Based in Gateshead, Tyne & Wear, Henry Colbeck Ltd was founded on 12 October 1964, it has a status of "Active". This company has 9 directors listed as Holliday, Paul David, Colbeck, Georgina Samantha, Colbeck, Isobel, Holliday, Paul David, O'brien, Hugh Terence, Shone, Michael, Mcgonigle, John James, Mcmanus, Joseph Denis, Murdoch, David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLBECK, Georgina Samantha | 16 September 2010 | - | 1 |
| COLBECK, Isobel | N/A | - | 1 |
| HOLLIDAY, Paul David | 27 November 2006 | - | 1 |
| O'BRIEN, Hugh Terence | 13 April 2018 | - | 1 |
| SHONE, Michael | 10 December 2003 | - | 1 |
| MCMANUS, Joseph Denis | 21 May 1993 | 30 September 1993 | 1 |
| MURDOCH, David | 01 January 1998 | 06 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLIDAY, Paul David | 01 January 2019 | - | 1 |
| MCGONIGLE, John James | N/A | 27 September 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| TM01 - Termination of appointment of director | 20 September 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AP03 - Appointment of secretary | 07 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| TM02 - Termination of appointment of secretary | 07 January 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| AA01 - Change of accounting reference date | 05 October 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| CH01 - Change of particulars for director | 25 February 2018 | |
| CH01 - Change of particulars for director | 25 February 2018 | |
| CH01 - Change of particulars for director | 25 February 2018 | |
| CH01 - Change of particulars for director | 25 February 2018 | |
| CH01 - Change of particulars for director | 25 February 2018 | |
| CH01 - Change of particulars for director | 25 February 2018 | |
| CH01 - Change of particulars for director | 25 February 2018 | |
| CH01 - Change of particulars for director | 25 February 2018 | |
| CH03 - Change of particulars for secretary | 25 February 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 04 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 13 February 2016 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 16 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 09 November 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363s - Annual Return | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 18 January 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363s - Annual Return | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 395 - Particulars of a mortgage or charge | 16 June 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| AUD - Auditor's letter of resignation | 21 June 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 363s - Annual Return | 04 February 2000 | |
| AA - Annual Accounts | 05 December 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| 169 - Return by a company purchasing its own shares | 02 September 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 363s - Annual Return | 13 March 1998 | |
| AA - Annual Accounts | 11 June 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 19 June 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 04 July 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| 288 - N/A | 13 October 1993 | |
| AA - Annual Accounts | 21 August 1993 | |
| 288 - N/A | 28 May 1993 | |
| 288 - N/A | 28 May 1993 | |
| 363s - Annual Return | 29 January 1993 | |
| 288 - N/A | 29 January 1993 | |
| AA - Annual Accounts | 18 November 1992 | |
| 123 - Notice of increase in nominal capital | 07 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1992 | |
| 363s - Annual Return | 31 January 1992 | |
| 288 - N/A | 31 January 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| AA - Annual Accounts | 07 January 1991 | |
| 288 - N/A | 02 February 1990 | |
| AA - Annual Accounts | 31 January 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 395 - Particulars of a mortgage or charge | 10 January 1990 | |
| 363 - Annual Return | 15 February 1989 | |
| AA - Annual Accounts | 02 February 1989 | |
| AA - Annual Accounts | 18 April 1988 | |
| MEM/ARTS - N/A | 18 November 1987 | |
| 363 - Annual Return | 18 November 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| AA - Annual Accounts | 03 February 1987 | |
| NEWINC - New incorporation documents | 12 October 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 January 2008 | Outstanding |
N/A |
| Debenture | 07 June 2005 | Outstanding |
N/A |
| Legal charge | 20 December 1989 | Outstanding |
N/A |
| Legal charge | 29 November 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 30 January 1967 | Fully Satisfied |
N/A |
