Samuel Smith (Southern)

Company Name	Samuel Smith (Southern)
Company Status	Active
Company Number	01345661
Category	Private Unlimited Company
Incorporation Date	23 December 1977(46 years, 4 months ago)
Previous Names	Chestercircle and Saml. Smith (Southern)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

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(13 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	The Old Brewery Tadcaster North Yorks 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(13 years, 11 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 Yorks LS24 9SB

Secretary Name	Mr Mark Richard Butler
Nationality	British
Status	Current
Appointed	15 April 2009(31 years, 4 months after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Brewery Tadcaster North Yorks 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(36 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Area Manager
Country of Residence	England
Correspondence Address	The Old Brewery Tadcaster North Yorks LS24 9SB

Secretary Name	Geoffrey Butler
Nationality	British
Status	Resigned
Appointed	16 November 1991(13 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

Secretary Name	Norman Philip Scarr
Nationality	British
Status	Resigned
Appointed	05 June 1997(19 years, 5 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
Telephone	01937 832225
Telephone region	Wetherby

Location

Registered Address	The Old Brewery Tadcaster North Yorks 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

1 at £1	H.r.w. Smith 33.33% Ordinary
1 at £1	O.g.w. Smith 33.33% Ordinary
1 at £1	Rochdale & Manor 33.33% Ordinary

Accounts

Accounts Category	No Accounts Filed
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
10 June 1985	Delivered on: 10 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 354 strand, london WC2 title no 416446. f/h the red lion, 14 kingly street, london W1 title no. 247465 f/h 22 & 23 high holborn london WC1 title no. 238041. 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: See schedule attached to doc M21 for full details. 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 M20 for full details. Fully Satisfied
26 March 1981	Delivered on: 3 April 1981 Persons entitled: County Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 and 106 wapping high street, tower hamlets, greater london. Title no. Ngl 368069. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

21 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
18 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
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	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	Withdrawal of a person with significant control statement on 27 November 2017 (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	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 Oliver Geoffrey 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 Humphrey Richard 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)
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)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3 (4 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3 (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 3 (4 pages)
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 GBP 3 (4 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 (4 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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 3 (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 3 (4 pages)
3 September 2013	Memorandum and Articles of Association (9 pages)
3 September 2013	Memorandum and Articles of Association (9 pages)
4 July 2013	Registration of charge 013456610005 (11 pages)
4 July 2013	Registration of charge 013456610005 (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)
17 January 2012	Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
17 January 2012	Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
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)
20 September 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
20 September 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (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 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	Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
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 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 (4 pages)
27 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
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)
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)
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	Secretary resigned (1 page)
22 June 1997	New secretary appointed (2 pages)
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)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
20 July 1982	Company name changed\certificate issued on 20/07/82 (2 pages)
20 July 1982	Company name changed\certificate issued on 20/07/82 (2 pages)
1 December 1978	Company name changed\certificate issued on 01/12/78 (2 pages)
1 December 1978	Company name changed\certificate issued on 01/12/78 (2 pages)
16 August 1978	Memorandum and Articles of Association (8 pages)
16 August 1978	Memorandum and Articles of Association (8 pages)
23 December 1977	Incorporation (14 pages)
23 December 1977	Incorporation (14 pages)

Samuel Smith (Southern)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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