SGFLD LIMITED
LONDON SG FINANCE LEASING (DECEMBER) LIMITED SG LEASING (SEPTEMBER) LIMITED SG LEASING (SHIP 1) LIMITED

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

Company number 04099830
Status Active
Incorporation Date 26 October 2000
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 seven events have happened. The last three records are Second filing for the termination of Mark Alexander Nimmo as a director; Full accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SGFLD LIMITED are www.sgfld.co.uk, and www.sgfld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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.Sgfld Limited is a Private Limited Company. The company registration number is 04099830. Sgfld Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Sgfld 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. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BISHOP, Julian Kenneth has been resigned. Director COXON, David has been resigned. Director HASTINGS, Christopher Alan has been resigned. Nominee Director LUCIENE JAMES LIMITED 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 TAYLOR, Paul Richard 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: 26 October 2000
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

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
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: 26 October 2000
68 years old
Director
HASTINGS, Christopher Alan
Resigned: 01 December 2006
Appointed Date: 20 September 2004
56 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
34 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: 26 October 2000
68 years old
Director
TAYLOR, Paul Richard
Resigned: 20 September 2004
Appointed Date: 15 March 2001
59 years old
Director
WILLIAMS, Gareth
Resigned: 31 May 2013
Appointed Date: 03 April 2007
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

SGFLD LIMITED Events

08 Mar 2017
Second filing for the termination of Mark Alexander Nimmo as a director
26 Jan 2017
Full accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
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
...
... and 97 more events
17 Nov 2000
Registered office changed on 17/11/00 from: 83 leonard street london EC2A 4QS
17 Nov 2000
New secretary appointed
17 Nov 2000
New director appointed
17 Nov 2000
New director appointed
26 Oct 2000
Incorporation

SGFLD LIMITED Charges

31 August 2012
Security agreement
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Deutsche Sparkassen Leasing Ag & Co. Kg
Description: The chargor shall pay discharge and perform the secured…
18 December 2008
Deed of covenants
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: The vessel being the bulk carrier named cape saturn…
18 December 2008
Deed of covenants
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: The vessel being the bulk carrier named cape mars official…
18 December 2008
Lessor assignment and charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: All rights title and interest in the hull and war…
18 December 2008
Lessor assignment and charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: All rights title and interest in the hull and war…
1 November 2002
Head lessor's post delivery assignment
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Cos Knight Shipping Inc,
Description: All the assignor's rights title and interest and benefit…
1 November 2002
First preferred ship mortgage in respect of M.V. "cos knight"
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Cos Knight Shipping Inc.
Description: The vessel registered in the ownership of the lessor under…
8 January 2002
Head lessor's pre delivery assignment re;-hull no.1241 Dated 8TH january 2002 between the company (as assignor) and co's knight shipping inc.
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Cos.Knight Shipping Inc.
Description: All the assignors rights title and interest and benefit in…
8 January 2002
Lessor account security deed
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Societe Generale Asia Limited
Description: All right title benefit and interest in and to the company…

Similar Companies

SGFC LTD SGFH LTD SGFM LIMITED SGFS CONSULTING LTD SGFS LAW LTD SGFT LTD SGG (UK) LIMITED