Corney And Barrow Group Limited

Company Name	Corney And Barrow Group Limited
Company Status	Active
Company Number	00946880
Category	Private Limited Company
Incorporation Date	28 January 1969(55 years, 3 months ago)
Previous Name	Corney & Barrow Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Adam De La Falaise Brett Brett-Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 June 1992(23 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Wine Merchant
Country of Residence	England
Correspondence Address	15a St Georges Square London SW12 2HX

Director Name	Mr Edward Percy Keswick Weatherall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 September 1999(30 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Merchant
Country of Residence	Scotland
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr Bernard Candler Grigsby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	27 April 2000(31 years, 3 months after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr Damian Theobald Oliver Sibley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(41 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Corney & Barrow 1 Thomas More Street London E1W 1YZ

Director Name	Mr Timothy George Freshwater
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(47 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr Winston Spencer Brian Sanderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(51 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Secretary Name	Mr Winston Spencer Brian Sanderson
Status	Current
Appointed	10 December 2020(51 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Malcolm Brian Johnston Kimmins
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 24 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wick Lodge Hoe Benham Newbury Berkshire RG20 8EX

Director Name	Mr Anthony Edward Weatherall
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 September 1999)
Role	Merchant Banker
Correspondence Address	Cowhill Tower Holywood Dumfries DG2 0RL Scotland

Director Name	Mr Charles Graham Pendred
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 81 Fountain House Park Street London W1K 7HQ

Director Name	Richard Henry Peat
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2002)
Role	Wine Merchant
Correspondence Address	Flat 6 30 Brechin Place London SW7 4QA

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Director Name	Mr William John Romaine Govett
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 October 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	2nd Floor Flat 31 The Little Boltons London SW10 9LL

Director Name	John Stewart Cousins
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Redcliffe Gardens London SW10 9JJ

Director Name	James Alexander Brown
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years, 4 months after company formation)
Appointment Duration	7 years (resigned 14 July 1999)
Role	Chartered Accountant
Correspondence Address	59 The Paddock Bishops Stortford Hertfordshire CM23 4JW

Director Name	Mr Christopher Niall Bridgmore Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards Spade Oak Reach Cookham Berkshire SL6 9RQ

Secretary Name	Mr David Charles Stiff
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Corringway London W5 3AB

Director Name	Peter Denis Hill-Wood
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(25 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	13 Smith Terrace London SW3 4DL

Director Name	Sarah Heward
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(26 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 January 2004)
Role	Caterer
Correspondence Address	21 Baxendale Street Shore Ditch London E2 7BY

Director Name	Nicholas Theobald Sibley
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(28 years, 8 months after company formation)
Appointment Duration	13 years (resigned 22 September 2010)
Role	Investment Company Director
Correspondence Address	31 Hemplman Drive Akaroa Canterbury New Zealand

Director Name	Kevin Bruce Christie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2000)
Role	Banker
Correspondence Address	White Cottage 22 Adelaide Road Walton On Thames Surrey KT12 1NA

Director Name	Mr Paul Stanton Masters
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(30 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr David Anthony Hardie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 February 2001(32 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clare Avenue Wokingham Berkshire RG40 1EB

Director Name	Mrs Lucy Knowles
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(37 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Secretary Name	Mr Paul Stanton Masters
Nationality	British
Status	Resigned
Appointed	01 October 2006(37 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Contact

Website	corneyandbarrow.com
Telephone	020 72652430
Telephone region	London

Location

Registered Address	1 Thomas More Street London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

155.7k at £1	Stockland Group LTD 8.20% Ordinary A
125k at £1	Grigsby Rockbridge Family Trust 6.58% Ordinary A
75.3k at £1	Damian Sibley 3.97% Ordinary A
451.7k at £1	Sefton Park LTD 23.78% Ordinary A
393k at £1	Saltire Trustees (Overseas) LTD Nominee A/c Pw05t 20.69% Ordinary A
55.1k at £1	Harry Peat 2.90% Ordinary A
54.8k at £1	Leopold Joseph Nominees LTD A/c Ppk 2.88% Ordinary A
53.7k at £1	David Hardie 2.83% Ordinary A
49.6k at £1	Laura Peat 2.61% Ordinary A
48.5k at £1	Leopold Joseph Nominees LTD 2.56% Ordinary A
44.6k at £1	Adam Brett-smith 2.35% Ordinary A
-	OTHER 10.74% -
32.4k at £1	Bernard Grigsby 1.71% Ordinary A
31.2k at £1	Leopold Joseph Nominees LTD A/c Ppn 1.64% Ordinary A
29.5k at £1	Giltspur Nominees 1.55% Ordinary A
18.1k at £1	Corney & Barrow Trustees LTD 0.95% Ordinary B
17k at £1	Leopold Joseph Nominees LTD A/c Ppp 0.89% Ordinary A
16.6k at £1	Richard Reynolds 0.88% Ordinary A
15.2k at £1	Robert Kernick 0.80% Ordinary A
15.1k at £1	Leopold Joseph Nominees LTD A/c Ppm 0.79% Ordinary A
13.4k at £1	Bryce Fraser 0.71% Ordinary B

Financials

Year	2014
Turnover	£66,419,000
Gross Profit	£24,628,000
Net Worth	£13,818,000
Cash	£7,391,000
Current Liabilities	£17,580,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

22 May 1991	Delivered on: 4 June 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the principal charge dated 30.8.74. Particulars: First fixed charge on all goodwill & uncalled capital, all patent(s) applicants inventons trade marks etc, (for full details refer to doc 395 ref. M613C). Outstanding
20 January 1986	Delivered on: 30 January 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H licensed premises k/a basement & ground floor situate at 109 old broad st, london EC2 (title no ngl 386985) and the proceeds of sale thereof the goodwill of any trade or business carried on upon the property the benefit of the magistrates certificates & customs & excise licenses. All fixtures & fittings (other than & except trade machinery as defined by S.5 of the bills of sale act 1878) & any moneys due under the licensing act 1964 as compensation for the refusal of any licenses. Outstanding
12 May 1983	Delivered on: 18 May 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - ground floor, upper basement and middle basement 118 margate london EC2. Goodwill of the business & the benefit of magistrates certificates & exci SE licences and all fixtures & fittings. Outstanding
7 December 1982	Delivered on: 15 December 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts due owing or incurred to the company present & future. Outstanding
20 December 1978	Delivered on: 29 December 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands and premises being 109 old broad street london. Tog. With all fixtures plant & machinery. Outstanding
30 August 1974	Delivered on: 6 September 1974 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding
15 November 1972	Delivered on: 22 November 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises at 109, old broad st SE 2 together with all fixtures. Outstanding
7 December 1982	Delivered on: 15 December 1982 Persons entitled: Samuel Montagu & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts due owing or incurred to the company present & future. Fully Satisfied

Filing History

2 November 2023	Group of companies' accounts made up to 30 April 2023 (42 pages)
27 October 2023	Resolutions RES13 ‐ The company is authorised to make off-market purchases of a ordinary shares at a maximum of 75000 shares at a minimum price of £1.00 per share 18/10/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 June 2023	Confirmation statement made on 23 June 2023 with updates (12 pages)
5 April 2023	Sale or transfer of treasury shares. Treasury capital: GBP 18,303 (2 pages)
4 November 2022	Group of companies' accounts made up to 30 April 2022 (42 pages)
25 October 2022	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2022	Sale or transfer of treasury shares. Treasury capital: GBP 28,303 (2 pages)
21 September 2022	Sale or transfer of treasury shares. Treasury capital: GBP 38,303 (2 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with updates (12 pages)
29 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 43,303 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
8 March 2022	Purchase of own shares. Shares purchased into treasury: GBP 41,527 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
11 January 2022	Sale or transfer of treasury shares. Treasury capital: GBP 36,841 (2 pages)
19 November 2021	Resolutions RES13 ‐ Re-authority to make off market purchases 11/11/2021 (1 page)
10 November 2021	Group of companies' accounts made up to 30 April 2021 (41 pages)
14 September 2021	Resolutions RES13 ‐ Re-authority to make off-market purchases 31/08/2021 (1 page)
27 June 2021	Confirmation statement made on 23 June 2021 with updates (12 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
11 December 2020	Termination of appointment of Paul Stanton Masters as a secretary on 10 December 2020 (1 page)
11 December 2020	Termination of appointment of Paul Stanton Masters as a director on 10 December 2020 (1 page)
11 December 2020	Appointment of Mr Winston Spencer Brian Sanderson as a secretary on 10 December 2020 (2 pages)
11 December 2020	Appointment of Mr Winston Spencer Brian Sanderson as a director on 10 December 2020 (2 pages)
24 November 2020	Group of companies' accounts made up to 30 April 2020 (42 pages)
26 June 2020	Confirmation statement made on 20 June 2020 with updates (12 pages)
31 October 2019	Group of companies' accounts made up to 30 April 2019 (38 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
25 January 2019	Purchase of own shares. (3 pages)
3 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 47,387 (3 pages)
30 November 2018	Group of companies' accounts made up to 30 April 2018 (39 pages)
9 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 43,939 (3 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (12 pages)
16 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 40,491 (3 pages)
4 May 2018	Purchase of own shares. Shares purchased into treasury: GBP 37,286 (3 pages)
6 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 34,190 (3 pages)
16 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 33,980 (3 pages)
16 November 2017	Group of companies' accounts made up to 30 April 2017 (38 pages)
16 November 2017	Group of companies' accounts made up to 30 April 2017 (38 pages)
14 November 2017	Memorandum and Articles of Association (57 pages)
14 November 2017	Memorandum and Articles of Association (57 pages)
1 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 23,484 (3 pages)
27 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 23,484 (3 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (14 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (14 pages)
31 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 18,761 (3 pages)
31 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 18,761 (3 pages)
5 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 15,313 (3 pages)
5 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 15,313 (3 pages)
21 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 8,260 (3 pages)
21 April 2017	Purchase of own shares. Shares purchased into treasury: GBP 8,260 (3 pages)
3 April 2017	Director's details changed for Mr Bernard Candler Grigsby on 31 March 2017 (2 pages)
3 April 2017	Director's details changed for Mr Bernard Candler Grigsby on 31 March 2017 (2 pages)
7 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 5,300 (3 pages)
7 February 2017	Purchase of own shares. Shares purchased into treasury: GBP 5,300 (3 pages)
3 January 2017	Group of companies' accounts made up to 30 April 2016 (40 pages)
3 January 2017	Group of companies' accounts made up to 30 April 2016 (40 pages)
5 July 2016	Termination of appointment of John Stewart Cousins as a director on 29 June 2016 (1 page)
5 July 2016	Termination of appointment of John Stewart Cousins as a director on 29 June 2016 (1 page)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,899,406 (13 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,899,406 (13 pages)
16 May 2016	Appointment of Mr Timothy George Freshwater as a director on 1 May 2016 (2 pages)
16 May 2016	Appointment of Mr Timothy George Freshwater as a director on 1 May 2016 (2 pages)
29 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 730 (3 pages)
29 April 2016	Purchase of own shares. Shares purchased into treasury: GBP 730 (3 pages)
17 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (34 pages)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (34 pages)
27 August 2015	Statement of capital following an allotment of shares on 15 August 2014 GBP 1,899,406 (3 pages)
27 August 2015	Statement of capital following an allotment of shares on 15 August 2014 GBP 1,899,406 (3 pages)
26 June 2015	Director's details changed for Mr Bernard Candler Grigsby on 25 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr Bernard Candler Grigsby on 25 June 2015 (2 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,899,406 (16 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,899,406 (16 pages)
13 February 2015	Group of companies' accounts made up to 30 April 2014 (34 pages)
13 February 2015	Group of companies' accounts made up to 30 April 2014 (34 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth given to dirs S175(5)(a) 05/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth given to dirs S175(5)(a) 05/11/2014 (58 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,889,406 (17 pages)
7 July 2014	Register(s) moved to registered office address (1 page)
7 July 2014	Register(s) moved to registered office address (1 page)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,889,406 (17 pages)
6 February 2014	Group of companies' accounts made up to 30 April 2013 (33 pages)
6 February 2014	Group of companies' accounts made up to 30 April 2013 (33 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (18 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (18 pages)
7 May 2013	Termination of appointment of Lucy Knowles as a director (1 page)
7 May 2013	Termination of appointment of Lucy Knowles as a director (1 page)
31 January 2013	Group of companies' accounts made up to 30 April 2012 (33 pages)
31 January 2013	Group of companies' accounts made up to 30 April 2012 (33 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (18 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (18 pages)
15 September 2011	Group of companies' accounts made up to 30 April 2011 (33 pages)
15 September 2011	Group of companies' accounts made up to 30 April 2011 (33 pages)
9 September 2011	Register(s) moved to registered inspection location (1 page)
9 September 2011	Director's details changed for Bernard Candler Grigsby on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Mrs Lucy Knowles on 9 September 2011 (2 pages)
9 September 2011	Register inspection address has been changed (1 page)
9 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (18 pages)
9 September 2011	Director's details changed for Edward Percy Keswick Weatherall on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Edward Percy Keswick Weatherall on 9 September 2011 (2 pages)
9 September 2011	Register inspection address has been changed (1 page)
9 September 2011	Director's details changed for Bernard Candler Grigsby on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Mrs Lucy Knowles on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Bernard Candler Grigsby on 9 September 2011 (2 pages)
9 September 2011	Register(s) moved to registered inspection location (1 page)
9 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (18 pages)
9 September 2011	Director's details changed for Edward Percy Keswick Weatherall on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Mrs Lucy Knowles on 9 September 2011 (2 pages)
20 July 2011	Termination of appointment of Nicholas Sibley as a director (1 page)
20 July 2011	Termination of appointment of Nicholas Sibley as a director (1 page)
30 September 2010	Group of companies' accounts made up to 30 April 2010 (29 pages)
30 September 2010	Group of companies' accounts made up to 30 April 2010 (29 pages)
1 September 2010	Appointment of Damian Theobald Oliver Sibley as a director (3 pages)
1 September 2010	Appointment of Damian Theobald Oliver Sibley as a director (3 pages)
19 August 2010	Termination of appointment of Malcolm Kimmins as a director (1 page)
19 August 2010	Termination of appointment of Malcolm Kimmins as a director (1 page)
19 August 2010	Termination of appointment of David Hardie as a director (1 page)
19 August 2010	Termination of appointment of David Hardie as a director (1 page)
28 July 2010	Annual return made up to 20 June 2010 (16 pages)
28 July 2010	Annual return made up to 20 June 2010 (16 pages)
21 October 2009	Director's details changed (2 pages)
21 October 2009	Director's details changed (2 pages)
21 October 2009	Director's details changed for Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
21 October 2009	Director's details changed (2 pages)
21 October 2009	Director's details changed (2 pages)
21 October 2009	Director's details changed for Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
21 October 2009	Director's details changed (2 pages)
21 October 2009	Director's details changed (2 pages)
21 October 2009	Director's details changed (2 pages)
21 October 2009	Director's details changed (2 pages)
21 October 2009	Director's details changed (2 pages)
21 October 2009	Director's details changed (2 pages)
20 October 2009	Director's details changed for John Stewart Cousins on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Paul Stanton Masters on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Stanton Masters on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Paul Stanton Masters on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Stewart Cousins on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Stanton Masters on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Stanton Masters on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Paul Stanton Masters on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Stewart Cousins on 1 October 2009 (2 pages)
8 October 2009	Group of companies' accounts made up to 30 April 2009 (28 pages)
8 October 2009	Group of companies' accounts made up to 30 April 2009 (28 pages)
3 September 2009	Return made up to 20/06/09; no change of members (8 pages)
3 September 2009	Return made up to 20/06/09; no change of members (8 pages)
12 August 2009	Appointment terminated director william govett (1 page)
12 August 2009	Appointment terminated director william govett (1 page)
1 December 2008	Group of companies' accounts made up to 30 April 2008 (28 pages)
1 December 2008	Group of companies' accounts made up to 30 April 2008 (28 pages)
6 August 2008	Return made up to 20/06/08; full list of members (37 pages)
6 August 2008	Return made up to 20/06/08; full list of members (37 pages)
29 July 2008	Director's change of particulars / lucy walsh / 11/04/2008 (1 page)
29 July 2008	Director's change of particulars / lucy walsh / 11/04/2008 (1 page)
13 November 2007	Group of companies' accounts made up to 30 April 2007 (28 pages)
13 November 2007	Group of companies' accounts made up to 30 April 2007 (28 pages)
14 August 2007	Return made up to 20/06/07; full list of members (42 pages)
14 August 2007	Return made up to 20/06/07; full list of members (42 pages)
11 August 2007	Secretary resigned (1 page)
11 August 2007	Secretary resigned (1 page)
11 August 2007	New secretary appointed (1 page)
11 August 2007	New secretary appointed (1 page)
11 August 2007	New director appointed (1 page)
11 August 2007	New director appointed (1 page)
9 November 2006	Â£ sr 2338@1 26/04/06 (1 page)
9 November 2006	Â£ sr 2338@1 26/04/06 (1 page)
20 October 2006	Full accounts made up to 30 April 2006 (29 pages)
20 October 2006	Full accounts made up to 30 April 2006 (29 pages)
10 August 2006	Return made up to 20/06/06; full list of members (39 pages)
10 August 2006	Return made up to 20/06/06; full list of members (39 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
29 December 2005	Group of companies' accounts made up to 30 April 2005 (30 pages)
29 December 2005	Group of companies' accounts made up to 30 April 2005 (30 pages)
26 October 2005	Return made up to 20/06/05; full list of members (41 pages)
26 October 2005	Return made up to 20/06/05; full list of members (41 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
29 July 2005	Ad 11/04/05--------- Â£ si 2338@1=2338 Â£ ic 1863343/1865681 (2 pages)
29 July 2005	Ad 11/04/05--------- Â£ si 2338@1=2338 Â£ ic 1863343/1865681 (2 pages)
10 November 2004	Group of companies' accounts made up to 30 April 2004 (29 pages)
10 November 2004	Group of companies' accounts made up to 30 April 2004 (29 pages)
27 September 2004	Return made up to 20/06/04; full list of members (46 pages)
27 September 2004	Return made up to 20/06/04; full list of members (46 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
22 December 2003	Group of companies' accounts made up to 30 April 2003 (29 pages)
22 December 2003	Group of companies' accounts made up to 30 April 2003 (29 pages)
3 September 2003	Â£ sr 500008@1 25/04/03 (1 page)
3 September 2003	Â£ sr 500008@1 25/04/03 (1 page)
6 August 2003	Return made up to 20/06/03; full list of members (53 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Return made up to 20/06/03; full list of members (53 pages)
25 July 2003	Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3QJ (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3QJ (1 page)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 May 2003	Memorandum and Articles of Association (5 pages)
30 May 2003	Ad 26/04/03--------- Â£ si 423420@1=423420 Â£ ic 1439923/1863343 (6 pages)
30 May 2003	Ad 26/04/03--------- Â£ si 423420@1=423420 Â£ ic 1439923/1863343 (6 pages)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 May 2003	Memorandum and Articles of Association (5 pages)
30 May 2003	Memorandum and Articles of Association (47 pages)
30 May 2003	Memorandum and Articles of Association (47 pages)
30 May 2003	Â£ nc 3000000/3333333 25/04/03 (1 page)
30 May 2003	Â£ nc 3000000/3333333 25/04/03 (1 page)
3 January 2003	Group of companies' accounts made up to 30 April 2002 (29 pages)
3 January 2003	Group of companies' accounts made up to 30 April 2002 (29 pages)
1 October 2002	Return made up to 20/06/02; full list of members (45 pages)
1 October 2002	Return made up to 20/06/02; full list of members (45 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
12 October 2001	Group of companies' accounts made up to 30 April 2001 (27 pages)
12 October 2001	Group of companies' accounts made up to 30 April 2001 (27 pages)
13 August 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned (13 pages)
13 August 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned (13 pages)
13 August 2001	New director appointed (1 page)
13 August 2001	New director appointed (1 page)
10 November 2000	New director appointed (7 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (7 pages)
30 October 2000	Full group accounts made up to 30 April 2000 (28 pages)
30 October 2000	Full group accounts made up to 30 April 2000 (28 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Return made up to 20/06/00; change of members 363(288) ‐ Director resigned (29 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Return made up to 20/06/00; change of members 363(288) ‐ Director resigned (29 pages)
6 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 March 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 February 2000	Â£ ic 1500008/1234251 06/01/00 Â£ sr 265757@1=265757 (1 page)
8 February 2000	Â£ ic 1500008/1234251 06/01/00 Â£ sr 265757@1=265757 (1 page)
4 February 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
4 February 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 2000	Application for reregistration from PLC to private (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
6 January 2000	Re-registration of Memorandum and Articles (56 pages)
6 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
6 January 2000	Re-registration of Memorandum and Articles (56 pages)
6 January 2000	Application for reregistration from PLC to private (1 page)
12 August 1999	Full group accounts made up to 31 January 1999 (25 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	Full group accounts made up to 31 January 1999 (25 pages)
10 August 1999	Return made up to 20/06/99; full list of members (19 pages)
10 August 1999	Return made up to 20/06/99; full list of members (19 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
5 June 1999	New director appointed (3 pages)
5 June 1999	New director appointed (3 pages)
21 May 1999	Statement of rights variation attached to shares (2 pages)
21 May 1999	Â£ ic 2000000/1994999 27/08/98 Â£ sr [email protected]=5000 (1 page)
21 May 1999	Return made up to 20/06/98; full list of members (22 pages)
21 May 1999	Â£ ic 2000000/1994999 27/08/98 Â£ sr [email protected]=5000 (1 page)
21 May 1999	Return made up to 20/06/98; full list of members (22 pages)
21 May 1999	Statement of rights variation attached to shares (2 pages)
9 April 1999	New director appointed (4 pages)
9 April 1999	New director appointed (4 pages)
8 September 1998	Full group accounts made up to 31 January 1998 (25 pages)
8 September 1998	Full group accounts made up to 31 January 1998 (25 pages)
27 July 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
27 July 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
27 July 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 July 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 July 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 July 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
27 July 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 July 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
18 June 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
18 June 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (1 page)
4 February 1998	New director appointed (1 page)
26 August 1997	Full group accounts made up to 31 January 1997 (25 pages)
26 August 1997	Full group accounts made up to 31 January 1997 (25 pages)
19 August 1997	Statement of rights variation attached to shares (2 pages)
19 August 1997	Statement of rights variation attached to shares (2 pages)
14 August 1997	Return made up to 20/06/97; full list of members (23 pages)
14 August 1997	Return made up to 20/06/97; full list of members (23 pages)
11 August 1996	Full group accounts made up to 31 January 1996 (26 pages)
11 August 1996	Full group accounts made up to 31 January 1996 (26 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
16 July 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
2 August 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (18 pages)
2 August 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (276 pages)
19 August 1994	Return made up to 20/06/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 October 1992	Return made up to 20/06/92; full list of members (17 pages)
15 May 1992	New director appointed (3 pages)
15 May 1992	New director appointed (3 pages)
21 October 1991	Return made up to 20/06/91; full list of members (20 pages)
19 December 1990	Memorandum and Articles of Association (55 pages)
22 November 1990	Return made up to 19/06/90; full list of members (18 pages)
22 May 1990	Return made up to 20/06/89; full list of members (16 pages)
28 September 1989	Certificate of re-registration from Private to Public Limited Company (2 pages)
28 September 1989	Re-registration of Memorandum and Articles (40 pages)
28 September 1989	Certificate of re-registration from Private to Public Limited Company (2 pages)
6 September 1989	Return made up to 27/06/88; full list of members (14 pages)
2 November 1988	Company name changed\certificate issued on 02/11/88 (2 pages)
2 November 1988	Company name changed\certificate issued on 02/11/88 (2 pages)
23 October 1987	Return made up to 29/06/87; full list of members (24 pages)
17 September 1986	Return made up to 20/06/86; full list of members (12 pages)
17 September 1986	Return made up to 20/06/86; full list of members (12 pages)
31 July 1985	Allotment of shares (6 pages)
25 August 1978	Annual return made up to 20/06/78 (4 pages)
25 August 1978	Annual return made up to 20/06/78 (4 pages)
14 February 1976	Annual return made up to 14/02/76 (4 pages)
14 February 1976	Annual return made up to 14/02/76 (4 pages)
28 January 1969	Certificate of incorporation (2 pages)
28 January 1969	Certificate of incorporation (2 pages)

Corney And Barrow Group Limited

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