Menna Overview
Here’s a quick overview of HENRY COLBECK LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 1964.
HENRY COLBECK LIMITED
- Company statusactive
- Company No00822749
- Age61 years 9 months Incorporated 12 October 1964
- Officers8
Address
Seventh Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0HG
HENRY COLBECK LIMITED is an active company incorporated on 12 October 1964 and based in Gateshead, Tyne & Wear. The company was registered 62 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 01 Feb 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 07 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 05 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 11 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 25 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 25 Feb 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIDAY, Paul David | secretary | 01 Jan 2019 | |
| COLBECK, Douglas William | director | Sep 1967 | 07 Sept 2000 |
| COLBECK, Georgina Samantha | director | Oct 1967 | 16 Sept 2010 |
| COLBECK, Isobel | director | Sep 1936 | 01 Jan 1970 |
| COLBECK, William Henry | director | Aug 1936 | 01 Jan 1970 |
| HOLLIDAY, Paul David | director | Jan 1976 | 27 Nov 2006 |
| O'BRIEN, Hugh Terence | director | Jul 1967 | 13 Apr 2018 |
| WORSNOP, Matthew George | director | Sep 1994 | 10 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas William Colbeck | Sep 1967 | 06 Apr 2016 |
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Here’s a quick overview of HENRY COLBECK LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 1964.