Company Information for

CORNEY & BARROW BARS HOLDINGS LIMITED

1 THOMAS MORE STREET, LONDON, E1W 1YZ,

Company Registration Number

03703177

Private Limited Company

Active

About Corney & Barrow Bars Holdings Ltd

CORNEY & BARROW BARS HOLDINGS LIMITED was founded on 1999-01-28 and has its registered office in London. The organisation's status is listed as "Active". Corney & Barrow Bars Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CORNEY & BARROW BARS HOLDINGS LIMITED
Legal Registered Office
1 THOMAS MORE STREET
LONDON
E1W 1YZ
Other companies in E1W
Previous Names
CORNEY & BARROW WINE BARS HOLDINGS LIMITED
05/05/2011

Filing Information

Company Number03703177
Date formed1999-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return28/01/2016
Filing return next due25/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 00:43:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Winston Spencer Brian Sanderson Company Secretary GROUP ACCOUNTANT 2006-10-31 ENGLAND
Paul Stanton Masters Director DIRECTOR 2000-05-15 ENGLAND
Winston Spencer Brian Sanderson Director FINANCE DIRECTOR 2000-05-15 ENGLAND
Edward Percy Keswick Weatherall Director CHAIRMAN 2009-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edward John Willoughby Gardner Director 2013-04-30 2017-04-30
Robert William Greenham Evans Director 2000-05-15 2011-12-31
David Anthony Hardie Director 2001-02-12 2009-10-01
David Charles Stiff Company Secretary 1999-03-24 2006-10-31
Sarah Reid Director 2004-05-26 2006-03-31
Andrew William Robert James Director 2000-05-15 2005-08-30
Sarah Heward Director 1999-03-25 2004-01-09
Adam James Nicholas Robinson Director 2000-05-15 2002-11-21
Katherine Anne Felgate Director 2000-05-15 2001-05-15
Robert Gerard Finch Director 2000-05-15 2001-04-23
Malcolm Brian Johnston Kimmins Director 1999-03-24 2001-02-12
Sally Woodward Director 2000-05-15 2001-02-05
Adam De La Falaise Brett Brett-smith Director 1999-03-25 2000-05-15
William John Romaine Govett Director 1999-03-25 2000-05-15
Peter Denis Hill-wood Director 1999-03-25 2000-05-15
Richard Henry Peat Director 1999-03-25 2000-05-15
Charles Graham Pendred Director 1999-03-25 2000-05-15
Nicholas Theobald Sibley Director 1999-03-25 2000-05-15
Kevin Bruce Christie Director 1999-03-25 2000-01-06
Anthony Edward Weatherall Director 1999-03-25 1999-09-27
Mawlaw Secretaries Limited Company Secretary 1999-01-28 1999-03-24
Mawlaw Corporate Services Limited Director 1999-01-28 1999-03-24

Related Directorships for Winston Spencer Brian Sanderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Winston Spencer Brian Sanderson CORNEY & BARROW (EAST ANGLIA) LIMITEDCompany Secretary 2006-11-01 CURRENT 1989-05-03 Active
Winston Spencer Brian Sanderson CORNEY & BARROW GROUP SERVICES LIMITEDCompany Secretary 2006-10-31 CURRENT 2002-12-13 Active
Winston Spencer Brian Sanderson WHIGHAMS OF AYR LIMITEDCompany Secretary 2006-10-31 CURRENT 1994-03-07 Active
Winston Spencer Brian Sanderson CORNEY & BARROW BROKER SERVICES LIMITEDCompany Secretary 2006-10-31 CURRENT 1986-07-23 Active
Winston Spencer Brian Sanderson CORNEY AND BARROW LIMITEDCompany Secretary 2006-10-31 CURRENT 1988-09-14 Active
Winston Spencer Brian Sanderson CORNEY & BARROW TRUSTEES LIMITEDCompany Secretary 2006-10-31 CURRENT 1989-09-14 Active
Winston Spencer Brian Sanderson CORNEY & BARROW MERCHANTING HOLDINGS LIMITEDCompany Secretary 2006-10-31 CURRENT 1999-02-25 Active

Related Directorships for Paul Stanton Masters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stanton Masters BRITISH SAKE ASSOCIATIONDirector 2008-05-27 CURRENT 2008-05-27 Active
Paul Stanton Masters CORNEY & BARROW GROUP SERVICES LIMITEDDirector 2003-01-21 CURRENT 2002-12-13 Active
Paul Stanton Masters WHIGHAMS OF AYR LIMITEDDirector 2001-03-12 CURRENT 1994-03-07 Active
Paul Stanton Masters CORNEY & BARROW TRUSTEES LIMITEDDirector 2001-02-12 CURRENT 1989-09-14 Active
Paul Stanton Masters CORNEY & BARROW PARTICIPATION SCHEME TRUSTEES LIMITEDDirector 2001-02-12 CURRENT 1989-09-14 Active
Paul Stanton Masters CORNEY & BARROW MERCHANTING HOLDINGS LIMITEDDirector 2000-05-10 CURRENT 1999-02-25 Active
Paul Stanton Masters CORNEY AND BARROW LIMITEDDirector 1999-07-01 CURRENT 1988-09-14 Active
Paul Stanton Masters CORNEY AND BARROW GROUP LIMITEDDirector 1999-07-01 CURRENT 1969-01-28 Active

Related Directorships for Winston Spencer Brian Sanderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Winston Spencer Brian Sanderson CORNEY & BARROW GROUP SERVICES LIMITEDDirector 2003-01-21 CURRENT 2002-12-13 Active

Related Directorships for Edward Percy Keswick Weatherall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Percy Keswick Weatherall NITH CATCHMENT FISHERY TRUSTDirector 2012-03-12 CURRENT 2009-09-24 Active
Edward Percy Keswick Weatherall CORNEY & BARROW GROUP SERVICES LIMITEDDirector 2009-10-01 CURRENT 2002-12-13 Active
Edward Percy Keswick Weatherall CORNEY & BARROW MERCHANTING HOLDINGS LIMITEDDirector 2009-10-01 CURRENT 1999-02-25 Active
Edward Percy Keswick Weatherall CORNEY AND BARROW LIMITEDDirector 2009-03-18 CURRENT 1988-09-14 Active
Edward Percy Keswick Weatherall MATHESON & CO.,LIMITEDDirector 2006-04-26 CURRENT 1908-11-17 Active