Documentation - purchased from Companies House

[Max]

Documents purchased from Companies House

Download them here.. (To download - right-click on the link, and select something like; 'save link as' or 'save link to')

Company Accounts - PDF (at 1982 - none submitted since!)


Annual Return (2006) - PDF - including current shareholder details


Annual Return (2007) - PDF - including current shareholder details


Appointments Report (2008) - RTF - including current shareholder details

Other documents can be purchased online here.

[OnTheDrink]

This is a copy of the original incorporation of Samuel Smith Old Brewery (Tadcaster) Ltd from 22 Feb 1923

[Max]

This is a copy of the original incorporation of Samuel Smith Old Brewery (Tadcaster) Ltd from 22 Feb 1923

Thank you OnTheDrink!

Interesting to note..

Articles of Association

Clause 91: The office of a Governing Director or of a Director shall be vacated :-
Sub-Clause: (b) If he becomes of unsound mind or be found a lunatic.

[centurion]

This is a copy of the original incorporation of Samuel Smith Old Brewery (Tadcaster) Ltd from 22 Feb 1923

And here you have Samuel Smith. RIP.

[OldBreweryDrinker]

A very interesting document, i shall fully read when i get a chance. But i bet Samuel Smith is spining in his grave at what has happened to the company in the 21st century. Max its interesting to note the sub clause and wonder if it is still valid today.

[DarkieBoy]

A very interesting document, i shall fully read when i get a chance. But i bet Samuel Smith is spining in his grave at what has happened to the company in the 21st century. Max its interesting to note the sub clause and wonder if it is still valid today.

I doubt the sub-clause is valid, as the company is no longer Limited in the same way.

DB.

[OnTheDrink]

I doubt the sub-clause is valid, as the company is no longer Limited in the same way.

DB.

Company Limited by Shares is just an old term for Private Limited Company - the members (Hump and Oliver's trusts) liabilities are still limited only to unpaid debts on the shares they hold, but they amended the articles of association to officially take the company completely private to avoid having to publish accounts. The original articles effectively made the company private from the start as there were numerous restrictions on share transfer which made public trading effectively impossible.

Companies Act 2006 still enforces the removal of a director who has a mental health disorder making he or she a patient defined by the Mental Health Act, ie, sectioned, so there's hope yet!