SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
RICHMOND SG EQUIPMENT FINANCE LIMITED SOCIETE GENERALE VENDOR SERVICES LIMITED SOCIETE GENERALE VENDOR FINANCE LIMITED SGVF HOLDING UK LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2PR

Company number 03596854
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Termination of appointment of Steven William Symons as a director on 31 January 2016. The most likely internet sites of SOCIETE GENERALE EQUIPMENT FINANCE LIMITED are www.societegeneraleequipmentfinance.co.uk, and www.societe-generale-equipment-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Societe Generale Equipment Finance Limited is a Private Limited Company. The company registration number is 03596854. Societe Generale Equipment Finance Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Societe Generale Equipment Finance Limited is Parkshot House 5 Kew Road Richmond Surrey Tw9 2pr. . YATES-MERCER, David Robert George is a Secretary of the company. BOWDEN, Stephen John is a Director of the company. HUGHES, Dominic Lawson is a Director of the company. TURNER, Giles is a Director of the company. YATES-MERCER, David Robert George is a Director of the company. Secretary GORDON, Neil Arthur has been resigned. Secretary TILBURY, Philip has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BENSEN, Jacques Andre Jean has been resigned. Director COCCOLONI, Massimo has been resigned. Director CONROY, William Frank has been resigned. Director DE PASTRE, Christian has been resigned. Director ECKHARDT, Hans-Jurgen has been resigned. Director FRACHON, Eric has been resigned. Director GORDON, Neil Arthur has been resigned. Director JAFFE, Emma Christina has been resigned. Director LLOYD, Susanna has been resigned. Director MIGNEREY, Jean-Marc Christian has been resigned. Director MILLS, Tracy Sharon has been resigned. Director REES, John Andrew has been resigned. Director STEPHENS, Peter Robert has been resigned. Director SYMONS, Steven William has been resigned. Director TILBURY, Philip has been resigned. Director WIBBE, Andreas Johannes has been resigned. Director FRANFINANCE SA has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
YATES-MERCER, David Robert George
Appointed Date: 29 August 2001
Director
BOWDEN, Stephen John
Appointed Date: 25 January 2000
61 years old
Director
HUGHES, Dominic Lawson
Appointed Date: 01 October 2013
53 years old
Director
TURNER, Giles
Appointed Date: 07 July 1998
65 years old
Director
YATES-MERCER, David Robert George
Appointed Date: 31 January 2002
61 years old

Resigned Directors

Secretary
GORDON, Neil Arthur
Resigned: 03 November 1998
Appointed Date: 07 July 1998
Secretary
TILBURY, Philip
Resigned: 13 June 2001
Appointed Date: 25 November 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Director
BENSEN, Jacques Andre Jean
Resigned: 26 May 2015
Appointed Date: 20 May 2011
70 years old
Director
COCCOLONI, Massimo
Resigned: 17 January 2006
Appointed Date: 18 September 2001
84 years old
Director
CONROY, William Frank
Resigned: 31 January 2002
Appointed Date: 18 September 2001
68 years old
Director
DE PASTRE, Christian
Resigned: 18 May 2011
Appointed Date: 02 October 2008
65 years old
Director
ECKHARDT, Hans-Jurgen
Resigned: 01 July 2002
Appointed Date: 18 September 2001
68 years old
Director
FRACHON, Eric
Resigned: 02 October 2008
Appointed Date: 17 January 2006
67 years old
Director
GORDON, Neil Arthur
Resigned: 03 November 1998
Appointed Date: 07 July 1998
71 years old
Director
JAFFE, Emma Christina
Resigned: 21 September 1998
Appointed Date: 07 July 1998
59 years old
Director
LLOYD, Susanna
Resigned: 20 November 2000
Appointed Date: 25 January 2000
57 years old
Director
MIGNEREY, Jean-Marc Christian
Resigned: 03 December 1999
Appointed Date: 07 July 1998
71 years old
Director
MILLS, Tracy Sharon
Resigned: 01 October 2013
Appointed Date: 07 July 1998
67 years old
Director
REES, John Andrew
Resigned: 18 September 2001
Appointed Date: 07 July 1998
64 years old
Director
STEPHENS, Peter Robert
Resigned: 09 June 2000
Appointed Date: 07 July 1998
76 years old
Director
SYMONS, Steven William
Resigned: 31 January 2016
Appointed Date: 05 February 2007
73 years old
Director
TILBURY, Philip
Resigned: 13 June 2001
Appointed Date: 25 November 1998
70 years old
Director
WIBBE, Andreas Johannes
Resigned: 30 March 2002
Appointed Date: 18 September 2001
61 years old
Director
FRANFINANCE SA
Resigned: 15 October 2010
Appointed Date: 02 August 2010
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
22 Feb 2016
Termination of appointment of Steven William Symons as a director on 31 January 2016
16 Oct 2015
Auditor's resignation
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 118 more events
14 Aug 1998
New director appointed
14 Aug 1998
New director appointed
14 Aug 1998
New director appointed
13 Aug 1998
Company name changed sgvf holding uk LIMITED\certificate issued on 13/08/98
07 Jul 1998
Incorporation

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED Charges

21 April 2004
Schedule no: A001105987
Delivered: 1 May 2004
Status: Satisfied on 4 January 2013
Persons entitled: Lombard North Central PLC
Description: All the right, title and interest of the company in certain…
5 April 2004
Schedule no: A001105426 master agreement - reference lafg/sgvf 070201 7TH march 2001
Delivered: 15 April 2004
Status: Satisfied on 11 January 2013
Persons entitled: Lombard North Central PLC
Description: All the right, title and interest of the company in certain…
28 November 2003
Schedule no: A001100629 master agreement - reference lafg/sgvf 070201 7TH march 2001
Delivered: 4 December 2003
Status: Satisfied on 4 January 2013
Persons entitled: Lombard North Central PLC
Description: All the right, title and interest of the company in certain…
12 August 2003
Schedule no A001094736 to a master charge reference lafg/sgvf 070201 dated 07 march 2001 and
Delivered: 14 August 2003
Status: Satisfied on 4 January 2013
Persons entitled: Lombard North Central PLC
Description: All the right title and interest of the company in certain…
14 February 2003
Master charge
Delivered: 21 February 2003
Status: Satisfied on 4 January 2013
Persons entitled: Lombard North Central PLC
Description: All the right title and interest of the company in certain…
8 January 2003
Schedule to master charge
Delivered: 10 January 2003
Status: Satisfied on 4 January 2013
Persons entitled: Lombard North Central PLC
Description: All the right title and interest of the company in certain…
30 December 2002
Schedule no A001083434 to a master charge reference lafg/sgvf 070201 dated 07 march 2001
Delivered: 31 December 2002
Status: Satisfied on 4 January 2013
Persons entitled: Lombard North Central PLC
Description: All the right title and interest of the company in certain…
23 December 2002
Schedule no A001083391 to a master charge reference lafg/sgvf 070201 dated 07 march 2001
Delivered: 31 December 2002
Status: Satisfied on 4 January 2013
Persons entitled: Lombard North Central PLC
Description: All the right title and interest of the company in certain…
26 November 2002
Schedule no:A001081977 to master charge (ref: lafg/sgvf 070201 dated 7TH march 2001)
Delivered: 27 November 2002
Status: Satisfied on 4 January 2013
Persons entitled: Lombard North Central PLC
Description: All right,title and interest of the company in certain…
15 November 2002
Schedule no: A001081660 dated 15TH november 2002 master charge - reference lafg/sgvf 070201 dated 7TH march 2001
Delivered: 21 November 2002
Status: Satisfied on 4 January 2013
Persons entitled: Lombard North Central PLC
Description: All the right, title and interest of the company in certain…
7 March 2001
Schedule no A001006539 to master charge - reference lafg/sgvf 07021 of even date
Delivered: 13 March 2001
Status: Satisfied on 4 January 2013
Persons entitled: Lombard North Central PLC
Description: Equipment which is the subject to lease/hire agreements…

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