SAMUEL SMITH OLD BREWERY (TADCASTER)

Overview

Company Name	SAMUEL SMITH OLD BREWERY (TADCASTER)
Company Status	Active
Legal Form	Private unlimited company
Company Number	00188027
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1923

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAMUEL SMITH OLD BREWERY (TADCASTER)?

Manufacture of beer (11050) / Manufacturing

Where is SAMUEL SMITH OLD BREWERY (TADCASTER) located?

Registered Office Address	The Old Brewery, Tadcaster, LS24 9SB North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SAMUEL SMITH OLD BREWERY (TADCASTER)?

Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for SAMUEL SMITH OLD BREWERY (TADCASTER)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for SAMUEL SMITH OLD BREWERY (TADCASTER)?

Filings

Date

Description

Document

Type

Jan 06, 2025

Appointment of Mr Christian Paul James Horton as a secretary on Dec 31, 2024

2 pages

AP03

Dec 31, 2024

Termination of appointment of Mark Richard Butler as a director on Dec 31, 2024

1 pages

TM01

Dec 31, 2024

Termination of appointment of Mark Richard Butler as a secretary on Dec 31, 2024

1 pages

TM02

Nov 18, 2024

Confirmation statement made on Nov 16, 2024 with no updates

3 pages

CS01

Nov 16, 2023

Confirmation statement made on Nov 16, 2023 with no updates

3 pages

CS01

Nov 17, 2022

Confirmation statement made on Nov 16, 2022 with no updates

3 pages

CS01

May 13, 2022

Termination of appointment of Gavin Scoreby as a director on May 10, 2022

1 pages

TM01

Nov 16, 2021

Confirmation statement made on Nov 16, 2021 with no updates

3 pages

CS01

Jun 01, 2021

Appointment of Ms Susannah Cameron Baker as a director on May 25, 2021

2 pages

AP01

Jun 01, 2021

Appointment of Mr Gavin Scoreby as a director on May 25, 2021

2 pages

AP01

Jun 01, 2021

Appointment of Mr Mark Richard Butler as a director on May 25, 2021

2 pages

AP01

Nov 16, 2020

Confirmation statement made on Nov 16, 2020 with no updates

3 pages

CS01

Nov 18, 2019

Confirmation statement made on Nov 16, 2019 with no updates

3 pages

CS01

Nov 19, 2018

Confirmation statement made on Nov 16, 2018 with no updates

3 pages

CS01

Nov 28, 2017

Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on Apr 06, 2016

2 pages

PSC04

Nov 27, 2017

Notification of Humphrey Richard Woollcombe Smith as a person with significant control on Apr 06, 2016

2 pages

PSC01

Nov 27, 2017

Confirmation statement made on Nov 16, 2017 with no updates

3 pages

CS01

Nov 27, 2017

Withdrawal of a person with significant control statement on Nov 27, 2017

2 pages

PSC09

Nov 27, 2017

Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on Apr 06, 2016

2 pages

PSC01

Nov 27, 2017

Notification of Oliver Geoffrey Woollcombe Smith as a person with significant control on Apr 06, 2016

2 pages

PSC01

Nov 28, 2016

Confirmation statement made on Nov 16, 2016 with updates

5 pages

CS01

Nov 23, 2015

Annual return made up to Nov 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 1,885,972	SH01

Nov 18, 2014

Annual return made up to Nov 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 1,885,972	SH01

Nov 18, 2014

Director's details changed for Oliver Geoffrey Woollcombe Smith on Jul 31, 2014

2 pages

CH01

Jul 23, 2014

Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on Jul 23, 2014

2 pages

AP01

View All Filings

Who are the officers of SAMUEL SMITH OLD BREWERY (TADCASTER)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORTON, Christian Paul James The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	Dec 31, 2024		Secretary	The Old Brewery, Tadcaster, LS24 9SB North Yorkshire					330892610001
BAKER, Susannah Cameron The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	May 25, 2021		Director	The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	England	British	1966-3	Director	283774190001
SMITH, Humphrey Richard Woollcombe The Old Brewery, Tadcaster, LS24 9SB North Yorkshire			Director	The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	England	British	1944-12	Company Chairman	20439210001
SMITH, Oliver Geoffrey Woollcombe The Old Brewery, Tadcaster, LS24 9SB North Yorkshire			Director	The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	United Kingdom	British	1947-8	Non-Executive Director	17568940001
SMITH, Samuel Geoffrey Gladstone The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	Jul 23, 2014		Director	The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	England	British	1988-11	Area Manager	189594720001
BUTLER, Geoffrey 2 Middlethorpe Drive Dringhouses YO2 2LZ York N Yorkshire		Jun 04, 1997	Secretary	2 Middlethorpe Drive Dringhouses YO2 2LZ York N Yorkshire		British			17568960001
BUTLER, Mark Richard The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	Apr 15, 2009	Dec 31, 2024	Secretary	The Old Brewery, Tadcaster, LS24 9SB North Yorkshire		British		Company Secretary	137672160001
SCARR, Norman Philip 22 Fountains Avenue Boston Spa LS23 6PX Wetherby West Yorkshire	Jun 05, 1997	Apr 15, 2009	Secretary	22 Fountains Avenue Boston Spa LS23 6PX Wetherby West Yorkshire		British			53431300001
ASKEW, Bryan, Sir 27 Golf Links Avenue LS24 9HF Tadcaster North Yorkshire		Aug 18, 1995	Director	27 Golf Links Avenue LS24 9HF Tadcaster North Yorkshire	England	British	1930-8	Personnel Director	60358370001
BUTLER, Geoffrey 2 Middlethorpe Drive Dringhouses YO2 2LZ York N Yorkshire		Jun 04, 1997	Director	2 Middlethorpe Drive Dringhouses YO2 2LZ York N Yorkshire		British	1932-6	Property Director	17568960001
BUTLER, Mark Richard The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	May 25, 2021	Dec 31, 2024	Director	The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	England	British	1969-12	Director And Company Secretary	137672160001
CHIDLOW, John Anthony 55 Mountbatten Avenue Sandal WF2 6HE Wakefield West Yorkshire		Jan 26, 1996	Director	55 Mountbatten Avenue Sandal WF2 6HE Wakefield West Yorkshire		British	1938-11	Free Trade Director	18829660001
MCGREGOR, Francis Dunn South Acre 10 Church Lane Bardsey LS17 9DH Leeds		Apr 14, 1993	Director	South Acre 10 Church Lane Bardsey LS17 9DH Leeds		British	1933-4	Financial Director	43241120001
SCOREBY, Gavin The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	May 25, 2021	May 10, 2022	Director	The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	England	British	1980-4	Director	283773560001
TYNE, David Trevor North Two Oaks Wenlock Drive Escrick YO4 6JB York North Yorkshire		Feb 13, 1998	Director	Two Oaks Wenlock Drive Escrick YO4 6JB York North Yorkshire		British	1933-2	Financial And Trade Director	27634750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAMUEL SMITH OLD BREWERY (TADCASTER)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Geoffrey Gladstone Smith The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	Apr 06, 2016	The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Humphrey Richard Woollcombe Smith The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	Apr 06, 2016	The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Oliver Geoffrey Woollcombe Smith The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	Apr 06, 2016	The Old Brewery, Tadcaster, LS24 9SB North Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SAMUEL SMITH OLD BREWERY (TADCASTER)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 16, 2016	Nov 27, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0