GILBEY'S RESTAURANT LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF

Company number 03205836
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address 82-83 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Appointment of The Hon Michael Christopher Gilbey as a director on 30 June 2010. The most likely internet sites of GILBEY'S RESTAURANT LIMITED are www.gilbeysrestaurant.co.uk, and www.gilbey-s-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Gilbey S Restaurant Limited is a Private Limited Company. The company registration number is 03205836. Gilbey S Restaurant Limited has been working since 30 May 1996. The present status of the company is Active. The registered address of Gilbey S Restaurant Limited is 82 83 High Street Eton Windsor Berkshire Sl4 6af. . GILBEY, Michael Christopher, The Hon is a Secretary of the company. GILBEY, Caroline Susan is a Director of the company. GILBEY, Linda is a Director of the company. GILBEY, Michael Christopher, The Hon is a Director of the company. GILBEY, William John, The Hon is a Director of the company. Secretary MARSDEN, Pauline Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PLANKEN-BICHLER, Margaret Anne has been resigned. Director SPOONER, Stephen William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GILBEY, Michael Christopher, The Hon
Appointed Date: 09 July 1999

Director
GILBEY, Caroline Susan
Appointed Date: 23 October 2013
76 years old

Director
GILBEY, Linda
Appointed Date: 23 October 2013
73 years old

Director
GILBEY, Michael Christopher, The Hon
Appointed Date: 30 June 2010
75 years old

Director
GILBEY, William John, The Hon
Appointed Date: 30 June 2003
81 years old

Resigned Directors

Secretary
MARSDEN, Pauline Anne
Resigned: 09 July 1999
Appointed Date: 24 June 1996

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 June 1996
Appointed Date: 30 May 1996

Director
PLANKEN-BICHLER, Margaret Anne
Resigned: 30 June 2003
Appointed Date: 27 May 1999
77 years old

Director
SPOONER, Stephen William
Resigned: 27 May 1999
Appointed Date: 24 June 1996
59 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 June 1996
Appointed Date: 30 May 1996

GILBEY'S RESTAURANT LIMITED Events

10 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Appointment of The Hon Michael Christopher Gilbey as a director on 30 June 2010
04 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

03 Jun 2015
Secretary's details changed for The Hon Michael Christopher Gilbey on 15 December 2014
...
... and 51 more events
30 Jun 1996
Director resigned
30 Jun 1996
New director appointed
30 Jun 1996
New secretary appointed
30 Jun 1996
Registered office changed on 30/06/96 from: 43 lawrence road hove east sussex BN3 4QE
30 May 1996
Incorporation