LPS (Richmond) Holdings

Company Name	LPS (Richmond) Holdings
Company Status	Active
Company Number	01410482
Category	Private Unlimited Company
Incorporation Date	19 January 1979(45 years, 3 months ago)
Previous Names	LPS (Richmond) Holdings and Small Independent Northern Brewers

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

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(12 years, 10 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(12 years, 10 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(30 years, 3 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(35 years, 6 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	Francis Dunn McGregor
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(12 years, 10 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
Nationality	British
Status	Resigned
Appointed	16 November 1991(12 years, 10 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
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(14 years, 2 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
Nationality	British
Status	Resigned
Appointed	05 June 1997(18 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

Contact

Website	samuelsmithsbrewery.co.uk

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

2 at £1	Samuel Smith (Southern) 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks 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
25 April 1985	Delivered on: 10 May 1985 Satisfied on: 4 December 1986 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/h & l/h properties and proceeds of sale fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts legal mortgage over various properties. (Full details see doc M11) and proceeds of sale. Fully Satisfied
25 April 1985	Delivered on: 1 May 1985 Satisfied on: 12 November 1986 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: Various properties named on rider attached to doc M10.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 July 1982	Delivered on: 20 July 1982 Satisfied on: 7 November 1986 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 thayer street, london W.1. title no 168641. Fully Satisfied
2 January 1982	Delivered on: 18 January 1982 Satisfied on: 12 November 1986 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties name on rider e attached to doc M8.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

21 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 Humphrey Richard Woollcombe 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)
28 November 2017	Change of details for Mr Humphrey Richard Woollcombe 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	Cessation of Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016 (1 page)
27 November 2017	Cessation of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 (1 page)
27 November 2017	Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Cessation of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 (1 page)
27 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 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	Withdrawal of a person with significant control statement on 27 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 November 2017	Change of details for Mr Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Cessation of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 (1 page)
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 Samuel Geoffrey Gladstone 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	Cessation of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 (1 page)
27 November 2017	Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 (2 pages)
27 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	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 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)
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 Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Change of details for Mr Oliver Geoffrey Woollcombe 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	Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Cessation of Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016 (1 page)
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 Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 (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 2 (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 2 (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 2 (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 2 (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)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 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 2 (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 2 (4 pages)
4 July 2013	Registration of charge 014104820005 (11 pages)
4 July 2013	Registration of charge 014104820005 (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)
9 May 2012	Company name changed small independent northern brewers\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-01-05 (2 pages)
9 May 2012	Company name changed small independent northern brewers\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-01-05 (2 pages)
13 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-05 (1 page)
13 January 2012	Change of name notice (2 pages)
13 January 2012	Change of name notice (2 pages)
13 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-05 (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)
12 January 2011	Change of name notice (2 pages)
12 January 2011	Company name changed lps (richmond) holdings\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-12-21 (2 pages)
12 January 2011	Company name changed lps (richmond) holdings\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-12-21 (2 pages)
12 January 2011	Change of name notice (2 pages)
2 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 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	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	Annual return made up to 16 November 2009 with a full list of shareholders (4 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 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	Secretary appointed mr mark richard butler (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)
20 November 2008	Return made up to 16/11/08; full list of members (4 pages)
20 November 2008	Return made up to 16/11/08; full list of members (4 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 April 2008	Memorandum and Articles of Association (8 pages)
2 April 2008	Memorandum and Articles of Association (8 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)
6 December 2005	Return made up to 16/11/05; full list of members (2 pages)
6 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	Secretary resigned (1 page)
22 June 1997	Secretary resigned (1 page)
22 June 1997	New secretary appointed (2 pages)
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 (58 pages)

LPS (Richmond) Holdings

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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