WELBECK C P
GATESHEAD THE WELBECK CINEMA & PLAYHOUSE

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 00235784
Status Active
Incorporation Date 20 December 1928
Company Type Private Unlimited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 5,000,000 ; Full accounts made up to 31 October 2014. The most likely internet sites of WELBECK C P are www.welbeckc.co.uk, and www.welbeck-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welbeck C P is a Private Unlimited Company. The company registration number is 00235784. Welbeck C P has been working since 20 December 1928. The present status of the company is Active. The registered address of Welbeck C P is 1a Dukesway Court Team Valley Gateshead Tyne and Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Secretary WHITELAW, Robert James has been resigned. Secretary WOOLDRIDGE, Thomas Michael Scott has been resigned. Director BARNSLEY, John Corbitt has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director DALZELL, Christopher John has been resigned. Director IMRIE, Ian has been resigned. Director JEFFERSON, Robert William has been resigned. Director NICHOLS, Alan has been resigned. Director NOBLE, Michael has been resigned. Director NOBLE, Muriel has been resigned. Director NOBLE, Philip has been resigned. Director WHITELAW, Robert James has been resigned. Director WOOLDRIDGE, Thomas Michael Scott has been resigned. Director WRIGHT, Richard Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 10 March 2009
Director
HORROCKS, David James
Appointed Date: 30 March 2009
66 years old
Director
IMRIE, Ian
Appointed Date: 10 March 2009
70 years old

Resigned Directors

Secretary
WHITELAW, Robert James
Resigned: 21 June 2006
Secretary
WOOLDRIDGE, Thomas Michael Scott
Resigned: 10 March 2009
Appointed Date: 21 June 2006
Director
BARNSLEY, John Corbitt
Resigned: 10 March 2009
Appointed Date: 21 June 2006
77 years old
Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 10 March 2009
72 years old
Director
BIESTERFIELD, David Harmon
Resigned: 21 June 2006
Appointed Date: 12 April 1996
72 years old
Director
DALZELL, Christopher John
Resigned: 10 March 2009
Appointed Date: 09 May 2007
68 years old
Director
IMRIE, Ian
Resigned: 21 June 2006
Appointed Date: 15 July 2005
70 years old
Director
JEFFERSON, Robert William
Resigned: 21 December 2007
Appointed Date: 21 June 2006
75 years old
Director
NICHOLS, Alan
Resigned: 30 August 2002
90 years old
Director
NOBLE, Michael
Resigned: 15 July 2005
73 years old
Director
NOBLE, Muriel
Resigned: 28 September 1994
107 years old
Director
NOBLE, Philip
Resigned: 15 July 2005
70 years old
Director
WHITELAW, Robert James
Resigned: 21 June 2006
Appointed Date: 12 April 1996
81 years old
Director
WOOLDRIDGE, Thomas Michael Scott
Resigned: 10 March 2009
Appointed Date: 21 December 2007
50 years old
Director
WRIGHT, Richard Mark
Resigned: 10 March 2009
Appointed Date: 21 December 2007
59 years old

Persons With Significant Control

Welbeck Cp Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELBECK C P Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5,000,000
06 May 2015
Full accounts made up to 31 October 2014
10 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 5,000,000
02 Jul 2014
Termination of appointment of David Biesterfield as a director
...
... and 131 more events
27 Sep 1986
Accounts for a dormant company made up to 31 October 1985
27 Sep 1986
Annual return made up to 14/08/86
15 Jul 1986
Secretary resigned;new secretary appointed
07 Jun 1986
Full accounts made up to 31 October 1984
20 Dec 1928
Certificate of incorporation

WELBECK C P Charges

20 January 2010
Supplemental charge by way of legal mortgage
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: Property k/a 24/26 chapel street chorley lancashire t/no…
7 August 2007
Assignation of rents intimation
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: The whol right title and interest in and to the rent and…
7 August 2007
Supplemental security agreement
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited (As Security Agent and Security Trustee for Thefinance Parties)
Description: F/H land lying to the south west of kings road ormsby k/a…
30 July 2007
Standard security which was presented for registration in scotland on 30 august 2007 and
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited as Security Trustee and Security Agent
Description: 78 high street dundee t/no ANG26318.
23 June 2006
Security agreement
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited (As Security Agent and Security Trustee for Thefinance Parties)
Description: F/H 134/134A high street stockton t/n CE64237 and CE71754…
21 June 2006
Standard security which was presented for registration in scotland on 28 june 2006 and
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All and whole the subjects k/a and forming 75 & 77 high…
21 June 2006
A standard security which was presented for registration in scotland on the 28/06/06 and
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All and whole the subjects k/a and forming 362 dumbarton…
21 June 2006
A standard security which was presented for registration in scotland on the 28/06/06 and
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All and whole the subjects k/a and forming 122 union street…
21 June 2006
A standard security which was presented for registration in scotland on the 28/06/06 and
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All and whole the subjects k/a and forming 202-206 high…
21 June 2006
A standard security which was presented for registration in scotland on the 28/06/06 and
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All and whole the subjects k/a and forming 19 george iv…
14 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 24 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property (including all land and buildings) k/a 54/60…
14 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 24 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property (including all land and buildings) k/a 7…
14 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 24 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property (including all land and buildings) k/a 8-12…
14 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 24 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property (including all land and buildings) k/a queens…
14 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 24 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 and 20 high ousegate, york and 21 high…
14 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 24 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22-24 bridge street, warrington t/n…
22 June 2000
Legal charge
Delivered: 29 June 2000
Status: Satisfied on 24 June 2006
Persons entitled: The Council of the City of Newcastle upon Tyne
Description: Part of ground floor and first floor/second floor of 15 to…

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