Daisy Bars Limited

Company Name	Daisy Bars Limited
Company Status	Active
Company Number	01820524
Category	Private Limited Company
Incorporation Date	31 May 1984(39 years, 11 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Ms Jillian Sarah Maclean
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(32 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Director Name	Mr Lloyd Anthony Campbell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(32 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Director Name	Mr David Barry King
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	11 January 2021(36 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Secretary Name	Mr David Barry King
Status	Current
Appointed	11 January 2021(36 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Director Name	Malcolm Brian Johnston Kimmins
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years after company formation)
Appointment Duration	9 years, 8 months (resigned 12 February 2001)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Wick Lodge Hoe Benham Newbury Berkshire RG20 8EX

Director Name	Sarah Heward
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years after company formation)
Appointment Duration	12 years, 6 months (resigned 09 January 2004)
Role	Restauranteur
Correspondence Address	21 Baxendale Street Shore Ditch London E2 7BY

Director Name	Sir Robert Gerard Finch
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years after company formation)
Appointment Duration	9 years, 10 months (resigned 23 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Murray Road Wimbledon London SW19 4PB

Director Name	Mr Robert William Greenham Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years after company formation)
Appointment Duration	20 years, 6 months (resigned 31 December 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	James Alexander Brown
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years after company formation)
Appointment Duration	8 years (resigned 14 July 1999)
Role	Chartered Accountant
Correspondence Address	59 The Paddock Bishops Stortford Hertfordshire CM23 4JW

Secretary Name	James Alexander Brown
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years after company formation)
Appointment Duration	8 years (resigned 14 July 1999)
Role	Company Director
Correspondence Address	59 The Paddock Bishops Stortford Hertfordshire CM23 4JW

Director Name	Mr Winston Spencer Brian Sanderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(9 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 September 2000)
Role	Finace Director
Country of Residence	England
Correspondence Address	11 Poorsfield Road Waterbeach Cambridge Cambridgeshire CB5 9RG

Director Name	Peter Mockford
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 1996)
Role	Manager
Correspondence Address	16 St Michaels Drive Roxwell Chelmsford Essex CM1 4NU

Director Name	Katherine Anne Felgate
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British/Austrailia
Status	Resigned
Appointed	18 January 1996(11 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 May 2001)
Role	Operations Director
Correspondence Address	80 Grand Drive Raynes Park London SW20 9DY

Director Name	Mr Andrew William Robert James
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(13 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 August 2005)
Role	Marketing Consultancy
Country of Residence	England
Correspondence Address	Springhill House Bicester Road, Enstone Chipping Norton Oxfordshire OX7 4NH

Director Name	Adam James Nicholas Robinson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	34 Dordrecht Road London W3 7TF

Director Name	Mr Paul Stanton Masters
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(15 years, 1 month after company formation)
Appointment Duration	17 years (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Secretary Name	Mr Winston Spencer Brian Sanderson
Nationality	British
Status	Resigned
Appointed	14 July 1999(15 years, 1 month after company formation)
Appointment Duration	16 years, 12 months (resigned 06 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Sally Woodward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 February 2001)
Role	Co Director
Correspondence Address	34b Ackmar Road London SW6 4UR

Director Name	Mr David Anthony Hardie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 February 2001(16 years, 8 months 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	Mr Edward John Willoughby Gardner
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(17 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 06 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mrs Lucy Knowles
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(17 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr Christopher Niall Bridgmore Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(19 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Sarah Reid
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2007)
Role	Operations Director
Correspondence Address	71 Clapham Common Northside London SW4 9SB

Director Name	Mrs Amanda Jane Willmott
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(21 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 88-90 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Mr Tristram Charles Edward Hillier
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(22 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2011)
Role	Wine Bars
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr Simon Ward-Nicholson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(24 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 October 2012)
Role	Wine Bars
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr Edward Percy Keswick Weatherall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(24 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 July 2016)
Role	Wine Bars
Country of Residence	United Kingdom
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr James David Sherrington
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(32 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 11 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 88-90 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Secretary Name	Mr James David Sherrington
Status	Resigned
Appointed	06 July 2016(32 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 11 January 2021)
Role	Company Director
Correspondence Address	Suite 88-90 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Contact

Website	corneyandbarrow.com
Telephone	020 72652500
Telephone region	London

Location

Registered Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.6m at £1	Corney & Barrow Wine Bars Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,876,100
Gross Profit	£11,005,478
Net Worth	£433,482
Cash	£17,800
Current Liabilities	£2,668,580

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	26 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	26 March

Returns

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

Charges

11 May 2023	Delivered on: 15 May 2023 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: The leasehold property listed in part b of schedule 1 (including but not limited to the lease dated 6 october 2020 of the retail premises at retail unit 3, 10 paternoster square (formerly known as king edward court), london, EC4M 7DX registered at the land registry under title number AGL533008 and the lease dated 6 october 2020 of the retail premises at retail unit 3, 10 paternoster square (formerly known as king edward court), london, EC4M 7DX registered at the land registry under title number AGL533010). For more details please refer to the instrument. Outstanding
12 May 2021	Delivered on: 14 May 2021 Persons entitled: Natwest Markets PLC (As Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: Leases including the lease dated 6 october 2020 of the retail premises at retail unit 3, 10 paternoster square (formerly known as king edward court), london, EC4M 7DX registered at the land registry under title number AGL533008 and the lease dated 6 october 2020 of the retail premises at retail unit 3, 10 paternoster square (formerly known as king edward court), london, EC4M 7DX registered at the land registry under title number AGL533010. For more details please refer to the instrument. Outstanding
8 October 2020	Delivered on: 12 October 2020 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: The leasehold land and buildings known as retail unit 3, 10 paternoster square, london which is registered at the land registry under title number NGL873368. The leasehold land and buildings known as retail unit 4, 10 paternoster square, london, EC4M 7DX which is registered at the land registry under title number NGL873678. For further details of property charged please see the deed. Outstanding
6 July 2016	Delivered on: 11 July 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: The leasehold land and buildings known as unit FC2:s:10, 9 cabot square, london, E14 4EB (title number: EGL565205). For more details, please refer to the instrument. Outstanding
11 October 2012	Delivered on: 25 October 2012 Persons entitled: Network Rail Infrastructure Limited Classification: Rent deposit deed 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: Â£45,000.00 deposited sum and all money from time to time see image for full details. Outstanding
31 August 2011	Delivered on: 2 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 May 1991	Delivered on: 4 June 1991 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: First fixed charge on all goodwill & uncalled capital & all patents patent applications etc (see 395 for full details). Outstanding
6 November 1985	Delivered on: 22 November 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and ssets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding
30 April 2001	Delivered on: 8 May 2001 Satisfied on: 21 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 January 2021	Appointment of Mr David Barry King as a secretary on 11 January 2021 (2 pages)
14 January 2021	Termination of appointment of James David Sherrington as a secretary on 11 January 2021 (1 page)
14 January 2021	Termination of appointment of James David Sherrington as a director on 11 January 2021 (1 page)
14 January 2021	Appointment of Mr David Barry King as a director on 11 January 2021 (2 pages)
12 October 2020	Registration of charge 018205240007, created on 8 October 2020 (39 pages)
24 August 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (12 pages)
23 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 25 March 2018 (22 pages)
1 August 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
27 December 2017	Full accounts made up to 26 March 2017 (23 pages)
29 June 2017	Register inspection address has been changed from 1 Thomas More Street London E1W 1YZ United Kingdom to Suite 88-90 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP (1 page)
29 June 2017	Register inspection address has been changed from 1 Thomas More Street London E1W 1YZ United Kingdom to Suite 88-90 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP (1 page)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Notification of Bowmark Llp as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of Bowmark Llp as a person with significant control on 6 April 2016 (1 page)
16 February 2017	Current accounting period shortened from 30 April 2017 to 26 March 2017 (1 page)
16 February 2017	Current accounting period shortened from 30 April 2017 to 26 March 2017 (1 page)
18 January 2017	Full accounts made up to 30 April 2016 (27 pages)
18 January 2017	Full accounts made up to 30 April 2016 (27 pages)
5 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 (3 pages)
5 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 (3 pages)
23 September 2016	Termination of appointment of Amanda Jane Willmott as a director on 6 July 2016 (1 page)
23 September 2016	Termination of appointment of Amanda Jane Willmott as a director on 6 July 2016 (1 page)
8 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 (3 pages)
8 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 (3 pages)
31 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 July 2016	Memorandum and Articles of Association (9 pages)
20 July 2016	Memorandum and Articles of Association (9 pages)
18 July 2016	Registered office address changed from 1 Thomas More Street London E1W 1YZ to Suite 88-90 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 18 July 2016 (1 page)
18 July 2016	Appointment of Mr James David Sherrington as a secretary on 6 July 2016 (2 pages)
18 July 2016	Termination of appointment of Edward John Willoughby Gardner as a director on 6 July 2016 (1 page)
18 July 2016	Termination of appointment of Christopher Niall Bridgmore Brown as a director on 6 July 2016 (1 page)
18 July 2016	Appointment of Ms Jillian Sarah Maclean as a director on 6 July 2016 (2 pages)
18 July 2016	Appointment of Mr Lloyd Anthony Campbell as a director on 6 July 2016 (2 pages)
18 July 2016	Termination of appointment of Winston Spencer Brian Sanderson as a secretary on 6 July 2016 (1 page)
18 July 2016	Termination of appointment of Paul Stanton Masters as a director on 6 July 2016 (1 page)
18 July 2016	Registered office address changed from 1 Thomas More Street London E1W 1YZ to Suite 88-90 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Paul Stanton Masters as a director on 6 July 2016 (1 page)
18 July 2016	Appointment of Mr Lloyd Anthony Campbell as a director on 6 July 2016 (2 pages)
18 July 2016	Termination of appointment of Edward Percy Keswick Weatherall as a director on 6 July 2016 (1 page)
18 July 2016	Appointment of Mr James David Sherrington as a director on 6 July 2016 (2 pages)
18 July 2016	Appointment of Mr James David Sherrington as a secretary on 6 July 2016 (2 pages)
18 July 2016	Termination of appointment of Edward Percy Keswick Weatherall as a director on 6 July 2016 (1 page)
18 July 2016	Termination of appointment of Christopher Niall Bridgmore Brown as a director on 6 July 2016 (1 page)
18 July 2016	Appointment of Ms Jillian Sarah Maclean as a director on 6 July 2016 (2 pages)
18 July 2016	Termination of appointment of Winston Spencer Brian Sanderson as a secretary on 6 July 2016 (1 page)
18 July 2016	Termination of appointment of Edward John Willoughby Gardner as a director on 6 July 2016 (1 page)
18 July 2016	Appointment of Mr James David Sherrington as a director on 6 July 2016 (2 pages)
11 July 2016	Registration of charge 018205240006, created on 6 July 2016 (39 pages)
11 July 2016	Registration of charge 018205240006, created on 6 July 2016 (39 pages)
7 July 2016	Satisfaction of charge 4 in full (1 page)
7 July 2016	Satisfaction of charge 4 in full (1 page)
28 June 2016	Satisfaction of charge 5 in full (1 page)
28 June 2016	Satisfaction of charge 1 in full (1 page)
28 June 2016	Satisfaction of charge 2 in full (1 page)
28 June 2016	Satisfaction of charge 5 in full (1 page)
28 June 2016	Satisfaction of charge 2 in full (1 page)
28 June 2016	Satisfaction of charge 1 in full (1 page)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,550,000 (6 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,550,000 (6 pages)
9 February 2016	Full accounts made up to 30 April 2015 (22 pages)
9 February 2016	Full accounts made up to 30 April 2015 (22 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 1,550,000 (6 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 1,550,000 (6 pages)
13 February 2015	Full accounts made up to 30 April 2014 (22 pages)
13 February 2015	Full accounts made up to 30 April 2014 (22 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,550,000 (6 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,550,000 (6 pages)
6 February 2014	Full accounts made up to 30 April 2013 (20 pages)
6 February 2014	Full accounts made up to 30 April 2013 (20 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Director's details changed for Mr Edward John Willoughby Gardner on 1 May 2013 (2 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Director's details changed for Mr Edward John Willoughby Gardner on 1 May 2013 (2 pages)
5 July 2013	Director's details changed for Mr Edward John Willoughby Gardner on 1 May 2013 (2 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	Full accounts made up to 30 April 2012 (20 pages)
31 January 2013	Full accounts made up to 30 April 2012 (20 pages)
14 November 2012	Termination of appointment of Simon Ward-Nicholson as a director (1 page)
14 November 2012	Termination of appointment of Simon Ward-Nicholson as a director (1 page)
25 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
16 January 2012	Termination of appointment of Robert Evans as a director (1 page)
16 January 2012	Termination of appointment of Robert Evans as a director (1 page)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 September 2011	Full accounts made up to 30 April 2011 (20 pages)
15 September 2011	Full accounts made up to 30 April 2011 (20 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 Mrs Lucy Knowles on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Mrs Lucy Knowles on 9 September 2011 (2 pages)
5 September 2011	Resolutions RES13 ‐ Company business 26/08/2011 (2 pages)
5 September 2011	Resolutions RES13 ‐ Company business 26/08/2011 (2 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 September 2011	Termination of appointment of Tristram Hillier as a director (1 page)
1 September 2011	Termination of appointment of Tristram Hillier as a director (1 page)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
19 April 2011	Company name changed corney & barrow wine bars LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-13 (2 pages)
19 April 2011	Change of name notice (1 page)
19 April 2011	Company name changed corney & barrow wine bars LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-13 (2 pages)
19 April 2011	Change of name notice (1 page)
1 October 2010	Director's details changed for Mrs Amanda Jane Willmott on 20 September 2010 (2 pages)
1 October 2010	Director's details changed for Mrs Amanda Jane Willmott on 20 September 2010 (2 pages)
30 September 2010	Full accounts made up to 30 April 2010 (19 pages)
30 September 2010	Full accounts made up to 30 April 2010 (19 pages)
2 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (9 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (9 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Director's details changed for Amanda Jane Willmott on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Edward John Willoughby Gardner on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Tristram Hillier on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Edward John Willoughby Gardner on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Edward Gardner on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Robert William Greenham Evans on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Lucy Knowles on 1 October 2009 (2 pages)
15 January 2010	Termination of appointment of David Hardie as a director (1 page)
15 January 2010	Director's details changed for Mrs Lucy Knowles on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Edward John Willoughby Gardner on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Amanda Jane Willmott on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Simon Ward-Nicholson on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Robert William Greenham Evans on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Tristram Hillier on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Amanda Jane Willmott on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Christopher Niall Bridgmore Brown on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Lucy Knowles on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Robert William Greenham Evans on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Christopher Niall Bridgmore Brown on 1 October 2009 (2 pages)
15 January 2010	Termination of appointment of David Hardie as a director (1 page)
15 January 2010	Director's details changed for Mr Paul Stanton Masters on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Edward Gardner on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Paul Stanton Masters on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
15 January 2010	Director's details changed for Mr Simon Ward-Nicholson on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Tristram Hillier on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
15 January 2010	Director's details changed for Mr Paul Stanton Masters on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Christopher Niall Bridgmore Brown on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
15 January 2010	Director's details changed for Mr Simon Ward-Nicholson on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Edward Gardner on 1 October 2009 (2 pages)
10 October 2009	Appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
10 October 2009	Appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
8 October 2009	Full accounts made up to 30 April 2009 (19 pages)
8 October 2009	Full accounts made up to 30 April 2009 (19 pages)
14 July 2009	Return made up to 20/06/09; full list of members (6 pages)
14 July 2009	Return made up to 20/06/09; full list of members (6 pages)
18 June 2009	Director appointed mr edward percy keswick weatherall (1 page)
18 June 2009	Director appointed mr edward percy keswick weatherall (1 page)
1 December 2008	Full accounts made up to 30 April 2008 (19 pages)
1 December 2008	Full accounts made up to 30 April 2008 (19 pages)
4 November 2008	Director appointed mr simon ward-nicholson (1 page)
4 November 2008	Director appointed mr simon ward-nicholson (1 page)
14 July 2008	Return made up to 20/06/08; full list of members (5 pages)
14 July 2008	Return made up to 20/06/08; full list of members (5 pages)
10 July 2008	Director's change of particulars / lucy walsh / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / lucy walsh / 10/07/2008 (1 page)
13 November 2007	Full accounts made up to 30 April 2007 (18 pages)
13 November 2007	Full accounts made up to 30 April 2007 (18 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
16 July 2007	Return made up to 20/06/07; full list of members (3 pages)
16 July 2007	Return made up to 20/06/07; full list of members (3 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
20 October 2006	Full accounts made up to 30 April 2006 (19 pages)
20 October 2006	Full accounts made up to 30 April 2006 (19 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Return made up to 20/06/06; full list of members (3 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Return made up to 20/06/06; full list of members (3 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
29 December 2005	Full accounts made up to 30 April 2005 (19 pages)
29 December 2005	Full accounts made up to 30 April 2005 (19 pages)
4 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 October 2004	Full accounts made up to 30 April 2004 (19 pages)
15 October 2004	Full accounts made up to 30 April 2004 (19 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	Return made up to 20/06/04; full list of members (9 pages)
4 August 2004	Return made up to 20/06/04; full list of members (9 pages)
4 August 2004	New director appointed (2 pages)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
22 December 2003	Full accounts made up to 30 April 2003 (19 pages)
22 December 2003	Full accounts made up to 30 April 2003 (19 pages)
31 October 2003	Return made up to 20/06/03; full list of members (7 pages)
31 October 2003	Return made up to 20/06/03; full list of members (7 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Location of register of members (1 page)
3 September 2003	Location of register of members (1 page)
3 September 2003	Director resigned (1 page)
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)
3 January 2003	Full accounts made up to 30 April 2002 (19 pages)
3 January 2003	Full accounts made up to 30 April 2002 (19 pages)
7 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
12 October 2001	Full accounts made up to 30 April 2001 (16 pages)
12 October 2001	Full accounts made up to 30 April 2001 (16 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
14 August 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
14 August 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
8 May 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Particulars of mortgage/charge (3 pages)
30 October 2000	Full accounts made up to 30 April 2000 (17 pages)
30 October 2000	Full accounts made up to 30 April 2000 (17 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 August 2000	Nc inc already adjusted 15/05/00 (2 pages)
29 August 2000	Nc inc already adjusted 15/05/00 (2 pages)
29 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 August 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 August 2000	Ad 15/05/00--------- Â£ si 1500000@1=1500000 Â£ ic 50000/1550000 (2 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Ad 15/05/00--------- Â£ si 1500000@1=1500000 Â£ ic 50000/1550000 (2 pages)
2 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
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)
13 August 1999	Full accounts made up to 31 January 1999 (16 pages)
13 August 1999	Full accounts made up to 31 January 1999 (16 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
3 August 1999	Return made up to 20/06/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1999	Return made up to 20/06/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1999	Secretary resigned;director resigned (1 page)
26 July 1999	Secretary resigned;director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
20 November 1998	Return made up to 20/06/98; no change of members (6 pages)
20 November 1998	Return made up to 20/06/98; no change of members (6 pages)
8 September 1998	Full accounts made up to 31 January 1998 (16 pages)
8 September 1998	Full accounts made up to 31 January 1998 (16 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	Return made up to 20/06/97; full list of members (10 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Return made up to 20/06/97; full list of members (10 pages)
22 October 1997	Location of register of members (1 page)
22 October 1997	Location of register of members (1 page)
24 September 1997	Full accounts made up to 31 January 1997 (16 pages)
24 September 1997	Full accounts made up to 31 January 1997 (16 pages)
11 August 1996	Full accounts made up to 31 January 1996 (17 pages)
11 August 1996	Full accounts made up to 31 January 1996 (17 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
15 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
31 July 1995	Full accounts made up to 31 January 1995 (16 pages)
31 July 1995	Full accounts made up to 31 January 1995 (16 pages)
5 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
5 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
11 July 1994	Company name changed\certificate issued on 11/07/94 (2 pages)
11 July 1994	Company name changed\certificate issued on 11/07/94 (2 pages)
8 September 1986	Return made up to 20/06/86; full list of members (8 pages)
8 September 1986	Return made up to 20/06/86; full list of members (8 pages)
31 January 1985	Company name changed\certificate issued on 31/01/85 (2 pages)
31 January 1985	Company name changed\certificate issued on 31/01/85 (2 pages)
31 May 1984	Incorporation (15 pages)
31 May 1984	Incorporation (15 pages)

Daisy Bars Limited

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