HENRY COLBECK LIMITED
Active - Accounts Filed
General Information
NAME
HENRY COLBECK LIMITED
COMPANY NUMBER
00822749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
12/10/1964
(60 years and 2 months old)
WEBSITE
http://colbeck.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE11 0HG
Telephone: 01914824242
TPS: No
Seventh Avenue
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0HG
Telephone: 4824242
South Caldeen Road
Coatbridge
Lanarkshire
ML5 4EG
Telephone: 425656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENRY COLBECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY COLBECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY COLBECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/1992 - Present (32 years and 11 months) Born in Aug 1936 (age: 88) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
21/01/1992 - Present (32 years and 11 months) Born in Sep 1936 (age: 88) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2000 - Present (24 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/11/2006 - Present (18years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2010 - Present (14 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 19/09/2023 | Michael Shone (909492544) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Matthew George Worsnop (929128130) Appointed |
| 04/12/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 05/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 24/09/2019 | David Murdoch (905753371) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | Andrew Mark Naylor (903470892) has left the board |
| 09/01/2019 | New Company Secretary Paul David Holliday (925399153) Appointed |
| 05/01/2019 | New Accounts filed |
| 13/06/2018 | Duncan McLean (903079628) has left the board |
| 13/06/2018 | New Board Member Hugh Terence O'Brien (924726201) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 18/02/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 17/02/2015 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
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