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Samuel Smith (Southern)

01345661

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old Brewery, Tadcaster, North Yorks, LS24 9SB
Incorporated 23/12/1977

Previously known as

Saml. Smith (Southern) · until 20/07/1982
Chestercircle · until 31/12/1979

Compliance

Accounts

Up to date

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

56302
Public houses and bars

Officers

Mr Oliver Geoffrey Woollcombe Smith

director · Since 16/11/1991

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 26 other boards

Mr Samuel Geoffrey Gladstone Smith

director · Since 23/07/2014

AREA MANAGER

BRITISH · ENGLAND · Age 37

Also on 10 other boards

Mr Christian Paul James Horton

secretary · Since 31/12/2024

Mrs Julia Carlotta Smith

director · Since 17/06/2026

BRITISH · ENGLAND · Age 70

Oliver Geoffrey Woollcombe Smith

director

British · United Kingdom · Age 79

Samuel Geoffrey Gladstone Smith

director · Since 23/07/2014

British · England · Age 37

Christian Paul James Horton

secretary · Since 31/12/2024

Julia Carlotta Smith

director · Since 17/06/2026

British · England · Age 70

Former

Geoffrey Butler

secretary · Resigned 04/06/1997

Norman Philip Scarr

secretary · Resigned 15/04/2009

Mark Richard Butler

secretary · Resigned 31/12/2024

Humphrey Richard Woollcombe Smith

director · Resigned 17/06/2026

Mr Humphrey Richard Woollcombe Smith

director · Resigned 17/06/2026

Persons with Significant Control

Mr Samuel Geoffrey Gladstone Smith

significant-influence-or-control-as-trust

British · England · Age 37

The Old Brewery, North Yorks, LS24 9SB

Notified 06/04/2016

Mr Oliver Geoffrey Woollcombe Smith

significant-influence-or-control-as-trust

British · United Kingdom · Age 79

The Old Brewery, North Yorks, LS24 9SB

Notified 06/04/2016

Former PSCs

Mr Humphrey Richard Woollcombe Smith

Ceased 30/06/2026

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2013Registered 04/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/1985Registered 10/06/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1985Registered 10/05/1985
charge
satisfied

COUNTY BANK LIMITED

Created 25/04/1985Registered 01/05/1985
charge
satisfied

COUNTY BANK LIMITED

Created 26/03/1981Registered 03/04/1981

Change History

statusactive
2026-07-06

Active

typeprivate-unlimited
2026-07-06

Private Unlimited Company

address line1The Old Brewery
2026-07-06

THE OLD BREWERY

post townNorth Yorks
2026-07-06

NORTH YORKS