G. & W. Turner

Company Name	G. & W. Turner
Directors	Humphrey Richard Woollcombe Smith and Oliver Geoffrey Woollcombe Smith
Company Status	Active
Company Number	00151673
Category	Private Unlimited Company
Incorporation Date	15 October 1918(104 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

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(73 years, 1 month after company formation)
Appointment Duration	31 years, 7 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	The Old Brewery 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(73 years, 1 month after company formation)
Appointment Duration	31 years, 7 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Old Brewery Tadcaster North Yorkshire LS24 9SB

Secretary Name	Mr Mark Richard Butler
Nationality	British
Status	Current
Appointed	15 April 2009(90 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Brewery 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(73 years, 1 month 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

Director Name	David Trevor North Tyne
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(73 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 13 February 1998)
Role	Financial And Trade Director
Correspondence Address	Two Oaks Wenlock Drive Escrick York North Yorkshire YO4 6JB

Secretary Name	Geoffrey Butler
Nationality	British
Status	Resigned
Appointed	16 November 1991(73 years, 1 month 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

Secretary Name	Norman Philip Scarr
Nationality	British
Status	Resigned
Appointed	05 June 1997(78 years, 8 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	samuelsmithsbrewery.co.uk
Email address	[email protected]
Telephone	01937 832225
Telephone region	Wetherby

Location

Registered Address	The Old Brewery 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	6 other UK companies use this postal address

Shareholders

10k at £1	Rochdale & Manor 99.99% Ordinary
1 at £1	H.r.w. Smith 0.01% Ordinary

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Returns

Latest Return	16 November 2022 (6 months, 3 weeks ago)
Next Return Due	30 November 2023 (5 months, 3 weeks from now)

Filing History

22 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
18 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
22 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
26 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (4 pages)
26 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (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 10,000 (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 10,000 (4 pages)
18 November 2014	Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 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 10,000 (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 10,000 (4 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)
30 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
30 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)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages)
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 (3 pages)
23 November 2007	Return made up to 16/11/07; full list of members (3 pages)
6 December 2006	Return made up to 16/11/06; full list of members (3 pages)
6 December 2006	Return made up to 16/11/06; full list of members (3 pages)
6 December 2005	Return made up to 16/11/05; full list of members (3 pages)
6 December 2005	Return made up to 16/11/05; full list of members (3 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)
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)
15 October 1918	Incorporation (48 pages)

G. & W. Turner

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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