Company Information for RUBICON DRINKS LIMITED
CROSSLEY DRIVE, MAGNA PARK, MILTON KEYNES, MK17 8FL,
|
Company Registration Number
01585600
Private Limited Company
Active |
Company Name | ||
---|---|---|
RUBICON DRINKS LIMITED | ||
Legal Registered Office | ||
CROSSLEY DRIVE MAGNA PARK MILTON KEYNES MK17 8FL Other companies in MK17 | ||
Previous Names | ||
|
Company Number | 01585600 | |
---|---|---|
Company ID Number | 01585600 | |
Date formed | 1981-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-05 13:05:22 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUBICON DRINKS INTERNATIONAL PTE. LIMITED | CANTONMENT ROAD Singapore 089747 | Dissolved | Company formed on the 2012-09-19 |
Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE BARR |
||
STUART LORIMER |
||
ROGER ALEXANDER WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER BRIAN COOPER SHORT |
Director | ||
VISHRAM MANJI VEKARIA |
Company Secretary | ||
NARESH GORDHANDAS NAGRECHA |
Director | ||
SHEILA TARRING PROSERPI |
Director | ||
KAMALKANT ZAVERCHAND SHAH |
Director | ||
VISHRAM MANJI VEKARIA |
Director | ||
RAVIKUMAR THOLASIRAMAN BUDDHA |
Company Secretary | ||
VEENA NARESH NAGRECHA |
Director | ||
JAYA VISHRAM VEKARIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUBICON PRODUCTS LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2006-03-15 | Dissolved 2016-12-27 | |
RUBICON BEVERAGES LIMITED | Company Secretary | 2008-08-29 | CURRENT | 1997-05-30 | Dissolved 2016-12-27 | |
BARR LEASING LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1899-12-21 | Dissolved 2016-12-27 | |
ST CLEMENTS (UK) LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1986-05-12 | Dissolved 2016-12-27 | |
HAMPSHIRE MINERAL WATER COMPANY LIMITED(THE) | Company Secretary | 2008-06-27 | CURRENT | 1965-10-19 | Dissolved 2016-12-27 | |
TAUT (UK) LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
ROBERT BARR LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1946-10-28 | Active | |
FINDLAY'S LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1993-03-01 | Active - Proposal to Strike off | |
TIZER LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1936-04-15 | Active | |
MANDORA ST. CLEMENTS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1921-05-11 | Active | |
A.G. BARR P.L.C. | Company Secretary | 2008-03-01 | CURRENT | 1904-06-30 | Active | |
BARR LEASING LIMITED | Director | 2015-01-05 | CURRENT | 1899-12-21 | Dissolved 2016-12-27 | |
ST CLEMENTS (UK) LIMITED | Director | 2015-01-05 | CURRENT | 1986-05-12 | Dissolved 2016-12-27 | |
RUBICON PRODUCTS LIMITED | Director | 2015-01-05 | CURRENT | 2006-03-15 | Dissolved 2016-12-27 | |
RUBICON BEVERAGES LIMITED | Director | 2015-01-05 | CURRENT | 1997-05-30 | Dissolved 2016-12-27 | |
HAMPSHIRE MINERAL WATER COMPANY LIMITED(THE) | Director | 2015-01-05 | CURRENT | 1965-10-19 | Dissolved 2016-12-27 | |
TAUT (UK) LIMITED | Director | 2015-01-05 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
ROBERT BARR LIMITED | Director | 2015-01-05 | CURRENT | 1946-10-28 | Active | |
A.G. BARR GENERAL PARTNER LIMITED | Director | 2015-01-05 | CURRENT | 2013-05-03 | Active | |
A.G. BARR P.L.C. | Director | 2015-01-05 | CURRENT | 1904-06-30 | Active | |
FINDLAY'S LIMITED | Director | 2015-01-05 | CURRENT | 1993-03-01 | Active - Proposal to Strike off | |
TIZER LIMITED | Director | 2015-01-05 | CURRENT | 1936-04-15 | Active | |
MANDORA ST. CLEMENTS LIMITED | Director | 2015-01-05 | CURRENT | 1921-05-11 | Active | |
COMMUNITY INTEGRATED CARE | Director | 2013-12-11 | CURRENT | 1988-03-01 | Active | |
TROY INCOME & GROWTH TRUST PLC | Director | 2014-04-29 | CURRENT | 1988-06-28 | Active | |
A.G. BARR CAPITAL PARTNER LIMITED | Director | 2013-07-10 | CURRENT | 2013-05-03 | Active | |
RUBICON PRODUCTS LIMITED | Director | 2008-08-29 | CURRENT | 2006-03-15 | Dissolved 2016-12-27 | |
RUBICON BEVERAGES LIMITED | Director | 2008-08-29 | CURRENT | 1997-05-30 | Dissolved 2016-12-27 | |
BARR LEASING LIMITED | Director | 2008-06-27 | CURRENT | 1899-12-21 | Dissolved 2016-12-27 | |
ST CLEMENTS (UK) LIMITED | Director | 2008-06-27 | CURRENT | 1986-05-12 | Dissolved 2016-12-27 | |
HAMPSHIRE MINERAL WATER COMPANY LIMITED(THE) | Director | 2008-06-27 | CURRENT | 1965-10-19 | Dissolved 2016-12-27 | |
FINDLAY'S LIMITED | Director | 2008-06-27 | CURRENT | 1993-03-01 | Active - Proposal to Strike off | |
TIZER LIMITED | Director | 2008-06-27 | CURRENT | 1936-04-15 | Active | |
MANDORA ST. CLEMENTS LIMITED | Director | 2008-06-27 | CURRENT | 1921-05-11 | Active | |
TAUT (UK) LIMITED | Director | 2008-02-01 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED | Director | 2007-06-13 | CURRENT | 1951-11-03 | Active | |
A.G. BARR P.L.C. | Director | 2002-09-30 | CURRENT | 1904-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 28/01/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/01/24 | ||
Termination of appointment of Julie Anne Barr on 2023-06-26 | ||
Notice of agreement to exemption from audit of accounts for period ending 29/01/23 | ||
Audit exemption statement of guarantee by parent company for period ending 29/01/23 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/22 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/01/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART LORIMER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM CROSSLEY DRIVE MAGNA PARK MILTON KEYNES MK17 8FL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM A.G. BARR P.L.C. CROSSLEY DRIVE MAGNA PARK MILTON KEYNES MK17 8FL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRIAN COOPER SHORT | |
AA | FULL ACCOUNTS MADE UP TO 26/01/14 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Aud res | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/14 FROM 1 Olympic Way Wembley Middlesex HA9 0NP | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/13 FROM Rubicon House Second Way Wembley Middlesex HA9 0YJ | |
AA | FULL ACCOUNTS MADE UP TO 26/01/13 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AR01 | 02/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 06/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AR01 | 02/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 02/01/10 FULL LIST | |
RES01 | ADOPT ARTICLES 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE ANNE BARR / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
RES13 | S175 RE DIRECTORS AUTHORITY 02/10/2008 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VISHRAM MANJI VEKARIA LOGGED FORM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/01/2009 | |
288a | SECRETARY APPOINTED JULIE ANNE BARR | |
288a | DIRECTOR APPOINTED ALEXANDER BRIAN COOPER SHORT | |
288a | DIRECTOR APPOINTED ROGER ALEXANDER WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR SHEILA PROSERPI | |
288b | APPOINTMENT TERMINATED DIRECTOR KAMALKANT SHAH | |
288b | APPOINTMENT TERMINATED DIRECTOR NARESH NAGRECHA | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
RES13 | SH RES CONFIRM C/N 07/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY RAVIKUMAR BUDDHA | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VISHRAM VEKARIA / 02/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VISHRAM VEKARIA / 02/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NARESH NAGRECHA / 26/03/2008 | |
288a | SECRETARY APPOINTED RAVIKUMAR THOLASIRAMAN BUDDHA | |
288b | APPOINTMENT TERMINATED DIRECTOR JAYA VEKARIA | |
288b | APPOINTMENT TERMINATED DIRECTOR VEENA NAGRECHA | |
288a | DIRECTOR APPOINTED KAMALKANT ZAVERCHAND SHAH | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RUBICON PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | SUN TRUST LIMITED AS MANAGING TRUSTEES OF THE RUBICON DRINKS LIMITED RETIREMENT BENEFIT SCHEME | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBICON DRINKS LIMITED
RUBICON DRINKS LIMITED owns 4 domain names.
mangoweek.co.uk rubicondrinks.co.uk rubiconexotic.co.uk sunexotic.co.uk
The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as RUBICON DRINKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |