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W. & A. GILBEY LIMITED

Learn more about W. & A. GILBEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ

W. & A. GILBEY LIMITED on the map

Company type: Private Limited Company
Company number: 00596121
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 11010 - Distilling, rectifying and blending of spirits
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11060 - Manufacture of malt
Company W. & A. GILBEY LIMITED is a Private Limited Company, registration number 00596121, established in United Kingdom on the 30. December 1957. The company is now active. The company has been in business for 58 years and 11 months. The company is based on LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ. Business of the company W. & A. GILBEY LIMITED by SIC and NACE code are "11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters", "11010 - Distilling, rectifying and blending of spirits", "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages", "11060 - Manufacture of malt". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MRS ANIKO MAHLER" from the 2015.11.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company W. & A. GILBEY LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY
Form type: TM01
Date: 2015.11.16
£2.95
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 2
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.26
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
Form type: AP01
Date: 2014.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.07.21
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SECTION 519
Form type: MISC
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.23
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.12
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
Child documents:
Document type: ANNOTATION
Date: 2012.08.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
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APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
Form type: TM02
Date: 2012.02.29
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
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DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE
Form type: AP01
Date: 2011.04.18
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.04.18
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DIRECTOR APPOINTED NANDOR MAKOS
Form type: AP01
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.03.02
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2010.12.01
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SOLVENCY STATEMENT DATED 22/11/10
Form type: CAP-SS
Date: 2010.11.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.25
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25/11/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.11.25
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REDUCE ISSUED CAPITAL 22/11/2010
Form type: RES06
Date: 2010.11.25
Child documents:
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES01
Document description: ALTER ARTICLES 22/11/2010
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 22/11/2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.11.01
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.05
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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DIRECTOR APPOINTED ADELE ANN ABIGAIL
Form type: 288a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.06

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANIKO MAHLER (current)
Director, HEAD OF STATUTORY COMPLIANCE, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2008.01.07
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Secretary, 2000.11.10 - 2002.03.15
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
MICHAEL STANLEY LEATHES (resigned)
Secretary, 1993.03.01 - 1995.07.01
DUNKELD HOUSE 7 SOUTH DRIVE , WOKINGHAM
RG11 2DH, BERKSHIRE
VALERIE ANN LYNCH (resigned)
Secretary, 1996.05.28 - 1998.05.05
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 3JJ
JOHN JAMES NICHOLLS (resigned)
Secretary, 2002.03.15 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MARK DAVID PETERS (resigned)
Secretary, 1999.07.01 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
MARTINE ALICE PETETIN (resigned)
Secretary, 1995.07.01 - 1996.05.28
60 MINFORD GARDENS , LONDON
W14 0AP
CHRISTOPHER JON TAYLOR (resigned)
Secretary, 1998.05.05 - 1999.07.01
24 CRANMER AVENUE EALING , LONDON
W13 9SH
ADELE ANN ABIGAIL (resigned)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
PHILLIP KEAGUE BENTLEY (resigned)
Director, 1999.07.01 - 2000.10.31
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
PAVITER SINGH BINNING (resigned)
Director, COMPANY DIRECTOR, 2000.12.15 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 2000.11.10 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
JOHN JAMES CORBETT (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2000.11.10
18 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HX
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.28 - 2010.11.22
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JOHN QUINTIN DADD (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1993.09.30
FLAT 8 9A PORTLAND PLACE , LONDON
W1B 1PR
MICHAEL GARWOOD DELAHOOKE (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1996.01.01
CLAYPITTS BARDFIELD ROAD THAXTED , DUNMOW
CM6 2LW, ESSEX
CHESTER JOSEPH EVANS (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1995.09.01
2 WALTON PLACE KNIGHTSBRIDGE , LONDON
SW3 1RH
MICHAEL CHRISTOPHER FLYNN (resigned)
Director, ACCOUNTANT, 2005.04.07 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
JOSE ALBERTO IBEAS FRANCO (resigned)
Director, 2011.12.16 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
IAN ANTHONY HOCKNEY (resigned)
Director, ACCOUNTANT, 2014.10.01 - 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JILL KYNE (resigned)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (resigned)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
NANDOR MAKOS (resigned)
Director, STATUTORY COMPLIANCE DIRECTOR, 2011.03.24 - 2014.08.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
NANDOR MAKOS (resigned)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.07.27 - 2010.11.22
37 HALASTOFOLYAS , SUKORO
8096
HUNGARY
CHRISTOPHER RICHARD ROFF MARSH (resigned)
Director, ACCOUNTANT, 2006.02.17 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
SALLY CATHERINE MOORE (resigned)
Director, COMPANY DIRECTOR, 2007.06.28 - 2010.11.22
BROOKMEAD HOUSE THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
ROGER HUGH MYDDELTON (resigned)
Director, SOLICITOR, 2000.11.10 - 2003.03.31
21 LAWFORD ROAD , LONDON
NW5 2LH

Companies near to W. & A. GILBEY ltd.

Information about the Private Limited Company W. & A. GILBEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data