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Home > England & Wales Companies > R.B. (3) INVESTMENT COMPANY
Company Information for

R.B. (3) INVESTMENT COMPANY

THE PROMENADE, CHELTENHAM, GL50,
Company Registration Number
02854880
Private Unlimited Company
Dissolved

Dissolved 2014-07-22

Company Overview

About R.b. (3) Investment Company
R.B. (3) INVESTMENT COMPANY was founded on 1993-09-20 and had its registered office in The Promenade. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data
Company Name
R.B. (3) INVESTMENT COMPANY
 
Legal Registered Office
THE PROMENADE
CHELTENHAM
 
Filing Information
Company Number 02854880
Date formed 1993-09-20
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-07-22
Type of accounts FULL
Last Datalog update: 2015-05-21 04:10:35
Primary Source:Companies House
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Company Officers of R.B. (3) INVESTMENT COMPANY

Current Directors
Officer Role Date Appointed
RBS SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-10-31
SHARON JILL CATERER
 Director 2004-03-01
JULIAN EDWIN ROGERS
 Director 2009-03-16
ROY FRANCIS WARREN
 Director 2008-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DENZIL JOHN SULLIVAN
 Director 2008-07-31 2013-12-31
CAROLYN JEAN DOWN
 Company Secretary 2005-11-14 2012-10-31
IAN MAXWELL SHEPHARD
 Director 2008-09-01 2009-02-10
PHILIP ANTHONY TUBB
 Director 2004-05-19 2008-08-15
ALAN SINCLAIR DEVINE
 Director 2007-07-19 2008-07-31
ADRIAN COLIN FARNELL
 Director 2000-08-12 2008-07-31
TREVOR VAUGHAN CASTLEDINE
 Director 2004-06-18 2007-07-19
MARINA LOUISE THOMAS
 Company Secretary 2003-06-01 2005-11-18
DOMHNAL SLATTERY
 Director 2004-03-18 2004-07-19
WILLIAM VAUGHAN LATTER
 Director 1997-05-06 2004-06-07
NIGEL PEARCE
 Director 2001-07-01 2004-03-18
GRAHAM COLIN CLEMETT
 Director 2003-06-01 2004-02-29
ANGELA MARY CUNNINGHAM
 Company Secretary 2000-07-01 2003-05-31
EION ARTHUR MCMORRAN FLINT
 Director 2001-07-01 2003-05-31
DAVIES BURNS ELDER
 Director 2000-07-01 2001-11-09
JONATHAN MICHAEL SWEETMAN
 Director 1993-10-11 2001-07-16
JOHN ALBERT LEA
 Company Secretary 1993-09-20 2000-06-30
IAIN SAMUEL ROBERTSON
 Director 1995-02-07 2000-03-10
ROBERT SPEIRS
 Director 1995-02-07 1998-10-23
MARTIN GRAHAM BROWN
 Director 1993-09-20 1997-01-31
THOMAS CARR
 Director 1993-09-20 1995-05-01
CHRISTOPHER RUPERT FREEBOROUGH
 Director 1994-06-03 1995-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON JILL CATERER ALBOJO (1) LIMITED Director 2010-10-19 CURRENT 2001-02-15 Dissolved 2013-09-10
SHARON JILL CATERER NATWEST INTERNATIONAL LEASING UNLIMITED Director 2008-01-11 CURRENT 2007-11-27 Converted / Closed
SHARON JILL CATERER NATWEST OPERATING LEASING UNLIMITED Director 2008-01-11 CURRENT 2007-11-27 Converted / Closed
SHARON JILL CATERER R.B. INVESTMENT COMPANY Director 2004-03-01 CURRENT 1992-07-22 Dissolved 2014-07-22
SHARON JILL CATERER NATWEST PROPERTY FACILITIES LIMITED Director 2004-03-01 CURRENT 1990-08-21 Dissolved 2014-12-30
SHARON JILL CATERER R.B. (2) INVESTMENT COMPANY Director 2004-03-01 CURRENT 1993-09-20 Dissolved 2014-07-22
SHARON JILL CATERER R.B. LEASING (SHAFTESBURY) LIMITED Director 2004-03-01 CURRENT 1995-10-10 Dissolved 2015-09-15
SHARON JILL CATERER LOMBARD PLANT FINANCE LIMITED Director 2004-03-01 CURRENT 1989-03-02 Dissolved 2016-01-19
SHARON JILL CATERER NATWEST CORPORATE FINANCE LIMITED Director 2004-03-01 CURRENT 1989-03-01 Dissolved 2016-01-12
SHARON JILL CATERER NATWEST INDUSTRIAL FINANCE LIMITED Director 2004-03-01 CURRENT 1989-03-01 Dissolved 2016-03-29
SHARON JILL CATERER LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED Director 2004-03-01 CURRENT 1989-06-07 Dissolved 2016-03-08
SHARON JILL CATERER LOMBARD CORPORATE FINANCE (1) LIMITED Director 2004-03-01 CURRENT 1995-10-17 Dissolved 2016-04-12
SHARON JILL CATERER R.B. INVESTMENT HOLDINGS LIMITED Director 2004-03-01 CURRENT 1992-05-29 Dissolved 2016-05-24
SHARON JILL CATERER RBSSAF (13) LIMITED Director 2004-03-01 CURRENT 2003-12-05 Dissolved 2016-05-24
SHARON JILL CATERER RBSSAF (3) LIMITED Director 2004-03-01 CURRENT 2003-12-05 Dissolved 2016-05-31
SHARON JILL CATERER ROYAL BANK OPERATING LEASING LIMITED Director 2004-03-01 CURRENT 1996-03-19 Dissolved 2016-05-10
SHARON JILL CATERER LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED Director 2004-03-01 CURRENT 1989-03-02 Dissolved 2016-10-18
SHARON JILL CATERER R.B. LEASING (BLUEWATER) LIMITED Director 2004-03-01 CURRENT 1995-10-10 Dissolved 2016-10-11
SHARON JILL CATERER R.B. LEASING (EDEN) LIMITED Director 2004-03-01 CURRENT 1995-10-10 Dissolved 2016-09-13
SHARON JILL CATERER NATWEST LEASING AND ASSET FINANCE LIMITED Director 2004-03-01 CURRENT 1990-01-08 Dissolved 2016-11-01
SHARON JILL CATERER R.B. ASSET VALUE LIMITED Director 2004-03-01 CURRENT 1996-03-19 Dissolved 2016-11-01
SHARON JILL CATERER ROYAL BANK ASSET FINANCE LIMITED Director 2004-03-01 CURRENT 1995-10-23 Dissolved 2016-11-08
SHARON JILL CATERER RBSSAF (16) LIMITED Director 2004-03-01 CURRENT 2004-02-10 Dissolved 2016-11-08
SHARON JILL CATERER RBSSAF (10) LIMITED Director 2004-03-01 CURRENT 2003-12-05 Dissolved 2017-05-02
JULIAN EDWIN ROGERS R.B. INVESTMENT COMPANY Director 2009-03-16 CURRENT 1992-07-22 Dissolved 2014-07-22
JULIAN EDWIN ROGERS R.B. (2) INVESTMENT COMPANY Director 2009-03-16 CURRENT 1993-09-20 Dissolved 2014-07-22
JULIAN EDWIN ROGERS NATWEST INTERNATIONAL LEASING UNLIMITED Director 2009-03-16 CURRENT 2007-11-27 Converted / Closed
JULIAN EDWIN ROGERS NATWEST OPERATING LEASING UNLIMITED Director 2009-03-16 CURRENT 2007-11-27 Converted / Closed
ROY FRANCIS WARREN NATWEST INTERNATIONAL LEASING UNLIMITED Director 2008-08-20 CURRENT 2007-11-27 Converted / Closed
ROY FRANCIS WARREN NATWEST OPERATING LEASING UNLIMITED Director 2008-08-20 CURRENT 2007-11-27 Converted / Closed
ROY FRANCIS WARREN R.B. INVESTMENT COMPANY Director 2008-07-31 CURRENT 1992-07-22 Dissolved 2014-07-22
ROY FRANCIS WARREN R.B. (2) INVESTMENT COMPANY Director 2008-07-31 CURRENT 1993-09-20 Dissolved 2014-07-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-26DS01APPLICATION FOR STRIKING-OFF
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0121/11/13 FULL LIST
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013
2012-12-11AR0121/11/12 FULL LIST
2012-11-13AP04CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN
2012-10-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-19AR0121/11/11 FULL LIST
2011-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011
2011-03-28AA01CURREXT FROM 30/09/2010 TO 31/03/2011
2010-12-30AR0121/11/10 NO MEMBER LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-17RES06REDUCE ISSUED CAPITAL 08/06/2010
2009-12-01AR0121/11/09 FULL LIST
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-24288aDIRECTOR APPOINTED JULIAN EDWIN ROGERS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD
2008-12-19363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008
2008-09-03288aDIRECTOR APPOINTED IAN MAXWELL SHEPHARD
2008-09-03288aDIRECTOR APPOINTED MR ROY FRANCIS WARREN
2008-09-03288aDIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR ALAN DEVINE
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR PHILIP TUBB
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL
2008-07-07AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-23363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-08-21288bDIRECTOR RESIGNED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-05-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-07363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-07363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-12-02288bSECRETARY RESIGNED
2005-12-02288aNEW SECRETARY APPOINTED
2005-04-26AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-23363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-03288cDIRECTOR'S PARTICULARS CHANGED
2004-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-08-02288bDIRECTOR RESIGNED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-22288bDIRECTOR RESIGNED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2004-04-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-24288bDIRECTOR RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12288bDIRECTOR RESIGNED
2004-03-01363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-06-18288bDIRECTOR RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2003-06-18288bSECRETARY RESIGNED
2003-06-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to R.B. (3) INVESTMENT COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.B. (3) INVESTMENT COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.B. (3) INVESTMENT COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of R.B. (3) INVESTMENT COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for R.B. (3) INVESTMENT COMPANY
Trademarks
We have not found any records of R.B. (3) INVESTMENT COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.B. (3) INVESTMENT COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as R.B. (3) INVESTMENT COMPANY are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where R.B. (3) INVESTMENT COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.B. (3) INVESTMENT COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.B. (3) INVESTMENT COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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