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SAMUEL SMITH OLD BREWERY (TADCASTER)

Learn more about SAMUEL SMITH OLD BREWERY (TADCASTER). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD BREWERY,, TADCASTER,, NORTH YORKSHIRE, LS24 9SB

SAMUEL SMITH OLD BREWERY (TADCASTER) on the map

Company type: Private Unlimited Company
Company number: 00188027
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.22
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11050 - Manufacture of beer

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1982.01.02
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.07.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.07.04

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1885972
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEOFFREY WOOLLCOMBE SMITH / 31/07/2014
Form type: CH01
Date: 2014.11.18
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DIRECTOR APPOINTED MR SAMUEL GEOFFREY GLADSTONE SMITH
Form type: AP01
Date: 2014.07.23
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ADOPT ARTICLES 03/12/2013
Form type: RES01
Date: 2013.12.10
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001880270007
Form type: MR01
Date: 2013.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001880270006
Form type: MR01
Date: 2013.07.04
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEOFFREY WOOLLCOMBE SMITH / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY RICHARD WOOLLCOMBE SMITH / 27/11/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 27/11/2009
Form type: CH03
Date: 2009.11.27
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SECRETARY APPOINTED MR MARK RICHARD BUTLER
Form type: 288a
Date: 2009.04.15
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APPOINTMENT TERMINATED SECRETARY NORMAN SCARR
Form type: 288b
Date: 2009.04.15
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.17
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/91
Form type: 363(287)
Date: 1991.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
£2.95
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£ IC 2200000/1886512, £ SR [email protected]=313488
Form type: 122
Date: 1989.05.17
£2.95
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313488 £1 (£2.70 EA) 28/04/89
Form type: SRES09
Date: 1989.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.17
£2.95
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RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.18

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Company directors and board members:

MARK RICHARD BUTLER (current)
Secretary, COMPANY SECRETARY, 2009.04.15
THE OLD BREWERY, TADCASTER, , NORTH YORKSHIRE
LS24 9SB
HUMPHREY RICHARD WOOLLCOMBE SMITH (current)
Director, COMPANY CHAIRMAN, 1991.11.16
THE OLD BREWERY, TADCASTER, , NORTH YORKSHIRE
LS24 9SB
OLIVER GEOFFREY WOOLLCOMBE SMITH (current)
Director, NON-EXECUTIVE DIRECTOR, 1991.11.16
THE OLD BREWERY, TADCASTER, , NORTH YORKSHIRE
LS24 9SB
SAMUEL GEOFFREY GLADSTONE SMITH (current)
Director, AREA MANAGER, 2014.07.23
THE OLD BREWERY, TADCASTER, , NORTH YORKSHIRE
LS24 9SB
GEOFFREY BUTLER (resigned)
Secretary, 1991.11.16 - 1997.06.04
2 MIDDLETHORPE DRIVE DRINGHOUSES , YORK
YO2 2LZ, N YORKSHIRE
NORMAN PHILIP SCARR (resigned)
Secretary, 1997.06.05 - 2009.04.15
22 FOUNTAINS AVENUE BOSTON SPA , WETHERBY
LS23 6PX, WEST YORKSHIRE
BRYAN ASKEW (resigned)
Director, PERSONNEL DIRECTOR, 1991.11.16 - 1995.08.18
27 GOLF LINKS AVENUE , TADCASTER
LS24 9HF, NORTH YORKSHIRE
GEOFFREY BUTLER (resigned)
Director, PROPERTY DIRECTOR, 1991.11.16 - 1997.06.04
2 MIDDLETHORPE DRIVE DRINGHOUSES , YORK
YO2 2LZ, N YORKSHIRE
JOHN ANTHONY CHIDLOW (resigned)
Director, FREE TRADE DIRECTOR, 1991.11.16 - 1996.01.26
55 MOUNTBATTEN AVENUE SANDAL , WAKEFIELD
WF2 6HE, WEST YORKSHIRE
FRANCIS DUNN MCGREGOR (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.16 - 1993.04.14
SOUTH ACRE 10 CHURCH LANE BARDSEY , LEEDS
LS17 9DH
DAVID TREVOR NORTH TYNE (resigned)
Director, FINANCIAL AND TRADE DIRECTOR, 1991.11.16 - 1998.02.13
TWO OAKS WENLOCK DRIVE ESCRICK , YORK
YO4 6JB, NORTH YORKSHIRE

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Information about the Private Unlimited Company SAMUEL SMITH OLD BREWERY (TADCASTER) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data