Corney & Barrow Merchanting Holdings Limited

Company Name	Corney & Barrow Merchanting Holdings Limited
Company Status	Active
Company Number	03719538
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Previous Name	Mawlaw 426 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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	10 May 2000(1 year, 2 months after company formation)
Appointment Duration	23 years, 12 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(4 years, 6 months after company formation)
Appointment Duration	20 years, 8 months
Role	Export Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Secretary Name	Mr Winston Spencer Brian Sanderson
Nationality	British
Status	Current
Appointed	31 October 2006(7 years, 8 months after company formation)
Appointment Duration	17 years, 6 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	01 October 2009(10 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chairman
Country of Residence	United Kingdom
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(21 years, 9 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	Mr Paul Stanton Masters
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 year, 2 months after company formation)
Appointment Duration	20 years, 7 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 John McLaren
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 year, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr David Charles Stiff
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 year, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Corringway London W5 3AB

Director Name	Richard Henry Peat
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 March 2004)
Role	Winew Merchant
Correspondence Address	Flat 6 30 Brechin Place London SW7 4QA

Director Name	Malcolm Brian Johnston Kimmins
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 year, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 February 2001)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Wick Lodge Hoe Benham Newbury Berkshire RG20 8EX

Director Name	Robert Charles Kernick
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 March 2009)
Role	Wine Merchant
Correspondence Address	79 Canfield Gardens London NW6 3EA

Director Name	Mr Andrew Charles Ramsay Gordon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 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	10 May 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2003)
Role	Wine Trader
Correspondence Address	25 Kilmaine Road London SW6 7JU

Secretary Name	Mr David Charles Stiff
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 year, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Corringway London W5 3AB

Director Name	Mr David Anthony Hardie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 February 2001(1 year, 11 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	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	corneyandbarrow.com
Telephone	020 72652400
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

4.4m at £1	Corney & Barrow Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 1 week from now)

Filing History

26 February 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
16 January 2024	Accounts for a dormant company made up to 30 April 2023 (10 pages)
26 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
17 January 2023	Accounts for a dormant company made up to 30 April 2022 (9 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
11 January 2022	Accounts for a dormant company made up to 30 April 2021 (10 pages)
3 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
11 December 2020	Appointment of Mr Winston Spencer Brian Sanderson as a director on 10 December 2020 (2 pages)
11 December 2020	Termination of appointment of Paul Stanton Masters as a director on 10 December 2020 (1 page)
24 November 2020	Accounts for a dormant company made up to 30 April 2020 (10 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
1 November 2019	Accounts for a dormant company made up to 30 April 2019 (10 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 30 April 2018 (9 pages)
6 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
16 November 2017	Accounts for a dormant company made up to 30 April 2017 (9 pages)
16 November 2017	Accounts for a dormant company made up to 30 April 2017 (9 pages)
31 March 2017	Termination of appointment of David John Mclaren as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of David John Mclaren as a director on 31 March 2017 (1 page)
5 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
5 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
19 October 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
8 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4,350,001 (6 pages)
8 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4,350,001 (6 pages)
14 August 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
14 August 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4,350,001 (6 pages)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4,350,001 (6 pages)
5 August 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
5 August 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
26 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4,350,001 (6 pages)
26 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4,350,001 (6 pages)
20 February 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
20 February 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
27 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
27 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
24 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
30 September 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register inspection address has been changed (1 page)
15 January 2010	Appointment of Mr Edward Percy Keswick Weatherall as a director (2 pages)
15 January 2010	Appointment of Mr Edward Percy Keswick Weatherall as a director (2 pages)
14 January 2010	Director's details changed for Adam De La Falaise Brett Brett-Smith on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
14 January 2010	Director's details changed for David John Mclaren on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
14 January 2010	Termination of appointment of David Hardie as a director (1 page)
14 January 2010	Director's details changed for Oliver Hartley on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Paul Stanton Masters on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Oliver Hartley on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
14 January 2010	Termination of appointment of David Hardie as a director (1 page)
14 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Adam De La Falaise Brett Brett-Smith on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Adam De La Falaise Brett Brett-Smith on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Paul Stanton Masters on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
14 January 2010	Director's details changed for David John Mclaren on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for David John Mclaren on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Oliver Hartley on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Paul Stanton Masters on 1 October 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
6 October 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
20 March 2009	Return made up to 25/02/09; full list of members (5 pages)
20 March 2009	Return made up to 25/02/09; full list of members (5 pages)
19 March 2009	Appointment terminated director robert kernick (1 page)
19 March 2009	Appointment terminated director robert kernick (1 page)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
28 February 2008	Return made up to 25/02/08; full list of members (5 pages)
28 February 2008	Return made up to 25/02/08; 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	Accounts for a dormant company made up to 30 April 2007 (8 pages)
13 November 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Return made up to 25/02/07; full list of members (3 pages)
14 March 2007	Return made up to 25/02/07; full list of members (3 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
19 December 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
19 December 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
28 March 2006	Return made up to 25/02/06; full list of members (3 pages)
28 March 2006	Return made up to 25/02/06; full list of members (3 pages)
29 December 2005	Accounts for a dormant company made up to 30 April 2005 (8 pages)
29 December 2005	Accounts for a dormant company made up to 30 April 2005 (8 pages)
1 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director resigned (3 pages)
1 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director resigned (3 pages)
19 November 2004	Accounts for a dormant company made up to 30 April 2004 (8 pages)
19 November 2004	Accounts for a dormant company made up to 30 April 2004 (8 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
26 February 2004	Return made up to 25/02/04; full list of members (10 pages)
26 February 2004	Return made up to 25/02/04; full list of members (10 pages)
4 February 2004	Accounts for a dormant company made up to 30 April 2003 (8 pages)
4 February 2004	Accounts for a dormant company made up to 30 April 2003 (8 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	Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3TD (1 page)
30 May 2003	Memorandum and Articles of Association (13 pages)
30 May 2003	Ad 30/04/03--------- Â£ si 2250000@1=2250000 Â£ ic 2100001/4350001 (2 pages)
30 May 2003	Â£ nc 2100001/4350001 30/04/03 (1 page)
30 May 2003	Memorandum and Articles of Association (13 pages)
30 May 2003	Ad 30/04/03--------- Â£ si 2250000@1=2250000 Â£ ic 2100001/4350001 (2 pages)
30 May 2003	Â£ nc 2100001/4350001 30/04/03 (1 page)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2003	Amended accounts made up to 30 April 2002 (8 pages)
5 March 2003	Amended accounts made up to 30 April 2002 (8 pages)
1 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2003	Accounts for a dormant company made up to 30 April 2002 (8 pages)
3 January 2003	Accounts for a dormant company made up to 30 April 2002 (8 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
17 October 2001	Accounts for a dormant company made up to 30 April 2001 (7 pages)
17 October 2001	Accounts for a dormant company made up to 30 April 2001 (7 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
29 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	Nc inc already adjusted 15/05/00 (1 page)
29 March 2001	Nc inc already adjusted 15/05/00 (1 page)
7 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
7 February 2001	Statement of affairs (4 pages)
7 February 2001	Ad 15/05/00--------- Â£ si 2100000@1=2100000 Â£ ic 1/2100001 (2 pages)
7 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
7 February 2001	Ad 15/05/00--------- Â£ si 2100000@1=2100000 Â£ ic 1/2100001 (2 pages)
7 February 2001	Statement of affairs (4 pages)
29 December 2000	Accounts for a dormant company made up to 30 April 2000 (7 pages)
29 December 2000	Accounts for a dormant company made up to 30 April 2000 (7 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 20 black friars lane london EC4V 6HD (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 20 black friars lane london EC4V 6HD (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 June 2000	Company name changed mawlaw 426 LIMITED\certificate issued on 16/06/00 (3 pages)
15 June 2000	Company name changed mawlaw 426 LIMITED\certificate issued on 16/06/00 (3 pages)
5 April 2000	Return made up to 25/02/00; full list of members (6 pages)
5 April 2000	Return made up to 25/02/00; full list of members (6 pages)
25 February 1999	Incorporation (21 pages)
25 February 1999	Incorporation (21 pages)

Corney & Barrow Merchanting Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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