Rubicon Drinks Limited in Magna Park MILTON KEYNES

Rubicon Drinks Limited MILTON KEYNES

Rubicon Drinks started in year 1981 as Private Limited Company with registration number 01585600. The Rubicon Drinks company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Milton Keynes at Crossley Drive. Postal code: MK17 8FL. Since Thu, 4th Jan 2007 Rubicon Drinks Limited is no longer carrying the name Rubicon Products.

The firm has 2 directors, namely Stuart L., Roger W.. Of them, Roger W. has been with the company the longest, being appointed on 29 August 2008 and Stuart L. has been with the company for the least time - from 5 January 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rubicon Drinks Limited Address / Contact

Office Address	Crossley Drive
Office Address2	Magna Park
Town	Milton Keynes
Post code	MK17 8FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01585600
Date of Incorporation	Mon, 14th Sep 1981
Industry	Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year	31st January
Company age	43 years old
Account next due date	Tue, 31st Oct 2023 (181 days after)
Account last made up date	Sun, 30th Jan 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Stuart L.

Position: Director

Appointed: 05 January 2015

Roger W.

Position: Director

Appointed: 29 August 2008

Alexander S.

Position: Director

Appointed: 29 August 2008

Resigned: 29 August 2014

Julie B.

Position: Secretary

Appointed: 29 August 2008

Resigned: 26 June 2023

Ravikumar B.

Position: Secretary

Appointed: 09 April 2008

Resigned: 03 August 2008

Kamalkant S.

Position: Director

Appointed: 31 March 2008

Resigned: 29 August 2008

Sheila P.

Position: Director

Appointed: 01 January 2004

Resigned: 29 August 2008

Jaya V.

Position: Director

Appointed: 01 January 2003

Resigned: 31 March 2008

Veena N.

Position: Director

Appointed: 01 January 2003

Resigned: 31 March 2008

Naresh N.

Position: Director

Appointed: 22 January 1991

Resigned: 29 August 2008

Vishram V.

Position: Director

Appointed: 22 January 1991

Resigned: 29 August 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is A.g. Barr P.l.c. from Glasgow, Scotland. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

A.G. Barr P.L.C.

Westfield House Mollins Road, Cumbernauld, Glasgow, G68 9HD, Scotland

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc005653
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rubicon Products	January 4, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/23 filed on: 11th, November 2023	accounts	Free Download (222 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/23 filed on: 11th, November 2023	accounts	Free Download (222 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 29th Jan 2023 filed on: 11th, November 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jan 2022 filed on: 28th, June 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 24th Jan 2021 filed on: 5th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 25th Jan 2020 filed on: 4th, November 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 26th Jan 2019 filed on: 4th, November 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 27th Jan 2018 filed on: 29th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2017 filed on: 26th, April 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2016 filed on: 20th, September 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 25th Jan 2015 filed on: 23rd, June 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 26th Jan 2014 filed on: 12th, August 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 26th Jan 2013 filed on: 13th, May 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2012 filed on: 15th, May 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2011 filed on: 16th, May 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2010 filed on: 4th, October 2010	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 2nd, June 2009	accounts	Free Download (31 pages)
225	Accounting reference date extended from 31/12/2008 to 31/01/2009 filed on: 4th, September 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, June 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 6th, December 2002	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 6th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 6th, December 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 6th, December 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 5th, May 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 5th, May 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 5th, March 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 5th, March 2001	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 1999 filed on: 5th, March 2000	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 1999 filed on: 5th, March 2000	accounts	Free Download (20 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 2nd, March 1999	accounts	Free Download (17 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 2nd, March 1999	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 1997 filed on: 10th, March 1998	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 1997 filed on: 10th, March 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 4th, March 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 4th, March 1997	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 29th, February 1996	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 29th, February 1996	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 23rd, February 1995	accounts
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 23rd, February 1995	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 10th, February 1994	accounts
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 10th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 1st, March 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 1st, March 1993	accounts
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 3rd, March 1992	accounts
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 3rd, March 1992	accounts	Free Download
AA	Small company accounts made up to Mon, 30th Apr 1990 filed on: 25th, April 1991	accounts
AA	Small company accounts made up to Mon, 30th Apr 1990 filed on: 25th, April 1991	accounts	Free Download
AA	Small company accounts made up to Sun, 30th Apr 1989 filed on: 2nd, April 1990	accounts
AA	Small company accounts made up to Sun, 30th Apr 1989 filed on: 2nd, April 1990	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Apr 1988 filed on: 6th, February 1989	accounts
AA	Small company accounts made up to Sat, 30th Apr 1988 filed on: 6th, February 1989	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Apr 1987 filed on: 3rd, March 1988	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Apr 1987 filed on: 3rd, March 1988	accounts
AA	Small company accounts made up to Wed, 30th Apr 1986 filed on: 7th, March 1987	accounts
AA	Small company accounts made up to Wed, 30th Apr 1986 filed on: 7th, March 1987	accounts	Free Download

Rubicon Drinks Limited MILTON KEYNES

Rubicon Drinks Limited Address / Contact

Company Information / Profile

Company staff

Stuart L.

Roger W.

Alexander S.

Julie B.

Ravikumar B.

Kamalkant S.

Sheila P.

Jaya V.

Veena N.

Naresh N.

Vishram V.

People with significant control

Company previous names

Company filings

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