GILBEY WINE AND FOOD COMPANY LIMITED(THE)
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF

Company number 01176669
Status Active
Incorporation Date 9 July 1974
Company Type Private Limited Company
Address 82-83 HIGH STREET, ETON, WINDSOR, SL4 6AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100 . The most likely internet sites of GILBEY WINE AND FOOD COMPANY LIMITED(THE) are www.gilbeywineandfoodcompany.co.uk, and www.gilbey-wine-and-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Gilbey Wine and Food Company Limited The is a Private Limited Company. The company registration number is 01176669. Gilbey Wine and Food Company Limited The has been working since 09 July 1974. The present status of the company is Active. The registered address of Gilbey Wine and Food Company Limited The is 82 83 High Street Eton Windsor Sl4 6af. . GILBEY, Michael Christopher, The Hon is a Secretary of the company. GILBEY, Caroline 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 GILBEY, Michael Christopher, The Hon has been resigned. Secretary MARSDEN, Pauline Anne has been resigned. Director GILBEY, Caroline Susan has been resigned. Director GILBEY, Linda, The Hon has been resigned. Director GILBEY, Michael Christopher, The Hon has been resigned. Director GILBEY, William John has been resigned. Director SPOONER, Stephen William 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
Appointed Date: 23 October 2013
79 years old
Director
GILBEY, Linda
Appointed Date: 23 October 2013
73 years old
Director
GILBEY, Michael Christopher, The Hon
Appointed Date: 22 April 2010
75 years old
Director
GILBEY, William John, The Hon
Appointed Date: 30 June 2003
81 years old

Resigned Directors

Secretary
GILBEY, Michael Christopher, The Hon
Resigned: 01 July 1996
Secretary
MARSDEN, Pauline Anne
Resigned: 09 July 1999
Appointed Date: 01 July 1996
Director
GILBEY, Caroline Susan
Resigned: 01 July 1996
76 years old
Director
GILBEY, Linda, The Hon
Resigned: 01 July 1996
73 years old
Director
GILBEY, Michael Christopher, The Hon
Resigned: 01 July 1996
75 years old
Director
GILBEY, William John
Resigned: 01 July 1996
81 years old
Director
SPOONER, Stephen William
Resigned: 30 June 1999
Appointed Date: 01 July 1996
59 years old

GILBEY WINE AND FOOD COMPANY LIMITED(THE) Events

28 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
09 Apr 2015
Appointment of Hon Michael Gilbey as a director on 22 April 2010
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
21 Apr 1989
Full accounts made up to 30 June 1987
26 Jan 1988
Return made up to 31/12/87; full list of members
18 Nov 1986
Full accounts made up to 30 June 1986
20 Oct 1986
Return made up to 15/10/86; full list of members
12 Dec 1974
Memorandum and Articles of Association

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