THE PLUSH DRINKS COMPANY LIMITED

THE PLUSH DRINKS COMPANY LIMITED is an active private limited company, incorporated on 17 February 1999. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Mill Lane, Henley-on-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE PLUSH DRINKS COMPANY LIMITED has three previous names, the most recent of which was SEYMOUR SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PEEL FOLD
Address Line 2	MILL LANE
Post Town	HENLEY-ON-THAMES
Country	ENGLAND
Postcode	RG9 4HB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 11/10/2011 onwards:

THE PLUSH DRINKS COMPANY LIMITED

From 30/12/2009 to 11/10/2011:

SEYMOUR SOLUTIONS LIMITED

From 19/12/2005 to 30/12/2009:

SACHET SOLUTIONS LIMITED

Prior to 19/12/2005:

ASSOCIATED HIGHWAY LIGHTING LIMITED

Directors

(The company's officers)

MR STEPHEN MICHAEL OCKERBY

(~73 year old British national)

PEEL FOLD MILL LANE, HENLEY-ON-THAMES, RG9 4HB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2017

MR ALAN HENRY PONTIN

(~78 year old British national)

PEEL FOLD, MILL LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4HB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/1999

MR BENJAMIN WILLIAM PONTIN

(~47 year old British national)

PEEL FOLD MILL LANE, HENLEY-ON-THAMES, RG9 4HB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2017

MR ROBERT ANTHONY SEARBY

(~67 year old British national)

PEEL FOLD MILL LANE, HENLEY-ON-THAMES, RG9 4HB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2016

MR ROBERT ANTHONY SEARBY

(~67 year old British national)

5 SPINFIELD LANE WEST, MARLOW, BUCKINGHAMSHIRE, SL7 2DB

Current Secretary
Usually resident in ENGLAND

Appointed on 18/10/2001

Connections

(Shared officers)

100 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED

MR ROBERT ANTHONY SEARBY

100A WANDSWORTH BRIDGE ROAD LTD

MR ROBERT ANTHONY SEARBY

15 TASSO ROAD LIMITED

MR ALAN HENRY PONTIN

26 REDCLIFFE GARDENS LIMITED

MR ALAN HENRY PONTIN
MR ROBERT ANTHONY SEARBY

ALCO SACHET LIMITED

MR ROBERT ANTHONY SEARBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)