Henry Colbeck Limited

Active
Incorporated on 12 Oct 1964

Reg Address: Seventh Avenue, Team Valley Trading Estate, Gateshead NE11 0HG

Company Number 00822749
Company Status Active
Incorporation Date 12 Oct 1964
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 28 Feb 2023
Accounts Type Full
Accounts Next Due 30 Nov 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jan 2024
Confirmation Statement Next Due 4 Feb 2025
Average Number of Employees -

Company Classifications:
46390 - Non-specialised wholesale of food, beverages and tobacco

Summary The company with name "Henry Colbeck Limited" is a ltd and located in Seventh Avenue, Team Valley Trading Estate, Gateshead NE11 0HG. Henry Colbeck Limited is currently in active status and it was incorporated on 12 Oct 1964 (59 years 11 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Henry Colbeck Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Matthew George Worsnop	Director	10 Dec 2021	British	Active
2	Paul David Holliday	Secretary	1 Jan 2019	-	Active
3	Hugh Terence O'Brien	Director	13 Apr 2018	British	Active
4	Georgina Samantha Colbeck	Director	16 Sep 2010	British	Active
5	Paul David Holliday	Director	27 Nov 2006	British	Active
6	Michael Shone	Director	10 Dec 2003	British	Resigned 31 Aug 2023
7	Michael Shone	Director	10 Dec 2003	British	Active
8	Douglas William Colbeck	Director	7 Sep 2000	British	Active
9	David Murdoch	Director	1 Jan 1998	British	Resigned 6 Sep 2019
10	Joseph Denis Mcmanus	Director	21 May 1993	British	Resigned 30 Sep 1993
11	Andrew Mark Naylor	Director	2 May 1993	British	Resigned 31 Dec 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Douglas William Colbeck Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Henry Colbeck Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	1 Feb 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	15 Sep 2023	Download PDF
3	Confirmation Statement - Updates	3 Feb 2023	Download PDF
4	Accounts - Full	5 Dec 2022	Download PDF
5	Accounts - Full	2 Mar 2021	Download PDF 29 Pages
6	Confirmation Statement - Updates	3 Feb 2021	Download PDF 9 Pages
7	Confirmation Statement - Updates	31 Jan 2020	Download PDF 9 Pages
8	Accounts - Full	4 Dec 2019	Download PDF 28 Pages
9	Officers - Termination Director Company With Name Termination Date	20 Sep 2019	Download PDF 1 Pages
10	Confirmation Statement - Updates	1 Feb 2019	Download PDF 9 Pages
11	Officers - Termination Secretary Company With Name Termination Date	7 Jan 2019	Download PDF 1 Pages
12	Officers - Appoint Person Secretary Company With Name Date	7 Jan 2019	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	7 Jan 2019	Download PDF 1 Pages
14	Accounts - Full	31 Dec 2018	Download PDF 28 Pages
15	Accounts - Change Account Reference Date Company Previous Shortened	5 Oct 2018	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	11 Jun 2018	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	11 Jun 2018	Download PDF 1 Pages
18	Officers - Change Person Director Company With Change Date	25 Feb 2018	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	25 Feb 2018	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	25 Feb 2018	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	25 Feb 2018	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	25 Feb 2018	Download PDF 2 Pages
23	Officers - Change Person Secretary Company With Change Date	25 Feb 2018	Download PDF 1 Pages
24	Officers - Change Person Director Company With Change Date	25 Feb 2018	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	25 Feb 2018	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	25 Feb 2018	Download PDF 2 Pages
27	Confirmation Statement - No Updates	6 Feb 2018	Download PDF 3 Pages
28	Accounts - Full	5 Jan 2018	Download PDF 28 Pages
29	Confirmation Statement - Updates	4 Feb 2017	Download PDF 12 Pages
30	Accounts - Full	4 Jan 2017	Download PDF 28 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2016	Download PDF 17 Pages
32	Accounts - Full	13 Aug 2015	Download PDF 22 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2015	Download PDF 18 Pages
34	Accounts - Full	16 Sep 2014	Download PDF 20 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2014	Download PDF 17 Pages
36	Accounts - Full	3 Sep 2013	Download PDF 21 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2013	Download PDF 17 Pages
38	Officers - Change Person Director Company With Change Date	15 Feb 2013	Download PDF 2 Pages
39	Accounts - Full	19 Dec 2012	Download PDF 22 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2012	Download PDF 17 Pages
41	Accounts - Full	9 Nov 2011	Download PDF 22 Pages
42	Officers - Appoint Person Director Company With Name	30 Mar 2011	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2011	Download PDF 14 Pages
44	Accounts - Full	29 Jul 2010	Download PDF 23 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	19 Feb 2010	Download PDF 16 Pages
46	Officers - Change Person Director Company With Change Date	18 Feb 2010	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	18 Feb 2010	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	18 Feb 2010	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	18 Feb 2010	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	18 Feb 2010	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	18 Feb 2010	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	18 Feb 2010	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	18 Feb 2010	Download PDF 2 Pages
54	Accounts - Full	25 Aug 2009	Download PDF 23 Pages
55	Annual Return - Legacy	9 Feb 2009	Download PDF 15 Pages
56	Officers - Legacy	6 Feb 2009	Download PDF 2 Pages
57	Accounts - Full	23 Dec 2008	Download PDF 22 Pages
58	Annual Return - Legacy	25 Mar 2008	Download PDF 11 Pages
59	Mortgage - Legacy	18 Jan 2008	Download PDF 3 Pages
60	Accounts - Full	15 Jan 2008	Download PDF 21 Pages
61	Annual Return - Legacy	28 Feb 2007	Download PDF 10 Pages
62	Officers - Legacy	12 Feb 2007	Download PDF 2 Pages
63	Accounts - Full	20 Dec 2006	Download PDF 24 Pages
64	Annual Return - Legacy	3 May 2006	Download PDF 8 Pages
65	Accounts - Full	28 Dec 2005	Download PDF 19 Pages
66	Mortgage - Legacy	16 Jun 2005	Download PDF 9 Pages
67	Annual Return - Legacy	22 Feb 2005	Download PDF 10 Pages
68	Accounts - Full	24 Dec 2004	Download PDF 19 Pages
69	Annual Return - Legacy	5 Mar 2004	Download PDF 10 Pages
70	Officers - Legacy	9 Jan 2004	Download PDF 2 Pages
71	Accounts - Full	7 Jan 2004	Download PDF 18 Pages
72	Annual Return - Legacy	3 Feb 2003	Download PDF 10 Pages
73	Accounts - Full	20 Dec 2002	Download PDF 20 Pages
74	Auditors - Resignation Company	21 Jun 2002	Download PDF 1 Pages
75	Annual Return - Legacy	21 Feb 2002	Download PDF 9 Pages
76	Accounts - Full	20 Dec 2001	Download PDF 20 Pages
77	Annual Return - Legacy	31 Jan 2001	Download PDF 9 Pages
78	Accounts - Full	15 Dec 2000	Download PDF 20 Pages
79	Officers - Legacy	9 Oct 2000	Download PDF 2 Pages
80	Annual Return - Legacy	4 Feb 2000	Download PDF 10 Pages
81	Accounts - Full	5 Dec 1999	Download PDF 24 Pages
82	Resolution	13 Sep 1999	Download PDF 16 Pages
83	Resolution	13 Sep 1999	Download PDF
84	Capital - Legacy	2 Sep 1999	Download PDF 1 Pages
85	Annual Return - Legacy	28 Jan 1999	Download PDF 10 Pages
86	Accounts - Full	1 Oct 1998	Download PDF 24 Pages
87	Officers - Legacy	24 Mar 1998	Download PDF 2 Pages
88	Annual Return - Legacy	13 Mar 1998	Download PDF 6 Pages
89	Accounts - Full	11 Jun 1997	Download PDF 23 Pages
90	Annual Return - Legacy	28 Jan 1997	Download PDF 6 Pages
91	Accounts - Full	17 Sep 1996	Download PDF 25 Pages
92	Annual Return - Legacy	26 Feb 1996	Download PDF
93	Accounts - Full	19 Jun 1995	Download PDF 25 Pages
94	Annual Return - Legacy	23 Jan 1995	Download PDF
95	Historical - Selection Of Mortgage Documents Registered Before January 1995	1 Jan 1995	Download PDF
96	Accounts - Full	4 Jul 1994	Download PDF
97	Annual Return - Legacy	3 Feb 1994	Download PDF
98	Officers - Legacy	13 Oct 1993	Download PDF
99	Accounts - Full	21 Aug 1993	Download PDF
100	Officers - Legacy	28 May 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Q Partnership Limited Mutual People: Douglas William Colbeck	Active