Active
Company Information for CORNEY AND BARROW LIMITED
1 THOMAS MORE STREET, LONDON, E1W 1YZ,
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Company Registration Number
02296476
Private Limited Company
Active |
Company Name | |
---|---|
CORNEY AND BARROW LIMITED | |
Legal Registered Office | |
1 THOMAS MORE STREET LONDON E1W 1YZ Other companies in E1W | |
Company Number | 02296476 | |
---|---|---|
Company ID Number | 02296476 | |
Date formed | 1988-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB397231040003 |
Last Datalog update: | 2023-12-07 01:57:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORNEY AND BARROW GROUP LIMITED | 1 THOMAS MORE STREET LONDON E1W 1YZ | Active | Company formed on the 1969-01-28 | |
CORNEY AND BARROW LIMITED (SINGAPORE BRANCH) | CECIL STREET Singapore 069533 | Active | Company formed on the 2012-09-26 | |
CORNEY AND BARROW (PACIFIC) LIMITED | Dissolved | Company formed on the 1982-01-08 | ||
CORNEY AND BARROW (HONG KONG) LIMITED | Dissolved | Company formed on the 1977-09-16 | ||
Corney and Barrow Hong Kong Limited | Unknown | Company formed on the 2019-03-26 | ||
CORNEY AND BARROW LIMITED | Company formed on the 2009-07-27 |
Officer | Role | Date Appointed |
---|---|---|
WINSTON SPENCER BRIAN SANDERSON |
||
ADAM DE LA FALAISE BRETT BRETT-SMITH |
||
SIMON JOSEPH DUFFY |
||
BRYCE GORDON FRASER |
||
TIMOTHY GEORGE FRESHWATER |
||
BERNARD CANDLER GRIGSBY |
||
OLIVER HARTLEY |
||
PAUL STANTON MASTERS |
||
DAMIAN THEOBALD OLIVER SIBLEY |
||
EDWARD PERCY KESWICK WEATHERALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN MCLAREN |
Director | ||
SIMON WILLIAM BRIDGEMORE BROWN |
Director | ||
EDWARD JOHN WILLOUGHBY GARDNER |
Director | ||
DAVID ANTHONY HARDIE |
Director | ||
ROBERT CHARLES KERNICK |
Director | ||
DAVID CHARLES STIFF |
Company Secretary | ||
DAVID CHARLES STIFF |
Director | ||
ANDREW CHARLES RAMSAY GORDON |
Director | ||
RICHARD HENRY PEAT |
Director | ||
CLARE JACQUELINE BURKE |
Director | ||
MALCOLM BRIAN JOHNSTON KIMMINS |
Director | ||
JAMES ALEXANDER BROWN |
Director | ||
GABRIELLE PATRICIA SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNEY & BARROW (EAST ANGLIA) LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1989-05-03 | Active | |
CORNEY & BARROW GROUP SERVICES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2002-12-13 | Active | |
WHIGHAMS OF AYR LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1994-03-07 | Active | |
CORNEY & BARROW BROKER SERVICES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1986-07-23 | Active | |
CORNEY & BARROW TRUSTEES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1989-09-14 | Active | |
CORNEY & BARROW MERCHANTING HOLDINGS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1999-02-25 | Active | |
CORNEY & BARROW BARS HOLDINGS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1999-01-28 | Active | |
15 ST. GEORGES SQUARE LIMITED | Director | 2017-06-08 | CURRENT | 1986-09-12 | Active | |
CORNEY & BARROW MERCHANTING HOLDINGS LIMITED | Director | 2000-05-10 | CURRENT | 1999-02-25 | Active | |
CORNEY & BARROW (SCOTLAND) LIMITED | Director | 1994-02-03 | CURRENT | 1994-02-03 | Active | |
CORNEY & BARROW BROKER SERVICES LIMITED | Director | 1992-06-20 | CURRENT | 1986-07-23 | Active | |
CORNEY AND BARROW GROUP LIMITED | Director | 1992-06-20 | CURRENT | 1969-01-28 | Active | |
CORNEY & BARROW (EAST ANGLIA) LIMITED | Director | 1991-05-03 | CURRENT | 1989-05-03 | Active | |
CORNEY AND BARROW GROUP LIMITED | Director | 2000-04-27 | CURRENT | 1969-01-28 | Active | |
CORNEY & BARROW MERCHANTING HOLDINGS LIMITED | Director | 2003-09-01 | CURRENT | 1999-02-25 | Active | |
BRITISH SAKE ASSOCIATION | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
CORNEY & BARROW GROUP SERVICES LIMITED | Director | 2003-01-21 | CURRENT | 2002-12-13 | Active | |
WHIGHAMS OF AYR LIMITED | Director | 2001-03-12 | CURRENT | 1994-03-07 | Active | |
CORNEY & BARROW TRUSTEES LIMITED | Director | 2001-02-12 | CURRENT | 1989-09-14 | Active | |
CORNEY & BARROW PARTICIPATION SCHEME TRUSTEES LIMITED | Director | 2001-02-12 | CURRENT | 1989-09-14 | Active | |
CORNEY & BARROW BARS HOLDINGS LIMITED | Director | 2000-05-15 | CURRENT | 1999-01-28 | Active | |
CORNEY & BARROW MERCHANTING HOLDINGS LIMITED | Director | 2000-05-10 | CURRENT | 1999-02-25 | Active | |
CORNEY AND BARROW GROUP LIMITED | Director | 1999-07-01 | CURRENT | 1969-01-28 | Active | |
CORNEY AND BARROW GROUP LIMITED | Director | 2010-07-21 | CURRENT | 1969-01-28 | Active | |
NITH CATCHMENT FISHERY TRUST | Director | 2012-03-12 | CURRENT | 2009-09-24 | Active | |
CORNEY & BARROW GROUP SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2002-12-13 | Active | |
CORNEY & BARROW MERCHANTING HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1999-02-25 | Active | |
CORNEY & BARROW BARS HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1999-01-28 | Active | |
MATHESON & CO.,LIMITED | Director | 2006-04-26 | CURRENT | 1908-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANTON MASTERS | |
AP01 | DIRECTOR APPOINTED MR WINSTON SPENCER BRIAN SANDERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Bernard Chandler Grigsby on 2017-03-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CANDLER GRIGSBY / 17/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CANDLER GRIGSBY / 17/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GRIGSBY / 17/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GRIGSBY / 17/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022964760005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022964760005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022964760006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022964760006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLAREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLAREN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR BEN GRIGSBY | |
AP01 | DIRECTOR APPOINTED MR BEN GRIGSBY | |
AP01 | DIRECTOR APPOINTED MR DAMIAN THEOBALD OLIVER SIBLEY | |
AP01 | DIRECTOR APPOINTED MR DAMIAN THEOBALD OLIVER SIBLEY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GEORGE FRESHWATER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GEORGE FRESHWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM BRIDGEMORE BROWN | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOSEPH DUFFY | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2100000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 20/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 20/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PERCY KESWICK WEATHERALL / 01/10/2009 | |
AR01 | 20/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PERCY KESWICK WEATHERALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCLAREN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANTON MASTERS / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HARTLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN WILLOUGHBY GARDNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYCE GORDON FRASER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BRIDGEMORE BROWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DE LA FALAISE BRETT BRETT-SMITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WINSTON SPENCER BRIAN SANDERSON / 01/10/2009 | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR EDWARD PERCY KESWICK WEATHERALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT KERNICK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED MR SIMON WILLIAM BRIDGEMORE BROWN | |
288a | DIRECTOR APPOINTED MR EDWARD JOHN WILLOUGHBY GARDNER | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 12 HELMET ROW LONDON EC1V 3TD | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
ORES04 | NC INC ALREADY ADJUSTED 15/05/00 | |
123 | NC INC ALREADY ADJUSTED 15/05/00 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
SUPPLEMENTAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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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 CORNEY AND BARROW LIMITED
CORNEY AND BARROW LIMITED owns 1 domain names.
corbar.co.uk
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as CORNEY AND BARROW LIMITED are:
Initiating party | CORNEY AND BARROW LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | COMPAGNIE DU FROMAGE LIMITED | Event Date | 2012-03-28 |
In the High Court of Justice (Chancery Division) Companies Court case number 2767 A Petition to wind up the above-named Company of: 191 Kings Road, London SW3 5ED presented on the 28 March 2012 by, CORNEY AND BARROW LIMITED , whose registered office is situate at: 1 Thomas More Street, London E1W 1YZ claiming to be a Creditor of the Company will be heard at: Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 21 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard.) Any person intending to appear on the hearing of the Petition, whether to support or oppose it must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on the 20 May 2012 . The Petitioners Solicitor is J E Baring & Co. Solicitors , First Floor, 63-66 Hatton Garden, London EC1N 8LE , telephone: 020 7242 8966 , email: info@jebaring.co.uk , reference Number: LB/ E48807. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |