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Summary

Contact details

Officers13

Finance3

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

GILBEY WINE AND FOOD COMPANY LIMITED(THE)

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jul 1974 (50 years ago)

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Summary

NameGILBEY WINE AND FOOD COMPANY LIMITED(THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01176669
Incorporation Date09 Jul 1974 (50 years ago) / 20 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWINDSOR, 82-83 HIGH STREET, ETON, SL4 6AF

Officers

individual

IndividualUnited Kingdom

Mr William John Gilbey

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Linda Gilbey

Person with significant control


Appointed on24 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gilbey, Linda

Director


Appointed on23 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Gilbey, William John

Director


Appointed on30 Jun 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gilbey, Michael Christopher, The Hon

Secretary


Appointed on09 Jul 1999

Resigned on01 Jul 1996

individual

IndividualUnited Kingdom

Marsden, Pauline Anne

Secretary


Appointed on01 Jul 1996

Resigned on09 Jul 1999

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Financial reports

YearFixed assetsTotal equityOther
202268,556 GBP
(~$84,476)
82,992 GBP
(~$102,264)
View full report
202181,213 GBP
(~$111,690)
36,211 GBP
(~$49,800)
View full report
2020100,514 GBP
(~$128,892)
-View full report

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Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with updatesCS01View
14 Oct 2022Accounts with accounts type total exemption fullAAView
29 Jun 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is GILBEY WINE AND FOOD COMPANY LIMITED(THE)'s headquarters?

GILBEY WINE AND FOOD COMPANY LIMITED(THE)'s headquarters is located at WINDSOR, 82-83 HIGH STREET, ETON, SL4 6AF

What is GILBEY WINE AND FOOD COMPANY LIMITED(THE)'s industry?

GILBEY WINE AND FOOD COMPANY LIMITED(THE) is in the industry of Restaurants and mobile food service activities

What year was GILBEY WINE AND FOOD COMPANY LIMITED(THE) started?

GILBEY WINE AND FOOD COMPANY LIMITED(THE) was started in 1974

Sources: Companies House