GILBEY WINE AND FOOD COMPANY LIMITED(THE) - WINDSOR
| Company Profile | Company Filings |
Overview
GILBEY WINE AND FOOD COMPANY LIMITED(THE) is a Private Limited Company from WINDSOR and has the status: Active.
GILBEY WINE AND FOOD COMPANY LIMITED(THE) was incorporated 49 years ago on 09/07/1974 and has the registered number: 01176669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GILBEY WINE AND FOOD COMPANY LIMITED(THE) was incorporated 49 years ago on 09/07/1974 and has the registered number: 01176669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GILBEY WINE AND FOOD COMPANY LIMITED(THE) - WINDSOR
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
82-83 HIGH STREET
WINDSOR
SL4 6AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE HON WILLIAM JOHN GILBEY | Feb 1944 | British | Director | 2003-06-30 | CURRENT |
| MRS LINDA GILBEY | Oct 1952 | British | Director | 2013-10-23 | CURRENT |
| THE HON MICHAEL CHRISTOPHER GILBEY | Dec 1949 | British | Director | 2010-04-22 UNTIL 2022-06-24 | RESIGNED |
| THE HON LINDA GILBEY | Oct 1952 | British | Director | RESIGNED | |
| CAROLINE SUSAN GILBEY | Jun 1949 | British | Director | RESIGNED | |
| MRS CAROLINE GILBEY | Jun 1946 | British | Director | 2013-10-23 UNTIL 2020-07-18 | RESIGNED |
| MRS PAULINE ANNE MARSDEN | British | Secretary | 1996-07-01 UNTIL 1999-07-09 | RESIGNED | |
| THE HON MICHAEL CHRISTOPHER GILBEY | Dec 1949 | British | Secretary | RESIGNED | |
| THE HON MICHAEL CHRISTOPHER GILBEY | Dec 1949 | British | Secretary | 1999-07-09 UNTIL 2022-06-24 | RESIGNED |
| THE HON MICHAEL CHRISTOPHER GILBEY | Dec 1949 | British | Director | RESIGNED | |
| WILLIAM JOHN GILBEY | Feb 1944 | British | Director | RESIGNED | |
| STEPHEN WILLIAM SPOONER | Aug 1966 | British | Director | 1996-07-01 UNTIL 1999-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Linda Gilbey | 2022-06-24 | 10/1952 | Windsor |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Hon Michael Charles Gilbey | 2016-04-06 - 2022-06-24 | 12/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr William John Gilbey | 2016-04-06 | 2/1944 | Windsor |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GILBEY WINE AND FOOD COMPANY LIMITED(THE) | 2024-03-29 | 30-06-2023 | £34,356 Cash £71,874 equity |
| GILBEY WINE AND FOOD COMPANY LIMITED(THE) | 2022-10-16 | 30-06-2022 | £100,400 Cash £82,992 equity |
| Gilbey Wine and Food Company Limited(The) - Period Ending 2021-06-30 | 2021-12-23 | 30-06-2021 | £36,211 equity |
| The Gilbey Wine and Food Company Ltd | 2021-06-23 | 30-06-2020 | £116,356 Cash |
| The Gilbey Wine and Food Company Ltd | 2020-03-31 | 30-06-2019 | £2,472 Cash |
| The Gilbey Wine and Food Company Ltd | 2019-03-26 | 30-06-2018 | £32,768 Cash |
| The Gilbey Wine and Food Company Ltd | 2018-03-29 | 30-06-2017 | £48,709 Cash |
| The Gilbey Wine and Food Company Ltd | 2017-03-31 | 30-06-2016 | £15,266 Cash £8,033 equity |
| The Gilbey Wine and Food Company Ltd | 2016-04-01 | 30-06-2015 | £32,808 Cash £8,565 equity |
| Gilbey Wine and Food Company Limited - Limited company - abbreviated - 11.0.0 | 2015-03-31 | 30-06-2014 | £46,657 Cash £1,124 equity |