SG LEASING (DECEMBER) LIMITED
LONDON SOCGEN LEASE LIMITED

Hellopages » City of London » City of London » EC3N 4SG

Company number 01219880
Status Active
Incorporation Date 18 July 1975
Company Type Private Limited Company
Address GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 34 in full; Satisfaction of charge 31 in full; Satisfaction of charge 32 in full. The most likely internet sites of SG LEASING (DECEMBER) LIMITED are www.sgleasingdecember.co.uk, and www.sg-leasing-december.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Leasing December Limited is a Private Limited Company. The company registration number is 01219880. Sg Leasing December Limited has been working since 18 July 1975. The present status of the company is Active. The registered address of Sg Leasing December Limited is Group Legal Sg House 41 Tower Hill London Ec3n 4sg. . BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine is a Secretary of the company. COOK, Stuart Donald is a Director of the company. DENT, Nicholas Michael is a Director of the company. FOWLER, Stephen Lethbridge is a Director of the company. SIDES, Lindsay Ginnette is a Director of the company. Secretary NIMMO, Mark Alexander has been resigned. Secretary PARTRIDGE, William John has been resigned. Director AMADIEU, Daniel has been resigned. Director BATAILLE, Alain has been resigned. Director BISHOP, Julian Kenneth has been resigned. Director BUFFET, Alex Jaques Guy has been resigned. Director BULLOCK, Gareth Richard has been resigned. Director CHANDLER, Stuart Rodwell has been resigned. Director CLAVEL, Jean-Louis has been resigned. Director COLLINS, Michael John has been resigned. Director COXON, David has been resigned. Director DEGAND, Jean Pierre has been resigned. Director FLAIS, Jean Pierre has been resigned. Director FREISZMOUTH LAGNICE, Gerard has been resigned. Director GERARD, Thierry has been resigned. Director HASTINGS, Christopher Alan has been resigned. Director HUET, Jean has been resigned. Director JOLLY, Christopher Patrick has been resigned. Director MANIERE, Olivier Marie Xavier has been resigned. Director MARCHAND, Jean Pierre has been resigned. Director MAS, Jean Bernard has been resigned. Director MEAGHER, Patrick Joseph has been resigned. Director MESNIL, Marc Rene has been resigned. Director NIMMO, Mark Alexander has been resigned. Director OUDEA, Frederic Robert Andre has been resigned. Director PAGNI, Patrick has been resigned. Director PINARD, Herve Jean has been resigned. Director ROY, Jean-Paul has been resigned. Director SERRES, Pascal has been resigned. Director STERN, Jean has been resigned. Director TAYLOR, Paul Richard has been resigned. Director TURNER, John Graham has been resigned. Director TURNER, John Graham has been resigned. Director TURNER, John Graham has been resigned. Director TURNER, Peter Raymond Thomas has been resigned. Director WALKER, John Dallow has been resigned. Director WILLIAMS, Gareth has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Appointed Date: 12 January 2000
Director
COOK, Stuart Donald
Appointed Date: 01 February 2010
61 years old
Director
DENT, Nicholas Michael
Appointed Date: 20 September 2004
60 years old
Director
FOWLER, Stephen Lethbridge
Appointed Date: 16 December 2008
55 years old
Director
SIDES, Lindsay Ginnette
Appointed Date: 12 August 2016
49 years old

Resigned Directors

Secretary
NIMMO, Mark Alexander
Resigned: 12 January 2000
Appointed Date: 23 September 1994
Secretary
PARTRIDGE, William John
Resigned: 16 June 1993
Director
AMADIEU, Daniel
Resigned: 08 March 1996
Appointed Date: 27 April 1994
75 years old
Director
BATAILLE, Alain
Resigned: 08 March 1996
Appointed Date: 27 April 1994
80 years old
Director
BISHOP, Julian Kenneth
Resigned: 18 April 2008
Appointed Date: 01 December 2006
67 years old
Director
BUFFET, Alex Jaques Guy
Resigned: 01 December 1997
Appointed Date: 01 November 1996
68 years old
Director
BULLOCK, Gareth Richard
Resigned: 09 February 1996
Appointed Date: 05 May 1995
72 years old
Director
CHANDLER, Stuart Rodwell
Resigned: 01 August 2003
Appointed Date: 03 August 1998
81 years old
Director
CLAVEL, Jean-Louis
Resigned: 27 April 1994
76 years old
Director
COLLINS, Michael John
Resigned: 05 May 1995
Appointed Date: 16 June 1993
78 years old
Director
COXON, David
Resigned: 30 September 2015
Appointed Date: 10 December 2001
68 years old
Director
DEGAND, Jean Pierre
Resigned: 06 November 1996
Appointed Date: 21 March 1996
77 years old
Director
FLAIS, Jean Pierre
Resigned: 03 August 1998
Appointed Date: 01 December 1997
62 years old
Director
FREISZMOUTH LAGNICE, Gerard
Resigned: 09 June 1993
Appointed Date: 26 June 1992
77 years old
Director
GERARD, Thierry
Resigned: 22 March 1996
Appointed Date: 16 June 1993
68 years old
Director
HASTINGS, Christopher Alan
Resigned: 01 December 2006
Appointed Date: 20 September 2004
56 years old
Director
HUET, Jean
Resigned: 05 November 1992
84 years old
Director
JOLLY, Christopher Patrick
Resigned: 15 March 1998
Appointed Date: 08 February 1996
72 years old
Director
MANIERE, Olivier Marie Xavier
Resigned: 15 March 2001
Appointed Date: 17 March 1997
71 years old
Director
MARCHAND, Jean Pierre
Resigned: 08 March 1996
Appointed Date: 24 June 1992
86 years old
Director
MAS, Jean Bernard
Resigned: 27 April 1994
Appointed Date: 06 May 1992
87 years old
Director
MEAGHER, Patrick Joseph
Resigned: 01 December 2006
Appointed Date: 15 January 1999
63 years old
Director
MESNIL, Marc Rene
Resigned: 29 September 2005
Appointed Date: 15 March 2001
76 years old
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 15 March 1998
68 years old
Director
OUDEA, Frederic Robert Andre
Resigned: 19 May 1999
Appointed Date: 20 January 1997
62 years old
Director
PAGNI, Patrick
Resigned: 23 December 1996
Appointed Date: 06 November 1992
76 years old
Director
PINARD, Herve Jean
Resigned: 08 March 1996
Appointed Date: 16 June 1993
80 years old
Director
ROY, Jean-Paul
Resigned: 24 June 1992
83 years old
Director
SERRES, Pascal
Resigned: 30 June 1993
72 years old
Director
STERN, Jean
Resigned: 06 November 1996
85 years old
Director
TAYLOR, Paul Richard
Resigned: 20 September 2004
Appointed Date: 15 March 2001
59 years old
Director
TURNER, John Graham
Resigned: 15 September 2016
Appointed Date: 31 October 2011
65 years old
Director
TURNER, John Graham
Resigned: 01 December 2006
Appointed Date: 16 June 1993
65 years old
Director
TURNER, John Graham
Resigned: 23 September 1994
Appointed Date: 16 June 1993
65 years old
Director
TURNER, Peter Raymond Thomas
Resigned: 11 January 2000
Appointed Date: 15 January 1999
69 years old
Director
WALKER, John Dallow
Resigned: 13 July 1998
Appointed Date: 27 April 1994
71 years old
Director
WILLIAMS, Gareth
Resigned: 31 May 2013
Appointed Date: 18 April 2008
52 years old

Persons With Significant Control

Sg Leasing (March) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SG LEASING (DECEMBER) LIMITED Events

20 May 2017
Satisfaction of charge 34 in full
20 May 2017
Satisfaction of charge 31 in full
20 May 2017
Satisfaction of charge 32 in full
20 May 2017
Satisfaction of charge 33 in full
20 May 2017
Satisfaction of charge 29 in full
...
... and 240 more events
14 Jun 1991
New director appointed
06 Jun 1991
Director resigned
04 Jun 1991
Director resigned
24 May 1991
Director resigned
24 May 1991
Director resigned;new director appointed

SG LEASING (DECEMBER) LIMITED Charges

13 October 2009
The security assignment
Delivered: 29 October 2009
Status: Satisfied on 16 May 2017
Persons entitled: Schlumberger Holdings Limited
Description: The drilling barge francisco de miranda 111 see image for…
13 October 2009
The security assignment
Delivered: 29 October 2009
Status: Satisfied on 16 May 2017
Persons entitled: Schlumberger Holdings Limited
Description: The drilling barge francisco de miranda 112 see image for…
31 December 2007
A first priority mortgage
Delivered: 9 January 2008
Status: Satisfied on 16 May 2017
Persons entitled: Electronic Data Systems Limited
Description: All interest in and to the goods under the hire purchase…
31 August 2007
First proprity mortgage
Delivered: 7 September 2007
Status: Satisfied on 16 May 2017
Persons entitled: Electronic Data Systems Limited
Description: All interest present and future in the goods,. See the…
31 July 2007
First priority mortgage
Delivered: 10 August 2007
Status: Satisfied on 16 May 2017
Persons entitled: Electronic Data Systems Limited
Description: All its interest, present and future in and to the goods…
29 June 2007
First priority mortgage
Delivered: 10 July 2007
Status: Satisfied on 17 May 2017
Persons entitled: Electronic Data Systems Limited
Description: All interest present and future in and to the goods, as…
30 March 2007
First priority mortgage
Delivered: 5 April 2007
Status: Satisfied on 17 May 2017
Persons entitled: Electronic Data Systems Limited
Description: All its interest, present and future in and to the goods…
29 December 2006
A first priority mortgage
Delivered: 8 January 2007
Status: Satisfied on 17 May 2017
Persons entitled: Electronic Data Systems Limited
Description: The goods in the hp contract. See the mortgage charge…
31 October 2006
First priority mortgage
Delivered: 13 November 2006
Status: Satisfied on 17 May 2017
Persons entitled: Electronic Data Systems Limited
Description: All its interest present and future in and to the goods…
29 September 2006
First priority mortgage
Delivered: 5 October 2006
Status: Satisfied on 17 May 2017
Persons entitled: Electronic Data Systems Limited
Description: All its interest present and future in and to the goods…
10 February 2006
Fixed and floating charge
Delivered: 28 February 2006
Status: Satisfied on 17 May 2017
Persons entitled: Ecs United Kingdom PLC Ecs United Kingdom PLC
Description: The charged contracts and any sub-lease contracts. See the…
23 August 2005
A security deed
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Societe Generale S.a (London Branch)
Description: All rights title and interest present and future, to and in…
30 June 2005
First priority mortgage
Delivered: 11 July 2005
Status: Satisfied on 17 May 2017
Persons entitled: Electronic Data Systems Limited
Description: All its interest, present and future in and to the goods…
31 March 2005
First priority mortgage
Delivered: 1 April 2005
Status: Satisfied on 20 May 2017
Persons entitled: Electronic Data Systems Limited
Description: The goods. See the mortgage charge document for full…
30 September 2004
First priority mortgage
Delivered: 12 October 2004
Status: Satisfied on 20 May 2017
Persons entitled: Electronic Data Systems Limited
Description: With full title guarantee all interest present and future…
30 June 2004
First priority mortgage
Delivered: 13 July 2004
Status: Satisfied on 20 May 2017
Persons entitled: Electronic Data Systems Limited
Description: All right title and interest in and to the goods in respect…
31 March 2004
Head lessor assignment of insurances
Delivered: 20 April 2004
Status: Satisfied on 20 May 2017
Persons entitled: Societe Generale
Description: By way of security for the payment of the secured…
31 March 2004
A first priority mortgage
Delivered: 15 April 2004
Status: Satisfied on 20 May 2017
Persons entitled: Electronic Data Systems Limited
Description: All interest present and future in and to the goods.
30 September 2003
First priority mortgage
Delivered: 16 October 2003
Status: Satisfied on 20 May 2017
Persons entitled: Electronic Data Systems Limited
Description: All interest, present and future in and to the goods. See…
26 September 2003
Deed of amendment and restatement no.8 Relating to a security deed dated 25 october 1999
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Societe Generale S.A. (London Branch) (the New Mortgagee) as Successor to Banco Santandercentral Hispano S.A. London Branch (the Mortgagee)
Description: All the rights, title & interest, present & future to and…
26 September 2003
A security deed
Delivered: 15 October 2003
Status: Satisfied on 22 September 2005
Persons entitled: Societe Generale S.A. (London Branch) as Security Trustee Acting on Behalf of Itself and Theother Beneficiaries.
Description: Title and interest present and future to and the lease…
26 September 2003
First priority mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All its interest present and future in and to the goods.
26 September 2003
First priority mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All its interest present and future in and to the goods.
26 September 2003
First priority mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All its interest, present and future in and to the goods.
26 September 2003
First priority mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All interest in and to the goods as contained in the hp…
26 September 2003
A first priority mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All the company's interest present and future in and to the…
26 September 2003
First priority mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All the company's interest present and future in and to the…
26 September 2003
A first priority mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All the company's interest present and future in and to the…
26 September 2003
First priority mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All its interest, present and future in and to the goods.
26 September 2003
First priority mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All its interest, present and future in and to the goods.
26 September 2003
First priority mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All its interest, present and future in and to the goods.
14 August 2003
Head lessor's account security deed
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: The account balances and all other rights, titles and…
25 June 2003
Charge over cash deposit and account and deed of assignment
Delivered: 1 July 2003
Status: Satisfied on 16 April 2007
Persons entitled: Societe Generale
Description: By way of first fixed charge all monies standing to the…
27 February 2002
First priority mortgage
Delivered: 11 March 2002
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All its present and future in and to the goods. See the…
17 December 2001
A first priority mortgage
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All interest in and to the goods pursuant to the supply…
6 September 2001
A first priority mortgage
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: By way of first priority mortgage all its interest, present…
6 September 2001
Mortgage
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All its interest, present and future in and to the goods by…
16 February 2001
A first priority mortgage
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All its interest, present and future in and to the goods by…
16 February 2001
A first priority mortgage
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All its interest, present and future in and to the goods by…
24 November 2000
A first priority mortgage
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All its interest present and future in and to the goods…
11 May 2000
A first priority mortgage
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All the company's right title benefit and interest in and…
11 May 2000
A first priority mortgage
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All the company's right title benefit and interest in and…
10 March 2000
First priority mortgage
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All the company's right title benefit and interest in and…
24 January 2000
A first priority mortgage
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All its interest, present and future in and to the goods by…
24 January 2000
A first priority mortgage
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Electronic Data Systems Limited
Description: All its interest, present and future in and to the goods by…
1 August 1991
Assignment
Delivered: 15 August 1991
Status: Satisfied on 7 March 1995
Description: All rights, title and interest of the company. (As defined…
20 June 1984
Legal charge
Delivered: 26 June 1984
Status: Satisfied on 22 February 1989
Description: F/H 43 ruden way epsom surrey title no sy 366684.

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