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SAMUEL SMITH OLD BREWERY (TADCASTER)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Samuel Smith Old Brewery (tadcaster). The company was founded 101 years ago and was given the registration number 00188027. The firm's registered office is in NORTH YORKSHIRE. You can find them at The Old Brewery,, Tadcaster,, North Yorkshire, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:SAMUEL SMITH OLD BREWERY (TADCASTER)
Company Number:00188027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1923
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:The Old Brewery,, Tadcaster,, North Yorkshire, LS24 9SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brewery,, Tadcaster,, North Yorkshire, LS24 9SB

Secretary15 April 2009Active
The Old Brewery,, Tadcaster,, North Yorkshire, LS24 9SB

Director25 May 2021Active
The Old Brewery,, Tadcaster,, North Yorkshire, LS24 9SB

Director25 May 2021Active
The Old Brewery,, Tadcaster,, North Yorkshire, LS24 9SB

Director-Active
The Old Brewery,, Tadcaster,, North Yorkshire, LS24 9SB

Director-Active
The Old Brewery,, Tadcaster,, North Yorkshire, LS24 9SB

Director23 July 2014Active
2 Middlethorpe Drive, Dringhouses, York, YO2 2LZ

Secretary-Active
22 Fountains Avenue, Boston Spa, Wetherby, LS23 6PX

Secretary05 June 1997Active
27 Golf Links Avenue, Tadcaster, LS24 9HF

Director-Active
2 Middlethorpe Drive, Dringhouses, York, YO2 2LZ

Director-Active
55 Mountbatten Avenue, Sandal, Wakefield, WF2 6HE

Director-Active
South Acre 10 Church Lane, Bardsey, Leeds, LS17 9DH

Director-Active
The Old Brewery,, Tadcaster,, North Yorkshire, LS24 9SB

Director25 May 2021Active
Two Oaks Wenlock Drive, Escrick, York, YO4 6JB

Director-Active

People with Significant Control

Mr Oliver Geoffrey Woollcombe Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:The Old Brewery,, North Yorkshire, LS24 9SB
Nature of control:
  • Significant influence or control as trust
Mr Samuel Geoffrey Gladstone Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Address:The Old Brewery,, North Yorkshire, LS24 9SB
Nature of control:
  • Significant influence or control as trust
Mr Humphrey Richard Woollcombe Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:The Old Brewery,, North Yorkshire, LS24 9SB
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-05-13Officers

Termination director company with name termination date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Officers

Appoint person director company with name date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Officers

Change person director company with change date.

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2014-07-23Officers

Appoint person director company with name date.

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2013-12-10Resolution

Resolution.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Incorporation

Memorandum articles.

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2013-07-04Mortgage

Mortgage create with deed with charge number.

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