Samuel Smith (Southern)

01345661

active

Private Unlimited Company

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, NORTH YORKS, LS24 9SB

Incorporated 23/12/1977

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 Humphrey Richard Woollcombe Smith

director · Since 16/11/1991

COMPANY CHAIRMAN

BRITISH · ENGLAND · Age 81

Also on 28 other boards

Mr Oliver Geoffrey Woollcombe Smith

director · Since 16/11/1991

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

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

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 78

The Old Brewery, North Yorks, LS24 9SB

Notified 06/04/2016

Mr Humphrey Richard Woollcombe Smith

significant-influence-or-control-as-trust

British · United Kingdom · Age 81

The Old Brewery, North Yorks, LS24 9SB

Notified 06/04/2016

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