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SG LEASING (MARCH) LIMITED

Learn more about SG LEASING (MARCH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG

SG LEASING (MARCH) LIMITED on the map

Company type: Private Limited Company
Company number: 00775046
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.25
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

CHEMICAL BANK.
STATUTORY MORTGAGE - Outstanding on 1985.04.04
CARLTON PROGRAMMES DEVELOPMENT LIMITED
SECURITY DEED - Outstanding on 2001.02.09
CARLTON PROGRAMMES DEVELOPMENT LIMITED
SECURITY DEED - Outstanding on 2001.02.12
MFB FILMS LIMITED (AS MANAGING PARTNER AND NOMINEE OF THE PARTNERSHIP) AND THE MOON FILM PARTNERSHIP (THE PARTNERSHIP)
SECURITY ASSIGNMENT - Outstanding on 2001.02.12
MFB FILMS LIMITED AND THE MOON FILM PARTNERSHIP
SECURITY ASSIGNMENT - Outstanding on 2001.02.12
MFB FILMS LIMITED (AS MANAGING PARTNER AND NOMINEE OF THE PARTNERSHIP) ANDTHE DELTA NUMBER 6 FILM PARTNERSHIP (THE PARTNERSHIP)
SECURITY ASSIGNMENT MADE BETWEEN THE CHARGOR (1), MFB FILMS LIMITED (2) AND THE DELTA NUMBER 6 FILM PARTNERSHIP (3) (THE "CHARGE") - Outstanding on 2001.03.26
CARLTON PROGRAMMES DEVELOPMENT LIMITED
SECURITY DEED - Outstanding on 2001.04.04
CARLTON PROGRAMMES DEVELOPMENT LIMITED
SECURITY DEED - Outstanding on 2001.04.04
MFB FILMS LIMITED (AS MANAGING PARTNER AND NOMINEE OF THE PARTNERSHIP)AND THE ANDERSEN-CHARNLEY 2000 FILM PARTNERSHIP
SECURITY ASSIGNMENT - Outstanding on 2001.04.11
MFB FILMS LIMITED (AS MANAGING PARTNER AND NOMINEE OF THE PARTNERSHIP)AND THE ANDERSEN-CHARNLEY 2000 FILM PARTNERSHIP
SECURITY ASSIGNMENT - Outstanding on 2001.04.11
MFB FILMS LIMITED (AS MANAGING PARTNER AND NOMINEE OF THE PARTNERSHIP)AND THE DELTA NUMBER 14 FILM PARTNERSHIP
SECURITY ASSIGNMENT - Outstanding on 2001.04.11
MFB FILMS (UK) LIMITED,AS AGENT OF THE PARTNERSHIP AND THE DELTA NUMBER 11FILM PARTNERSHIP
SECURITY ASSIGNMENT - Outstanding on 2001.04.12
CARLTON PROGRAMMES DEVELOPMENT LIMITED
SECURITY DEED - Outstanding on 2001.05.25
MFB FILMS LIMITED (AS MANAGING PARTNER AND NOMINEE OF THE PARTNERSHIP) AND THE MERCURY FILMPARTNERSHIP (THE "PARTNERSHIP")
SECURITY ASSIGNMENT - Outstanding on 2001.06.07
MFB FILMS (UK) LIMITED (AS "CHARGEE")
SECURITY AGREEMENT RELATING TO THE FILM COLLECTIVELY KNOWN AS "BAND OF BROTHERS" - Outstanding on 2001.09.24
WAVERLEY MEDIA PARTNERSHIP
SECURITY ASSIGNMENT - Outstanding on 2001.11.08
THE INVICTA FILM PARTNERSHIP NO.3, LLP
SECURITY ASSIGNMENT - Outstanding on 2001.12.28
QUEEN ANNE HOUSE PARTNERSHIP
SECURITY ASSIGNMRENT - Outstanding on 2002.01.03
QUEEN ANNE HOUSE PARTNERSHIP
SECURITY ASSIGNMENT - Outstanding on 2002.02.07
THE INVICTA FILM PARTNERSHIP NO.4 LLP
SECURITY ASSIGNMENT - Outstanding on 2002.03.08
THE WALTON PARK PARTNERSHIP
SECURITY ASSIGNMENT - Outstanding on 2002.04.04
THE INVICTA FILM PARTNERSHIP NO.6, LLP
SECURITY ASSIGNMENT - Outstanding on 2002.04.04
THE INVICTA FILM PARTNERSHIP NO.6, LLP
SECURITY ASSIGNMENT - Outstanding on 2002.04.17
THE INVICTA FILM PARTNERSHIP NO.5,LLP
SECURITY ASSIGNMENT - Outstanding on 2002.07.22
THE INVICTA FILM PARTNERSHIP NO.9 LLP
SECURITY ASSIGNMENT RELATING TO THE FILMS "HAPPINESS - SERIES 2" AND "SILENT WITNESS - SERIES 6" - Outstanding on 2002.12.03
THE INVICTA FILM PARTNERSHIP NO.15,LLP
SECURITY ASSIGNMENT IN RELATION TO "WILD WEST - SERIES 1" AND "DANIEL DERONDA" - Outstanding on 2002.12.10
THE INVICTA FILM PARTNERSHIP NO.8,LLP
SECURITY ASSIGNMENT IN RELATION TO "THE PROJECT" AND "HUDGE JOHN DEED (SERIES C)" - Outstanding on 2002.12.10
THE INVICTA FILM PARTNERSHIP NO.11, LLP
SECURITY ASSIGNMENT - Outstanding on 2003.03.20
THE INVICTA FILM PARTNERSHIP NO.14, LLP
SECURITY ASSIGNMENT IN RELATION TO "BORN & BRED - SERIES 2" AND "REHAB" - Outstanding on 2003.04.08
THE INVICTA FILM PARTNERSHIP NO.15 LLP
SECURITY ASSIGNMENT - Outstanding on 2003.06.27

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 15000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 11/08/2014
Form type: CH01
Date: 2015.10.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID COXON
Form type: TM01
Date: 2015.09.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 007750460046
Form type: MR01
Date: 2014.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007750460047
Form type: MR01
Date: 2014.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007750460042
Form type: MR01
Date: 2014.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007750460043
Form type: MR01
Date: 2014.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007750460044
Form type: MR01
Date: 2014.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007750460045
Form type: MR01
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL, LONDON, EC3N 4SG
Form type: AD01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 14/08/2013
Form type: CH01
Date: 2013.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
Form type: TM01
Date: 2013.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.13
Child documents:
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES13
Document description: SECTION 175 QUOTED 24/06/2010
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES01
Document description: ADOPT ARTICLES 24/06/2010
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
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DIRECTOR APPOINTED MR. STUART DONALD COOK
Form type: AP01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH WILLIAMS / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MICHAEL DENT / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COXON / 01/10/2009
Form type: CH01
Date: 2009.10.29
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, C/O GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: AD01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/10/2009
Form type: CH03
Date: 2009.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2009.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2009.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2009.05.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2009.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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DIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER
Form type: 288a
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, C/- GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2008.10.24
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APPOINTMENT TERMINATED DIRECTOR JULIAN BISHOP
Form type: 288b
Date: 2008.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, C/O GROUP LEGAL, SG HOUSE, 41, TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04

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Company directors and board members:

CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL (current)
Secretary, 1999.10.13
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
STUART DONALD COOK (current)
Director, BANKER, 2010.02.01
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
NICHOLAS MICHAEL DENT (current)
Director, CHARTERED ACCOUNTANT, 2004.09.20
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
STEPHEN LETHBRIDGE FOWLER (current)
Director, BANKER, 2008.12.16
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
MARK ALEXANDER NIMMO (current)
Director, SOLICITOR, 1998.08.28
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
IAN STUART BOWRING (resigned)
Secretary, 1997.03.24 - 1998.06.17
28 GATCOMBE MEWS EALING COMMON , LONDON
W5 3HF
MARK ALEXANDER NIMMO (resigned)
Secretary, SOLICITOR, 1998.08.28 - 1999.10.13
36 SPENCER ROAD , LONDON
SW18 2SW
MAUREEN O'CONNOR (resigned)
Secretary, 1992.11.05 - 1997.03.24
7 CLEVELAND SQUARE , LONDON
W2 6DH
KERRY ANNE ABIGAIL THOMAS (resigned)
Secretary, 1998.06.12 - 1998.08.28
25A DANBY STREET EAST DULWICH , LONDON
SE15 4BS
JULIAN KENNETH BISHOP (resigned)
Director, CHARTERED ACCOUNTANT, 2006.12.01 - 2008.04.18
WRENFIELD THE CHASE , OXSHOTT
KT22 0HR, SURREY
STUART RODWELL CHANDLER (resigned)
Director, EXECUTIVE DIRECTOR, 1998.07.01 - 2003.08.01
FLAT 3 11 VINE STREET , LONDON
EC1R 5DX
DAVID COXON (resigned)
Director, BANKER, 1998.06.29 - 2015.09.30
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
DENIS CHARLES CROSS (resigned)
Director, BANKER, 1992.11.05 - 1998.05.22
18 BOLINGBROKE GROVE WANDSWORTH COMMON , LONDON
SW11 6EP
ANTHONY GERARD CURTIN (resigned)
Director, BANKER, 1992.11.05 - 1994.12.01
42A MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LE, ESSEX
PAUL JAMES DUFFY (resigned)
Director, BANKER, 1992.11.05 - 1998.06.26
48 SAUNCEY AVENUE , HARPENDEN
AL5 4QL, HERTFORDSHIRE
DAVID JAMES ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.20 - 1998.10.30
BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE , WHITCHURCH
RG28 7PA, HAMPSHIRE
DAVID NICHOLAS GAVAGHAN (resigned)
Director, BANKER, 1993.04.30 - 1998.06.29
11 CHISHOLM ROAD , RICHMOND
TW10 6JH, SURREY
CHRISTOPHER ALAN HASTINGS (resigned)
Director, INVESTMENT BANKER, 2004.09.20 - 2006.12.01
FLAT 11 HAVERLEY 85-87 WORPLE ROAD , LONDON
SW19 4JH
JOHN CHIPPENDALE LINDLEY KESWICK (resigned)
Director, BANKER, 1992.11.05 - 1996.02.16
1A ILCHESTER PLACE , LONDON
W14 8AA
GUIDO GIULIO FORTUNATO LOMBARDO (resigned)
Director, BANKER, 1992.11.05 - 1993.11.05
FLAT 7 47 BRAMHAM GARDENS , LONDON
SW5 0HG
ANTHONY GRANVILLE MALLIN (resigned)
Director, BANKER, 1992.11.05 - 1998.06.29
29 HIGHBURY HILL , LONDON
N5 1SU
PATRICK JOSEPH MEAGHER (resigned)
Director, INVESTMENT BANKER, 2001.03.15 - 2006.12.01
SACOMBS ASH SACOMBS LANE, ALLENS GREEN , SAWBRIDGEWORTH
CM21 0LU, HERTFORDSHIRE
MARC RENE MESNIL (resigned)
Director, INVESTMENT BANKER, 2001.03.15 - 2005.09.29
7 RUE D' ODESSA , 75014 PARIS
FOREIGN
FRANCE
ALAN WILLIAM WEBSTER MUNRO (resigned)
Director, BANKER, 1992.11.05 - 1998.04.15
4 STACEYS MEADOW ELSTEAD , GODALMING
GU8 6BX, SURREY
DAVID LAWRENCE SHINDLER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.05 - 1994.09.20
4 BERKELEY CLOSE , ELSTREE
WD6 3JN, HERTFORDSHIRE
JAMES ALEXANDER GUSTAVE HAROLD STEWART (resigned)
Director, BANKER, 1992.11.05 - 1998.06.29
LUNDSFORD HOUSE LUNDSFORD FARM , ETCHINGHAM
TN19 7QH, EAST SUSSEX
PAUL RICHARD TAYLOR (resigned)
Director, INVESTMENT BANKER, 2001.03.15 - 2004.09.20
SAINT AIDANS 70 OAK HILL ROAD , SEVENOAKS
TN13 1NT, KENT
GRAHAME HOWARD JONATHAN TURNER (resigned)
Director, ACCOUNTANT, 1997.02.20 - 1998.03.31
ESTSEON PILGRIMS WAY WESTHUMBLE , DORKING
RH5 6AP, SURREY
JOHN DALLOW WALKER (resigned)
Director, COMPANY DIRECTOR, 1998.06.29 - 1998.08.28
27 THURLEIGH ROAD , LONDON
SW12 8UB
GARETH WILLIAMS (resigned)
Director, BANKER, 2007.04.03 - 2013.05.31
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG

Companies near to SG LEASING (MARCH) ltd.

Information about the Private Limited Company SG LEASING (MARCH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data