Samuel Smith Old Brewery (Tadcaster)

Company Name	Samuel Smith Old Brewery (Tadcaster)
Company Status	Active
Company Number	00188027
Category	Private Unlimited Company
Incorporation Date	22 February 1923(101 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Humphrey Richard Woollcombe Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(68 years, 9 months after company formation)
Appointment Duration	32 years, 5 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 76 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(68 years, 9 months after company formation)
Appointment Duration	32 years, 5 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(86 years, 2 months after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Brewery Tadcaster North Yorkshire LS24 9SB

Director Name	Mr Samuel Geoffrey Gladstone Smith
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(91 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Area Manager
Country of Residence	England
Correspondence Address	The Old Brewery Tadcaster North Yorkshire LS24 9SB

Director Name	Ms Susannah Cameron Baker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(98 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewery Tadcaster North Yorkshire LS24 9SB

Director Name	Mr Mark Richard Butler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(98 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	The Old Brewery Tadcaster North Yorkshire LS24 9SB

Director Name	Sir Bryan Askew
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(68 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 August 1995)
Role	Personnel Director
Country of Residence	England
Correspondence Address	27 Golf Links Avenue Tadcaster North Yorkshire LS24 9HF

Director Name	Geoffrey Butler
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(68 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 June 1997)
Role	Property Director
Correspondence Address	2 Middlethorpe Drive Dringhouses York N Yorkshire YO2 2LZ

Director Name	Mr John Anthony Chidlow
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(68 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 1996)
Role	Free Trade Director
Correspondence Address	55 Mountbatten Avenue Sandal Wakefield West Yorkshire WF2 6HE

Director Name	Francis Dunn McGregor
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(68 years, 9 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

Director Name	David Trevor North Tyne
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(68 years, 9 months 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(68 years, 9 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

Secretary Name	Norman Philip Scarr
Nationality	British
Status	Resigned
Appointed	05 June 1997(74 years, 4 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

Director Name	Mr Gavin Scoreby
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(98 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewery Tadcaster North Yorkshire LS24 9SB

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	2 other UK companies use this postal address

Shareholders

109k at £1	Trustees Of H. Smith 1978 Settlement 5.78% Ordinary
95.9k at £1	Trustees Of H. Smith 1997 Settlement 5.09% Ordinary
402.5k at £1	Trustees Of H.r.w. Smith 1983 No 1 Settlement 21.34% Ordinary
342.5k at £1	Trustees Of O.g.w. Smith 1983 No 1 Settlement 18.16% Ordinary
335.5k at £1	Trustees Of H.r.w. Smith 1983 No 2 17.79% Ordinary
314.9k at £1	Trustees Of O.g.w. Smith 1978 Settlement 16.70% Ordinary
285.5k at £1	Trustees Of O.g.w. Smith 1983 No 2 Settlement 15.14% Ordinary

Financials

Year	2014
Turnover	£26,075,000
Net Worth	£12,200,000
Cash	£4,000
Current Liabilities	£6,677,000

Accounts

Latest Accounts	2 January 1982 (42 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week 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
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
13 May 1985	Delivered on: 16 May 1985 Persons entitled: The Prudential Assurance Company Limited Classification: Fourth supplemental trust deed Secured details: Sterling pounds 1,138,2527 1/4% (formerly 63/4%) debenture stock 1984/89 and sterling pounds 1,202,000 111/2% (formerly 10 3/4%) debenture stock 1991/96 of the company secured by a trust deed 28.1.65 and deeds supplemental thereto. Particulars: Floating charge over the undertaking and all its property and assets present and future. 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 over all f/hold & l/hold properties and/or the proceed of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & benefit of any licences and full legal mortgage over the property listed in the attached. 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: Fixed & floating charges over undertaking and all property and assets present and future including & benefit of any licences goodwill, bookdebts. (See doc M143 for full details). Fully Satisfied
28 January 1983	Delivered on: 7 February 1983 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land certificate title number ngl 396615 relating to the lease to 1 to 20 tower buildings, wapping high street, london E1 and lease to 1 to 40 tower buildings, brewhouse lane, wapping, london E1 and/or the proceeds of sale thereof. Fully Satisfied
30 November 1982	Delivered on: 3 December 1982 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 particulars in rider attached to form 47 doc M141. Fully Satisfied

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
17 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
13 May 2022	Termination of appointment of Gavin Scoreby as a director on 10 May 2022 (1 page)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
1 June 2021	Appointment of Ms Susannah Cameron Baker as a director on 25 May 2021 (2 pages)
1 June 2021	Appointment of Mr Mark Richard Butler as a director on 25 May 2021 (2 pages)
1 June 2021	Appointment of Mr Gavin Scoreby as a director on 25 May 2021 (2 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
28 November 2017	Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Withdrawal of a person with significant control statement on 27 November 2017 (2 pages)
27 November 2017	Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 November 2017	Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 November 2017	Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Withdrawal of a person with significant control statement on 27 November 2017 (2 pages)
27 November 2017	Notification of Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Oliver Geoffrey Woollcombe Smith 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)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,885,972 (5 pages)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,885,972 (5 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 1,885,972 (5 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 1,885,972 (5 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)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 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 1,885,972 (5 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 1,885,972 (5 pages)
3 September 2013	Memorandum and Articles of Association (13 pages)
3 September 2013	Memorandum and Articles of Association (13 pages)
4 July 2013	Registration of charge 001880270006 (11 pages)
4 July 2013	Registration of charge 001880270007 (8 pages)
4 July 2013	Registration of charge 001880270006 (11 pages)
4 July 2013	Registration of charge 001880270007 (8 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 16 November 2011 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 (4 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Oliver Geoffrey 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 (5 pages)
27 November 2009	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 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	Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages)
15 April 2009	Appointment terminated secretary norman scarr (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	Secretary appointed mr mark richard butler (1 page)
11 December 2008	Return made up to 16/11/08; full list of members (5 pages)
11 December 2008	Return made up to 16/11/08; full list of members (5 pages)
23 November 2007	Return made up to 16/11/07; full list of members (4 pages)
23 November 2007	Return made up to 16/11/07; full list of members (4 pages)
6 December 2006	Return made up to 16/11/06; full list of members (4 pages)
6 December 2006	Return made up to 16/11/06; full list of members (4 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 December 2005	Return made up to 16/11/05; full list of members (4 pages)
6 December 2005	Return made up to 16/11/05; full list of members (4 pages)
3 December 2004	Return made up to 16/11/04; full list of members (4 pages)
3 December 2004	Return made up to 16/11/04; full list of members (4 pages)
3 December 2003	Return made up to 16/11/03; full list of members (9 pages)
3 December 2003	Return made up to 16/11/03; full list of members (9 pages)
11 December 2002	Return made up to 16/11/02; full list of members (9 pages)
11 December 2002	Return made up to 16/11/02; full list of members (9 pages)
6 December 2001	Return made up to 16/11/01; full list of members (8 pages)
6 December 2001	Return made up to 16/11/01; full list of members (8 pages)
30 November 2000	Return made up to 16/11/00; full list of members (8 pages)
30 November 2000	Return made up to 16/11/00; full list of members (8 pages)
14 December 1999	Return made up to 16/11/99; full list of members (8 pages)
14 December 1999	Return made up to 16/11/99; full list of members (8 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; full list of members (6 pages)
7 January 1998	Return made up to 16/11/97; full list of members (6 pages)
22 June 1997	Secretary resigned;director resigned (1 page)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	Secretary resigned;director 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)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
29 November 1995	Return made up to 16/11/95; full list of members (8 pages)
29 November 1995	Return made up to 16/11/95; full list of members (8 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (174 pages)
17 December 1990	Director's particulars changed (2 pages)
17 December 1990	Director's particulars changed (2 pages)
17 May 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 May 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 May 1989	Â£ ic 2200000/1886512 Â£ sr 313488@1=313488 (1 page)
17 May 1989	Â£ ic 2200000/1886512 Â£ sr 313488@1=313488 (1 page)
11 April 1989	New director appointed (2 pages)
11 April 1989	New director appointed (2 pages)
17 February 1989	New director appointed (2 pages)
17 February 1989	New director appointed (2 pages)
2 December 1988	Return made up to 07/10/88; full list of members (7 pages)
2 December 1988	Return made up to 07/10/88; full list of members (7 pages)
22 August 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
22 August 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
26 June 1984	Accounts made up to 2 January 1982 (18 pages)
26 June 1984	Accounts made up to 2 January 1982 (18 pages)
26 June 1984	Accounts made up to 2 January 1982 (18 pages)
22 June 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
22 June 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
9 February 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
9 February 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
22 February 1923	Certificate of incorporation (1 page)
22 February 1923	Incorporation (46 pages)
22 February 1923	Incorporation (46 pages)
22 February 1923	Certificate of incorporation (1 page)

Samuel Smith Old Brewery (Tadcaster)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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