RUBICON DRINKS LIMITED
Active - Accounts Filed
General Information
NAME
RUBICON DRINKS LIMITED
COMPANY NUMBER
01585600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
14/09/1981
(43 years and 2 months old)
WEBSITE
www.rubiconexotic.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
28/01/2024
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PREVIOUS NAMES
14/09/1981
04/01/2007
RUBICON PRODUCTS LIMITED
MILTON KEYNES
MK17 8FL
Crossley Drive Magna Park
Milton Keynes
MK17 8FL
MK17 8FL
Rubicon House
Wembley
Middlesex
HA9 0YJ
Unit 25 Tafarnaubach Industrial Est
Tafarnaubach
Tredegar
Gwent
NP22 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 03/05/2024 | Roger Alexander White (908468663) has left the board |
| 03/05/2024 | New Board Member Euan Angus Sutherland (932260924) Appointed |
Credit Risk Overview
Want to learn more about RUBICON DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBICON DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBICON DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2015 - Present (9 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
01/05/2024 - Present (6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
Director: 22/01/1991 - 29/08/2008 (17 years and 7 months) Secretary: 22/01/1991 - 29/08/2008 (17 years and 7 months) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
22/01/1991 - 29/08/2008 (17 years and 7 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/01/2003 - 31/03/2008 (5 years and 2 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. BARR CAPITAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 03/05/2024 | Roger Alexander White (908468663) has left the board |
| 03/05/2024 | New Board Member Euan Angus Sutherland (932260924) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 28/06/2023 | Julie Anne Barr (912856946) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 25/06/2015 | Change in Reg. Office |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Board Member Stuart William Joseph Lorimer (910235796) Appointed |
| 02/09/2014 | Alexander Brian Cooper Short (909125417) has left the board |
| 16/08/2014 | New Accounts filed |
| 21/05/2014 | Change in Reg. Office |
| 17/01/2014 | New Confirmation Statement filed |
| 29/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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