TENEO BLUE RUBICON LIMITED
LONDON BLUE RUBICON LIMITED

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Company number 03883153
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 5TH FLOOR, 6 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 . The most likely internet sites of TENEO BLUE RUBICON LIMITED are www.teneobluerubicon.co.uk, and www.teneo-blue-rubicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Teneo Blue Rubicon Limited is a Private Limited Company. The company registration number is 03883153. Teneo Blue Rubicon Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Teneo Blue Rubicon Limited is 5th Floor 6 More London Place London England Se1 2da. . COULDERY, Susan Jane is a Secretary of the company. COULDERY, Susan Jane is a Director of the company. SULLIVAN, Steven is a Director of the company. TEMPEST HAY, Gordon is a Director of the company. WATSON, Charles Basil Lucas is a Director of the company. Secretary HARDIE, Emma Katharine has been resigned. Director HARDIE, Emma Katharine has been resigned. Director HARDIE, Fraser Michael has been resigned. Director JONES, Christopher Robert Edward has been resigned. Director JOYCE, Fiona Ethel has been resigned. Director NORTON, Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COULDERY, Susan Jane
Appointed Date: 01 May 2010
Director
COULDERY, Susan Jane
Appointed Date: 19 June 2008
62 years old
Director
SULLIVAN, Steven
Appointed Date: 09 July 2015
40 years old
Director
TEMPEST HAY, Gordon
Appointed Date: 16 August 2004
60 years old
Director
WATSON, Charles Basil Lucas
Appointed Date: 09 July 2015
63 years old

Resigned Directors

Secretary
HARDIE, Emma Katharine
Resigned: 01 May 2010
Appointed Date: 25 November 1999
Director
HARDIE, Emma Katharine
Resigned: 19 December 2008
Appointed Date: 21 November 2003
57 years old
Director
HARDIE, Fraser Michael
Resigned: 09 July 2015
Appointed Date: 25 November 1999
59 years old
Director
JONES, Christopher Robert Edward
Resigned: 08 July 2015
Appointed Date: 22 July 2002
60 years old
Director
JOYCE, Fiona Ethel
Resigned: 09 July 2015
Appointed Date: 01 February 2006
63 years old
Director
NORTON, Christopher
Resigned: 09 July 2015
Appointed Date: 01 June 2011
52 years old

Persons With Significant Control

Mr Declan Kelly
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENEO BLUE RUBICON LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
12 Sep 2016
Registered office address changed from 6th Floor 6 More London Place London SE1 2DA to 5th Floor 6 More London Place London SE1 2DA on 12 September 2016
14 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 151.47
...
... and 101 more events
06 Oct 2000
Registered office changed on 06/10/00 from: 7 alice court, 116 putney bridge road, london, SW15 2NQ
04 Oct 2000
Particulars of mortgage/charge
28 Jul 2000
Registered office changed on 28/07/00 from: 30 tonsley road, london, SW18 1BG
24 Jul 2000
Accounting reference date extended from 30/11/00 to 31/12/00
25 Nov 1999
Incorporation

TENEO BLUE RUBICON LIMITED Charges

9 July 2015
Charge code 0388 3153 0007
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 July 2015
Charge code 0388 3153 0006
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
2 May 2014
Charge code 0388 3153 0005
Delivered: 7 May 2014
Status: Satisfied on 16 July 2015
Persons entitled: Hsbc Bank PLC
Description: Trade mark numbers. UK 2553168. tm 2641041. tm UK…
13 December 2012
Guarantee and debenture
Delivered: 20 December 2012
Status: Satisfied on 16 July 2015
Persons entitled: Ldc (Managers) Limited (the "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
13 December 2012
Group debenture
Delivered: 19 December 2012
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2006
Debenture
Delivered: 9 November 2006
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2000
Deed
Delivered: 4 October 2000
Status: Satisfied on 23 January 2009
Persons entitled: Grosvenor West End Properties
Description: The sum of £23,800.

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