Active
Company Information for THE PLUSH DRINKS COMPANY LIMITED
PEEL FOLD, MILL LANE, HENLEY-ON-THAMES, RG9 4HB,
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Company Registration Number
03714849
Private Limited Company
Active |
Company Name | ||||||
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THE PLUSH DRINKS COMPANY LIMITED | ||||||
Legal Registered Office | ||||||
PEEL FOLD MILL LANE HENLEY-ON-THAMES RG9 4HB Other companies in RG9 | ||||||
Previous Names | ||||||
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Company Number | 03714849 | |
---|---|---|
Company ID Number | 03714849 | |
Date formed | 1999-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 22:01:11 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ANTHONY SEARBY |
||
STEPHEN MICHAEL OCKERBY |
||
ALAN HENRY PONTIN |
||
BENJAMIN WILLIAM PONTIN |
||
ROBERT ANTHONY SEARBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN WINSLOW SHORT |
Director | ||
JAMES GERALD SANGIER |
Company Secretary | ||
STEPHEN TERENCE WYETH |
Company Secretary | ||
PATRICK THOMAS DRUMMOND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENLAND HOLDINGS LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2007-12-10 | Active | |
MIT DYNAMIC SOLUTIONS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2006-12-20 | Active | |
ASK SEYMOUR LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2006-12-22 | Active | |
GREENLAND LIMITED | Company Secretary | 2005-07-25 | CURRENT | 1995-05-02 | Active | |
GREENLAND TRUST LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1997-05-01 | Active | |
OBJECTIVE COMMUNICATIONS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-07-07 | Active | |
PEEL FOLD HOLDINGS LIMITED | Company Secretary | 2004-08-10 | CURRENT | 1994-11-28 | Active | |
FLOAT HOUSE LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
ALCO SACHET LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
MILKSTIX LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
MIT ENVIRONMENTAL MONITORING LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
SACHET SYSTEMS LTD | Company Secretary | 2004-03-22 | CURRENT | 2002-10-31 | Dissolved 2015-08-07 | |
ASSOCIATED ASPHALT LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1997-06-06 | Active | |
ASSOCIATED PROPERTIES HENLEY LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1997-02-26 | Active | |
ECO-PAC LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1921-04-05 | Active | |
HASHTAG CITY LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1998-04-30 | Active | |
ASSOCIATED ENVIRONMENTAL LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1997-02-26 | Active | |
ASSOCIATED HOLDINGS LIMITED | Company Secretary | 2001-07-11 | CURRENT | 1996-12-02 | Active | |
OCKERBY LAMARQUE LIMITED | Director | 2008-01-29 | CURRENT | 1999-09-07 | Liquidation | |
ECV PARTNERSHIPS (BECKFORD) LIMITED | Director | 2016-03-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
TRIO APPLIED TECHNOLOGIES LIMITED | Director | 2012-11-29 | CURRENT | 2006-03-16 | Active | |
GREENLAND HENLEY LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
ASK SEYMOUR LIMITED | Director | 2010-01-22 | CURRENT | 2006-12-22 | Active | |
GREENLAND HOLDINGS LIMITED | Director | 2008-01-14 | CURRENT | 2007-12-10 | Active | |
MIT DYNAMIC SOLUTIONS LIMITED | Director | 2007-10-12 | CURRENT | 2006-12-20 | Active | |
OBJECTIVE COMMUNICATIONS LIMITED | Director | 2004-09-06 | CURRENT | 2004-07-07 | Active | |
SACHET SYSTEMS LTD | Director | 2003-12-19 | CURRENT | 2002-10-31 | Dissolved 2015-08-07 | |
HOME AND AWAY EVENTS LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-10 | Active | |
HASHTAG CITY LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-30 | Active | |
FINE DINING SUPPLIES LIMITED | Director | 1998-04-28 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
ASSOCIATED ASPHALT LIMITED | Director | 1997-06-06 | CURRENT | 1997-06-06 | Active | |
GREENLAND TRUST LIMITED | Director | 1997-05-01 | CURRENT | 1997-05-01 | Active | |
ASSOCIATED PROPERTIES HENLEY LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
LUSCOMBE'S LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
ASSOCIATED ENVIRONMENTAL LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
ECO-PAC LIMITED | Director | 1997-01-23 | CURRENT | 1921-04-05 | Active | |
ASSOCIATED HOLDINGS LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-02 | Active | |
GREENLAND LIMITED | Director | 1995-05-02 | CURRENT | 1995-05-02 | Active | |
PEEL FOLD HOLDINGS LIMITED | Director | 1995-04-20 | CURRENT | 1994-11-28 | Active | |
PONTIN & CO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
WOODSTOCK GROVE LIMITED | Director | 2015-05-01 | CURRENT | 2013-05-21 | Active | |
ASSOCIATED PROPERTIES HENLEY LIMITED | Director | 2016-06-17 | CURRENT | 1997-02-26 | Active | |
ECV PARTNERSHIPS (BECKFORD) LIMITED | Director | 2016-03-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
HASHTAG CITY LIMITED | Director | 2015-12-01 | CURRENT | 1998-04-30 | Active | |
DUPLEX TELECOM LIMITED | Director | 2015-11-10 | CURRENT | 1987-06-23 | Active | |
M.I.T. COMMUNICATIONS LIMITED | Director | 2015-11-10 | CURRENT | 1998-09-17 | Active | |
MIT DYNAMIC TECHNOLOGIES LIMITED | Director | 2015-11-10 | CURRENT | 2001-01-11 | Active | |
INVESTSURE HOLDINGS LTD | Director | 2015-09-20 | CURRENT | 2015-06-19 | Active | |
SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD | Director | 2014-05-05 | CURRENT | 1996-04-11 | Active | |
OCKERBY LAMARQUE LIMITED | Director | 2013-11-06 | CURRENT | 1999-09-07 | Liquidation | |
TRIO APPLIED TECHNOLOGIES LIMITED | Director | 2012-11-29 | CURRENT | 2006-03-16 | Active | |
GREENLAND HENLEY LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
ASK SEYMOUR LIMITED | Director | 2010-01-22 | CURRENT | 2006-12-22 | Active | |
GREENLAND HOLDINGS LIMITED | Director | 2008-01-14 | CURRENT | 2007-12-10 | Active | |
MIT DYNAMIC SOLUTIONS LIMITED | Director | 2007-06-22 | CURRENT | 2006-12-20 | Active | |
FLOAT HOUSE LIMITED | Director | 2006-02-10 | CURRENT | 2004-07-20 | Active | |
MILKSTIX LIMITED | Director | 2006-02-10 | CURRENT | 2004-07-19 | Active | |
MIT ENVIRONMENTAL MONITORING LIMITED | Director | 2006-02-10 | CURRENT | 2004-07-19 | Active | |
ALCO SACHET LIMITED | Director | 2006-02-10 | CURRENT | 2004-07-20 | Active | |
SACHET SYSTEMS LTD | Director | 2004-09-08 | CURRENT | 2002-10-31 | Dissolved 2015-08-07 | |
OBJECTIVE COMMUNICATIONS LIMITED | Director | 2004-09-06 | CURRENT | 2004-07-07 | Active | |
GREENLAND LIMITED | Director | 2002-10-25 | CURRENT | 1995-05-02 | Active | |
PEEL FOLD HOLDINGS LIMITED | Director | 2002-10-01 | CURRENT | 1994-11-28 | Active | |
ASSOCIATED ENVIRONMENTAL LIMITED | Director | 2002-05-16 | CURRENT | 1997-02-26 | Active | |
ASSOCIATED HOLDINGS LIMITED | Director | 2001-07-11 | CURRENT | 1996-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR RENE COLIN LAMARQUE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE COLIN LAMARQUE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RENE COLIN LAMARQUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
PSC07 | CESSATION OF ALAN HENRY PONTIN AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 16/02/18 STATEMENT OF CAPITAL GBP 200 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM Oxford House Highlands Farm Highlands Lane Henley on Thames Oxfordshire RG9 4PS | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2017-03-23 | |
RES01 | ADOPT ARTICLES 07/04/17 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM PONTIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL OCKERBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY SEARBY | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 17/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
RES15 | CHANGE OF NAME 07/10/2011 | |
CERTNM | COMPANY NAME CHANGED SEYMOUR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 17/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHORT | |
RES15 | CHANGE OF NAME 11/12/2009 | |
CERTNM | COMPANY NAME CHANGED SACHET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ASSOCIATED HIGHWAY LIGHTING LIMI TED CERTIFICATE ISSUED ON 19/12/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as THE PLUSH DRINKS COMPANY 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. |