The Plush Drinks Company Limited in Mill Lane HENLEY-ON-THAMES

The Plush Drinks Company Limited HENLEY-ON-THAMES

Founded in 1999, The Plush Drinks Company, classified under reg no. 03714849 is an active company. Currently registered at Peel Fold RG9 4HB, Henley-on-thames the company has been in the business for twenty five years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Tuesday 11th October 2011 The Plush Drinks Company Limited is no longer carrying the name Seymour Solutions.

Currently there are 4 directors in the the company, namely Benjamin P., Stephen O. and Robert S. and others. In addition one secretary - Robert S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Plush Drinks Company Limited Address / Contact

Office Address	Peel Fold
Office Address2	Mill Lane
Town	Henley-on-thames
Post code	RG9 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03714849
Date of Incorporation	Wed, 17th Feb 1999
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Benjamin P.

Position: Director

Appointed: 23 March 2017

Stephen O.

Position: Director

Appointed: 23 March 2017

Robert S.

Position: Director

Appointed: 03 November 2016

Robert S.

Position: Secretary

Appointed: 18 October 2001

Alan P.

Position: Director

Appointed: 17 February 1999

Rene L.

Position: Director

Appointed: 01 April 2019

Resigned: 27 May 2022

Martin S.

Position: Director

Appointed: 12 December 2005

Resigned: 01 October 2009

James S.

Position: Secretary

Appointed: 20 February 2001

Resigned: 15 June 2001

Patrick D.

Position: Director

Appointed: 17 February 1999

Resigned: 02 October 1999

Stephen W.

Position: Secretary

Appointed: 17 February 1999

Resigned: 20 February 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1999

Resigned: 17 February 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Alan P. The abovementioned PSC and has 25-50% shares.

Alan P.

Notified on	6 April 2016
Ceased on	16 February 2018
Nature of control:	25-50% shares

Company previous names

Seymour Solutions	October 11, 2011
Sachet Solutions	December 30, 2009
Associated Highway Lighting	December 19, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 15th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 15th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 12th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 10th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 18th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 7th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 26th, November 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 30th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 22nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2016 filed on: 4th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 4th March 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 15th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th February 2015 filed on: 16th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 20th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th February 2014 filed on: 7th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 22nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th February 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th February 2012 filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 21st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th February 2011 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2010 filed on: 17th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 8th, February 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 7th March 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 12th, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 12th, February 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 20th, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 20th, February 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (2 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 27th February 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 27th February 2004 (Secretary's particulars changed)	annual return
363s	Period up to Friday 27th February 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 31st, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 31st, October 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 26th February 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th February 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 21st, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 21st, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (6 pages)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (6 pages)
363s	Period up to Wednesday 28th February 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 28th February 2001 (Secretary resigned)	annual return
363s	Period up to Wednesday 28th February 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 28th February 2001 (Secretary resigned)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, July 2000	accounts	Free Download (8 pages)
363s	Period up to Tuesday 21st March 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st March 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 6th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 6th, January 2000	accounts	Free Download (1 page)

The Plush Drinks Company Limited HENLEY-ON-THAMES

The Plush Drinks Company Limited Address / Contact

Company Information / Profile

Company staff

Benjamin P.

Stephen O.

Robert S.

Robert S.

Alan P.

Rene L.

Martin S.

James S.

Patrick D.

Stephen W.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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