Active
Company Information for LPS (RICHMOND)
1 HIGH STREET, TADCASTER, NORTH YORKSHIRE, LS24 9SB,
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Company Registration Number
02917968
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
LPS (RICHMOND) | ||
Legal Registered Office | ||
1 HIGH STREET TADCASTER NORTH YORKSHIRE LS24 9SB Other companies in LS24 | ||
Previous Names | ||
|
Company Number | 02917968 | |
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Company ID Number | 02917968 | |
Date formed | 1994-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID | GB135557112 |
Last Datalog update: | 2024-05-05 08:39:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LPS (RICHMOND) HOLDINGS | THE OLD BREWERY TADCASTER NORTH YORKSHIRE LS24 9SB | Active | Company formed on the 1979-01-19 |
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 | ||
GEOFFREY BUTLER |
Company Secretary |
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 | |
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 | |
R & M GASKARTH | Company Secretary | 2009-04-15 | CURRENT | 1928-05-22 | 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 | |
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 | |
R & M GASKARTH | Director | 1991-11-16 | CURRENT | 1928-05-22 | 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 | |
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 | |
R & M GASKARTH | Director | 1991-11-16 | CURRENT | 1928-05-22 | 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 | |
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 | |
R & M GASKARTH | Director | 2014-07-23 | CURRENT | 1928-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
RES13 | Resolutions passed:Amendment and restatement agreement/ facilities agreement/ overdraft agreement/ the companys directos and its secretary be and are hereby authorised and directed to execute, deliver and perform the obligations set out in the document... | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAMUEL GEOFFREY GLADSTONE SMITH | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 10/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029179680001 | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEOFFREY WOOLLCOMBE SMITH / 21/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY RICHARD WOOLLCOMBE SMITH / 21/04/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK RICHARD BUTLER on 2011-04-21 | |
RES15 | CHANGE OF NAME 21/12/2010 | |
CERTNM | Company name changed small independent northern brewers\certificate issued on 12/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 12/04/09; full list of members | |
288a | Secretary appointed mr mark richard butler | |
288b | Appointment terminated secretary norman scarr | |
363a | Return made up to 12/04/08; full list of members | |
363a | Return made up to 12/04/07; full list of members | |
363a | Return made up to 12/04/06; full list of members | |
363s | Return made up to 12/04/05; full list of members | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 20/04/99 | |
363s | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as LPS (RICHMOND) 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. |