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 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
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 |