Company NameRochdale And Manor (Builders)
Company StatusActive
Company Number02391638
CategoryPrivate Unlimited Company
Incorporation Date2 June 1989(32 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Humphrey Richard Woollcombe Smith
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(2 years, 5 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Chairman
Country of ResidenceEngland
Correspondence Address1 High Street
Tadcaster
N.Yorks
LS24 9SB
Director NameMr Oliver Geoffrey Woollcombe Smith
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(2 years, 5 months after company formation)
Appointment Duration29 years, 9 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address1 High Street
Tadcaster
N.Yorks
LS24 9SB
Secretary NameMr Mark Richard Butler
NationalityBritish
StatusCurrent
Appointed15 April 2009(19 years, 10 months after company formation)
Appointment Duration12 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 High Street
Tadcaster
N.Yorks
LS24 9SB
Director NameMr Samuel Geoffrey Gladstone Smith
Date of BirthNovember 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2014(25 years, 1 month after company formation)
Appointment Duration7 years
RoleArea Manager
Country of ResidenceEngland
Correspondence Address1 High Street
Tadcaster
N.Yorks
LS24 9SB
Director NameFrancis Dunn McGregor
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(2 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 April 1993)
RoleFinancial Director
Correspondence AddressSouth Acre 10 Church Lane
Bardsey
Leeds
LS17 9DH
Secretary NameGeoffrey Butler
NationalityBritish
StatusResigned
Appointed16 November 1991(2 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 June 1997)
RoleCompany Director
Correspondence Address2 Middlethorpe Drive
Dringhouses
York
N Yorkshire
YO2 2LZ
Director NameDavid Trevor North Tyne
Date of BirthFebruary 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1993(3 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 February 1998)
RoleFinancial And Trade Director
Correspondence AddressTwo Oaks Wenlock Drive
Escrick
York
North Yorkshire
YO4 6JB
Secretary NameNorman Philip Scarr
NationalityBritish
StatusResigned
Appointed05 June 1997(8 years after company formation)
Appointment Duration11 years, 10 months (resigned 15 April 2009)
RoleCompany Director
Correspondence Address22 Fountains Avenue
Boston Spa
Wetherby
West Yorkshire
LS23 6PX

Contact

Websitesamuelsmithsbrewery.co.uk
Email address[email protected]
Telephone01937 832225
Telephone regionWetherby

Location

Registered Address1 High Street
Tadcaster
N.Yorks
LS24 9SB
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishTadcaster
WardTadcaster
Built Up AreaTadcaster
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Returns

Latest Return16 November 2020 (8 months, 3 weeks ago)
Next Return Due30 November 2021 (3 months, 3 weeks from now)

Charges

28 June 2013Delivered 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

17 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
21 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
22 November 2017Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 6 April 2016 (2 pages)
22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 6 April 2016 (2 pages)
22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
24 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
(4 pages)
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
(4 pages)
18 November 2014Annual 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 2014Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages)
18 November 2014Annual 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 2014Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages)
23 July 2014Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 23 July 2014 (2 pages)
23 July 2014Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 23 July 2014 (2 pages)
9 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
9 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
3 December 2013Annual 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 2013Annual 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 2013Memorandum and Articles of Association (12 pages)
3 September 2013Memorandum and Articles of Association (12 pages)
4 July 2013Registration of charge 023916380001 (11 pages)
4 July 2013Registration of charge 023916380001 (11 pages)
26 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
28 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
30 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
30 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
27 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
27 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
27 November 2009Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages)
15 April 2009Secretary appointed mr mark richard butler (1 page)
15 April 2009Appointment terminated secretary norman scarr (1 page)
15 April 2009Secretary appointed mr mark richard butler (1 page)
15 April 2009Appointment terminated secretary norman scarr (1 page)
11 December 2008Return made up to 16/11/08; full list of members (4 pages)
11 December 2008Return made up to 16/11/08; full list of members (4 pages)
23 November 2007Return made up to 16/11/07; full list of members (3 pages)
23 November 2007Return made up to 16/11/07; full list of members (3 pages)
6 December 2006Return made up to 16/11/06; full list of members (3 pages)
6 December 2006Return made up to 16/11/06; full list of members (3 pages)
5 December 2005Return made up to 16/11/05; full list of members (3 pages)
5 December 2005Return made up to 16/11/05; full list of members (3 pages)
13 December 2004Return made up to 16/11/04; full list of members (7 pages)
13 December 2004Return made up to 16/11/04; full list of members (7 pages)
3 December 2003Return made up to 16/11/03; full list of members (7 pages)
3 December 2003Return made up to 16/11/03; full list of members (7 pages)
11 December 2002Return made up to 16/11/02; full list of members (7 pages)
11 December 2002Return made up to 16/11/02; full list of members (7 pages)
6 December 2001Return made up to 16/11/01; full list of members (6 pages)
6 December 2001Return made up to 16/11/01; full list of members (6 pages)
30 November 2000Return made up to 16/11/00; full list of members (6 pages)
30 November 2000Return made up to 16/11/00; full list of members (6 pages)
14 December 1999Return made up to 16/11/99; full list of members (6 pages)
14 December 1999Return made up to 16/11/99; full list of members (6 pages)
9 December 1998Return made up to 16/11/98; no change of members (4 pages)
9 December 1998Return made up to 16/11/98; no change of members (4 pages)
17 February 1998Director resigned (1 page)
17 February 1998Director resigned (1 page)
7 January 1998Return made up to 16/11/97; no change of members (4 pages)
7 January 1998Return made up to 16/11/97; no change of members (4 pages)
22 June 1997New secretary appointed (2 pages)
22 June 1997Secretary resigned (1 page)
22 June 1997New secretary appointed (2 pages)
22 June 1997Secretary resigned (1 page)
26 November 1996Return made up to 16/11/96; full list of members (6 pages)
26 November 1996Return made up to 16/11/96; full list of members (6 pages)
29 November 1995Return made up to 16/11/95; no change of members (4 pages)
29 November 1995Return made up to 16/11/95; no change of members (4 pages)
2 June 1989Incorporation (17 pages)