CORNEY & BARROW BROKER SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YZ

Company number 02040150
Status Active
Incorporation Date 23 July 1986
Company Type Private Limited Company
Address 1 THOMAS MORE STREET, LONDON, E1W 1YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 40,000 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CORNEY & BARROW BROKER SERVICES LIMITED are www.corneybarrowbrokerservices.co.uk, and www.corney-barrow-broker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Corney Barrow Broker Services Limited is a Private Limited Company. The company registration number is 02040150. Corney Barrow Broker Services Limited has been working since 23 July 1986. The present status of the company is Active. The registered address of Corney Barrow Broker Services 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. MARUS, Paul Christian is a Director of the company. Secretary STIFF, David Charles has been resigned. Director BEDINI, Mark has been resigned. Director BROWN, James Alexander has been resigned. Director BURKE, Clare Jacqueline has been resigned. Director KIMMINS, Malcolm Brian Johnston has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

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


Director
MARUS, Paul Christian
Appointed Date: 15 May 1998
63 years old

Resigned Directors

Secretary
STIFF, David Charles
Resigned: 31 October 2006

Director
BEDINI, Mark
Resigned: 06 September 1994
68 years old

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

Director
BURKE, Clare Jacqueline
Resigned: 07 August 2003
Appointed Date: 09 September 1994
64 years old

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

CORNEY & BARROW BROKER SERVICES LIMITED Events

19 Oct 2016
Accounts for a dormant company made up to 30 April 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 40,000

14 Aug 2015
Accounts for a dormant company made up to 30 April 2015
25 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 40,000

05 Aug 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 85 more events
20 Nov 1986
Accounting reference date notified as 31/01

16 Sep 1986
Company name changed apollomoon LIMITED\certificate issued on 16/09/86

04 Sep 1986
Registered office changed on 04/09/86 from: 124-128 city road london EC1V 2NJ

04 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Jul 1986
Certificate of Incorporation

CORNEY & BARROW BROKER SERVICES LIMITED Charges

24 May 1991
Charge
Delivered: 25 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
19 December 1988
Fixed and floating charge
Delivered: 29 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…