Active
Company Information for R & M GASKARTH
1 HIGH ST, TADCASTER, NORTH YORKSHIRE, LS24 9SB,
|
Company Registration Number
00230669
Private Unlimited Company
Active |
Company Name | |
---|---|
R & M GASKARTH | |
Legal Registered Office | |
1 HIGH ST TADCASTER NORTH YORKSHIRE LS24 9SB Other companies in LS24 | |
Company Number | 00230669 | |
---|---|---|
Company ID Number | 00230669 | |
Date formed | 1928-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-12-05 07:52:26 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD BUTLER |
||
HUMPHREY RICHARD WOOLLCOMBE SMITH |
||
OLIVER GEOFFREY WOOLLCOMBE SMITH |
||
SAMUEL GEOFFREY GLADSTONE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN PHILIP SCARR |
Company Secretary | ||
DAVID TREVOR NORTH TYNE |
Director | ||
GEOFFREY BUTLER |
Company Secretary | ||
FRANCIS DUNN MCGREGOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASSENTHWAITE BREWING LIMITED | Company Secretary | 2009-04-15 | CURRENT | 1984-08-06 | Dissolved 2016-07-12 | |
SADWILL TAVERNS LIMITED | Company Secretary | 2009-04-15 | CURRENT | 1963-05-13 | Dissolved 2016-07-12 | |
ABBOT'S HOUSE | Company Secretary | 2009-04-15 | CURRENT | 1978-06-23 | Active - Proposal to Strike off | |
S.S.O.B. (NO. 2) | Company Secretary | 2009-04-15 | CURRENT | 1981-10-29 | Active - Proposal to Strike off | |
G. & W. TURNER | Company Secretary | 2009-04-15 | CURRENT | 1918-10-15 | Active | |
S.S.O.B. (NO. 3) | Company Secretary | 2009-04-15 | CURRENT | 1987-10-06 | Active | |
SARAH BROWNRIDGE | Company Secretary | 2009-04-15 | CURRENT | 1988-03-23 | Active | |
S.S.O.B. (NO. 5) | Company Secretary | 2009-04-15 | CURRENT | 1988-07-07 | Active | |
HEALAUGH FARM | Company Secretary | 2009-04-15 | CURRENT | 1989-06-02 | Active | |
OXTON ESTATE | Company Secretary | 2009-04-15 | CURRENT | 1993-11-08 | Active | |
LPS (RICHMOND) | Company Secretary | 2009-04-15 | CURRENT | 1994-04-12 | Active | |
MELBOURN BROS' | Company Secretary | 2009-04-15 | CURRENT | 1994-07-19 | Active | |
CRAMOND INN | Company Secretary | 2009-04-15 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
ROCHDALE AND MANOR (BUILDERS) | Company Secretary | 2009-04-15 | CURRENT | 1989-06-02 | Active | |
NUN-APPLETON ESTATE | Company Secretary | 2009-04-15 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
OXTON FARM | Company Secretary | 2009-04-15 | CURRENT | 1950-02-13 | Active | |
LPS (RICHMOND) HOLDINGS | Company Secretary | 2009-04-15 | CURRENT | 1979-01-19 | Active | |
WHARFEBANK | Company Secretary | 2009-04-15 | CURRENT | 1944-04-18 | Active | |
WALKER & SCOTT | Company Secretary | 2009-04-15 | CURRENT | 1936-12-30 | Active | |
SAMUEL SMITH OLD BREWERY (TADCASTER) | Company Secretary | 2009-04-15 | CURRENT | 1923-02-22 | Active | |
SAMUEL SMITH (SOUTHERN) | Company Secretary | 2009-04-15 | CURRENT | 1977-12-23 | Active | |
ROCHDALE AND MANOR | Company Secretary | 2009-04-15 | CURRENT | 1895-03-26 | Active | |
S.S.O.B. (NO. 4) | Company Secretary | 2009-04-15 | CURRENT | 1981-05-13 | Active | |
GASKARTH (ALTRINCHAM) | Company Secretary | 2009-04-15 | CURRENT | 1967-11-17 | Active | |
JOLLY COBBLERS (BRISTOL) | Company Secretary | 2009-04-15 | CURRENT | 1977-06-14 | Active | |
SSOB ACQUISITIONS | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
MELBOURN BROS' | Director | 1997-06-05 | CURRENT | 1994-07-19 | Active | |
LPS (RICHMOND) | Director | 1994-04-12 | CURRENT | 1994-04-12 | Active | |
OXTON ESTATE | Director | 1993-11-08 | CURRENT | 1993-11-08 | Active | |
NUN-APPLETON ESTATE | Director | 1991-12-31 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
OXTON FARM | Director | 1991-12-31 | CURRENT | 1950-02-13 | Active | |
BASSENTHWAITE BREWING LIMITED | Director | 1991-11-16 | CURRENT | 1984-08-06 | Dissolved 2016-07-12 | |
SADWILL TAVERNS LIMITED | Director | 1991-11-16 | CURRENT | 1963-05-13 | Dissolved 2016-07-12 | |
ABBOT'S HOUSE | Director | 1991-11-16 | CURRENT | 1978-06-23 | Active - Proposal to Strike off | |
S.S.O.B. (NO. 2) | Director | 1991-11-16 | CURRENT | 1981-10-29 | Active - Proposal to Strike off | |
G. & W. TURNER | Director | 1991-11-16 | CURRENT | 1918-10-15 | Active | |
S.S.O.B. (NO. 3) | Director | 1991-11-16 | CURRENT | 1987-10-06 | Active | |
SARAH BROWNRIDGE | Director | 1991-11-16 | CURRENT | 1988-03-23 | Active | |
S.S.O.B. (NO. 5) | Director | 1991-11-16 | CURRENT | 1988-07-07 | Active | |
HEALAUGH FARM | Director | 1991-11-16 | CURRENT | 1989-06-02 | Active | |
ROCHDALE AND MANOR (BUILDERS) | Director | 1991-11-16 | CURRENT | 1989-06-02 | Active | |
LPS (RICHMOND) HOLDINGS | Director | 1991-11-16 | CURRENT | 1979-01-19 | Active | |
WHARFEBANK | Director | 1991-11-16 | CURRENT | 1944-04-18 | Active | |
WALKER & SCOTT | Director | 1991-11-16 | CURRENT | 1936-12-30 | Active | |
SAMUEL SMITH OLD BREWERY (TADCASTER) | Director | 1991-11-16 | CURRENT | 1923-02-22 | Active | |
SAMUEL SMITH (SOUTHERN) | Director | 1991-11-16 | CURRENT | 1977-12-23 | Active | |
ROCHDALE AND MANOR | Director | 1991-11-16 | CURRENT | 1895-03-26 | Active | |
S.S.O.B. (NO. 4) | Director | 1991-11-16 | CURRENT | 1981-05-13 | Active | |
GASKARTH (ALTRINCHAM) | Director | 1991-11-16 | CURRENT | 1967-11-17 | Active | |
JOLLY COBBLERS (BRISTOL) | Director | 1991-11-16 | CURRENT | 1977-06-14 | Active | |
CRAMOND INN | Director | 1989-01-25 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
ARLOARTEX | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
MELBOURN BROS' | Director | 1997-06-05 | CURRENT | 1994-07-19 | Active | |
LPS (RICHMOND) | Director | 1994-04-12 | CURRENT | 1994-04-12 | Active | |
OXTON ESTATE | Director | 1993-11-08 | CURRENT | 1993-11-08 | Active | |
NUN-APPLETON ESTATE | Director | 1991-12-31 | CURRENT | 1982-11-30 | Active - Proposal to Strike off | |
OXTON FARM | Director | 1991-12-31 | CURRENT | 1950-02-13 | Active | |
BASSENTHWAITE BREWING LIMITED | Director | 1991-11-16 | CURRENT | 1984-08-06 | Dissolved 2016-07-12 | |
SADWILL TAVERNS LIMITED | Director | 1991-11-16 | CURRENT | 1963-05-13 | Dissolved 2016-07-12 | |
ABBOT'S HOUSE | Director | 1991-11-16 | CURRENT | 1978-06-23 | Active - Proposal to Strike off | |
S.S.O.B. (NO. 2) | Director | 1991-11-16 | CURRENT | 1981-10-29 | Active - Proposal to Strike off | |
G. & W. TURNER | Director | 1991-11-16 | CURRENT | 1918-10-15 | Active | |
S.S.O.B. (NO. 3) | Director | 1991-11-16 | CURRENT | 1987-10-06 | Active | |
SARAH BROWNRIDGE | Director | 1991-11-16 | CURRENT | 1988-03-23 | Active | |
S.S.O.B. (NO. 5) | Director | 1991-11-16 | CURRENT | 1988-07-07 | Active | |
HEALAUGH FARM | Director | 1991-11-16 | CURRENT | 1989-06-02 | Active | |
ROCHDALE AND MANOR (BUILDERS) | Director | 1991-11-16 | CURRENT | 1989-06-02 | Active | |
LPS (RICHMOND) HOLDINGS | Director | 1991-11-16 | CURRENT | 1979-01-19 | Active | |
WHARFEBANK | Director | 1991-11-16 | CURRENT | 1944-04-18 | Active | |
WALKER & SCOTT | Director | 1991-11-16 | CURRENT | 1936-12-30 | Active | |
SAMUEL SMITH OLD BREWERY (TADCASTER) | Director | 1991-11-16 | CURRENT | 1923-02-22 | Active | |
SAMUEL SMITH (SOUTHERN) | Director | 1991-11-16 | CURRENT | 1977-12-23 | Active | |
ROCHDALE AND MANOR | Director | 1991-11-16 | CURRENT | 1895-03-26 | Active | |
S.S.O.B. (NO. 4) | Director | 1991-11-16 | CURRENT | 1981-05-13 | Active | |
GASKARTH (ALTRINCHAM) | Director | 1991-11-16 | CURRENT | 1967-11-17 | Active | |
JOLLY COBBLERS (BRISTOL) | Director | 1991-11-16 | CURRENT | 1977-06-14 | Active | |
CRAMOND INN | Director | 1989-01-25 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
SARAH BROWNRIDGE | Director | 2014-07-23 | CURRENT | 1988-03-23 | Active | |
LPS (RICHMOND) | Director | 2014-07-23 | CURRENT | 1994-04-12 | Active | |
ROCHDALE AND MANOR (BUILDERS) | Director | 2014-07-23 | CURRENT | 1989-06-02 | Active | |
OXTON FARM | Director | 2014-07-23 | CURRENT | 1950-02-13 | Active | |
LPS (RICHMOND) HOLDINGS | Director | 2014-07-23 | CURRENT | 1979-01-19 | Active | |
SAMUEL SMITH OLD BREWERY (TADCASTER) | Director | 2014-07-23 | CURRENT | 1923-02-22 | Active | |
SAMUEL SMITH (SOUTHERN) | Director | 2014-07-23 | CURRENT | 1977-12-23 | Active | |
ROCHDALE AND MANOR | Director | 2014-07-23 | CURRENT | 1895-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Christian Paul James Horton as company secretary on 2024-12-31 | ||
Termination of appointment of Mark Richard Butler on 2024-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
RES13 | Resolutions passed:Amendment and restatement agreement/facilities agreement/ overdraft agreement/ the companys directos and its secretary be and are herey authorised and directed to execute, deliver and perform the obligations set out inthe documents a... | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 2016-04-06 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 10675 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 10675 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 10675 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Oliver Geoffrey Woollcombe Smith on 2014-07-31 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL GEOFFREY GLADSTONE SMITH | |
RES01 | ADOPT ARTICLES 09/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 10675 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002306690004 | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEOFFREY WOOLLCOMBE SMITH / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY RICHARD WOOLLCOMBE SMITH / 27/11/2009 | |
AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY RICHARD WOOLLCOMBE SMITH / 27/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEOFFREY WOOLLCOMBE SMITH / 27/11/2009 | |
288a | Secretary appointed mr mark richard butler | |
288b | Appointment terminated secretary norman scarr | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OUSTON'S EAST RIDING STORES CERTIFICATE ISSUED ON 19/05/99 | |
363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
FOURTH SUPPLEMENTAL TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
MORTGAGE DEBENTURE | Satisfied | COUNTY BANK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as R & M GASKARTH are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |