About

Registered Number: 00188027
Date of Incorporation: 22/02/1923 (101 years and 2 months ago)
Company Status: Active
Registered Address: The Old Brewery,, Tadcaster,, North Yorkshire, LS24 9SB

 

Samuel Smith Old Brewery (Tadcaster) was registered on 22 February 1923 and are based in North Yorkshire, it's status is listed as "Active". The companies director is listed as Chidlow, John Anthony in the Companies House registry. We don't currently know the number of employees at Samuel Smith Old Brewery (Tadcaster).

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIDLOW, John Anthony N/A 26 January 1996 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
RESOLUTIONS - N/A 22 August 2019
CS01 - N/A 19 November 2018
PSC04 - N/A 28 November 2017
PSC01 - N/A 27 November 2017
CS01 - N/A 27 November 2017
PSC09 - N/A 27 November 2017
PSC01 - N/A 27 November 2017
PSC01 - N/A 27 November 2017
CS01 - N/A 28 November 2016
AR01 - Annual Return 23 November 2015
AR01 - Annual Return 18 November 2014
CH01 - Change of particulars for director 18 November 2014
AP01 - Appointment of director 23 July 2014
RESOLUTIONS - N/A 10 December 2013
AR01 - Annual Return 03 December 2013
MEM/ARTS - N/A 03 September 2013
MR01 - N/A 04 July 2013
MR01 - N/A 04 July 2013
AR01 - Annual Return 26 November 2012
AR01 - Annual Return 28 November 2011
AR01 - Annual Return 30 November 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
363a - Annual Return 11 December 2008
363a - Annual Return 23 November 2007
363a - Annual Return 06 December 2006
RESOLUTIONS - N/A 17 February 2006
363a - Annual Return 06 December 2005
363s - Annual Return 03 December 2004
363s - Annual Return 03 December 2003
363s - Annual Return 11 December 2002
363s - Annual Return 06 December 2001
363s - Annual Return 30 November 2000
363s - Annual Return 14 December 1999
363s - Annual Return 09 December 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
363s - Annual Return 07 January 1998
288a - Notice of appointment of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
363s - Annual Return 26 November 1996
288 - N/A 14 February 1996
363s - Annual Return 29 November 1995
288 - N/A 31 August 1995
363s - Annual Return 02 December 1994
363s - Annual Return 20 December 1993
288 - N/A 05 May 1993
363s - Annual Return 08 December 1992
363b - Annual Return 11 December 1991
363(287) - N/A 11 December 1991
288 - N/A 17 December 1990
363 - Annual Return 17 December 1990
288 - N/A 16 May 1990
363 - Annual Return 22 November 1989
RESOLUTIONS - N/A 17 May 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 May 1989
288 - N/A 11 April 1989
288 - N/A 17 February 1989
363 - Annual Return 02 December 1988
288 - N/A 19 February 1988
363 - Annual Return 10 November 1987
288 - N/A 23 October 1987
363 - Annual Return 20 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1986
RESOLUTIONS - N/A 22 August 1985
AA - Annual Accounts 26 June 1984
RESOLUTIONS - N/A 22 June 1982
RESOLUTIONS - N/A 09 February 1982
NEWINC - New incorporation documents 22 February 1923
MISC - Miscellaneous document 22 February 1923

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2013 Outstanding

N/A

A registered charge 28 June 2013 Outstanding

N/A

Fourth supplemental trust deed 13 May 1985 Fully Satisfied

N/A

Mortgage debenture 25 April 1985 Fully Satisfied

N/A

Mortgage debenture 25 April 1985 Fully Satisfied

N/A

Memorandum of deposit 28 January 1983 Fully Satisfied

N/A

Mortgage debenture 30 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.