CORNEY AND BARROW LIMITED -
Company Profile | Company Filings |
Overview
CORNEY AND BARROW LIMITED is a Private Limited Company from and has the status: Active.
CORNEY AND BARROW LIMITED was incorporated 35 years ago on 14/09/1988 and has the registered number: 02296476. The accounts status is GROUP and accounts are next due on 31/01/2025.
CORNEY AND BARROW LIMITED was incorporated 35 years ago on 14/09/1988 and has the registered number: 02296476. The accounts status is GROUP and accounts are next due on 31/01/2025.
CORNEY AND BARROW 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 |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYCE GORDON FRASER | Feb 1963 | British | Director | 2004-05-26 | CURRENT |
TIMOTHY GEORGE FRESHWATER | Oct 1944 | British | Director | 2016-12-19 | CURRENT |
BERNARD CANDLER GRIGSBY | May 1949 | American | Director | 2016-12-19 | CURRENT |
MR OLIVER HARTLEY | Oct 1967 | British | Director | 2003-09-01 | CURRENT |
MR WINSTON SPENCER BRIAN SANDERSON | May 1963 | British | Director | 2020-12-10 | CURRENT |
DAMIAN THEOBALD OLIVER SIBLEY | Apr 1969 | British | Director | 2016-12-19 | CURRENT |
MR EDWARD PERCY KESWICK WEATHERALL | Oct 1957 | British | Director | 2009-03-18 | CURRENT |
MR SIMON JOSEPH DUFFY | Oct 1976 | British | Director | 2015-10-19 | CURRENT |
MR ADAM DE LA FALAISE BRETT BRETT-SMITH | Jun 1956 | British | Director | CURRENT | |
MR WINSTON SPENCER BRIAN SANDERSON | May 1963 | Secretary | 2006-10-31 | CURRENT | |
MR DAVID CHARLES STIFF | May 1950 | British | Director | RESIGNED | |
MR DAVID CHARLES STIFF | May 1950 | British | Secretary | RESIGNED | |
MRS CLARE JACQUELINE BURKE | Dec 1960 | British | Director | 1995-06-26 UNTIL 2003-08-07 | RESIGNED |
GABRIELLE PATRICIA SHAW | Oct 1950 | British | Director | RESIGNED | |
RICHARD HENRY PEAT | Apr 1935 | British | Director | RESIGNED | |
MR DAVID JOHN MCLAREN | Apr 1944 | British | Director | 1991-09-25 UNTIL 2016-12-19 | RESIGNED |
MR PAUL STANTON MASTERS | Dec 1951 | British | Director | 1999-07-01 UNTIL 2020-12-10 | RESIGNED |
ROBERT CHARLES KERNICK | May 1927 | British | Director | RESIGNED | |
MALCOLM BRIAN JOHNSTON KIMMINS | Feb 1937 | British | Director | RESIGNED | |
ANDREW CHARLES RAMSAY GORDON | Apr 1964 | British | Director | 1992-02-01 UNTIL 2004-09-17 | RESIGNED |
MR DAVID ANTHONY HARDIE | Aug 1944 | Scottish | Director | 2001-02-12 UNTIL 2009-10-01 | RESIGNED |
MR EDWARD JOHN WILLOUGHBY GARDNER | Nov 1970 | British | Director | 2008-09-01 UNTIL 2013-04-30 | RESIGNED |
MR SIMON WILLIAM BRIDGEMORE BROWN | Sep 1961 | British | Director | 2008-11-01 UNTIL 2016-11-29 | RESIGNED |
JAMES ALEXANDER BROWN | Aug 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corney & Barrow Merchanting Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |