Gilbey Wine And Food Company Limited(the)
- Company number
- 01176669
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Jul 1974
- Dissolved
- 21 Jul 2026
- Nature of business
- Licenced restaurants
Registered office
Previous names
- M. & W. Gilbey Limited (until 8 Nov 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBEY, Caroline Susan | Director | - | 1 Jul 1996 |
| GILBEY, Michael Christopher, The Hon | Director | - | 1 Jul 1996 |
| GILBEY, Michael Christopher, The Hon | Secretary | - | 1 Jul 1996 |
| GILBEY, Linda, The Hon | Director | - | 1 Jul 1996 |
| GILBEY, William John | Director | - | 1 Jul 1996 |
| SPOONER, Stephen William | Director | 1 Jul 1996 | 30 Jun 1999 |
| MARSDEN, Pauline Anne | Secretary | 1 Jul 1996 | 9 Jul 1999 |
| GILBEY, Caroline Susan | Director | 23 Oct 2013 | 18 Jul 2020 |
| GILBEY, Michael Christopher, Hon | Director | 22 Apr 2010 | 24 Jun 2022 |
| GILBEY, Michael Christopher, The Hon | Secretary | 9 Jul 1999 | 24 Jun 2022 |
| GILBEY, Linda | Director | 23 Oct 2013 | |
| GILBEY, William John | Director | 30 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hon Michael Charles Gilbey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jun 2022 |
| Mrs Linda Gilbey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2022 | |
| Mr William John Gilbey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £77,920 | £30,948 | 45 |
| 30 Jun 2023 | £71,874 | £34,356 | 51 |
| 30 Jun 2022 | £82,992 | £100,400 | 40 |
| 30 Jun 2021 | £36,211 | - | 36 |
| 30 Jun 2020 | £25,678 | £116,356 | 35 |
| 30 Jun 2019 | £62,410 | £2,472 | 27 |
| 30 Jun 2018 | £669 | £32,768 | 25 |
| 30 Jun 2017 | £9,473 | £48,709 | 24 |
| 30 Jun 2016 | £8,033 | £15,266 | - |
| 30 Jun 2015 | £8,565 | £32,808 | - |
| 30 Jun 2014 | - | £46,657 | - |
| 30 Jun 2013 | - | £24,818 | - |
| 30 Jun 2012 | - | £41,364 | - |
| 30 Jun 2011 | £12,563 | £69,054 | - |
| 30 Jun 2010 | -£4,698 | £46,166 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |