Gilbey Wine And Food Company Limited(the)

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General information

Name:

Gilbey Wine And Food Company Ltd(the)

Office Address:

82-83 High Street Eton SL4 6AF Windsor

Number: 01176669

Incorporation date: 1974-07-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gilbey Wine And Food Company Limited(the) has been prospering in the United Kingdom for fifty years. Started with registration number 01176669 in the year 1974, the company is located at 82-83 High Street, Windsor SL4 6AF. This business's registered with SIC code 56101 meaning Licensed restaurants. 2022-06-30 is the last time the company accounts were reported.

According to the data we have, this specific company was built in 1974 and has been led by nine directors, and out of them two (Linda G. and William G.) are still functioning.

Executives who control the firm include: Linda G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Linda G.

Role: Director

Appointed: 23 October 2013

Latest update: 3 April 2024

William G.

Role: Director

Appointed: 30 June 2003

Latest update: 3 April 2024

People with significant control

Linda G.
Notified on 24 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael G.
Notified on 6 April 2016
Ceased on 24 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 28 January 2014
Annual Accounts 31/03/2016
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31/03/2016
Annual Accounts 29/03/2017
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 29/03/2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Annual Accounts 23 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 23 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013
Annual Accounts 30 March 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Resolve-tax And Accounts Ltd

Address:

Suite 6, Bulldog House London Road

Post code:

RG10 9EU

City / Town:

Twyford

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Services (by SIC Code)

  • 56101 : Licensed restaurants
49
Company Age

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