Sarah Brownridge

Company Name	Sarah Brownridge
Company Status	Active
Company Number	02234657
Category	Private Unlimited Company
Incorporation Date	23 March 1988(36 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 10850	Manufacture of prepared meals and dishes

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(3 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	1 High Street 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(3 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 High Street Tadcaster North Yorkshire LS24 9SB

Secretary Name	Mr Mark Richard Butler
Nationality	British
Status	Current
Appointed	15 April 2009(21 years after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	England
Correspondence Address	1 High Street 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(26 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Area Manager
Country of Residence	England
Correspondence Address	1 High Street 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(3 years, 7 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(3 years, 7 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(3 years, 7 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(9 years, 2 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	sarahbrownridge.co.uk
Telephone	01937 835599
Telephone region	Wetherby

Location

Registered Address	1 High Street 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	8 other UK companies use this postal address

Shareholders

9 at £1	Samuel Smith Old Brewery (Tadcaster) 90.00% Ordinary
1 at £1	H.r.w. Smith 10.00% 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

Filing History

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	Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 6 April 2016 (2 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)
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)
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 10 (4 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 10 (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 (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 (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 (7 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 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 (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 (4 pages)
3 September 2013	Memorandum and Articles of Association (11 pages)
3 September 2013	Memorandum and Articles of Association (11 pages)
4 July 2013	Registration of charge 022346570001 (11 pages)
4 July 2013	Registration of charge 022346570001 (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)
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)
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 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	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)
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)
5 December 2005	Return made up to 16/11/05; full list of members (3 pages)
5 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)
29 November 2000	Return made up to 16/11/00; full list of members (6 pages)
29 November 2000	Return made up to 16/11/00; full list of members (6 pages)
10 December 1999	Return made up to 16/11/99; full list of members (6 pages)
10 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)
29 December 1988	Company name changed\certificate issued on 29/12/88 (2 pages)
29 December 1988	Company name changed\certificate issued on 29/12/88 (2 pages)
19 October 1988	Company name changed\certificate issued on 19/10/88 (2 pages)
19 October 1988	Company name changed\certificate issued on 19/10/88 (2 pages)
16 September 1988	Re-registration of Memorandum and Articles (17 pages)
16 September 1988	Re-registration of Memorandum and Articles (17 pages)
23 March 1988	Incorporation (16 pages)
23 March 1988	Incorporation (16 pages)

Sarah Brownridge

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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