CORNEY AND BARROW LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YZ

Company number 02296476
Status Active
Incorporation Date 14 September 1988
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 twenty-seven events have happened. The last three records are Director's details changed for Mr Bernard Chandler Grigsby on 31 March 2017; Director's details changed for Mr Bernard Candler Grigsby on 17 February 2017; Director's details changed for Mr Ben Grigsby on 17 February 2017. The most likely internet sites of CORNEY AND BARROW LIMITED are www.corneyandbarrow.co.uk, and www.corney-and-barrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Corney and Barrow Limited is a Private Limited Company. The company registration number is 02296476. Corney and Barrow Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Corney and Barrow Limited is 1 Thomas More Street London E1w 1yz. . SANDERSON, Winston Spencer Brian is a Secretary of the company. BRETT-SMITH, Adam De La Falaise Brett is a Director of the company. DUFFY, Simon Joseph is a Director of the company. FRASER, Bryce Gordon is a Director of the company. FRESHWATER, Timothy George is a Director of the company. GRIGSBY, Bernard Candler is a Director of the company. HARTLEY, Oliver 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, James Alexander has been resigned. Director BROWN, Simon William Bridgemore has been resigned. Director BURKE, Clare Jacqueline has been resigned. Director GARDNER, Edward John Willoughby has been resigned. Director GORDON, Andrew Charles Ramsay has been resigned. Director HARDIE, David Anthony has been resigned. Director KERNICK, Robert Charles has been resigned. Director KIMMINS, Malcolm Brian Johnston has been resigned. Director MCLAREN, David John has been resigned. Director PEAT, Richard Henry has been resigned. Director SHAW, Gabrielle Patricia has been resigned. Director STIFF, David Charles has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SANDERSON, Winston Spencer Brian
Appointed Date: 31 October 2006


Director
DUFFY, Simon Joseph
Appointed Date: 19 October 2015
49 years old

Director
FRASER, Bryce Gordon
Appointed Date: 26 May 2004
62 years old

Director
FRESHWATER, Timothy George
Appointed Date: 19 December 2016
81 years old

Director
GRIGSBY, Bernard Candler
Appointed Date: 19 December 2016
76 years old

Director
HARTLEY, Oliver
Appointed Date: 01 September 2003
58 years old

Director
MASTERS, Paul Stanton
Appointed Date: 01 July 1999
73 years old

Director
SIBLEY, Damian Theobald Oliver
Appointed Date: 19 December 2016
56 years old

Director
WEATHERALL, Edward Percy Keswick
Appointed Date: 18 March 2009
68 years old

Resigned Directors

Secretary
STIFF, David Charles
Resigned: 01 October 2006

Director
BROWN, James Alexander
Resigned: 14 July 1999
79 years old

Director
BROWN, Simon William Bridgemore
Resigned: 29 November 2016
Appointed Date: 01 November 2008
64 years old

Director
BURKE, Clare Jacqueline
Resigned: 07 August 2003
Appointed Date: 26 June 1995
64 years old

Director
GARDNER, Edward John Willoughby
Resigned: 30 April 2013
Appointed Date: 01 September 2008
55 years old

Director
GORDON, Andrew Charles Ramsay
Resigned: 17 September 2004
Appointed Date: 01 February 1992
61 years old

Director
HARDIE, David Anthony
Resigned: 01 October 2009
Appointed Date: 12 February 2001
81 years old

Director
KERNICK, Robert Charles
Resigned: 05 March 2009
98 years old

Director
KIMMINS, Malcolm Brian Johnston
Resigned: 12 February 2001
88 years old

Director
MCLAREN, David John
Resigned: 19 December 2016
Appointed Date: 25 September 1991
81 years old

Director
PEAT, Richard Henry
Resigned: 16 March 2004
90 years old

Director
SHAW, Gabrielle Patricia
Resigned: 29 January 1993
75 years old

Director
STIFF, David Charles
Resigned: 01 October 2006
75 years old

CORNEY AND BARROW LIMITED Events

03 Apr 2017
Director's details changed for Mr Bernard Chandler Grigsby on 31 March 2017
17 Feb 2017
Director's details changed for Mr Bernard Candler Grigsby on 17 February 2017
17 Feb 2017
Director's details changed for Mr Ben Grigsby on 17 February 2017
13 Feb 2017
Registration of charge 022964760005, created on 10 February 2017
13 Feb 2017
Registration of charge 022964760006, created on 10 February 2017
...
... and 117 more events
24 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Oct 1988
Nc inc already adjusted

24 Oct 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

24 Oct 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

14 Sep 1988
Incorporation

CORNEY AND BARROW LIMITED Charges

10 February 2017
Charge code 0229 6476 0006
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Cayzer house and rotherwick house, 1 thomas more street…
10 February 2017
Charge code 0229 6476 0005
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 May 1991
Supplemental charge
Delivered: 25 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital, all patents applications…
30 August 1990
Legal charge
Delivered: 3 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Ngl 515734 being part of the basement and ground floor of…
27 July 1990
Legal charge
Delivered: 7 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Ngl 645202 being part of the basement and ground floor of…
1 December 1988
Fixed and floating charge
Delivered: 15 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…