Rochdale And Manor

Company Name	Rochdale And Manor
Company Status	Active
Company Number	00043649
Category	Private Unlimited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Humphrey Richard Woollcombe Smith
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	1 High St Tadcaster North Yorkshire LS24 9SB

Director Name	Mr Oliver Geoffrey Woollcombe Smith
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 High St Tadcaster North Yorkshire LS24 9SB

Secretary Name	Mr Mark Richard Butler
Nationality	British
Status	Current
Appointed	15 April 2009(107 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	1 High St Tadcaster North Yorkshire LS24 9SB

Director Name	Mr Samuel Geoffrey Gladstone Smith
Date of Birth	November 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(112 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Area Manager
Country of Residence	England
Correspondence Address	1 High St Tadcaster North Yorkshire LS24 9SB

Director Name	Francis Dunn McGregor
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 April 1993)
Role	Financial Director
Correspondence Address	South Acre 10 Church Lane Bardsey Leeds LS17 9DH

Secretary Name	Geoffrey Butler
Nationality	British
Status	Resigned
Appointed	16 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	2 Middlethorpe Drive Dringhouses York N Yorkshire YO2 2LZ

Director Name	David Trevor North Tyne
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(91 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 1998)
Role	Financial And Trade Director
Correspondence Address	Two Oaks Wenlock Drive Escrick York North Yorkshire YO4 6JB

Secretary Name	Norman Philip Scarr
Nationality	British
Status	Resigned
Appointed	05 June 1997(95 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 April 2009)
Role	Company Director
Correspondence Address	22 Fountains Avenue Boston Spa Wetherby West Yorkshire LS23 6PX

Contact

Website	www.samuelsmithsbrewery.co.uk
Email address	[email protected]
Telephone	01937 832225
Telephone region	Wetherby

Location

Registered Address	1 High St Tadcaster North Yorkshire LS24 9SB
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Tadcaster
Ward	Tadcaster
Built Up Area	Tadcaster
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Returns

Latest Return	16 November 2022 (6 months, 2 weeks ago)
Next Return Due	30 November 2023 (5 months, 4 weeks from now)

Charges

28 June 2013	Delivered 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 1937	Delivered 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 1985	Delivered 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 1985	Delivered 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 1985	Delivered 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

18 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
17 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
21 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017	Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017	Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 6 April 2016 (2 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2015	Annual 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)
24 November 2015	Annual 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 2014	Annual 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 2014	Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages)
18 November 2014	Annual 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 2014	Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages)
23 July 2014	Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 23 July 2014 (2 pages)
23 July 2014	Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 23 July 2014 (2 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 December 2013	Annual 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 December 2013	Annual 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 2013	Memorandum and Articles of Association (13 pages)
3 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2013	Memorandum and Articles of Association (13 pages)
3 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2013	Registration of charge 000436490005 (11 pages)
4 July 2013	Registration of charge 000436490005 (11 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
8 December 2009	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
15 April 2009	Secretary appointed mr mark richard butler (1 page)
15 April 2009	Appointment terminated secretary norman scarr (1 page)
15 April 2009	Secretary appointed mr mark richard butler (1 page)
15 April 2009	Appointment terminated secretary norman scarr (1 page)
11 December 2008	Return made up to 16/11/08; full list of members (4 pages)
11 December 2008	Return made up to 16/11/08; full list of members (4 pages)
23 November 2007	Return made up to 16/11/07; full list of members (2 pages)
23 November 2007	Return made up to 16/11/07; full list of members (2 pages)
6 December 2006	Return made up to 16/11/06; full list of members (2 pages)
6 December 2006	Return made up to 16/11/06; full list of members (2 pages)
5 December 2005	Return made up to 16/11/05; full list of members (2 pages)
5 December 2005	Return made up to 16/11/05; full list of members (2 pages)
13 December 2004	Return made up to 16/11/04; full list of members (7 pages)
13 December 2004	Return made up to 16/11/04; full list of members (7 pages)
3 December 2003	Return made up to 16/11/03; full list of members (7 pages)
3 December 2003	Return made up to 16/11/03; full list of members (7 pages)
11 December 2002	Return made up to 16/11/02; full list of members (7 pages)
11 December 2002	Return made up to 16/11/02; full list of members (7 pages)
6 December 2001	Return made up to 16/11/01; full list of members (6 pages)
6 December 2001	Return made up to 16/11/01; full list of members (6 pages)
30 November 2000	Return made up to 16/11/00; full list of members (6 pages)
30 November 2000	Return made up to 16/11/00; full list of members (6 pages)
14 December 1999	Return made up to 16/11/99; full list of members (6 pages)
14 December 1999	Return made up to 16/11/99; full list of members (6 pages)
22 May 1999	Memorandum and Articles of Association (7 pages)
22 May 1999	Memorandum and Articles of Association (7 pages)
18 May 1999	Company name changed the rochdale and manor brewery\certificate issued on 19/05/99 (2 pages)
18 May 1999	Company name changed the rochdale and manor brewery\certificate issued on 19/05/99 (2 pages)
9 December 1998	Return made up to 16/11/98; no change of members (4 pages)
9 December 1998	Return made up to 16/11/98; no change of members (4 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
7 January 1998	Return made up to 16/11/97; no change of members (4 pages)
7 January 1998	Return made up to 16/11/97; no change of members (4 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
26 November 1996	Return made up to 16/11/96; full list of members (6 pages)
26 November 1996	Return made up to 16/11/96; full list of members (6 pages)
29 November 1995	Return made up to 16/11/95; no change of members (4 pages)
29 November 1995	Return made up to 16/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)

Rochdale And Manor

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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