CORNEY & BARROW GROUP SERVICES LIMITED
CORNEY & BARROW PROPERTY SERVICES LIMITED MAWLAW 587 LIMITED

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Company number 04617383
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 1 THOMAS MORE STREET, LONDON, E1W 1YZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Edward John Willoughby Gardner as a director on 30 April 2017; Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of CORNEY & BARROW GROUP SERVICES LIMITED are www.corneybarrowgroupservices.co.uk, and www.corney-barrow-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Corney Barrow Group Services Limited is a Private Limited Company. The company registration number is 04617383. Corney Barrow Group Services Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Corney Barrow Group Services Limited is 1 Thomas More Street London E1w 1yz. . SANDERSON, Winston Spencer Brian is a Secretary of the company. MASTERS, Paul Stanton is a Director of the company. SANDERSON, Winston Spencer Brian is a Director of the company. WEATHERALL, Edward Percy Keswick is a Director of the company. Secretary STIFF, David Charles has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director GARDNER, Edward John Willoughby has been resigned. Director GARDNER, Edward John Willoughby has been resigned. Director HARDIE, David Anthony has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
SANDERSON, Winston Spencer Brian
Appointed Date: 31 October 2006
Director
MASTERS, Paul Stanton
Appointed Date: 21 January 2003
74 years old
Director
SANDERSON, Winston Spencer Brian
Appointed Date: 21 January 2003
62 years old
Director
WEATHERALL, Edward Percy Keswick
Appointed Date: 01 October 2009
68 years old

Resigned Directors

Secretary
STIFF, David Charles
Resigned: 31 October 2006
Appointed Date: 21 January 2003
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 13 December 2002
Director
GARDNER, Edward John Willoughby
Resigned: 30 April 2017
Appointed Date: 06 July 2016
55 years old
Director
GARDNER, Edward John Willoughby
Resigned: 30 April 2013
Appointed Date: 05 October 2006
55 years old
Director
HARDIE, David Anthony
Resigned: 31 October 2009
Appointed Date: 21 January 2003
81 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 21 January 2003
Appointed Date: 13 December 2002

Persons With Significant Control

Corney & Barrow Merchanting Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNEY & BARROW GROUP SERVICES LIMITED Events

02 May 2017
Termination of appointment of Edward John Willoughby Gardner as a director on 30 April 2017
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
03 Jan 2017
Full accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Aug 2016
Appointment of Mr Edward John Willoughby Gardner as a director on 6 July 2016
...
... and 52 more events
27 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2003
£ nc 100000/2500000 20/01/03
13 Jan 2003
Company name changed mawlaw 587 LIMITED\certificate issued on 13/01/03
13 Dec 2002
Incorporation

CORNEY & BARROW GROUP SERVICES LIMITED Charges

14 February 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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