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HENRY COLBECK LIMITED

Learn more about HENRY COLBECK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEVENTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0HG

HENRY COLBECK LIMITED on the map

Company type: Private Limited Company
Company number: 00822749
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.12
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.18

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.13
Form type: LATEST SOC
Document description: 13/02/16 STATEMENT OF CAPITAL;GBP 76581.6
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.13
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
£2.95
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.03
£2.95
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCLEAN / 15/02/2013
Form type: CH01
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
£2.95
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
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DIRECTOR APPOINTED MRS GEORGINA SAMANTHA COLBECK
Form type: AP01
Date: 2011.03.30
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.29
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHONE / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK NAYLOR / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURDOCH / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCLEAN / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HOLLIDAY / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY COLBECK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL COLBECK / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM COLBECK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLBECK / 16/01/2009
Form type: 288c
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 21/01/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/00
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.12.05
£2.95
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ALTER MEM AND ARTS 16/08/99
Form type: SRES01
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: SRES09
Document description: WH COLBECK 16/08/99
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£ IC 95707/76582, 16/08/99, £ SR [email protected]=19125
Form type: 169
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
Child documents:
Document type: ANNOTATION
Date: 1998.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1996.09.17

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Company directors and board members:

ANDREW MARK NAYLOR (current)
Secretary, 1991.11.08
185 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9NB
DOUGLAS WILLIAM COLBECK (current)
Director, SALES DIRECTOR, 2000.09.07
2 BLOOMSBURY COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4LW
GEORGINA SAMANTHA COLBECK (current)
Director, 2010.09.16
SEVENTH AVENUE TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0HG, TYNE & WEAR
ISOBEL COLBECK (current)
Director, PERSONNEL DIRECTOR, 1992.01.21
48 PRINCESS MARY COURT JESMOND , NEWCASTLE UPON TYNE
NE2 3BG, TYNE AND WEAR
WILLIAM HENRY COLBECK (current)
Director, CHAIRMAN, 1992.01.21
48 PRINCESS MARY COURT JESMOND , NEWCASTLE
NE65 8XQ, TYNE & WEAR
PAUL DAVID HOLLIDAY (current)
Director, FINANCIAL DIRECTOR, 2006.11.27
29 CAMBERWELL CLOSE , GATESHEAD
NE11 9TZ, TYNE AND WEAR
DUNCAN MCLEAN (current)
Director, 1992.01.21
13 EASTFIELD AVENUE , WHITLEY BAY
NE25 8LT, TYNE AND WEAR
DAVID MURDOCH (current)
Director, SALES DIRECTOR, 1998.01.01
2 BROOMHILL , BURNTISLAND
KY3 0BQ, FIFE
ANDREW MARK NAYLOR (current)
Director, MANAGING DIRECTOR, 1993.05.02
185 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9NB
MICHAEL SHONE (current)
Director, PURCHASING DIRECTOR, 2003.12.10
93 BRADLEY CLOSE OUSTON , CHESTER LE STREET
DH2 1TJ, DURHAM
JOHN JAMES MCGONIGLE (resigned)
Secretary, 1992.01.21 - 1991.09.27
20 TOWERS CLOSE , BEDLINGTON
NE22 5ER, NORTHUMBERLAND
JOSEPH DENIS MCMANUS (resigned)
Director, MANAGER, 1993.05.21 - 1993.09.30
44 LONGWOOD CLOSE SUNNISIDE , NEWCASTLE UPON TYNE
NE16 5QD

Information about the Private Limited Company HENRY COLBECK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data