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SAMUEL SMITH OLD BREWERY (TADCASTER)

SAMUEL SMITH OLD BREWERY (TADCASTER)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSAMUEL SMITH OLD BREWERY (TADCASTER)
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00188027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    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 Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Appointment of Sir Stephen Harry Waley-Cohen as a director on Jul 06, 2026

    		2 pagesAP01

    Cessation of Humphrey Richard Woollcombe Smith as a person with significant control on Jun 30, 2026

    		1 pagesPSC07

    Termination of appointment of Humphrey Richard Woollcombe Smith as a director on Jun 17, 2026

    		1 pagesTM01

    Appointment of Mr Christian Paul James Horton as a director on Nov 25, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAP03

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

    		1 pagesTM01

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

    		1 pagesTM02

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesPSC04

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

    		2 pagesPSC01

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesPSC09

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

    		2 pagesPSC01

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

    		2 pagesPSC01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORTON, Christian Paul James
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		Secretary
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		330892610001
    BAKER, Susannah Cameron
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		Director
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		EnglandBritish283774190001
    HORTON, Christian Paul James
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		Director
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		EnglandBritish205715680001
    SMITH, Oliver Geoffrey Woollcombe
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		Director
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		United KingdomBritish17568940001
    SMITH, Samuel Geoffrey Gladstone
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		Director
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		EnglandBritish189594720001
    WALEY-COHEN, Stephen Harry, Sir
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		Director
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		EnglandBritish35886260001
    BUTLER, Geoffrey
    2 Middlethorpe Drive
    Dringhouses
    YO2 2LZ York
    N Yorkshire
    		Secretary
    2 Middlethorpe Drive
    Dringhouses
    YO2 2LZ York
    N Yorkshire
    		British17568960001
    BUTLER, Mark Richard
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		Secretary
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		British137672160001
    SCARR, Norman Philip
    22 Fountains Avenue
    Boston Spa
    LS23 6PX Wetherby
    West Yorkshire
    		Secretary
    22 Fountains Avenue
    Boston Spa
    LS23 6PX Wetherby
    West Yorkshire
    		British53431300001
    ASKEW, Bryan, Sir
    27 Golf Links Avenue
    LS24 9HF Tadcaster
    North Yorkshire
    		Director
    27 Golf Links Avenue
    LS24 9HF Tadcaster
    North Yorkshire
    		EnglandBritish60358370001
    BUTLER, Geoffrey
    2 Middlethorpe Drive
    Dringhouses
    YO2 2LZ York
    N Yorkshire
    		Director
    2 Middlethorpe Drive
    Dringhouses
    YO2 2LZ York
    N Yorkshire
    		British17568960001
    BUTLER, Mark Richard
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		Director
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		EnglandBritish137672160001
    CHIDLOW, John Anthony
    55 Mountbatten Avenue
    Sandal
    WF2 6HE Wakefield
    West Yorkshire
    		Director
    55 Mountbatten Avenue
    Sandal
    WF2 6HE Wakefield
    West Yorkshire
    		British18829660001
    MCGREGOR, Francis Dunn
    South Acre 10 Church Lane
    Bardsey
    LS17 9DH Leeds
    		Director
    South Acre 10 Church Lane
    Bardsey
    LS17 9DH Leeds
    		British43241120001
    SCOREBY, Gavin
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		Director
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		EnglandBritish283773560001
    SMITH, Humphrey Richard Woollcombe
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		Director
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		EnglandBritish20439210001
    TYNE, David Trevor North
    Two Oaks Wenlock Drive
    Escrick
    YO4 6JB York
    North Yorkshire
    		Director
    Two Oaks Wenlock Drive
    Escrick
    YO4 6JB York
    North Yorkshire
    		British27634750001
    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
    NameNotified OnAddressCeased
    Mr Humphrey Richard Woollcombe Smith
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		Apr 06, 2016
    The Old Brewery,
    Tadcaster,
    LS24 9SB North Yorkshire
    		Yes
    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 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 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 OnCeased OnStatement
    Nov 16, 2016Nov 27, 2017The 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