CORNEY AND BARROW GROUP LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YZ

Company number 00946880
Status Active
Incorporation Date 28 January 1969
Company Type Private Limited Company
Address 1 THOMAS MORE STREET, LONDON, E1W 1YZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 15,313 ; Purchase of own shares. Shares purchased into treasury: GBP 8,260 ; Director's details changed for Mr Bernard Candler Grigsby on 31 March 2017. The most likely internet sites of CORNEY AND BARROW GROUP LIMITED are www.corneyandbarrowgroup.co.uk, and www.corney-and-barrow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Corney and Barrow Group Limited is a Private Limited Company. The company registration number is 00946880. Corney and Barrow Group Limited has been working since 28 January 1969. The present status of the company is Active. The registered address of Corney and Barrow Group Limited is 1 Thomas More Street London E1w 1yz. . MASTERS, Paul Stanton is a Secretary of the company. BRETT-SMITH, Adam De La Falaise Brett is a Director of the company. FRESHWATER, Timothy George is a Director of the company. GRIGSBY, Bernard Candler is a Director of the company. MASTERS, Paul Stanton is a Director of the company. SIBLEY, Damian Theobald Oliver is a Director of the company. WEATHERALL, Edward Percy Keswick is a Director of the company. Secretary STIFF, David Charles has been resigned. Director BROWN, Christopher Niall Bridgmore has been resigned. Director BROWN, James Alexander has been resigned. Director CHRISTIE, Kevin Bruce has been resigned. Director COUSINS, John Stewart has been resigned. Director COUSINS, John Stewart has been resigned. Director GOVETT, William John Romaine has been resigned. Director HARDIE, David Anthony has been resigned. Director HEWARD, Sarah has been resigned. Director HILL-WOOD, Peter Denis has been resigned. Director KIMMINS, Malcolm Brian Johnston has been resigned. Director KNOWLES, Lucy has been resigned. Director LEWIS, David Gwynder has been resigned. Director PEAT, Richard Henry has been resigned. Director PENDRED, Charles Graham has been resigned. Director SIBLEY, Nicholas Theobald has been resigned. Director WEATHERALL, Anthony Edward has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MASTERS, Paul Stanton
Appointed Date: 01 October 2006
Director
BRETT-SMITH, Adam De La Falaise Brett

69 years old
Director
FRESHWATER, Timothy George
Appointed Date: 01 May 2016
81 years old
Director
GRIGSBY, Bernard Candler
Appointed Date: 27 April 2000
76 years old
Director
MASTERS, Paul Stanton
Appointed Date: 01 July 1999
73 years old
Director
SIBLEY, Damian Theobald Oliver
Appointed Date: 21 July 2010
56 years old
Director
WEATHERALL, Edward Percy Keswick
Appointed Date: 27 September 1999
68 years old

Resigned Directors

Secretary
STIFF, David Charles
Resigned: 01 October 2006
Director
BROWN, Christopher Niall Bridgmore
Resigned: 30 November 1994
69 years old
Director
BROWN, James Alexander
Resigned: 14 July 1999
79 years old
Director
CHRISTIE, Kevin Bruce
Resigned: 17 May 2000
Appointed Date: 25 March 1999
67 years old
Director
COUSINS, John Stewart
Resigned: 29 June 2016
Appointed Date: 01 February 2001
85 years old
Director
COUSINS, John Stewart
Resigned: 25 September 1997
85 years old
Director
GOVETT, William John Romaine
Resigned: 01 October 2008
88 years old
Director
HARDIE, David Anthony
Resigned: 01 October 2009
Appointed Date: 12 February 2001
81 years old
Director
HEWARD, Sarah
Resigned: 09 January 2004
Appointed Date: 29 June 1995
60 years old
Director
HILL-WOOD, Peter Denis
Resigned: 01 February 2001
Appointed Date: 22 June 1994
89 years old
Director
KIMMINS, Malcolm Brian Johnston
Resigned: 24 March 2010
88 years old
Director
KNOWLES, Lucy
Resigned: 30 April 2013
Appointed Date: 19 September 2006
53 years old
Director
LEWIS, David Gwynder
Resigned: 26 May 1994
83 years old
Director
PEAT, Richard Henry
Resigned: 31 December 2002
90 years old
Director
PENDRED, Charles Graham
Resigned: 01 February 2001
71 years old
Director
SIBLEY, Nicholas Theobald
Resigned: 22 September 2010
Appointed Date: 25 September 1997
87 years old
Director
WEATHERALL, Anthony Edward
Resigned: 27 September 1999
101 years old

CORNEY AND BARROW GROUP LIMITED Events

05 May 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 15,313
21 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 8,260
03 Apr 2017
Director's details changed for Mr Bernard Candler Grigsby on 31 March 2017
07 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 5,300
03 Jan 2017
Group of companies' accounts made up to 30 April 2016
...
... and 183 more events
01 Sep 1986
Director resigned
22 Aug 1986
New director appointed
25 Aug 1978
Annual return made up to 20/06/78
14 Feb 1976
Annual return made up to 14/02/76
28 Jan 1969
Certificate of incorporation

CORNEY AND BARROW GROUP LIMITED Charges

22 May 1991
Charge
Delivered: 4 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital, all…
20 January 1986
Charge
Delivered: 30 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H licensed premises k/a basement & ground floor situate…
12 May 1983
Legal charge
Delivered: 18 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H - ground floor, upper basement and middle basement 118…
7 December 1982
Charge
Delivered: 15 December 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
7 December 1982
Charge
Delivered: 15 December 1982
Status: Satisfied
Persons entitled: Samuel Montagu & Co Limited
Description: All book debts & other debts due owing or incurred to the…
20 December 1978
Mortgage
Delivered: 29 December 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H lands and premises being 109 old broad street london…
30 August 1974
Floating charge
Delivered: 6 September 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…
15 November 1972
Mortgage
Delivered: 22 November 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land & premises at 109, old broad st SE 2 together with…

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