CORY Barking Operations Limited

Company Name	CORY Barking Operations Limited
Directors	Benjamin James Butler and Douglas Iain Sutherland
Company Status	Active
Company Number	01600851
Category	Private Limited Company
Incorporation Date	30 November 1981(42 years, 5 months ago)
Previous Names	McGrath Brothers (Waste Disposal) Services Limited and McGrath Bros. (Waste Control) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 38220	Treatment and disposal of hazardous waste
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Benjamin James Butler
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(40 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(40 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Secretary Name	Ms Tess Mary Bridgman
Status	Current
Appointed	18 January 2022(40 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Director Name	Mr Patrick McGrath
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 1992(10 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (resigned 18 January 2022)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Director Name	Mr Austin Trappe
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 1992(10 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	31 Cedar Rise Southgate London N14 5NJ

Director Name	Mr Michael McGrath
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 1992(10 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (resigned 18 January 2022)
Role	Builder
Country of Residence	England
Correspondence Address	62 River Road Barking IG11 0DS

Director Name	Mr David Oliver McGrath
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 1992(10 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (resigned 18 January 2022)
Role	Builder
Country of Residence	England
Correspondence Address	62 River Road Barking IG11 0DS

Secretary Name	Mr David Oliver McGrath
Nationality	Irish
Status	Resigned
Appointed	26 July 1992(10 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (resigned 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	62 River Road Barking IG11 0DS

Director Name	Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2004)
Role	Accountant
Correspondence Address	21 Meadway Romford Essex RM2 5NU

Director Name	Mr Peter John Ward
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2004)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Thorn Cottage Old Mead Lane Henham Bishops Stortford Hertfordshire CM22 6JJ

Director Name	John Martin McDaid
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(26 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 April 2021)
Role	Transport Director
Country of Residence	United Kingdom
Correspondence Address	62 River Road Barking IG11 0DS

Director Name	Tara Katherine Donaghy
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(26 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 21 February 2008)
Role	Business Manager
Correspondence Address	11 Moxton Street Barnet EN3 7NL

Director Name	James Roland Oliver
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(26 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Director Name	Gerard Edward Vines
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(26 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 January 2022)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Director Name	Ms Tara Katherine Donaghy
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(28 years after company formation)
Appointment Duration	12 years, 1 month (resigned 18 January 2022)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	62 River Road Barking IG11 0DS

Director Name	Mr David Gerard McGrath
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2016(35 years after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2022)
Role	Plant Manager
Country of Residence	England
Correspondence Address	62 River Road Barking IG11 0DS

Director Name	Mr Stephen John McGrath
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2016(35 years after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Contact

Website	mcgrathgroup.co.uk
Telephone	020 89855000
Telephone region	London

Location

Registered Address	Level 5 10 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Mcgrath Brothers (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,843,116
Gross Profit	£7,052,298
Net Worth	£11,615,730
Cash	£213,646
Current Liabilities	£6,546,677

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

9 December 2022	Delivered on: 22 December 2022 Persons entitled: Riverside Energy Park Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
21 March 2014	Delivered on: 26 March 2014 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 August 2011	Delivered on: 17 August 2011 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's book debts and other debts revenues and claims present and future and contingent due or owing see image for full details. Outstanding
12 February 2003	Delivered on: 20 February 2003 Persons entitled: Aib Group (UK) PLC Classification: Insurance premium Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies that become payable under the insurance policies being insurer tony mcdonagh & co LTD policy no. 609/4915A03, 609/49107A03 employers liability and public/products liability excess public liability, 609/49107A03 excess liability, 609/49105A03 combined liability. See the mortgage charge document for full details. Outstanding
17 January 2003	Delivered on: 21 January 2003 Persons entitled: Aib Group (UK) PLC Trading as Allied Irish Bank (GB) Classification: Insurance premium Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies payable under or in respect of the insurance policies and any monies payable in respect of any insured risk except sums payable in respect of insured claims made against the company by third parties. Outstanding
27 March 1986	Delivered on: 11 April 1986 Persons entitled: Allied Irish Banks LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including all fixed plant, machinery book & other debts (see doc M20). Outstanding

Filing History

4 September 2017	Full accounts made up to 30 November 2016 (24 pages)
12 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
30 January 2017	Appointment of Mr Stephen Mcgrath as a director on 30 November 2016 (2 pages)
30 January 2017	Appointment of Mr David Gerard Mcgrath as a director on 30 November 2016 (2 pages)
18 July 2016	Registered office address changed from Mcgrath House Hepscott Road London E9 5HH to Mcgrath House Hepscott Road London E9 5HH on 18 July 2016 (1 page)
18 July 2016	Director's details changed for Mr. Patrick Mcgrath on 8 July 2016 (2 pages)
18 July 2016	Director's details changed for Gerard Edward Vines on 8 July 2016 (2 pages)
18 July 2016	Director's details changed for James Roland Oliver on 8 July 2016 (2 pages)
18 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
8 July 2016	Full accounts made up to 30 November 2015 (21 pages)
25 May 2016	Director's details changed for Mr Michael Mcgrath on 23 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr David Oliver Mcgrath on 23 May 2016 (2 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (8 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (8 pages)
3 July 2015	Full accounts made up to 30 November 2014 (21 pages)
24 February 2015	Director's details changed for John Martin Mcdaid on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr David Oliver Mcgrath on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Michael Mcgrath on 24 February 2015 (2 pages)
24 February 2015	Secretary's details changed for Mr David Oliver Mcgrath on 24 February 2015 (1 page)
15 July 2014	Full accounts made up to 30 November 2013 (21 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (9 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (9 pages)
26 March 2014	Registration of charge 016008510005 (21 pages)
13 August 2013	Full accounts made up to 30 November 2012 (20 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders (9 pages)
30 August 2012	Full accounts made up to 30 November 2011 (20 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (9 pages)
23 August 2011	Full accounts made up to 30 November 2010 (21 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (9 pages)
18 March 2011	Appointment of Ms Tara Katherine Donaghy as a director (2 pages)
6 September 2010	Director's details changed for James Roland Oliver on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
6 September 2010	Director's details changed for James Roland Oliver on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Gerard Edward Vines on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for John Martin Mcdaid on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Gerard Edward Vines on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for John Martin Mcdaid on 1 October 2009 (2 pages)
6 July 2010	Full accounts made up to 30 November 2009 (21 pages)
4 August 2009	Return made up to 26/07/09; full list of members (5 pages)
4 August 2009	Appointment terminated director tara donaghy (1 page)
7 April 2009	Full accounts made up to 30 November 2008 (20 pages)
29 October 2008	Return made up to 26/07/08; full list of members (6 pages)
18 August 2008	Director appointed tara katherine donaghy (2 pages)
1 July 2008	Full accounts made up to 30 November 2007 (20 pages)
1 July 2008	Director appointed john martin mcdaid (2 pages)
1 July 2008	Director appointed gerard edward vines (2 pages)
1 July 2008	Director appointed jams roland oliver (2 pages)
26 September 2007	Full accounts made up to 30 November 2006 (20 pages)
20 September 2007	Return made up to 26/07/07; full list of members (3 pages)
5 October 2006	Full accounts made up to 30 November 2005 (18 pages)
19 September 2006	Return made up to 26/07/06; full list of members (7 pages)
12 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2005	Full accounts made up to 30 November 2004 (19 pages)
16 September 2004	Return made up to 26/07/04; full list of members (7 pages)
12 August 2004	Full accounts made up to 30 November 2003 (18 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
17 September 2003	Full accounts made up to 30 November 2002 (19 pages)
29 August 2003	Return made up to 26/07/03; full list of members (8 pages)
20 February 2003	Particulars of mortgage/charge (4 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
27 September 2002	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 27/09/02 (7 pages)
13 August 2002	Full accounts made up to 30 November 2001 (17 pages)
1 October 2001	Full accounts made up to 30 November 2000 (15 pages)
24 September 2001	Return made up to 26/07/01; full list of members (7 pages)
14 May 2001	Director resigned (1 page)
4 September 2000	Return made up to 26/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2000	Full accounts made up to 30 November 1999 (15 pages)
3 August 1999	Return made up to 26/07/99; full list of members (6 pages)
17 May 1999	Full accounts made up to 30 November 1998 (15 pages)
12 August 1998	Return made up to 26/07/98; no change of members (4 pages)
8 April 1998	Full accounts made up to 30 November 1997 (15 pages)
22 September 1997	Return made up to 26/07/97; no change of members (8 pages)
1 May 1997	Full accounts made up to 30 November 1996 (15 pages)
9 September 1996	Return made up to 26/07/96; full list of members (10 pages)
10 May 1996	Full accounts made up to 30 November 1995 (14 pages)
8 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1995	Return made up to 26/07/95; no change of members (12 pages)
18 July 1995	Registered office changed on 18/07/95 from: mcgrath works wansbeck rd hackney london E9 5HW (1 page)
31 March 1995	Full accounts made up to 30 November 1994 (15 pages)
14 February 1991	Company name changed\certificate issued on 14/02/91 (1 page)
14 February 1991	Company name changed\certificate issued on 14/02/91 (2 pages)
30 November 1981	Incorporation (12 pages)

CORY Barking Operations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London