Tadcaster
North Yorkshire
LS24 9SB
Director Name | Mr Oliver Geoffrey Woollcombe Smith |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 1991(14 years, 5 months after company formation) |
Appointment Duration | 32 years, 4 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 |
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Nationality | British |
Status | Current |
Appointed | 15 April 2009(31 years, 10 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Old Brewery Tadcaster North Yorkshire LS24 9SB |
Director Name | Francis Dunn McGregor |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(14 years, 5 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(14 years, 5 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 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1993(15 years, 10 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(19 years, 12 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 | samuelsmithsbrewery.co.uk |
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Email address | [email protected] |
Telephone | 01937 832225 |
Telephone region | Wetherby |
Registered Address | The Old Brewery 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 |
999 at £1 | S.s.o.b. (No 3) 99.90% Ordinary |
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1 at £1 | H.r.w. Smith 0.10% Ordinary |
Accounts Category | Accounts Type Not Available |
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Accounts Year End | 30 April |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
30 November 1987 | Delivered on: 9 December 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The jolly cobblers, 19 and 20 king street, bristol avon, and no. 1 king street bristol avon and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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29 November 1985 | Delivered on: 4 December 1985 Persons entitled: Courage Limited. Classification: Legal charge Secured details: £84,000 and any other monies due or to become due from the company to the chargee on account current or stated for goods suppled or otherwise. Particulars: The jolly cobblers, 19 and 20 king street, bristol. Fully Satisfied |
23 March 1984 | Delivered on: 11 April 1984 Persons entitled: Courage Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a legal charge dated 26/5/82. Particulars: L/H 1A little king street bristol avon. Fully Satisfied |
23 March 1984 | Delivered on: 11 April 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1A little king street bristol avon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
26 May 1982 | Delivered on: 11 June 1982 Persons entitled: Courage Brewing LTD. Classification: Legal charge Secured details: £34,000 and all other monies due or to become due from the company to the chargee. Particulars: L/H property jolly cobblers, 19/20 king street, bristol avon. Fully Satisfied |
20 April 1982 | Delivered on: 29 April 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold propertyknown as jolly cobblers, 198 20 king street, bristol, avon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
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17 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 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) |
21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
21 November 2017 | Change of details for S.S.O.B. (No.3) as a person with significant control on 6 April 2016 (2 pages) |
21 November 2017 | Change of details for S.S.O.B. (No.3) as a person with significant control on 6 April 2016 (2 pages) |
23 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
23 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
|
18 November 2014 | Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 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
|
18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
3 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
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) |
9 December 2009 | Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page) |
9 December 2009 | Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page) |
9 December 2009 | Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Oliver Geoffrey 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 | Director's details changed for Mr Humphrey Richard 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 | 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) |
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 (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) |
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 | Secretary resigned (1 page) |
22 June 1997 | New secretary appointed (2 pages) |
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) |
14 June 1977 | Incorporation (15 pages) |