W. & A. GILBEY LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7HQ

Company number 00596121
Status Active
Incorporation Date 30 December 1957
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 11060 - Manufacture of malt, 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Termination of appointment of Victoria Cooper as a secretary on 23 March 2017; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of W. & A. GILBEY LIMITED are www.wagilbey.co.uk, and www.w-a-gilbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Gilbey Limited is a Private Limited Company. The company registration number is 00596121. W A Gilbey Limited has been working since 30 December 1957. The present status of the company is Active. The registered address of W A Gilbey Limited is Lakeside Drive Park Royal London Nw10 7hq. . MATTHEWS, Claire Elizabeth is a Secretary of the company. HARLOCK, David Frederick is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary COOPER, Victoria has been resigned. Secretary LEATHES, Michael Stanley has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary PETERS, Mark David has been resigned. Secretary PETETIN, Martine Alice has been resigned. Secretary TAYLOR, Christopher Jon has been resigned. Director ABIGAIL, Adele Ann has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BINNING, Paviter Singh has been resigned. Director BOLTON, Stephen John has been resigned. Director BUNN, Susanne Margaret has been resigned. Director COASE, Charles Dawson has been resigned. Director CORBETT, John James has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director DADD, John Quintin has been resigned. Director DELAHOOKE, Michael Garwood has been resigned. Director EVANS, Chester Joseph has been resigned. Director FLYNN, Michael Christopher has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director HEGINBOTTOM, David has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director KYNE, Jill has been resigned. Director LESTER, Matthew John has been resigned. Director MAKOS, Nandor has been resigned. Director MAKOS, Nandor has been resigned. Director MARSH, Christopher Richard Roff has been resigned. Director MOORE, Sally Catherine has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director RADCLIFF, Philip John has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director RICKARD, David Burke has been resigned. Director ROSE, Nicholas Charles has been resigned. Director SANDHAM, Christopher John has been resigned. Director SMITH, Andrew Mark has been resigned. Director SMITH, Andrew Mark has been resigned. Director SOMERS, Paul Robert has been resigned. Director SOUTHERN, Jonathan Alexander has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. Director WILLIAMS, Gareth has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
MAHLER, Aniko
Appointed Date: 05 November 2015
49 years old
Director
NICHOLLS, John James
Appointed Date: 24 March 2011
63 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 15 March 2002
Appointed Date: 10 November 2000
Secretary
COOPER, Victoria
Resigned: 23 March 2017
Appointed Date: 05 November 2015
Secretary
LEATHES, Michael Stanley
Resigned: 01 July 1995
Secretary
LYNCH, Valerie Ann
Resigned: 05 May 1998
Appointed Date: 28 May 1996
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 15 March 2002
Secretary
PETERS, Mark David
Resigned: 10 November 2000
Appointed Date: 01 July 1999
Secretary
PETETIN, Martine Alice
Resigned: 28 May 1996
Appointed Date: 01 July 1995
Secretary
TAYLOR, Christopher Jon
Resigned: 01 July 1999
Appointed Date: 05 May 1998
Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 years old
Director
BENTLEY, Phillip Keague
Resigned: 31 October 2000
Appointed Date: 01 July 1999
66 years old
Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 15 December 2000
65 years old
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
BUNN, Susanne Margaret
Resigned: 04 January 2008
Appointed Date: 10 November 2000
66 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 07 April 2005
65 years old
Director
CORBETT, John James
Resigned: 10 November 2000
Appointed Date: 01 January 1996
79 years old
Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 24 March 2011
67 years old
Director
CRICKMORE, Gavin Paul
Resigned: 22 November 2010
Appointed Date: 28 June 2007
67 years old
Director
DADD, John Quintin
Resigned: 30 September 1993
82 years old
Director
DELAHOOKE, Michael Garwood
Resigned: 01 January 1996
90 years old
Director
EVANS, Chester Joseph
Resigned: 01 September 1995
78 years old
Director
FLYNN, Michael Christopher
Resigned: 15 June 2008
Appointed Date: 07 April 2005
68 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 24 March 2011
55 years old
Director
HOCKNEY, Ian Anthony
Resigned: 05 November 2015
Appointed Date: 01 October 2014
50 years old
Director
KYNE, Jill
Resigned: 29 June 2009
Appointed Date: 28 June 2007
61 years old
Director
LESTER, Matthew John
Resigned: 31 August 2006
Appointed Date: 07 April 2005
62 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 24 March 2011
61 years old
Director
MAKOS, Nandor
Resigned: 22 November 2010
Appointed Date: 27 July 2006
61 years old
Director
MARSH, Christopher Richard Roff
Resigned: 30 September 2007
Appointed Date: 17 February 2006
57 years old
Director
MOORE, Sally Catherine
Resigned: 22 November 2010
Appointed Date: 28 June 2007
60 years old
Director
MYDDELTON, Roger Hugh
Resigned: 31 March 2003
Appointed Date: 10 November 2000
83 years old
Director
RADCLIFF, Philip John
Resigned: 18 December 2000
Appointed Date: 29 June 1999
76 years old
Director
RAJAGOPAL, Ravi
Resigned: 07 April 2005
Appointed Date: 03 October 2003
70 years old
Director
RICKARD, David Burke
Resigned: 15 November 1996
Appointed Date: 01 September 1995
78 years old
Director
ROSE, Nicholas Charles
Resigned: 01 July 1999
Appointed Date: 15 November 1996
68 years old
Director
SANDHAM, Christopher John
Resigned: 25 October 1996
Appointed Date: 30 September 1993
68 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 29 June 2009
60 years old
Director
SMITH, Andrew Mark
Resigned: 29 June 2009
Appointed Date: 29 June 2009
60 years old
Director
SOMERS, Paul Robert
Resigned: 29 June 1999
Appointed Date: 01 February 1999
72 years old
Director
SOUTHERN, Jonathan Alexander
Resigned: 31 January 2006
Appointed Date: 15 December 2000
81 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 07 January 2008
63 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 18 April 2003
Appointed Date: 01 May 2002
62 years old
Director
WILLIAMS, Gareth
Resigned: 01 February 1999
Appointed Date: 25 October 1996
72 years old

Persons With Significant Control

Diageo Great Britain Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

W. & A. GILBEY LIMITED Events

23 Mar 2017
Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
...
... and 187 more events
10 Oct 1986
Director resigned
06 Jun 1986
Liquidation - compulsory
29 May 1986
Liquidation - compulsory
30 Dec 1957
Certificate of incorporation
30 Dec 1957
Incorporation

W. & A. GILBEY LIMITED Charges

25 July 1967
Trust deed
Delivered: 26 July 1967
Status: Satisfied on 9 December 1991
Persons entitled: Alliance Assurance Company LTD
Description: By way of floating charge see doc 51 for details…

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