SG LEASING (JUNE) LIMITED
LONDON SOCGEN LEASE (JUNE) LTD

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

Company number 02010482
Status Active
Incorporation Date 15 April 1986
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 one hundred and fifty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr. Stuart Donald Cook on 26 August 2016; Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016. The most likely internet sites of SG LEASING (JUNE) LIMITED are www.sgleasingjune.co.uk, and www.sg-leasing-june.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight 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 June Limited is a Private Limited Company. The company registration number is 02010482. Sg Leasing June Limited has been working since 15 April 1986. The present status of the company is Active. The registered address of Sg Leasing June 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. Secretary TURNER, John Graham has been resigned. Director BISHOP, Julian Kenneth has been resigned. Director COXON, David has been resigned. Director GERARD, Thierry has been resigned. Director HASTINGS, Christopher Alan has been resigned. Director JOLLY, Christopher Patrick 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 ROBSON, Mark David has been resigned. Director SERRES, Pascal has been resigned. Director TAYLOR, Paul Richard has been resigned. Director TURNER, John Graham 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: 03 September 1999
Director
COOK, Stuart Donald
Appointed Date: 30 September 2015
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: 03 September 1999
Appointed Date: 23 September 1994
Secretary
PARTRIDGE, William John
Resigned: 16 June 1993
Secretary
TURNER, John Graham
Resigned: 23 September 1994
Appointed Date: 16 June 1993
Director
BISHOP, Julian Kenneth
Resigned: 18 April 2008
Appointed Date: 01 December 2006
67 years old
Director
COXON, David
Resigned: 30 September 2015
Appointed Date: 01 June 2000
68 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
JOLLY, Christopher Patrick
Resigned: 15 March 1998
Appointed Date: 21 March 1996
72 years old
Director
MEAGHER, Patrick Joseph
Resigned: 01 December 2006
Appointed Date: 15 March 2001
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
ROBSON, Mark David
Resigned: 02 April 2001
Appointed Date: 01 November 1996
64 years old
Director
SERRES, Pascal
Resigned: 30 June 1993
72 years old
Director
TAYLOR, Paul Richard
Resigned: 20 September 2004
Appointed Date: 15 March 2001
59 years old
Director
TURNER, John Graham
Resigned: 04 November 1996
Appointed Date: 16 June 1993
65 years old
Director
WALKER, John Dallow
Resigned: 13 July 1998
Appointed Date: 06 July 1994
71 years old
Director
WILLIAMS, Gareth
Resigned: 31 May 2013
Appointed Date: 03 April 2007
52 years old

SG LEASING (JUNE) LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
12 Sep 2016
Director's details changed for Mr. Stuart Donald Cook on 26 August 2016
12 Aug 2016
Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016
14 Jul 2016
Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
15 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
...
... and 142 more events
27 Nov 1987
Accounts made up to 30 June 1987
01 Nov 1987
Return made up to 16/10/87; full list of members
23 Oct 1987
New director appointed
08 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1986
Registered office changed on 08/07/86 from: 16 lincoln's inn fields london WC2A 3ED

SG LEASING (JUNE) LIMITED Charges

28 June 2001
Security assignment
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Halifax Leasing (June) Limited
Description: Assigns all its right, title and interest in and to all of…
15 June 2001
Security assignment
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Mfb Films (UK) Limited Acting as Agent for the Delta Number 11 Filmpartnership
Description: Fixed and floating charges over the undertaking and all…
25 May 2001
Security assignment
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Mfb Films Limited (As Managing Partner and Nominee of the Partnership) ("Mfb")and the Delta Number 15 Film Partnership (the Partnership")
Description: Assigns all its right title and interest in and to all of…

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