Corney And Barrow Limited

Company Name	Corney And Barrow Limited
Company Status	Active
Company Number	02296476
Category	Private Limited Company
Incorporation Date	14 September 1988(35 years, 7 months ago)

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 1991(2 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Wine Merchant
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr Oliver Hartley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(14 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Export Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Bryce Gordon Fraser
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 2004(15 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Wine Merchant
Country of Residence	Scotland
Correspondence Address	1 Thomas More Street London E1W 1YZ

Secretary Name	Mr Winston Spencer Brian Sanderson
Nationality	British
Status	Current
Appointed	31 October 2006(18 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Group Accountant
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	Current
Appointed	18 March 2009(20 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr Simon Joseph Duffy
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(27 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	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	19 December 2016(28 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Advisor
Country of Residence	Hong Kong
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	19 December 2016(28 years, 3 months after company formation)
Appointment Duration	7 years, 4 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	19 December 2016(28 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Business Owner
Country of Residence	England
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(32 years, 3 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

Director Name	Robert Charles Kernick
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 05 March 2009)
Role	Wine Merchant
Correspondence Address	79 Canfield Gardens London NW6 3EA

Director Name	Malcolm Brian Johnston Kimmins
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wick Lodge Hoe Benham Newbury Berkshire RG20 8EX

Director Name	Richard Henry Peat
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 16 March 2004)
Role	Wine Merchant
Correspondence Address	Flat 6 30 Brechin Place London SW7 4QA

Director Name	Gabrielle Patricia Shaw
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 1993)
Role	Wine Merchant
Correspondence Address	Flat B 121 Clapham Common North Side London SW4 9BF

Director Name	Mr David Charles Stiff
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 October 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Corringway London W5 3AB

Director Name	James Alexander Brown
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 9 months 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	Mr David Charles Stiff
Nationality	British
Status	Resigned
Appointed	20 June 1991(2 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Corringway London W5 3AB

Director Name	Mr David John McLaren
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(3 years after company formation)
Appointment Duration	25 years, 3 months (resigned 19 December 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr Andrew Charles Ramsay Gordon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 September 2004)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	The Lawns 51 High Street, Wicken Ely Cambridgeshire CB7 5XR

Director Name	Mrs Clare Jacqueline Burke
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(6 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 August 2003)
Role	Wine Trader
Correspondence Address	25 Kilmaine Road London SW6 7JU

Director Name	Mr Paul Stanton Masters
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years, 9 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(12 years, 5 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	01 September 2008(19 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2013)
Role	Wine Merchants
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr Simon William Bridgemore Brown
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(20 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 29 November 2016)
Role	Wine Merchants
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Contact

Website	corney-barrow.co.uk
Telephone	020 30025524
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

2.1m at £1	Corney & Barrow Merchanting Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,542,660
Gross Profit	£13,598,478
Net Worth	£11,423,026
Cash	£7,349,737
Current Liabilities	£12,332,513

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

Charges

10 February 2017	Delivered on: 13 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Cayzer house and rotherwick house, 1 thomas more street, london, E1 9AR registered at hm land registry with title number: egl 225110. Outstanding
10 February 2017	Delivered on: 13 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
24 May 1991	Delivered on: 25 May 1991 Persons entitled: Midland Bank PLC Classification: Supplemental charge Secured details: All moneys due or to become due from the company to the chargee supplemental to a charge dated 1ST december 1989. Particulars: All goodwill and uncalled capital, all patents applications inventions trade marks trade names registered designs copyrights etc, benefits as defined, all fixtures and fittings as defined, sum of money as defined (see doc M395 for full details of defined particulars). Outstanding
30 August 1990	Delivered on: 3 September 1990 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: Ngl 515734 being part of the basement and ground floor of 44/46 cannon street, london EC4. Outstanding
27 July 1990	Delivered on: 7 August 1990 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: Ngl 645202 being part of the basement and ground floor of 45 london wall, london EC2. Outstanding
1 December 1988	Delivered on: 15 December 1988 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: First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

2 November 2023	Group of companies' accounts made up to 30 April 2023 (36 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
4 November 2022	Group of companies' accounts made up to 30 April 2022 (36 pages)
23 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
10 November 2021	Group of companies' accounts made up to 30 April 2021 (36 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 director on 10 December 2020 (1 page)
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 (37 pages)
20 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
1 November 2019	Full accounts made up to 30 April 2019 (28 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 30 April 2018 (27 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
16 November 2017	Full accounts made up to 30 April 2017 (26 pages)
16 November 2017	Full accounts made up to 30 April 2017 (26 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
3 April 2017	Director's details changed for Mr Bernard Chandler Grigsby on 31 March 2017 (2 pages)
3 April 2017	Director's details changed for Mr Bernard Chandler Grigsby on 31 March 2017 (2 pages)
17 February 2017	Director's details changed for Mr Ben Grigsby on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Bernard Candler Grigsby on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Ben Grigsby on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Bernard Candler Grigsby on 17 February 2017 (2 pages)
13 February 2017	Registration of charge 022964760006, created on 10 February 2017 (8 pages)
13 February 2017	Registration of charge 022964760005, created on 10 February 2017 (24 pages)
6 January 2017	Termination of appointment of David John Mclaren as a director on 19 December 2016 (1 page)
6 January 2017	Termination of appointment of David John Mclaren as a director on 19 December 2016 (1 page)
3 January 2017	Full accounts made up to 30 April 2016 (25 pages)
3 January 2017	Full accounts made up to 30 April 2016 (25 pages)
29 December 2016	Appointment of Mr Ben Grigsby as a director on 19 December 2016 (2 pages)
29 December 2016	Appointment of Mr Timothy George Freshwater as a director on 19 December 2016 (2 pages)
29 December 2016	Appointment of Mr Ben Grigsby as a director on 19 December 2016 (2 pages)
29 December 2016	Appointment of Mr Damian Theobald Oliver Sibley as a director on 19 December 2016 (2 pages)
29 December 2016	Appointment of Mr Timothy George Freshwater as a director on 19 December 2016 (2 pages)
29 December 2016	Appointment of Mr Damian Theobald Oliver Sibley as a director on 19 December 2016 (2 pages)
2 December 2016	Termination of appointment of Simon William Bridgemore Brown as a director on 29 November 2016 (1 page)
2 December 2016	Termination of appointment of Simon William Bridgemore Brown as a director on 29 November 2016 (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 2,100,000 (7 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 2,100,000 (7 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)
29 October 2015	Appointment of Mr Simon Joseph Duffy as a director on 19 October 2015 (2 pages)
29 October 2015	Appointment of Mr Simon Joseph Duffy as a director on 19 October 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 2,100,000 (7 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 2,100,000 (7 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 2,100,000 (7 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 2,100,000 (7 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	Termination of appointment of Edward Gardner as a director (1 page)
5 July 2013	Termination of appointment of Edward Gardner as a director (1 page)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
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)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 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)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 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	Director's details changed for Mr Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
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 (8 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 (8 pages)
2 July 2010	Director's details changed for Mr Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 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 Bryce Gordon Fraser on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Bryce Gordon Fraser on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr David John Mclaren 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 Mr David John Mclaren 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 Edward John Willoughby Gardner 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 Bryce Gordon Fraser 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 William Bridgemore Brown on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Simon William Bridgemore Brown on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr David John Mclaren on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Simon William Bridgemore Brown on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Adam De La Falaise Brett Brett-Smith on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Oliver Hartley 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	Director's details changed for Mr Edward John Willoughby Gardner 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 Mr Oliver Hartley on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Oliver Hartley 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	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 Percy Keswick Weatherall 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 Adam De La Falaise Brett Brett-Smith 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 Adam De La Falaise Brett Brett-Smith on 1 October 2009 (2 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	Appointment terminated director robert kernick (1 page)
18 June 2009	Director appointed mr edward percy keswick weatherall (1 page)
18 June 2009	Appointment terminated director robert kernick (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)
19 November 2008	Director appointed mr simon william bridgemore brown (1 page)
19 November 2008	Director appointed mr simon william bridgemore brown (1 page)
5 September 2008	Director appointed mr edward john willoughby gardner (1 page)
5 September 2008	Director appointed mr edward john willoughby gardner (1 page)
11 July 2008	Return made up to 20/06/08; full list of members (5 pages)
11 July 2008	Return made up to 20/06/08; full list of members (5 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
13 November 2007	Full accounts made up to 30 April 2007 (19 pages)
13 November 2007	Full accounts made up to 30 April 2007 (19 pages)
17 July 2007	New secretary appointed (1 page)
17 July 2007	Return made up to 20/06/07; full list of members (3 pages)
17 July 2007	New secretary appointed (1 page)
17 July 2007	Return made up to 20/06/07; full list of members (3 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
20 October 2006	Full accounts made up to 30 April 2006 (20 pages)
20 October 2006	Full accounts made up to 30 April 2006 (20 pages)
23 June 2006	Return made up to 20/06/06; full list of members (3 pages)
23 June 2006	Return made up to 20/06/06; full list of members (3 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)
5 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (3 pages)
5 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (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	Director resigned (1 page)
4 August 2004	Return made up to 20/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
4 August 2004	New director appointed (3 pages)
4 August 2004	Return made up to 20/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
4 August 2004	New director appointed (3 pages)
4 August 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
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)
3 September 2003	Director resigned (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 3TD (1 page)
25 July 2003	Return made up to 20/06/03; full list of members (10 pages)
25 July 2003	Return made up to 20/06/03; full list of members (10 pages)
25 July 2003	Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3TD (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (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)
29 July 2002	Return made up to 20/06/02; full list of members (10 pages)
29 July 2002	Return made up to 20/06/02; full list of members (10 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
12 October 2001	Full accounts made up to 30 April 2001 (17 pages)
12 October 2001	Full accounts made up to 30 April 2001 (17 pages)
9 August 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
9 August 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
30 October 2000	Full accounts made up to 30 April 2000 (18 pages)
30 October 2000	Full accounts made up to 30 April 2000 (18 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	Nc inc already adjusted 15/05/00 (2 pages)
29 August 2000	Resolutions RES ‐ (6 pages)
29 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 2000	Return made up to 20/06/00; full list of members (9 pages)
17 August 2000	Ad 15/05/00--------- Â£ si 2000000@1=2000000 Â£ ic 100000/2100000 (2 pages)
17 August 2000	Return made up to 20/06/00; full list of members (9 pages)
17 August 2000	Ad 15/05/00--------- Â£ si 2000000@1=2000000 Â£ ic 100000/2100000 (2 pages)
1 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 June 2000	Resolutions RES ‐ (2 pages)
1 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)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	Full accounts made up to 31 January 1999 (17 pages)
12 August 1999	Full accounts made up to 31 January 1999 (17 pages)
3 August 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 January 1998 (17 pages)
8 September 1998	Full accounts made up to 31 January 1998 (17 pages)
6 August 1998	Return made up to 20/06/98; no change of members 363(287) ‐ Registered office changed on 06/08/98 (6 pages)
6 August 1998	Return made up to 20/06/98; no change of members 363(287) ‐ Registered office changed on 06/08/98 (6 pages)
24 September 1997	Full accounts made up to 31 January 1997 (17 pages)
24 September 1997	Full accounts made up to 31 January 1997 (17 pages)
8 July 1997	Return made up to 20/06/97; full list of members (8 pages)
8 July 1997	Return made up to 20/06/97; full list of members (8 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	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 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) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1996	New director appointed (2 pages)
31 July 1995	Full accounts made up to 31 January 1995 (17 pages)
31 July 1995	Full accounts made up to 31 January 1995 (17 pages)
5 July 1995	Return made up to 20/06/95; no change of members (6 pages)
5 July 1995	Return made up to 20/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 September 1992	New director appointed (2 pages)
17 September 1992	New director appointed (2 pages)
21 August 1990	Full accounts made up to 31 January 1990 (18 pages)
21 August 1990	Full accounts made up to 31 January 1990 (18 pages)
22 June 1989	Full accounts made up to 31 January 1989 (16 pages)
22 June 1989	Full accounts made up to 31 January 1989 (16 pages)
4 November 1988	New director appointed (4 pages)
4 November 1988	New director appointed (4 pages)
2 November 1988	Company name changed gamedragon LIMITED\certificate issued on 01/11/88 (2 pages)
2 November 1988	Company name changed gamedragon LIMITED\certificate issued on 01/11/88 (2 pages)
25 October 1988	Secretary resigned;new secretary appointed (4 pages)
25 October 1988	Secretary resigned;new secretary appointed (4 pages)
25 October 1988	Director resigned;new director appointed (4 pages)
25 October 1988	Director resigned;new director appointed (4 pages)
24 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1988	Resolutions RES ‐ (4 pages)
24 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 September 1988	Incorporation (9 pages)
14 September 1988	Incorporation (9 pages)

Corney And Barrow Limited

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