CORNEY AND BARROW GROUP LIMITED -
Company Profile | Company Filings |
Overview
CORNEY AND BARROW GROUP LIMITED is a Private Limited Company from and has the status: Active.
CORNEY AND BARROW GROUP LIMITED was incorporated 55 years ago on 28/01/1969 and has the registered number: 00946880. The accounts status is GROUP and accounts are next due on 31/01/2025.
CORNEY AND BARROW GROUP LIMITED was incorporated 55 years ago on 28/01/1969 and has the registered number: 00946880. The accounts status is GROUP and accounts are next due on 31/01/2025.
CORNEY AND BARROW GROUP LIMITED -
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 THOMAS MORE STREET
E1W 1YZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY GEORGE FRESHWATER | Oct 1944 | British | Director | 2016-05-01 | CURRENT |
MR WINSTON SPENCER BRIAN SANDERSON | Secretary | 2020-12-10 | CURRENT | ||
MR ADAM DE LA FALAISE BRETT BRETT-SMITH | Jun 1956 | British | Director | CURRENT | |
MR EDWARD PERCY KESWICK WEATHERALL | Oct 1957 | British | Director | 1999-09-27 | CURRENT |
MR WINSTON SPENCER BRIAN SANDERSON | May 1963 | British | Director | 2020-12-10 | CURRENT |
DAMIAN THEOBALD OLIVER SIBLEY | Apr 1969 | British | Director | 2010-07-21 | CURRENT |
BERNARD CANDLER GRIGSBY | May 1949 | American | Director | 2000-04-27 | CURRENT |
MR ANTHONY EDWARD WEATHERALL | Sep 1924 | British | Director | RESIGNED | |
MR PAUL STANTON MASTERS | Dec 1951 | British | Secretary | 2006-10-01 UNTIL 2020-12-10 | RESIGNED |
MR DAVID CHARLES STIFF | May 1950 | British | Secretary | RESIGNED | |
MR DAVID ANTHONY HARDIE | Aug 1944 | Scottish | Director | 2001-02-12 UNTIL 2009-10-01 | RESIGNED |
NICHOLAS THEOBALD SIBLEY | Jun 1938 | British | Director | 1997-09-25 UNTIL 2010-09-22 | RESIGNED |
RICHARD HENRY PEAT | Apr 1935 | British | Director | RESIGNED | |
MR CHARLES GRAHAM PENDRED | Mar 1954 | British | Director | RESIGNED | |
JOHN STEWART COUSINS | Jul 1940 | British | Director | RESIGNED | |
SARAH HEWARD | Jan 1965 | British | Director | 1995-06-29 UNTIL 2004-01-09 | RESIGNED |
PETER DENIS HILL-WOOD | Feb 1936 | British | Director | 1994-06-22 UNTIL 2001-02-01 | RESIGNED |
MALCOLM BRIAN JOHNSTON KIMMINS | Feb 1937 | British | Director | RESIGNED | |
MRS LUCY KNOWLES | Jul 1972 | British | Director | 2006-09-19 UNTIL 2013-04-30 | RESIGNED |
MR DAVID GWYNDER LEWIS | Aug 1942 | British | Director | RESIGNED | |
MR PAUL STANTON MASTERS | Dec 1951 | British | Director | 1999-07-01 UNTIL 2020-12-10 | RESIGNED |
WILLIAM JOHN ROMAINE GOVETT | Aug 1937 | British | Director | RESIGNED | |
JOHN STEWART COUSINS | Jul 1940 | British | Director | 2001-02-01 UNTIL 2016-06-29 | RESIGNED |
KEVIN BRUCE CHRISTIE | Jun 1958 | British | Director | 1999-03-25 UNTIL 2000-05-17 | RESIGNED |
JAMES ALEXANDER BROWN | Aug 1946 | British | Director | RESIGNED | |
CHRISTOPHER NIALL BRIDGMORE BROWN | Jul 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Theobald Sibley | 2016-04-06 | 6/1938 | Ownership of shares 25 to 50 percent | |
Mr Percy Weatherall | 2016-04-06 | 10/1957 | Ownership of shares 25 to 50 percent |