Tadcaster
North Yorkshire
LS24 9SB
Director Name | Mr Oliver Geoffrey Woollcombe Smith |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | www.samuelsmithsbrewery.co.uk |
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Email address | [email protected] |
Telephone | 01937 832225 |
Telephone region | Wetherby |
Registered Address | 1 High St Tadcaster North Yorkshire LS24 9SB |
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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 Category | No Accounts Filed |
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Accounts Year End | 30 April |
Latest Return | 16 November 2022 (6 months, 2 weeks ago) |
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Next Return Due | 30 November 2023 (5 months, 4 weeks from now) |
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 |
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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 |
18 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
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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
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24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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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
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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
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9 December 2013 | Resolutions
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3 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 September 2013 | Memorandum and Articles of Association (13 pages) |
3 September 2013 | Resolutions
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3 September 2013 | Memorandum and Articles of Association (13 pages) |
3 September 2013 | Resolutions
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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) |