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CORNEY AND BARROW GROUP LIMITED

Learn more about CORNEY AND BARROW GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THOMAS MORE STREET, LONDON, E1W 1YZ

CORNEY AND BARROW GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00946880
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.28
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.11.22
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.09.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.12.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.12.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.01.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.06.04

List of company documents:

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DIRECTOR APPOINTED MR TIMOTHY GEORGE FRESHWATER
Form type: AP01
Date: 2016.05.16
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RETURN OF PURCHASE OF OWN SHARES, 02/03/16 TREASURY CAPITAL GBP 730
Form type: SH03
Date: 2016.04.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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15/08/14 STATEMENT OF CAPITAL GBP 1899406
Form type: SH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CANDLER GRIGSBY / 25/06/2015
Form type: CH01
Date: 2015.06.26
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 1899406
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
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ADOPT ARTICLES 05/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: AUTH GIVEN TO DIRS S175(5)(A) 05/11/2014
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR LUCY KNOWLES
Form type: TM01
Date: 2013.05.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.15
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CANDLER GRIGSBY / 09/09/2011
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY KNOWLES / 09/09/2011
Form type: CH01
Date: 2011.09.09
£2.95
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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
Form type: AD03
Date: 2011.09.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PERCY KESWICK WEATHERALL / 09/09/2011
Form type: CH01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIBLEY
Form type: TM01
Date: 2011.07.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.30
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DIRECTOR APPOINTED DAMIAN THEOBALD OLIVER SIBLEY
Form type: AP01
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIMMINS
Form type: TM01
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE
Form type: TM01
Date: 2010.08.19
£2.95
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20/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.28
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PERCY KESWICK WEATHERALL / 01/10/2009
Form type: CH01
Date: 2009.10.21
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.21
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.21
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.21
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANTON MASTERS / 01/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / PAUL STANTON MASTERS / 01/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART COUSINS / 01/10/2009
Form type: CH01
Date: 2009.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 20/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM GOVETT
Form type: 288b
Date: 2009.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY WALSH / 11/04/2008
Form type: 288c
Date: 2008.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.11
£2.95
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£ SR [email protected], 26/04/06
Form type: 169
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
£2.95
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AD 11/04/05---------, £ SI [email protected]=2338, £ IC 1863343/1865681
Form type: 88(2)R
Date: 2005.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.10

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Company directors and board members:

PAUL STANTON MASTERS (current)
Secretary, 2006.10.01
1 THOMAS MORE STREET , LONDON
E1W 1YZ
ADAM DE LA FALAISE BRETT BRETT-SMITH (current)
Director, WINE MERCHANT, 1992.06.20
15A ST GEORGES SQUARE , LONDON
SW12 2HX
JOHN STEWART COUSINS (current)
Director, 2001.02.01
1 THOMAS MORE STREET , LONDON
E1W 1YZ
TIMOTHY GEORGE FRESHWATER (current)
Director, COMPANY DIRECTOR, 2016.05.01
1 THOMAS MORE STREET LONDON ,
E1W 1YZ
BERNARD CHANDLER GRIGSBY (current)
Director, COMPANY DIRECTOR, 2000.04.27
1 THOMAS MORE STREET , LONDON
E1W 1YZ
PAUL STANTON MASTERS (current)
Director, 1999.07.01
1 THOMAS MORE STREET , LONDON
E1W 1YZ
DAMIAN THEOBALD OLIVER SIBLEY (current)
Director, MANAGING DIRECTOR, 2010.07.21
CORNEY & BARROW 1 THOMAS MORE STREET , LONDON
E1W 1YZ
EDWARD PERCY KESWICK WEATHERALL (current)
Director, MERCHANT, 1999.09.27
1 THOMAS MORE STREET , LONDON
E1W 1YZ
DAVID CHARLES STIFF (resigned)
Secretary, 1992.06.20 - 2006.10.01
27 CORRINGWAY , LONDON
W5 3AB
CHRISTOPHER NIALL BRIDGMORE BROWN (resigned)
Director, 1992.06.20 - 1994.11.30
MALLARDS SPADE OAK REACH , COOKHAM
SL6 9RQ, BERKSHIRE
JAMES ALEXANDER BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 1999.07.14
59 THE PADDOCK , BISHOPS STORTFORD
CM23 4JW, HERTFORDSHIRE
KEVIN BRUCE CHRISTIE (resigned)
Director, BANKER, 1999.03.25 - 2000.05.17
WHITE COTTAGE 22 ADELAIDE ROAD , WALTON ON THAMES
KT12 1NA, SURREY
JOHN STEWART COUSINS (resigned)
Director, 1992.06.20 - 1997.09.25
73 REDCLIFFE GARDENS , LONDON
SW10 9JJ
WILLIAM JOHN ROMAINE GOVETT (resigned)
Director, INVESTMENT MANAGER, 1992.06.20 - 2008.10.01
2ND FLOOR FLAT 31 THE LITTLE BOLTONS , LONDON
SW10 9LL
DAVID ANTHONY HARDIE (resigned)
Director, 2001.02.12 - 2009.10.01
11 CLARE AVENUE , WOKINGHAM
RG40 1EB, BERKSHIRE
SARAH HEWARD (resigned)
Director, CATERER, 1995.06.29 - 2004.01.09
21 BAXENDALE STREET SHORE DITCH , LONDON
E2 7BY
PETER DENIS HILL-WOOD (resigned)
Director, MERCHANT BANKER, 1994.06.22 - 2001.02.01
13 SMITH TERRACE , LONDON
SW3 4DL
MALCOLM BRIAN JOHNSTON KIMMINS (resigned)
Director, 1992.06.20 - 2010.03.24
WICK LODGE HOE BENHAM , NEWBURY
RG20 8EX, BERKSHIRE
LUCY KNOWLES (resigned)
Director, MANAGING DIRECTOR, 2006.09.19 - 2013.04.30
1 THOMAS MORE STREET LONDON ,
E1W 1YZ
DAVID GWYNDER LEWIS (resigned)
Director, 1992.06.20 - 1994.05.26
57 VICTORIA ROAD , LONDON
W8 5RH
RICHARD HENRY PEAT (resigned)
Director, WINE MERCHANT, 1992.06.20 - 2002.12.31
FLAT 6 30 BRECHIN PLACE , LONDON
SW7 4QA
CHARLES GRAHAM PENDRED (resigned)
Director, 1992.06.20 - 2001.02.01
FLAT 81 FOUNTAIN HOUSE PARK STREET , LONDON
W1K 7HQ
NICHOLAS THEOBALD SIBLEY (resigned)
Director, INVESTMENT COMPANY DIRECTOR, 1997.09.25 - 2010.09.22
31 HEMPLMAN DRIVE AKAROA CANTERBURY , NEW ZEALAND
ANTHONY EDWARD WEATHERALL (resigned)
Director, MERCHANT BANKER, 1992.06.20 - 1999.09.27
COWHILL TOWER , HOLYWOOD
DG2 0RL, DUMFRIES

Companies near to CORNEY AND BARROW GROUP ltd.

Information about the Private Limited Company CORNEY AND BARROW GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data