GILBEY WINE AND FOOD COMPANY LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gilbey Wine And Food Company Limited(the). The company was founded 50 years ago and was given the registration number 01176669. The firm's registered office is in WINDSOR. You can find them at 82-83 High Street, Eton, Windsor, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	GILBEY WINE AND FOOD COMPANY LIMITED(THE)
Company Number	:	01176669
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 1974
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	82-83 High Street, Eton, Windsor, SL4 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
82-83 High Street, Eton, Windsor, SL4 6AF	Director	23 October 2013	Active
The Old Forge, Rectory Road, Great Hasley, England, OX44 7JG	Director	30 June 2003	Active
82-83, High Street, Eton, Windsor, United Kingdom, SL4 6AF	Secretary	09 July 1999	Active
Pheasants Ridge, Hambleden, Henley On Thames, RG9 6SD	Secretary	-	Active
The Old Barn, Driffield, Cirencester, GL7 5PY	Secretary	01 July 1996	Active
82-83 High Street, Eton, Windsor, SL4 6AF	Director	23 October 2013	Active
The Grange, Waltham St Lawrence Nr Twyford, Reading, G10 0JJ	Director	-	Active
Pheasants Ridge, Hambledon, Henley On Thames, RG9 6SD	Director	-	Active
82-83 High Street, Eton, Windsor, SL4 6AF	Director	22 April 2010	Active
Pheasants Ridge, Hambleden, Henley On Thames, RG9 6SD	Director	-	Active
The Grange, Waltham St Lawrence Nr Twyford, Reading, RG10 0JJ	Director	-	Active
360 Waterside, Chesham, HP5 1QT	Director	01 July 1996	Active

People with Significant Control

Mrs Linda Gilbey
Notified on	:	24 June 2022
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	82-83, High Street, Windsor, United Kingdom, SL4 6AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hon Michael Charles Gilbey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1949
Nationality	:	British
Address	:	82-83 High Street, Windsor, SL4 6AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr William John Gilbey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1944
Nationality	:	British
Country of residence	:	England
Address	:	82-83 High Street, High Street, Windsor, England, SL4 6AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GILBEY WINE AND FOOD COMPANY LIMITED(THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement