CORNEY & BARROW BARS HOLDINGS LIMITED -


Company Profile Company Filings

Overview

CORNEY & BARROW BARS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
CORNEY & BARROW BARS HOLDINGS LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703177. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CORNEY & BARROW BARS HOLDINGS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
CORNEY & BARROW WINE BARS HOLDINGS LIMITED (until 05/05/2011)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WINSTON SPENCER BRIAN SANDERSON May 1963 Secretary 2006-10-31 CURRENT
MR EDWARD PERCY KESWICK WEATHERALL Oct 1957 British Director 2009-10-01 CURRENT
MR WINSTON SPENCER BRIAN SANDERSON May 1963 Director 2000-05-15 CURRENT
MR ANDREW WILLIAM ROBERT JAMES Feb 1963 British Director 2000-05-15 UNTIL 2005-08-30 RESIGNED
MR DAVID CHARLES STIFF May 1950 British Secretary 1999-03-24 UNTIL 2006-10-31 RESIGNED
PETER DENIS HILL-WOOD Feb 1936 British Director 1999-03-25 UNTIL 2000-05-15 RESIGNED
SALLY WOODWARD Jan 1961 British Director 2000-05-15 UNTIL 2001-02-05 RESIGNED
MR ANTHONY EDWARD WEATHERALL Sep 1924 British Director 1999-03-25 UNTIL 1999-09-27 RESIGNED
NICHOLAS THEOBALD SIBLEY Jun 1938 British Director 1999-03-25 UNTIL 2000-05-15 RESIGNED
ADAM JAMES NICHOLAS ROBINSON May 1959 British Director 2000-05-15 UNTIL 2002-11-21 RESIGNED
SARAH REID Dec 1970 British Director 2004-05-26 UNTIL 2006-03-31 RESIGNED
MR CHARLES GRAHAM PENDRED Mar 1954 British Director 1999-03-25 UNTIL 2000-05-15 RESIGNED
RICHARD HENRY PEAT Apr 1935 British Director 1999-03-25 UNTIL 2000-05-15 RESIGNED
MR PAUL STANTON MASTERS Dec 1951 British Director 2000-05-15 UNTIL 2020-12-10 RESIGNED
MALCOLM BRIAN JOHNSTON KIMMINS Feb 1937 British Director 1999-03-24 UNTIL 2001-02-12 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 1999-01-28 UNTIL 1999-03-24 RESIGNED
SARAH HEWARD Jan 1965 British Director 1999-03-25 UNTIL 2004-01-09 RESIGNED
MR DAVID ANTHONY HARDIE Aug 1944 Scottish Director 2001-02-12 UNTIL 2009-10-01 RESIGNED
WILLIAM JOHN ROMAINE GOVETT Aug 1937 British Director 1999-03-25 UNTIL 2000-05-15 RESIGNED
MR EDWARD JOHN WILLOUGHBY GARDNER Nov 1970 British Director 2013-04-30 UNTIL 2017-04-30 RESIGNED
SIR ROBERT GERARD FINCH Aug 1944 British Director 2000-05-15 UNTIL 2001-04-23 RESIGNED
KATHERINE ANNE FELGATE Nov 1965 British/Austrailia Director 2000-05-15 UNTIL 2001-05-15 RESIGNED
MR ROBERT WILLIAM GREENHAM EVANS Jan 1952 British Director 2000-05-15 UNTIL 2011-12-31 RESIGNED
KEVIN BRUCE CHRISTIE Jun 1958 British Director 1999-03-25 UNTIL 2000-01-06 RESIGNED
MR ADAM DE LA FALAISE BRETT BRETT-SMITH Jun 1956 British Director 1999-03-25 UNTIL 2000-05-15 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1999-01-28 UNTIL 1999-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corney And Barrow Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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