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RUBICON DRINKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rubicon Drinks Limited. The company was founded 42 years ago and was given the registration number 01585600. The firm's registered office is in MILTON KEYNES. You can find them at Crossley Drive, Magna Park, Milton Keynes, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:RUBICON DRINKS LIMITED
Company Number:01585600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1981
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Crossley Drive, Magna Park, Milton Keynes, MK17 8FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crossley Drive, Magna Park, Milton Keynes, United Kingdom, MK17 8FL

Director05 January 2015Active
Crossley Drive, Magna Park, Milton Keynes, United Kingdom, MK17 8FL

Director29 August 2008Active
Crossley Drive, Magna Park, Milton Keynes, United Kingdom, MK17 8FL

Secretary29 August 2008Active
10, Everton Court, 89-91 Harrowdene Road, Wembley, England, HA0 2JJ

Secretary09 April 2008Active
Omkar Building, Flat No 306, Dhanlakshmi Society, (Behind Swaminarayan Building), Maninagar, India,

Secretary-Active
Taj Wellington Residency, 33 Nathalal Parekh Marg, Mumbai, India, 400 001

Director-Active
Anjalee, Barnet Road, Barnet, EN5 3JT

Director01 January 2003Active
18 Talbots Drive, Maidenhead, SL6 4LZ

Director01 January 2004Active
2 Oxford Close, Northwood, HA6 2FG

Director31 March 2008Active
A.G. Barr P.L.C., Crossley Drive, Magna Park, Milton Keynes, United Kingdom, MK17 8FL

Director29 August 2008Active
Milestone House Milespit Hill, Mill Hill Village, London, NW7 2RS

Director01 January 2003Active
Omkar Building, Flat No 306, Dhanlakshmi Society, (Behind Swaminarayan Building), Maninagar, India,

Director-Active

People with Significant Control

A.G. Barr P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Westfield House, Mollins Road, Glasgow, Scotland, G68 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-28Other

Legacy.

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2023-12-28Other

Legacy.

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2023-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-11Accounts

Legacy.

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2023-06-26Officers

Termination secretary company with name termination date.

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2023-02-20Other

Legacy.

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2023-02-20Other

Legacy.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type full.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type full.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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