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S.S.O.B. (No. 4)

01560960

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Brewery, Tadcaster, North Yorkshire, LS24 9SB
Incorporated 13/05/1981

Previously known as

Standard Wharf · until 03/03/1988
Burgcircle · until 09/02/1983

Compliance

Accounts

Up to date

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

99999
Dormant company

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 Christian Paul James Horton

secretary · Since 31/12/2024

Oliver Geoffrey Woollcombe Smith

director

British · United Kingdom · Age 79

Christian Paul James Horton

secretary · Since 31/12/2024

Former

Francis Dunn Mcgregor

director · Resigned 14/04/1993

Geoffrey Butler

secretary · Resigned 04/06/1997

David Trevor North Tyne

director · Resigned 13/02/1998

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

Samuel Smith Old Brewery (Tadcaster)

75–100% shares
75–100% votes
Appoint directors

The Old Brewery, High Street, Tadcaster, LS24 9SB

Reg: 00188027 · Companies House · Uk Company

Notified 06/04/2016

Charges0 outstanding

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

Change History

statusactive
2026-07-21

Active

typeprivate-unlimited
2026-07-21

Private Unlimited Company

address line1The Old Brewery
2026-07-21

THE OLD BREWERY

post townNorth Yorkshire
2026-07-21

NORTH YORKSHIRE