/04/0824 April 2008 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 24/04/0824 April 2008 | BR008725 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/04/2008 MALCOLM COURTNEY ROGERS -- ADDRESS :2 WHEATLEY ROYD BARN BREARLEY LANE, LUDDENDENFOOT, HALIFAX, WEST YORKSHIRE, HX2 6HX |
| 24/04/0824 April 2008 | BR008725 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/04/2008 ROBERT LESLIE TOWERS |
| 13/02/0813 February 2008 | DIR CHANGE IN PARTIC 07/02/08 EVANS MARTIN WILLIAM |
| 09/10/079 October 2007 | ACC. REF. DATE SHORTENED FROM 11/10/07 TO 31/12/06 |
| 03/09/073 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 11/10/06 |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 11/10/06 |
| 20/07/0720 July 2007 | BR008725 PAR APPOINTED 01/01/07 JONES CHRISTOPHER STANLEY FLAT 34 ROBERTS COURT 45-49 BARKSTON GARDENS KENSINGTON LONDONI SW5 0ES |
| 20/07/0720 July 2007 | DIR APPOINTED 01/01/07 JONES CHRISTOPHER STANLEY KENSINGTON LONDON |
| 18/07/0718 July 2007 | DIR APPOINTED 01/01/07 JONES CHRISTOPHER STANLEY LONDON SW5 0ES |
| 18/07/0718 July 2007 | BR008725 PAR APPOINTED 01/01/07 JONES CHRISTOPHER STANLEY FLAT 34 ROBERTS COURT 45-49 BARKSTON GARDENS KENSINGTON LONDON SW5 0ES |
| 06/06/076 June 2007 | BR008725 PAR TERMINATED 31/03/07 SWANN ANDREW BLYTH |
| 06/06/076 June 2007 | DIR RESIGNED 31/03/07 SWANN ANDREW BLYTH |
| 20/11/0620 November 2006 | DIR APPOINTED 12/10/06 EVANS MARTIN WILLIAM STOCKPORT CHESHIRE |
| 20/11/0620 November 2006 | DIR APPOINTED 12/10/06 SWANN ANDREW BLYTH AMERSHAM BUCKS |
| 20/11/0620 November 2006 | DIR APPOINTED 12/10/06 MORLEY COLIN RICHARD BLOOM STREET SALFORD |
| 20/11/0620 November 2006 | DIR RESIGNED 12/10/06 COWIE GEORGE |
| 20/11/0620 November 2006 | DIR RESIGNED 12/10/06 PERCY MICHAEL |
| 20/11/0620 November 2006 | DIR RESIGNED 12/10/06 CARLSSON SVANTE |
| 20/11/0620 November 2006 | DIR RESIGNED 12/10/06 WELO TOM PETER ANDREAS WEIL |
| 20/11/0620 November 2006 | CHANGE OF ADDRESS 12/10/06 44 ES |
| 20/11/0620 November 2006 | CHANGE OF NAME 01/11/06 STENA BE |
| 20/11/0620 November 2006 | DIR APPOINTED 12/10/06 TOWERS ROBERT LESLIE WARRINGTON CHESHIRE |
| 09/11/069 November 2006 | BR008725 NAME CHANGE 01/11/06 STENA BEAULY LIMITED |
| 09/11/069 November 2006 | BR008725 ADDRESS CHANGE 12/10/06 4-5 ARLINGTON STREET LONDON SW1 1RA |
| 09/11/069 November 2006 | SEC RESIGNED 12/10/06 CRILLS SERVICES LIMITED |
| 09/11/069 November 2006 | SEC APPOINTED 12/10/06 HAWKER RICHARD ALLEN 31 NARBOROUGH ROAD SOUTH LEICESTER LE3 2HA |
| 03/04/063 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | BR008725 PR APPOINTED PERCY MICHAEL HUGH 32 HAZELWELL ROAD LONDON SW15 6LH |
| 31/03/0631 March 2006 | BR008725 REGISTERED |
| 31/03/0631 March 2006 | BR008725 PR APPOINTED COWIE GEORGE ALBERT 25 DUBFORD TERRACE BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8GE |
| 31/03/0631 March 2006 | BR008725 PR APPOINTED WELO TOM PETER ANDREAS WEIL 5 THE POLICIES DALMUINZIE ROAD BIELDSIDE ABERDEEN ABERDEENSHIRE AB15 9EB |
| 31/03/0631 March 2006 | BR008725 PA APPOINTED SCHAGERLIND COLETTE 4-5 ARLINGTON STREET LONDON SW1 1RA |
| 31/03/0631 March 2006 | INITIAL BRANCH REGISTRATION |
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