RUBICON PARTNERS INDUSTRIES LLP
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number OC304887
Status Active
Incorporation Date 18 June 2003
Company Type Limited Liability Partnership
Address 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of RUBICON PARTNERS INDUSTRIES LLP are www.rubiconpartnersindustries.co.uk, and www.rubicon-partners-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Rubicon Partners Industries Llp is a Limited Liability Partnership. The company registration number is OC304887. Rubicon Partners Industries Llp has been working since 18 June 2003. The present status of the company is Active. The registered address of Rubicon Partners Industries Llp is 8 12 York Gate London Nw1 4qg. . FISCHER, Andrew Olaf is a LLP Designated Member of the company. FISHER, Ian is a LLP Designated Member of the company. FLETCHER, Alan Thomas is a LLP Designated Member of the company. FISCHER PROPERTY HOLDINGS LIMITED is a LLP Member of the company. RP INDUSTRIES LIMITED is a LLP Member of the company. TIM HOLDINGS LIMITED is a LLP Member of the company. LLP Member RBSM (INVESTMENTS )LIMITED has been resigned. LLP Member RB INVESTMENTS 1 LIMITED has been resigned. LLP Member RBC TRUSTEES (CI) LIMITED has been resigned.


Current Directors

LLP Designated Member
FISCHER, Andrew Olaf
Appointed Date: 18 June 2003
61 years old
LLP Designated Member
FISHER, Ian
Appointed Date: 18 June 2003
75 years old
LLP Designated Member
FLETCHER, Alan Thomas
Appointed Date: 18 June 2003
90 years old
LLP Member
FISCHER PROPERTY HOLDINGS LIMITED
Appointed Date: 25 February 2014
LLP Member
RP INDUSTRIES LIMITED
Appointed Date: 05 May 2009
LLP Member
TIM HOLDINGS LIMITED
Appointed Date: 20 June 2003

Resigned Directors

LLP Member
RBSM (INVESTMENTS )LIMITED
Resigned: 20 December 2007
Appointed Date: 18 June 2003
LLP Member
RB INVESTMENTS 1 LIMITED
Resigned: 01 December 2011
Appointed Date: 20 December 2007
LLP Member
RBC TRUSTEES (CI) LIMITED
Resigned: 25 February 2014
Appointed Date: 20 June 2003

Persons With Significant Control

Mr Alan Thomas Fletcher
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
As Trustee Rbc Trustees (Ci) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
As Trustee Nwt Management Sa
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RUBICON PARTNERS INDUSTRIES LLP Events

11 Aug 2016
Group of companies' accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 9 July 2016 with updates
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 9 July 2015
02 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 61 more events
28 Aug 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
29 Jul 2003
New member appointed
29 Jul 2003
New member appointed
01 Jul 2003
Particulars of mortgage/charge
18 Jun 2003
Incorporation

RUBICON PARTNERS INDUSTRIES LLP Charges

3 December 2013
Charge code OC30 4887 0005
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 March 2012
Debenture
Delivered: 27 March 2012
Status: Satisfied on 12 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Accession deed
Delivered: 1 May 2008
Status: Satisfied on 9 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee
Description: Fixed and floating charge over the undertaking and all…
13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 14 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Composite guarantee and debenture
Delivered: 1 July 2003
Status: Satisfied on 23 March 2006
Persons entitled: The Royal Bank of Scotland PLC (As Agent for Itself and the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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