SG LEASING (MARCH) LIMITED
LONDON SG LEASING LIMITED HAMBROS LEASING LIMITED

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

Company number 00775046
Status Active
Incorporation Date 25 September 1963
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 forty-two events have happened. The last three records are Satisfaction of charge 2 in full; Full accounts made up to 31 March 2016; Satisfaction of charge 007750460043 in full. The most likely internet sites of SG LEASING (MARCH) LIMITED are www.sgleasingmarch.co.uk, and www.sg-leasing-march.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three 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 March Limited is a Private Limited Company. The company registration number is 00775046. Sg Leasing March Limited has been working since 25 September 1963. The present status of the company is Active. The registered address of Sg Leasing March 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 BOWRING, Ian Stuart has been resigned. Secretary NIMMO, Mark Alexander has been resigned. Secretary O'CONNOR, Maureen has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Director BISHOP, Julian Kenneth has been resigned. Director CHANDLER, Stuart Rodwell has been resigned. Director COXON, David has been resigned. Director CROSS, Denis Charles has been resigned. Director CURTIN, Anthony Gerard has been resigned. Director DUFFY, Paul James has been resigned. Director ELLIS, David James has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director HASTINGS, Christopher Alan has been resigned. Director KESWICK, John Chippendale Lindley, Sir has been resigned. Director LOMBARDO, Guido Giulio Fortunato has been resigned. Director MALLIN, Anthony Granville has been resigned. Director MEAGHER, Patrick Joseph has been resigned. Director MESNIL, Marc Rene has been resigned. Director MUNRO, Alan William Webster has been resigned. Director NIMMO, Mark Alexander has been resigned. Director SHINDLER, David Lawrence has been resigned. Director STEWART, James Alexander Gustave Harold has been resigned. Director TAYLOR, Paul Richard has been resigned. Director TURNER, Grahame Howard Jonathan 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: 13 October 1999
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
56 years old
Director
SIDES, Lindsay Ginnette
Appointed Date: 12 August 2016
49 years old

Resigned Directors

Secretary
BOWRING, Ian Stuart
Resigned: 17 June 1998
Appointed Date: 24 March 1997
Secretary
NIMMO, Mark Alexander
Resigned: 13 October 1999
Appointed Date: 28 August 1998
Secretary
O'CONNOR, Maureen
Resigned: 24 March 1997
Secretary
THOMAS, Kerry Anne Abigail
Resigned: 28 August 1998
Appointed Date: 12 June 1998
Director
BISHOP, Julian Kenneth
Resigned: 18 April 2008
Appointed Date: 01 December 2006
67 years old
Director
CHANDLER, Stuart Rodwell
Resigned: 01 August 2003
Appointed Date: 01 July 1998
81 years old
Director
COXON, David
Resigned: 30 September 2015
Appointed Date: 29 June 1998
68 years old
Director
CROSS, Denis Charles
Resigned: 22 May 1998
87 years old
Director
CURTIN, Anthony Gerard
Resigned: 01 December 1994
67 years old
Director
DUFFY, Paul James
Resigned: 26 June 1998
64 years old
Director
ELLIS, David James
Resigned: 30 October 1998
Appointed Date: 20 September 1994
66 years old
Director
GAVAGHAN, David Nicholas
Resigned: 29 June 1998
Appointed Date: 30 April 1993
66 years old
Director
HASTINGS, Christopher Alan
Resigned: 01 December 2006
Appointed Date: 20 September 2004
56 years old
Director
KESWICK, John Chippendale Lindley, Sir
Resigned: 16 February 1996
85 years old
Director
LOMBARDO, Guido Giulio Fortunato
Resigned: 05 November 1993
64 years old
Director
MALLIN, Anthony Granville
Resigned: 29 June 1998
70 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
MUNRO, Alan William Webster
Resigned: 15 April 1998
78 years old
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 28 August 1998
69 years old
Director
SHINDLER, David Lawrence
Resigned: 20 September 1994
67 years old
Director
STEWART, James Alexander Gustave Harold
Resigned: 29 June 1998
63 years old
Director
TAYLOR, Paul Richard
Resigned: 20 September 2004
Appointed Date: 15 March 2001
59 years old
Director
TURNER, Grahame Howard Jonathan
Resigned: 31 March 1998
Appointed Date: 20 February 1997
75 years old
Director
WALKER, John Dallow
Resigned: 28 August 1998
Appointed Date: 29 June 1998
71 years old
Director
WILLIAMS, Gareth
Resigned: 31 May 2013
Appointed Date: 03 April 2007
52 years old

Persons With Significant Control

Société Générale Investments (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SG LEASING (MARCH) LIMITED Events

19 Jan 2017
Satisfaction of charge 2 in full
05 Jan 2017
Full accounts made up to 31 March 2016
06 Dec 2016
Satisfaction of charge 007750460043 in full
06 Dec 2016
Satisfaction of charge 007750460046 in full
06 Dec 2016
Satisfaction of charge 007750460042 in full
...
... and 232 more events
10 Jul 1986
Full accounts made up to 31 March 1986
08 Jul 1986
Secretary resigned;new secretary appointed;director resigned
19 Sep 1977
Company name changed\certificate issued on 19/09/77
12 Sep 1977
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Sep 1963
Incorporation

SG LEASING (MARCH) LIMITED Charges

19 May 2014
Charge code 0077 5046 0047
Delivered: 28 May 2014
Status: Satisfied on 6 December 2016
Persons entitled: Schlumberger Finance B.V.
Description: Contains fixed charge.
19 May 2014
Charge code 0077 5046 0046
Delivered: 28 May 2014
Status: Satisfied on 6 December 2016
Persons entitled: Schlumberger Finance B.V.
Description: Contains fixed charge.
19 May 2014
Charge code 0077 5046 0045
Delivered: 28 May 2014
Status: Satisfied on 6 December 2016
Persons entitled: Schlumberger Finance B.V.
Description: Contains fixed charge.
19 May 2014
Charge code 0077 5046 0044
Delivered: 28 May 2014
Status: Satisfied on 6 December 2016
Persons entitled: Schlumberger Finance B.V.
Description: Contains fixed charge.
19 May 2014
Charge code 0077 5046 0043
Delivered: 28 May 2014
Status: Satisfied on 6 December 2016
Persons entitled: Schlumberger Finance B.V.
Description: Contains fixed charge.
19 May 2014
Charge code 0077 5046 0042
Delivered: 28 May 2014
Status: Satisfied on 6 December 2016
Persons entitled: Schlumberger Finance B.V.
Description: Contains fixed charge.
18 May 2009
Security assignment
Delivered: 29 May 2009
Status: Satisfied on 22 May 2014
Persons entitled: Schlumberger Finance B.V.
Description: With full title guarantee the assigned rights see image for…
18 May 2009
Security assignment
Delivered: 29 May 2009
Status: Satisfied on 22 May 2014
Persons entitled: Schlumberger Finance B.V.
Description: With full title guarantee the assigned rights see image for…
18 May 2009
Security assignment
Delivered: 29 May 2009
Status: Satisfied on 22 May 2014
Persons entitled: Schlumberger Finance B.V.
Description: With full title guarantee the assigned rights see image for…
18 May 2009
Security assignment
Delivered: 29 May 2009
Status: Satisfied on 22 May 2014
Persons entitled: Schlumberger Finance B.V.
Description: With full title guarantee the assigned rights see image for…
1 July 2003
Deed of assignment
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Girobank PLC
Description: Assigns all its right title and interest in to and under…
24 June 2003
Security assignment
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: The Invicta Film Partnership No.15 LLP
Description: All right title and interest in and to all of the…
3 April 2003
Security assignment in relation to "born & bred - series 2" and "rehab"
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: The Invicta Film Partnership No.14, LLP
Description: All right title and interest in and to all of the…
19 March 2003
Security assignment
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: The Invicta Film Partnership No.11, LLP
Description: All of the guarantees. See the mortgage charge document for…
6 December 2002
Security assignment in relation to "the project" and "hudge john deed (series c)"
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: The Invicta Film Partnership No.8,LLP
Description: All right,title and interest in and to all of the…
6 December 2002
Security assignment in relation to "wild west - series 1" and "daniel deronda"
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: The Invicta Film Partnership No.15,LLP
Description: All right,title and interest in and to all of the…
15 November 2002
Security assignment relating to the films "happiness - series 2" and "silent witness - series 6"
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Invicta Film Partnership No.9 LLP
Description: All its right title and interest in and to all of the…
18 July 2002
Security assignment
Delivered: 22 July 2002
Status: Outstanding
Persons entitled: The Invicta Film Partnership No.5,LLP
Description: All right,title and interest in and to all the guarantees…
16 April 2002
Security assignment
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: The Invicta Film Partnership No.6, LLP
Description: All the right title and interest in and to all of the…
27 March 2002
Security assignment
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: The Invicta Film Partnership No.6, LLP
Description: All its right title and interest in and to all of the…
27 March 2002
Security assignment
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: The Walton Park Partnership
Description: All its right title and interest in and to all of the…
28 February 2002
Security assignment
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Invicta Film Partnership No.4 LLP
Description: All the company's right title and interest in and to (a)…
31 January 2002
Security assignment
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Queen Anne House Partnership
Description: All the company's right title and interest in and to (a)…
14 December 2001
Security assignmrent
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Queen Anne House Partnership
Description: All the company's right title and interest in and to all…
14 December 2001
Security assignment
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: The Invicta Film Partnership No.3, LLP
Description: By way of absolute assignment assigns all its right, title…
31 October 2001
Security assignment
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Waverley Media Partnership
Description: All right,title and interest in and to all guarantees,as…
11 September 2001
Security agreement relating to the film collectively known as "band of brothers"
Delivered: 24 September 2001
Status: Outstanding
Persons entitled: Mfb Films (UK) Limited (as "Chargee")
Description: Assigns all right title and interest in and to all of the…
22 May 2001
Security assignment
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Mfb Films Limited (As Managing Partner and Nominee of the Partnership) and the Mercury Filmpartnership (the "Partnership")
Description: Assigns all its right title and interest in and to all of…
22 May 2001
Security deed
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Carlton Programmes Development Limited
Description: By way of first fixed charge all the company's right title…
4 April 2001
Security assignment
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Mfb Films Limited (As Managing Partner and Nominee of the Partnership)and the Delta Number 14 Film Partnership
Description: Assigns all its right title and interest in and to all of…
2 April 2001
Security assignment
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Mfb Films (UK) Limited,as Agent of the Partnership and the Delta Number 11FILM Partnership
Description: All right title and interest in and to all the…
30 March 2001
Security assignment
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Mfb Films Limited (As Managing Partner and Nominee of the Partnership)and the Andersen-Charnley 2000 Film Partnership
Description: Assigns all its right title and interest in and to all of…
30 March 2001
Security assignment
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Mfb Films Limited (As Managing Partner and Nominee of the Partnership)and the Andersen-Charnley 2000 Film Partnership
Description: Assigns all its right title and interest in and to all of…
30 March 2001
Security deed
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Carlton Programmes Development Limited
Description: By way of first fixed charge all the company's right title…
30 March 2001
Security deed
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Carlton Programmes Development Limited
Description: By way of first fixed charge all the company's right title…
15 March 2001
Security assignment made between the chargor (1), mfb films limited (2) and the delta number 6 film partnership (3) (the "charge")
Delivered: 26 March 2001
Status: Outstanding
Persons entitled: Mfb Films Limited (As Managing Partner and Nominee of the Partnership) Andthe Delta Number 6 Film Partnership (the Partnership)
Description: Assigns to the chargee all its right, title and interest in…
26 January 2001
Security assignment
Delivered: 12 February 2001
Status: Outstanding
Persons entitled: Mfb Films Limited and the Moon Film Partnership
Description: All its right title and interest in and to all of the…
26 January 2001
Security assignment
Delivered: 12 February 2001
Status: Outstanding
Persons entitled: Mfb Films Limited (As Managing Partner and Nominee of the Partnership) and the Moon Film Partnership (the Partnership)
Description: All the company's right title and interest in and to all…
26 January 2001
Security deed
Delivered: 12 February 2001
Status: Outstanding
Persons entitled: Carlton Programmes Development Limited
Description: By way of first fixed charge all the company's right title…
26 January 2001
Security deed
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Carlton Programmes Development Limited
Description: 1). all the company's right title and interest in and to…
27 December 1991
Charge and deed of assignment
Delivered: 7 January 1992
Status: Satisfied on 18 August 1998
Persons entitled: Unicredit
Description: All rights titlee benefit and interest in respect of the…
23 September 1991
Charge and deed of assignment
Delivered: 1 October 1991
Status: Satisfied on 11 May 1998
Persons entitled: Unicredit
Description: All the rights titiles benefits and interests of the…
29 July 1991
Charge and deed of assignment
Delivered: 29 July 1991
Status: Satisfied on 18 August 1998
Persons entitled: Unicredit
Description: All the rights titles benefits and interests of the company…
18 June 1991
Charge and deed of assignment
Delivered: 20 February 1991
Status: Satisfied on 11 May 1998
Persons entitled: Unicredit
Description: All the rights titles benefits and interests of the company…
28 March 1985
Deed of covenant
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Chemical Bank.
Description: All the company's right, title and interest in and to the…
28 March 1985
Statutory mortgage
Delivered: 4 April 1985
Status: Satisfied on 19 January 2017
Persons entitled: Chemical Bank.
Description: 16/64TH shares in the vessel "petersfield" and in her boats…
17 March 1971
Debenture
Delivered: 22 March 1971
Status: Satisfied on 25 January 2001
Persons entitled: Hambros Bank LTD
Description: By way of floating charge see doc 35 for more details…

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