GILBEY WINE AND FOOD COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
GILBEY WINE AND FOOD COMPANY LIMITED(THE)
COMPANY NUMBER
01176669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/07/1974
(50 years and 5 months old)
WEBSITE
gilbeygroup.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/07/1974
08/11/1984
M. & W. GILBEY LIMITED
WINDSOR
SL4 6AF
Telephone: 01753868384
TPS: No
77 The Grove
London
W5 5LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GILBEY WINE AND FOOD COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILBEY WINE AND FOOD COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILBEY WINE AND FOOD COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2003 - Present (21 years and 5 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/10/2013 - Present (11 years and 1 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/1992 - 01/07/1996 (4 years and 2 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/04/1992 - 01/07/1996 (4 years and 2 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 30/04/1992 - Present (32 years and 7 months) Secretary: 09/07/1999 - Present (25 years and 5 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | Michael Christopher Gilbey (902911125) has left the board |
| 01/07/2022 | Michael Christopher Gilbey (919661586) has left the board |
| 29/12/2021 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 29/03/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 03/05/2016 | New Confirmation Statement filed |
| 03/04/2016 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Board Member Michael Gilbey (919661586) Appointed |
| 05/04/2015 | New Accounts filed |
| 05/05/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Board Member Caroline Gilbey (918730577) Appointed |
| 02/05/2014 | New Board Member Linda Gilbey (918730575) Appointed |
| 17/03/2014 | New Accounts filed |
| 02/04/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
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