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Home > England & Wales Companies > WELBECK C P
Company Information for

WELBECK C P

SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL,
Company Registration Number
00235784
Private Unlimited Company
Active

Company Overview

About Welbeck C P
WELBECK C P was founded on 1928-12-20 and has its registered office in Gateshead. The organisation's status is listed as "Active". Welbeck C P is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WELBECK C P
 
Legal Registered Office
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA
TEAM VALLEY
GATESHEAD
NE11 0BL
Other companies in NE11
 
Filing Information
Company Number 00235784
Company ID Number 00235784
Date formed 1928-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB325614025  
Last Datalog update: 2024-05-05 17:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELBECK C P
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Company Officers of WELBECK C P

Current Directors
Officer Role Date Appointed
PHILLIP NIGEL BLAIN
 Company Secretary 2009-03-10
DAVID JAMES HORROCKS
 Director 2009-03-30
IAN IMRIE
 Director 2009-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARMON BIESTERFIELD
 Director 2009-03-10 2014-06-27
THOMAS MICHAEL SCOTT WOOLDRIDGE
 Company Secretary 2006-06-21 2009-03-10
JOHN CORBITT BARNSLEY
 Director 2006-06-21 2009-03-10
CHRISTOPHER JOHN DALZELL
 Director 2007-05-09 2009-03-10
THOMAS MICHAEL SCOTT WOOLDRIDGE
 Director 2007-12-21 2009-03-10
RICHARD MARK WRIGHT
 Director 2007-12-21 2009-03-10
ROBERT WILLIAM JEFFERSON
 Director 2006-06-21 2007-12-21
ROBERT JAMES WHITELAW
 Company Secretary 1991-08-31 2006-06-21
DAVID HARMON BIESTERFIELD
 Director 1996-04-12 2006-06-21
IAN IMRIE
 Director 2005-07-15 2006-06-21
ROBERT JAMES WHITELAW
 Director 1996-04-12 2006-06-21
MICHAEL NOBLE
 Director 1991-08-31 2005-07-15
PHILIP NOBLE
 Director 1991-08-31 2005-07-15
ALAN NICHOLS
 Director 1991-08-31 2002-08-30
MURIEL NOBLE
 Director 1991-08-31 1994-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP NIGEL BLAIN CROSSCO (888) LIMITED Company Secretary 2009-05-20 CURRENT 2005-08-16 Active
PHILLIP NIGEL BLAIN MICHAELJOHN GROUP LIMITED Company Secretary 2009-03-25 CURRENT 2004-03-17 Active
PHILLIP NIGEL BLAIN MICHAELJOHN (UK) LIMITED Company Secretary 2009-03-25 CURRENT 1990-06-15 Liquidation
PHILLIP NIGEL BLAIN FALCOMBE NOMINEES LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-03 Active
PHILLIP NIGEL BLAIN WELBECK CP HOLDING LIMITED Company Secretary 2009-02-26 CURRENT 2009-01-15 Active
PHILLIP NIGEL BLAIN WELBECK CP NOMINEE LIMITED Company Secretary 2009-02-26 CURRENT 2009-01-15 Active
PHILLIP NIGEL BLAIN ERUDICUS LIMITED Company Secretary 2008-11-27 CURRENT 2008-09-30 Liquidation
PHILLIP NIGEL BLAIN FALCOMBE HOLDINGS LIMITED Company Secretary 2008-02-29 CURRENT 2007-11-16 Active
PHILLIP NIGEL BLAIN CROSSCO NO. 4 UNLIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
PHILLIP NIGEL BLAIN CROSSCO N0.3 UNLIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
PHILLIP NIGEL BLAIN THE NOBLE ORGANISATION LIMITED Company Secretary 2007-01-05 CURRENT 1992-09-08 Active
PHILLIP NIGEL BLAIN ADDBUDGET LIMITED Company Secretary 2007-01-05 CURRENT 1994-09-23 Active
PHILLIP NIGEL BLAIN CROSSCO (173) Company Secretary 2007-01-05 CURRENT 1995-12-21 Active
PHILLIP NIGEL BLAIN GOLFSWING Company Secretary 2007-01-05 CURRENT 1992-02-25 Active
PHILLIP NIGEL BLAIN GOLFTEE LP 7 LIMITED Company Secretary 2007-01-05 CURRENT 2003-09-08 Active
PHILLIP NIGEL BLAIN SOUTHERN AMUSEMENTS Company Secretary 2007-01-05 CURRENT 1987-10-06 Active
PHILLIP NIGEL BLAIN SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Company Secretary 2007-01-05 CURRENT 1991-02-08 Active
PHILLIP NIGEL BLAIN TROPICAL GOLD LIMITED Company Secretary 2007-01-05 CURRENT 2003-03-24 Active
PHILLIP NIGEL BLAIN TOMBOLA CLUBS LIMITED Company Secretary 2007-01-05 CURRENT 2003-07-14 Active
PHILLIP NIGEL BLAIN THE STEAKHOUSE GROUP LIMITED Company Secretary 2007-01-05 CURRENT 2005-08-31 Active
PHILLIP NIGEL BLAIN LEAGUENOTION Company Secretary 2007-01-05 CURRENT 1990-09-17 Active
PHILLIP NIGEL BLAIN CHILLPORT Company Secretary 2007-01-05 CURRENT 1990-08-24 Active
PHILLIP NIGEL BLAIN AMUSEMENT RIDES AND AUTOMATICS LIMITED Company Secretary 2007-01-05 CURRENT 1957-05-23 Active
PHILLIP NIGEL BLAIN BARRY NOBLE ENTERPRISES Company Secretary 2007-01-05 CURRENT 1979-07-05 Active
PHILLIP NIGEL BLAIN CORAL ISLAND LIMITED Company Secretary 2007-01-05 CURRENT 1987-09-30 Active
PHILLIP NIGEL BLAIN B.J.'S LEISURE LIMITED Company Secretary 2007-01-05 CURRENT 1987-12-21 Active
PHILLIP NIGEL BLAIN MITLUX Company Secretary 2007-01-05 CURRENT 1988-11-02 Active
PHILLIP NIGEL BLAIN MATCHURBAN Company Secretary 2007-01-05 CURRENT 1990-09-17 Active
PHILLIP NIGEL BLAIN NOBLE'S AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1991-05-29 Active
PHILLIP NIGEL BLAIN FALCOMBE Company Secretary 2007-01-05 CURRENT 1994-10-11 Active
PHILLIP NIGEL BLAIN CLENNELL PROPERTIES LIMITED Company Secretary 2007-01-05 CURRENT 1996-03-06 Active
PHILLIP NIGEL BLAIN NOBLE RESTAURANT GROUP LIMITED Company Secretary 2007-01-05 CURRENT 2003-03-26 Active
PHILLIP NIGEL BLAIN GOLFTEE LP 6 LIMITED Company Secretary 2007-01-05 CURRENT 2003-09-08 Active
PHILLIP NIGEL BLAIN SUN VALLEY HOLDINGS Company Secretary 2007-01-05 CURRENT 1974-06-10 Active
PHILLIP NIGEL BLAIN T C PROJECTS LIMITED Company Secretary 2007-01-05 CURRENT 1990-03-09 Active
PHILLIP NIGEL BLAIN SUMMIT LEISURE (CLAYTON) LIMITED Company Secretary 2007-01-05 CURRENT 1991-02-07 Active
PHILLIP NIGEL BLAIN THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Company Secretary 2007-01-05 CURRENT 1945-12-18 Active
PHILLIP NIGEL BLAIN ORION ENTERTAINMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1960-12-16 Active
PHILLIP NIGEL BLAIN SUN VALLEY SOCIAL CLUBS Company Secretary 2007-01-05 CURRENT 1981-10-13 Active
PHILLIP NIGEL BLAIN PICCADILLY Company Secretary 2007-01-05 CURRENT 1987-10-06 Active
PHILLIP NIGEL BLAIN LEISURE CENTRE HOLDINGS Company Secretary 2007-01-05 CURRENT 1988-08-23 Active
PHILLIP NIGEL BLAIN WM. NOBLE (AUTOMATICS) LIMITED Company Secretary 2007-01-05 CURRENT 1978-04-05 Active
PHILLIP NIGEL BLAIN TUSCANY FOOD COMPANY LIMITED Company Secretary 2007-01-05 CURRENT 1975-01-28 Active
PHILLIP NIGEL BLAIN SUN VALLEY AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1975-02-17 Active
PHILLIP NIGEL BLAIN SHOPPERS AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1977-05-11 Active
PHILLIP NIGEL BLAIN SUN VALLEY LEISURE Company Secretary 2007-01-05 CURRENT 1977-11-01 Active
PHILLIP NIGEL BLAIN OKT COMPANY Company Secretary 2007-01-05 CURRENT 1963-12-31 Active
PHILLIP NIGEL BLAIN NOBLE'S PLEASURE FAIRS LIMITED Company Secretary 2007-01-05 CURRENT 1968-12-02 Active
PHILLIP NIGEL BLAIN NOL (PERSONNEL) LIMITED Company Secretary 2007-01-05 CURRENT 1968-04-18 Active
PHILLIP NIGEL BLAIN MECHANISED PROJECT MANAGEMENT Company Secretary 2007-01-05 CURRENT 1946-07-01 Active
PHILLIP NIGEL BLAIN STANDARD AVIATION LIMITED Company Secretary 2007-01-05 CURRENT 1982-06-03 Active
PHILLIP NIGEL BLAIN EDENPACE LIMITED Company Secretary 2007-01-05 CURRENT 1983-07-18 Active
PHILLIP NIGEL BLAIN CROSSCO (1411) LIMITED Company Secretary 2007-01-05 CURRENT 1984-12-05 Active
PHILLIP NIGEL BLAIN LINKFIELD ESTATES LIMITED Company Secretary 2007-01-05 CURRENT 1999-01-28 Active
PHILLIP NIGEL BLAIN ABERDEEN ANGUS STEAKHOUSES LIMITED Company Secretary 2007-01-05 CURRENT 2005-03-02 Active
DAVID JAMES HORROCKS MARMALADE KIDS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DAVID JAMES HORROCKS QNGC LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
DAVID JAMES HORROCKS CROSSCO (1324) LIMITED Director 2013-06-11 CURRENT 2013-05-23 Active
DAVID JAMES HORROCKS CROSSCO (888) LIMITED Director 2012-07-02 CURRENT 2005-08-16 Active
DAVID JAMES HORROCKS RED POPPY FINANCE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
DAVID JAMES HORROCKS CROSSCO (1256) LIMITED Director 2011-11-30 CURRENT 2011-09-23 Active
DAVID JAMES HORROCKS CROSSCO (1243) LIMITED Director 2011-07-21 CURRENT 2011-06-07 Liquidation
DAVID JAMES HORROCKS GAPDAEMON UK LIMITED Director 2010-12-14 CURRENT 2010-11-24 Active
DAVID JAMES HORROCKS CROSSCO (1217) LIMITED Director 2010-11-23 CURRENT 2010-11-12 Active
DAVID JAMES HORROCKS RED POPPY (UK) LIMITED Director 2010-10-25 CURRENT 2010-03-19 Active
DAVID JAMES HORROCKS SB (NORTH SHIELDS) LIMITED Director 2010-08-13 CURRENT 2010-07-08 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 1 LIMITED Director 2010-05-26 CURRENT 2010-03-24 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 2 LIMITED Director 2010-05-26 CURRENT 2010-04-21 Active
DAVID JAMES HORROCKS DAVID BROWN AUTOMOTIVE LIMITED Director 2010-04-07 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS ERUDICUS LIMITED Director 2010-03-17 CURRENT 2008-09-30 Liquidation
DAVID JAMES HORROCKS 2007 SETTLEMENT TRUSTEE LIMITED Director 2010-03-16 CURRENT 2010-01-18 Active
DAVID JAMES HORROCKS FALCOMBE TRADING LIMITED Director 2010-03-16 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS GAPDAEMON LIMITED Director 2010-02-25 CURRENT 2009-10-29 Active
DAVID JAMES HORROCKS MICHAELJOHN GROUP LIMITED Director 2009-12-16 CURRENT 2004-03-17 Active
DAVID JAMES HORROCKS MICHAELJOHN (UK) LIMITED Director 2009-12-16 CURRENT 1990-06-15 Liquidation
DAVID JAMES HORROCKS DC GAMING LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOBLE HOSPITALITY GROUP LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS CHOTTO MATTE LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS FALCOMBE DORMANTS LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS DC BINGO LIMITED Director 2009-11-06 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOVUS BC LIMITED Director 2009-11-06 CURRENT 2009-10-14 Active
DAVID JAMES HORROCKS WM. NOBLE (AUTOMATICS) LIMITED Director 2009-06-23 CURRENT 1978-04-05 Active
DAVID JAMES HORROCKS ORION ENTERTAINMENTS LIMITED Director 2009-04-30 CURRENT 1960-12-16 Active
DAVID JAMES HORROCKS THE NOBLE ORGANISATION LIMITED Director 2009-03-30 CURRENT 1992-09-08 Active
DAVID JAMES HORROCKS ADDBUDGET LIMITED Director 2009-03-30 CURRENT 1994-09-23 Active
DAVID JAMES HORROCKS CROSSCO (173) Director 2009-03-30 CURRENT 1995-12-21 Active
DAVID JAMES HORROCKS GOLFSWING Director 2009-03-30 CURRENT 1992-02-25 Active
DAVID JAMES HORROCKS GOLFTEE LP 7 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS FALCOMBE NOMINEES LIMITED Director 2009-03-30 CURRENT 2009-02-03 Active
DAVID JAMES HORROCKS SOUTHERN AMUSEMENTS Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Director 2009-03-30 CURRENT 1991-02-08 Active
DAVID JAMES HORROCKS TROPICAL GOLD LIMITED Director 2009-03-30 CURRENT 2003-03-24 Active
DAVID JAMES HORROCKS TOMBOLA CLUBS LIMITED Director 2009-03-30 CURRENT 2003-07-14 Active
DAVID JAMES HORROCKS THE STEAKHOUSE GROUP LIMITED Director 2009-03-30 CURRENT 2005-08-31 Active
DAVID JAMES HORROCKS WELBECK CP HOLDING LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS LEAGUENOTION Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS CHILLPORT Director 2009-03-30 CURRENT 1990-08-24 Active
DAVID JAMES HORROCKS AMUSEMENT RIDES AND AUTOMATICS LIMITED Director 2009-03-30 CURRENT 1957-05-23 Active
DAVID JAMES HORROCKS BARRY NOBLE ENTERPRISES Director 2009-03-30 CURRENT 1979-07-05 Active
DAVID JAMES HORROCKS CORAL ISLAND LIMITED Director 2009-03-30 CURRENT 1987-09-30 Active
DAVID JAMES HORROCKS B.J.'S LEISURE LIMITED Director 2009-03-30 CURRENT 1987-12-21 Active
DAVID JAMES HORROCKS MITLUX Director 2009-03-30 CURRENT 1988-11-02 Active
DAVID JAMES HORROCKS MATCHURBAN Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS NOBLE'S AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1991-05-29 Active
DAVID JAMES HORROCKS FALCOMBE Director 2009-03-30 CURRENT 1994-10-11 Active
DAVID JAMES HORROCKS CLENNELL PROPERTIES LIMITED Director 2009-03-30 CURRENT 1996-03-06 Active
DAVID JAMES HORROCKS NOBLE RESTAURANT GROUP LIMITED Director 2009-03-30 CURRENT 2003-03-26 Active
DAVID JAMES HORROCKS GOLFTEE LP 6 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS CROSSCO N0.3 UNLIMITED Director 2009-03-30 CURRENT 2007-10-10 Active
DAVID JAMES HORROCKS FALCOMBE HOLDINGS LIMITED Director 2009-03-30 CURRENT 2007-11-16 Active
DAVID JAMES HORROCKS SUN VALLEY HOLDINGS Director 2009-03-30 CURRENT 1974-06-10 Active
DAVID JAMES HORROCKS T C PROJECTS LIMITED Director 2009-03-30 CURRENT 1990-03-09 Active
DAVID JAMES HORROCKS SUMMIT LEISURE (CLAYTON) LIMITED Director 2009-03-30 CURRENT 1991-02-07 Active
DAVID JAMES HORROCKS THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Director 2009-03-30 CURRENT 1945-12-18 Active
DAVID JAMES HORROCKS SUN VALLEY SOCIAL CLUBS Director 2009-03-30 CURRENT 1981-10-13 Active
DAVID JAMES HORROCKS PICCADILLY Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS LEISURE CENTRE HOLDINGS Director 2009-03-30 CURRENT 1988-08-23 Active
DAVID JAMES HORROCKS TUSCANY FOOD COMPANY LIMITED Director 2009-03-30 CURRENT 1975-01-28 Active
DAVID JAMES HORROCKS SUN VALLEY AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1975-02-17 Active
DAVID JAMES HORROCKS SHOPPERS AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1977-05-11 Active
DAVID JAMES HORROCKS SUN VALLEY LEISURE Director 2009-03-30 CURRENT 1977-11-01 Active
DAVID JAMES HORROCKS OKT COMPANY Director 2009-03-30 CURRENT 1963-12-31 Active
DAVID JAMES HORROCKS NOBLE'S PLEASURE FAIRS LIMITED Director 2009-03-30 CURRENT 1968-12-02 Active
DAVID JAMES HORROCKS NOL (PERSONNEL) LIMITED Director 2009-03-30 CURRENT 1968-04-18 Active
DAVID JAMES HORROCKS MECHANISED PROJECT MANAGEMENT Director 2009-03-30 CURRENT 1946-07-01 Active
DAVID JAMES HORROCKS STANDARD AVIATION LIMITED Director 2009-03-30 CURRENT 1982-06-03 Active
DAVID JAMES HORROCKS EDENPACE LIMITED Director 2009-03-30 CURRENT 1983-07-18 Active
DAVID JAMES HORROCKS CROSSCO (1411) LIMITED Director 2009-03-30 CURRENT 1984-12-05 Active
DAVID JAMES HORROCKS LINKFIELD ESTATES LIMITED Director 2009-03-30 CURRENT 1999-01-28 Active
DAVID JAMES HORROCKS ABERDEEN ANGUS STEAKHOUSES LIMITED Director 2009-03-30 CURRENT 2005-03-02 Active
DAVID JAMES HORROCKS CROSSCO NO. 4 UNLIMITED Director 2009-03-30 CURRENT 2007-10-31 Active
DAVID JAMES HORROCKS WELBECK CP NOMINEE LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS ULTRA SECURE PRODUCTS LIMITED Director 2007-11-22 CURRENT 2007-06-15 Active
IAN IMRIE CROSSCO (173) Director 2016-05-31 CURRENT 1995-12-21 Active
IAN IMRIE GOLFSWING Director 2016-05-31 CURRENT 1992-02-25 Active
IAN IMRIE GOLFTEE LP 7 LIMITED Director 2014-06-20 CURRENT 2003-09-08 Active
IAN IMRIE FALCOMBE NOMINEES LIMITED Director 2014-06-20 CURRENT 2009-02-03 Active
IAN IMRIE 2007 SETTLEMENT TRUSTEE LIMITED Director 2014-06-20 CURRENT 2010-01-18 Active
IAN IMRIE CROSSCO (1217) LIMITED Director 2014-06-20 CURRENT 2010-11-12 Active
IAN IMRIE SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Director 2014-06-20 CURRENT 1991-02-08 Active
IAN IMRIE TROPICAL GOLD LIMITED Director 2014-06-20 CURRENT 2003-03-24 Active
IAN IMRIE TOMBOLA CLUBS LIMITED Director 2014-06-20 CURRENT 2003-07-14 Active
IAN IMRIE CHILLPORT Director 2014-06-20 CURRENT 1990-08-24 Active
IAN IMRIE AMUSEMENT RIDES AND AUTOMATICS LIMITED Director 2014-06-20 CURRENT 1957-05-23 Active
IAN IMRIE CORAL ISLAND LIMITED Director 2014-06-20 CURRENT 1987-09-30 Active
IAN IMRIE NOBLE'S AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1991-05-29 Active
IAN IMRIE CLENNELL PROPERTIES LIMITED Director 2014-06-20 CURRENT 1996-03-06 Active
IAN IMRIE GOLFTEE LP 6 LIMITED Director 2014-06-20 CURRENT 2003-09-08 Active
IAN IMRIE CROSSCO N0.3 UNLIMITED Director 2014-06-20 CURRENT 2007-10-10 Active
IAN IMRIE ERUDICUS LIMITED Director 2014-06-20 CURRENT 2008-09-30 Liquidation
IAN IMRIE SUMMIT LEISURE (CLAYTON) LIMITED Director 2014-06-20 CURRENT 1991-02-07 Active
IAN IMRIE ORION ENTERTAINMENTS LIMITED Director 2014-06-20 CURRENT 1960-12-16 Active
IAN IMRIE SUN VALLEY AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1975-02-17 Active
IAN IMRIE SHOPPERS AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1977-05-11 Active
IAN IMRIE NOBLE'S PLEASURE FAIRS LIMITED Director 2014-06-20 CURRENT 1968-12-02 Active
IAN IMRIE NOL (PERSONNEL) LIMITED Director 2014-06-20 CURRENT 1968-04-18 Active
IAN IMRIE CROSSCO (1411) LIMITED Director 2014-06-20 CURRENT 1984-12-05 Active
IAN IMRIE LINKFIELD ESTATES LIMITED Director 2014-06-20 CURRENT 1999-01-28 Active
IAN IMRIE CROSSCO NO. 4 UNLIMITED Director 2014-06-20 CURRENT 2007-10-31 Active
IAN IMRIE QNGC LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
IAN IMRIE CROSSCO (1324) LIMITED Director 2013-06-11 CURRENT 2013-05-23 Active
IAN IMRIE RED POPPY FINANCE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
IAN IMRIE CROSSCO (1243) LIMITED Director 2011-07-21 CURRENT 2011-06-07 Liquidation
IAN IMRIE RED POPPY (UK) LIMITED Director 2010-10-28 CURRENT 2010-03-19 Active
IAN IMRIE SB (NORTH SHIELDS) LIMITED Director 2010-08-13 CURRENT 2010-07-08 Active
IAN IMRIE FALCOMBE TRADING NO. 1 LIMITED Director 2010-05-26 CURRENT 2010-03-24 Active
IAN IMRIE FALCOMBE TRADING NO. 2 LIMITED Director 2010-05-26 CURRENT 2010-04-21 Active
IAN IMRIE DAVID BROWN AUTOMOTIVE LIMITED Director 2010-04-07 CURRENT 2010-03-01 Active
IAN IMRIE FALCOMBE TRADING LIMITED Director 2010-03-16 CURRENT 2010-03-01 Active
IAN IMRIE DC GAMING LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE NOBLE HOSPITALITY GROUP LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE CHOTTO MATTE LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE FALCOMBE DORMANTS LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE DC BINGO LIMITED Director 2009-11-06 CURRENT 2009-10-22 Active
IAN IMRIE NOVUS BC LIMITED Director 2009-11-06 CURRENT 2009-10-14 Active
IAN IMRIE CROSSCO (888) LIMITED Director 2009-05-20 CURRENT 2005-08-16 Active
IAN IMRIE WELBECK CP HOLDING LIMITED Director 2009-02-26 CURRENT 2009-01-15 Active
IAN IMRIE WELBECK CP NOMINEE LIMITED Director 2009-02-26 CURRENT 2009-01-15 Active
IAN IMRIE THE NOBLE ORGANISATION LIMITED Director 2008-04-15 CURRENT 1992-09-08 Active
IAN IMRIE EDENPACE LIMITED Director 2007-08-31 CURRENT 1983-07-18 Active
IAN IMRIE THE STEAKHOUSE GROUP LIMITED Director 2005-10-11 CURRENT 2005-08-31 Active
IAN IMRIE SOUTHERN AMUSEMENTS Director 2005-07-15 CURRENT 1987-10-06 Active
IAN IMRIE BARRY NOBLE ENTERPRISES Director 2005-07-15 CURRENT 1979-07-05 Active
IAN IMRIE MITLUX Director 2005-07-15 CURRENT 1988-11-02 Active
IAN IMRIE MATCHURBAN Director 2005-07-15 CURRENT 1990-09-17 Active
IAN IMRIE FALCOMBE Director 2005-07-15 CURRENT 1994-10-11 Active
IAN IMRIE THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Director 2005-07-15 CURRENT 1945-12-18 Active
IAN IMRIE PICCADILLY Director 2005-07-15 CURRENT 1987-10-06 Active
IAN IMRIE LEISURE CENTRE HOLDINGS Director 2005-07-15 CURRENT 1988-08-23 Active
IAN IMRIE OKT COMPANY Director 2005-07-15 CURRENT 1963-12-31 Active
IAN IMRIE ABERDEEN ANGUS STEAKHOUSES LIMITED Director 2005-03-23 CURRENT 2005-03-02 Active
IAN IMRIE B.J.'S LEISURE LIMITED Director 2004-04-06 CURRENT 1987-12-21 Active
IAN IMRIE T C PROJECTS LIMITED Director 2004-01-23 CURRENT 1990-03-09 Active
IAN IMRIE TUSCANY FOOD COMPANY LIMITED Director 2003-11-28 CURRENT 1975-01-28 Active
IAN IMRIE NOBLE RESTAURANT GROUP LIMITED Director 2003-03-27 CURRENT 2003-03-26 Active
IAN IMRIE ADDBUDGET LIMITED Director 1994-10-17 CURRENT 1994-09-23 Active
IAN IMRIE STANDARD AVIATION LIMITED Director 1994-07-20 CURRENT 1982-06-03 Active
IAN IMRIE SUN VALLEY HOLDINGS Director 1993-02-12 CURRENT 1974-06-10 Active
IAN IMRIE SUN VALLEY SOCIAL CLUBS Director 1993-02-12 CURRENT 1981-10-13 Active
IAN IMRIE SUN VALLEY LEISURE Director 1993-02-12 CURRENT 1977-11-01 Active
IAN IMRIE LEAGUENOTION Director 1991-09-17 CURRENT 1990-09-17 Active
IAN IMRIE WM. NOBLE (AUTOMATICS) LIMITED Director 1991-08-31 CURRENT 1978-04-05 Active
IAN IMRIE MECHANISED PROJECT MANAGEMENT Director 1991-08-31 CURRENT 1946-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01AA31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-07-12SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-09-06CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-09-17PSC05Change of details for Welbeck Cp Holding Limited as a person with significant control on 2021-09-17
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HORROCKS
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ
2019-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 002357840024
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 002357840023
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 002357840022
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD PHILIP NOBLE
2019-04-12AP01DIRECTOR APPOINTED MRS KATHERINE TRACY FLACH
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 002357840019
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 002357840018
2019-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2019-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE
2019-01-17AP01DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-05-10AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 5000000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 5000000
2015-09-08AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 5000000
2014-09-10AR0131/08/14 ANNUAL RETURN FULL LIST
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
2014-06-02CH01Director's details changed for Mr David Harmon Biesterfield on 2014-05-28
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-09-11AR0131/08/13 ANNUAL RETURN FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-09-18AR0131/08/12 ANNUAL RETURN FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-09-07AR0131/08/11 ANNUAL RETURN FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-09-22AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 20/12/2009
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009
2009-09-17363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-05-04288aDIRECTOR APPOINTED DAVID HARMON BIESTERFIELD
2009-04-20288aSECRETARY APPOINTED PHILIP NIGEL BLAIN
2009-04-20288aDIRECTOR APPOINTED IAN IMRIE
2009-04-05288aDIRECTOR APPOINTED DAVID JAMES HORROCKS
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS WOOLDRIDGE
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DALZELL
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WRIGHT
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN BARNSLEY
2008-09-11363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-07288bDIRECTOR RESIGNED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-28395PARTICULARS OF MORTGAGE/CHARGE
2007-08-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25288aNEW DIRECTOR APPOINTED
2006-10-06RES13RE-MINUTE ATTACHED 12/09/06
2006-10-06RES06REDUCE ISSUED CAPITAL 12/09/06
2006-09-20363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2006-06-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-29RES13LOAN AGREEMENT 21/06/06
2006-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WELBECK C P or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELBECK C P
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHARGE BY WAY OF LEGAL MORTGAGE 2010-01-23 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 AUGUST 2007 AND 2007-08-30 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT
ASSIGNATION OF RENTS INTIMATION 2007-08-28 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2007-08-10 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE FOR THEFINANCE PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28/06/06 AND 2006-07-05 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28/06/06 AND 2006-07-05 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28/06/06 AND 2006-07-05 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28/06/06 AND 2006-07-05 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 JUNE 2006 AND 2006-07-05 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
SECURITY AGREEMENT 2006-07-01 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE FOR THEFINANCE PARTIES)
LEGAL CHARGE 2006-03-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-06-22 Satisfied THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNE
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELBECK C P

Intangible Assets
Patents
We have not found any records of WELBECK C P registering or being granted any patents
Domain Names
We do not have the domain name information for WELBECK C P
Trademarks
We have not found any records of WELBECK C P registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELBECK C P. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WELBECK C P are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WELBECK C P is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELBECK C P any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELBECK C P any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE11 0BL