RUBRIC PORTFOLIO MANAGEMENT LIMITED
ELLESMERE PORT ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD ABG SPORTS LIMITED ABG RENTALS LTD A.B.G. COMMERCIAL FINANCE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 3EY

Company number 02662105
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address UNIT 14-16 ROSSMORE BUSINESS VILLAGE, INWARD WAY, ELLESMERE PORT, CHESHIRE, CH65 3EY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 ; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RUBRIC PORTFOLIO MANAGEMENT LIMITED are www.rubricportfoliomanagement.co.uk, and www.rubric-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Chester Rail Station is 6.5 miles; to Brunswick Rail Station is 7.1 miles; to Edge Hill Rail Station is 8 miles; to Bank Hall Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubric Portfolio Management Limited is a Private Limited Company. The company registration number is 02662105. Rubric Portfolio Management Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Rubric Portfolio Management Limited is Unit 14 16 Rossmore Business Village Inward Way Ellesmere Port Cheshire Ch65 3ey. . BEARD, Paul Douglas is a Director of the company. Secretary ANDERSON, Jacqueline has been resigned. Secretary BANHAM, Christine has been resigned. Secretary BEARD, Susan Elizabeth has been resigned. Secretary BEARD, Susan Elizabeth has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary THORNEYCROFT, Gary Martin has been resigned. Secretary THURLAND, Geoffrey David has been resigned. Director HETHERINGTON, Ian has been resigned. Director HOOD, Simon Keith has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director THURLAND, Geoffrey David has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BEARD, Paul Douglas
Appointed Date: 06 December 1991
71 years old

Resigned Directors

Secretary
ANDERSON, Jacqueline
Resigned: 01 April 2007
Appointed Date: 01 December 2001
Secretary
BANHAM, Christine
Resigned: 01 August 1998
Appointed Date: 01 September 1995
Secretary
BEARD, Susan Elizabeth
Resigned: 01 December 2001
Appointed Date: 01 August 1998
Secretary
BEARD, Susan Elizabeth
Resigned: 04 August 1994
Appointed Date: 06 December 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 December 1991
Appointed Date: 12 November 1991
Secretary
THORNEYCROFT, Gary Martin
Resigned: 31 October 2008
Appointed Date: 01 April 2007
Secretary
THURLAND, Geoffrey David
Resigned: 01 September 1995
Appointed Date: 04 August 1994
Director
HETHERINGTON, Ian
Resigned: 03 September 2001
Appointed Date: 01 September 2000
63 years old
Director
HOOD, Simon Keith
Resigned: 01 January 2007
Appointed Date: 01 September 2000
63 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 December 1991
Appointed Date: 12 November 1991
Director
THURLAND, Geoffrey David
Resigned: 01 September 1995
Appointed Date: 04 August 1994
76 years old

Persons With Significant Control

Alexander Beard Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBRIC PORTFOLIO MANAGEMENT LIMITED Events

05 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Audit exemption subsidiary accounts made up to 31 December 2014
04 Jan 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 86 more events
16 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1991
Company name changed speed 2168 LIMITED\certificate issued on 19/12/91
16 Dec 1991
Registered office changed on 16/12/91 from: c/o mbc information services LTD classic house 174-180 old st. London EC1V 9BP
12 Nov 1991
Incorporation

RUBRIC PORTFOLIO MANAGEMENT LIMITED Charges

13 February 2005
Debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 May 1995
Guarantee and debenture
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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