HENRY COLBECK LIMITED - GATESHEAD


Company Profile Company Filings

Overview

HENRY COLBECK LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
HENRY COLBECK LIMITED was incorporated 59 years ago on 12/10/1964 and has the registered number: 00822749. The accounts status is FULL and accounts are next due on 30/11/2024.

HENRY COLBECK LIMITED - GATESHEAD

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SEVENTH AVENUE
GATESHEAD
TYNE & WEAR
NE11 0HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GEORGE WORSNOP Sep 1994 British Director 2021-12-10 CURRENT
MR HUGH TERENCE O'BRIEN Jul 1967 British Director 2018-04-13 CURRENT
MR PAUL DAVID HOLLIDAY Jan 1976 British Director 2006-11-27 CURRENT
MR WILLIAM HENRY COLBECK Aug 1936 British Director CURRENT
MRS ISOBEL COLBECK Sep 1936 British Director CURRENT
MRS GEORGINA SAMANTHA COLBECK Oct 1967 British Director 2010-09-16 CURRENT
MR DOUGLAS WILLIAM COLBECK Sep 1967 British Director 2000-09-07 CURRENT
MR PAUL DAVID HOLLIDAY Secretary 2019-01-01 CURRENT
MR ANDREW MARK NAYLOR Aug 1957 British Director 1993-05-02 UNTIL 2018-12-31 RESIGNED
MR DAVID MURDOCH Feb 1954 British Director 1998-01-01 UNTIL 2019-09-06 RESIGNED
JOSEPH DENIS MCMANUS Sep 1928 British Director 1993-05-21 UNTIL 1993-09-30 RESIGNED
MR DUNCAN MCLEAN Oct 1953 British Director RESIGNED
MR ANDREW MARK NAYLOR Aug 1957 British Secretary RESIGNED
MR JOHN JAMES MCGONIGLE Oct 1948 Secretary RESIGNED
MR MICHAEL SHONE Aug 1957 British Director 2003-12-10 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas William Colbeck 2016-04-06 9/1967 Ownership of shares 25 to 50 percent

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