Company NameRochdale And Manor
Company StatusActive
Company Number00043649
CategoryPrivate Unlimited Company
Incorporation Date13 December 1901 (118 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Humphrey Richard Woollcombe Smith
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(89 years, 11 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Chairman
Country of ResidenceEngland
Correspondence Address1 High St
Tadcaster
North Yorkshire
LS24 9SB
Director NameMr Oliver Geoffrey Woollcombe Smith
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(89 years, 11 months after company formation)
Appointment Duration28 years, 9 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address1 High St
Tadcaster
North Yorkshire
LS24 9SB
Secretary NameMr Mark Richard Butler
NationalityBritish
StatusCurrent
Appointed15 April 2009(107 years, 4 months after company formation)
Appointment Duration11 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 High St
Tadcaster
North Yorkshire
LS24 9SB
Director NameMr Samuel Geoffrey Gladstone Smith
Date of BirthNovember 1988 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2014(112 years, 8 months after company formation)
Appointment Duration6 years
RoleArea Manager
Country of ResidenceEngland
Correspondence Address1 High St
Tadcaster
North Yorkshire
LS24 9SB
Director NameFrancis Dunn McGregor
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 April 1993)
RoleFinancial Director
Correspondence AddressSouth Acre 10 Church Lane
Bardsey
Leeds
LS17 9DH
Secretary NameGeoffrey Butler
NationalityBritish
StatusResigned
Appointed16 November 1991(89 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 June 1997)
RoleCompany Director
Correspondence Address2 Middlethorpe Drive
Dringhouses
York
N Yorkshire
YO2 2LZ
Director NameDavid Trevor North Tyne
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1993(91 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 February 1998)
RoleFinancial And Trade Director
Correspondence AddressTwo Oaks Wenlock Drive
Escrick
York
North Yorkshire
YO4 6JB
Secretary NameNorman Philip Scarr
NationalityBritish
StatusResigned
Appointed05 June 1997(95 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 15 April 2009)
RoleCompany Director
Correspondence Address22 Fountains Avenue
Boston Spa
Wetherby
West Yorkshire
LS23 6PX

Contact

Websitewww.samuelsmithsbrewery.co.uk
Email address[email protected]
Telephone01937 832225
Telephone regionWetherby

Location

Registered Address1 High St
Tadcaster
North Yorkshire
LS24 9SB
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishTadcaster
WardTadcaster
Built Up AreaTadcaster
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Returns

Latest Return16 November 2019 (8 months, 4 weeks ago)
Next Return Due28 December 2020 (4 months, 2 weeks from now)

Charges

28 June 2013Delivered on: 4 July 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
6 April 1937Delivered on: 26 April 1937
Persons entitled: William Howarth

Classification: Charge
Secured details: £1-15-0 perpetual yearly chief rent.
Particulars: 268 sq yds land with house to shop 13 law st. Rochdale.
Outstanding
13 May 1985Delivered on: 16 May 1985
Persons entitled: The Prudential Assurance Company Limited

Classification: Fourth supplemental turst deed
Secured details: £1,138,252 7 1/4% (formerly 6 3/4%) debenture stock 1984/89 and £1, 202, 000 11 1/2% (formerly 10 3/4%) debenture stock 1991/96 of samuel smith old brewery (tadcaster) secured by a trust deed dated 28TH jan 1965 and deeds supplemental thereto.
Particulars: Floating charge of its. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
25 April 1985Delivered on: 10 May 1985
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge on the company's f/h & l/h property and or the proceeds of sale fixed and floating charge on the undertaking and all property and assets present and future including book debts goodwill uncalled capital. Legal mortgage and or the proceeds of sale over property listed on schedule attached to doc m 192.
Fully Satisfied
25 April 1985Delivered on: 1 May 1985
Persons entitled: County Bank Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See schedule attached to doc M191 for full details.
Fully Satisfied

Filing History

22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 6 April 2016 (2 pages)
28 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 250,000
(4 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 250,000
(4 pages)
18 November 2014Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages)
23 July 2014Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 23 July 2014 (2 pages)
9 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
3 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 250,000
(4 pages)
3 September 2013Memorandum and Articles of Association (13 pages)
3 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 July 2013Registration of charge 000436490005 (11 pages)
26 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
30 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
8 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
8 December 2009Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
8 December 2009Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages)
8 December 2009Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages)
15 April 2009Secretary appointed mr mark richard butler (1 page)
15 April 2009Appointment terminated secretary norman scarr (1 page)
11 December 2008Return made up to 16/11/08; full list of members (4 pages)
23 November 2007Return made up to 16/11/07; full list of members (2 pages)
6 December 2006Return made up to 16/11/06; full list of members (2 pages)
5 December 2005Return made up to 16/11/05; full list of members (2 pages)
13 December 2004Return made up to 16/11/04; full list of members (7 pages)
3 December 2003Return made up to 16/11/03; full list of members (7 pages)
11 December 2002Return made up to 16/11/02; full list of members (7 pages)
6 December 2001Return made up to 16/11/01; full list of members (6 pages)
30 November 2000Return made up to 16/11/00; full list of members (6 pages)
14 December 1999Return made up to 16/11/99; full list of members (6 pages)
22 May 1999Memorandum and Articles of Association (7 pages)
18 May 1999Company name changed the rochdale and manor brewery\certificate issued on 19/05/99 (2 pages)
9 December 1998Return made up to 16/11/98; no change of members (4 pages)
17 February 1998Director resigned (1 page)
7 January 1998Return made up to 16/11/97; no change of members (4 pages)
22 June 1997New secretary appointed (2 pages)
22 June 1997Secretary resigned (1 page)
26 November 1996Return made up to 16/11/96; full list of members (6 pages)
29 November 1995Return made up to 16/11/95; no change of members (4 pages)