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Henry Colbeck Limited

00822749

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SEVENTH AVENUE, GATESHEAD, NE11 0HG
Incorporated 12/10/1964

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mrs Isobel Colbeck

director · Since 21/01/1992

PERSONNEL DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Mr William Henry Colbeck

director · Since 21/01/1992

CHAIRMAN

BRITISH · ENGLAND · Age 89

Mr Douglas William Colbeck

director · Since 07/09/2000

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Paul David Holliday

director · Since 27/11/2006

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mrs Georgina Samantha Colbeck

director · Since 16/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Hugh Terence O'Brien

director · Since 13/04/2018

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Paul David Holliday

secretary · Since 01/01/2019

Also on 1 other board

Mr Matthew George Worsnop

director · Since 10/12/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 31

Persons with Significant Control

Mr Douglas William Colbeck

25–50% shares

British · England · Age 58

Seventh Avenue, Gateshead, NE11 0HG

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 16/03/2026Registered 18/03/2026
charge
outstanding

BARCLAYS BANK PLC

Created 07/01/2008Registered 18/01/2008
charge
outstanding

BARCLAYS BANK PLC

Created 07/06/2005Registered 16/06/2005
charge
outstanding

BARCLAYS BANK PLC

Created 20/12/1989Registered 10/01/1990
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/1982Registered 07/12/1982Satisfied 13/04/1992
charge
satisfied

MARTINS BANK LTD

Created 30/01/1967Registered 07/02/1967Satisfied 13/04/1992