GILBEY WINE AND FOOD COMPANY LIMITED(THE)

GILBEY WINE AND FOOD COMPANY LIMITED(THE) is an active private limited company, incorporated on 9 July 1974. The nature of the business is Licensed restaurants. The company's registered office is on High Street, Windsor. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GILBEY WINE AND FOOD COMPANY LIMITED(THE) has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	82-83 HIGH STREET
Address Line 2	ETON
Post Town	WINDSOR
Postcode	SL4 6AF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

GILBEY WINE AND FOOD COMPANY LIMITED(THE)

Directors

(The company's officers)

MRS LINDA GILBEY

(~71 year old British national)

82-83 HIGH STREET, ETON, WINDSOR, SL4 6AF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2013

THE HON WILLIAM JOHN GILBEY

(~80 year old British national)

THE OLD FORGE RECTORY ROAD, GREAT HASLEY, OXFORDSHIRE, OX44 7JG, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 30/06/2003

Shareholders

(Persons of Significant Control)

Mr William John Gilbey

(~80 year old British national)

82-83 High Street, High Street, Eton, Windsor, SL4 6AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Linda Gilbey

(~71 year old British national)

82-83, High Street, Eton, Windsor, SL4 6AF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/06/2022

Connections

(Shared officers)

GILBEY'S RESTAURANT LIMITED

MRS LINDA GILBEY
THE HON WILLIAM JOHN GILBEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)