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GILBEYS LIMITED
25 Floor 6,
Farringdon Street,
London,
EC4A 4AB
-
Company is dissolved
- Age: 130 Year(s)
- Directors: 4
- Company No: 00039038
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GILBEYS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GILBEYS LIMITED
Private limited with Share Capital
Company is dissolved
13 June 1893
46342 Wholesale of wine, beer, spirits and other alcoholic beverages - Wholesale of wine, beer, spirits and other alcoholic beverages
Available to 24 Mar 2010. Next accounts due by 31 Mar 2011
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Mark Smith | Director | ||
| Mr Paul Derek Tunnacliffe | Director | ||
| Mr Charles Dawson Coase | Director | ||
| Mr John James Nicholls | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
32
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Alliance Assurance Company Ltd. | SATISFIED | |||
| Charge For Further Securing ?400,000debenture Stock Secured By A Trust Deeddated 26th January 1951. | Baring Brothers & Co. Ltd. | SATISFIED | ||
| Mortgage For Further Securing ?1,000,000 Debenture Stock Secured By A Trust Deed D/d 25/7/1900 And Deeds Supplemental Thereto. | Alliance Assurance Co. Ltd. | SATISFIED | ||
| Charge For Further Securing ?400,000 Debenture Stock Secured By A Trust Deed Dated 26/07/1951. | Baring Bros. + Co. Ltd. | SATISFIED | ||
| Deed Of Assignment Being Or Further Security For Securing ?1,000,000 Debenture Stock Secured By A Trust Deed Dated 25thjuly 1900 Andddeeds Supplemental Thereto. | Alliance Assurance Company Ltd. | SATISFIED | ||
| Mortgage For Securing ?400,000 Debenture Stock Secured By Trust Deed Dated 26.1.51. (Registeredpursuant To An Orderof Court Dated 8.8.52) | Baring Brothers & Co Ltd | SATISFIED | ||
| Mortgage For Securing ?1,000,000 Debenture Stock Secured By A Trust Deed Dated 25.7.1900 (Registered Pursuant To An Order Of Court Dated 8.8.52) | Alliance Assurance Company Ltd | SATISFIED | ||
| Disposition Which Was Presented For Reg. In Register Of Sasines On The 21/01/1951. | Baring Bros Co Ltd | SATISFIED | ||
| Deed Of Appointment Of New Trustee For Securing ?1,000,000 Debenture Stock Secured By A Trust Deed Dated 25 July 1900 A Deeds Supplemental Thereto | Alliance Assurance & Co Ltd | SATISFIED | ||
| Assignment | Barclays Bank PLC | SATISFIED | ||
| Assignment Supplt. To Trust Deed Of 25 July 1900 | Urnham | SATISFIED | ||
| Assignment Supplt. To Trust Deed Of 25 July 1900 | Rt. Hon. William H. Baron Desborough Rt. H | SATISFIED | ||
| Assignment Supplt. To Trust Deed Of 25 July 1900 | On. Harry L.w. Viscount B | SATISFIED | ||
| Dispos. By Surviving Trustee In Favour Of Himself + New Trustee Supplemental. | Rt. Hon. William H. Baron Desborough Viscount Burnham Rt. Hon. Harry L.w. | SATISFIED | ||
| Appointment Of New Trustee Suppl. To Trust Deed D/d 25/07/1900. | Viscount Burnham Rt Hon Harry L.w. Rt. Hon. William H. Baron Desborough | SATISFIED | ||
| Assignment Supplemental To Trust Deed Dated 25 July 1900 | Ry L.w. | SATISFIED | ||
| Assignment Supplemental To Trust Deed Dated 25 July 1900 | Rt Hon William H Baron Desborough Visco | SATISFIED | ||
| Assignment Supplemental To Trust Deed Dated 25 July 1900 | Unt Burnham Rt Hon Har | SATISFIED | ||
| Assignment (Supplt. To Trust Deed Dated25th July 1900. | Unt Burnham. | SATISFIED | ||
| Assignment (Supplt. To Trust Deed Dated25th July 1900. | Marquis Of Lincolnshire K.g. Visco | SATISFIED | ||
| Trust Deed (Supplt. To Trust Deed Dated25th July 1900. | Is Of Lincolnshire K.g. | SATISFIED | ||
| Trust Deed (Supplt. To Trust Deed Dated25th July 1900. | Viscount Burnham. Marqu | SATISFIED | ||
| Trust Deed (Suppl. To Trust Deed Dated 25/07/1900. | Is Of Lincolnshire | SATISFIED | ||
| Trust Deed (Suppl. To Trust Deed Dated 25/07/1900. | Rt. Hon. Viscount Burnham Marqu | SATISFIED | ||
| Conveyance Suppl.to Trust Deed Dated 25/07/1900. | Baron Burnham Marquis Lincolnshire | SATISFIED | ||
| Conveyance Suppl. To Trust Deed Dated 25th July 1900 Securing ?1,000,000 Deb Stock | Viscount Burnham Marquis Of Lincolnshire | SATISFIED | ||
| Disposition Suppl. To Trust Deed Of 25/07/1900.securing ?100.000 Deb. Stock Regd Pursuant To An Order Of High Court (Kings Bch Div) D/d 20/06/1922. | Is Of Lincolnshire | SATISFIED | ||
| Disposition Suppl. To Trust Deed Of 25/07/1900.securing ?100.000 Deb. Stock Regd Pursuant To An Order Of High Court (Kings Bch Div) D/d 20/06/1922. | Viscount Burnham Marqu | SATISFIED | ||
| Dispostion Suppl. To Trust Deed Of 25/07/1900 - Reg,pursuant To An O/c King\s Bch Dev. D/d 12/07/1921. | Burnham | SATISFIED | ||
| Dispostion Suppl. To Trust Deed Of 25/07/1900 - Reg,pursuant To An O/c King\s Bch Dev. D/d 12/07/1921. | Marquis Lincolnshire Baron | SATISFIED | ||
| Appt Of New Trustee Supplemental To Trust Deed Dated 25.7.1900 | Is Lincolnshire | SATISFIED | ||
| Appt Of New Trustee Supplemental To Trust Deed Dated 25.7.1900 | Baron Burnham Marqu | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £320,238,000.00 | £320,302,000.00 | £320,378,000.00 | £320,470,000.00 | £320,522,000.00 |
| Total Current Liabilities | £9,000.00 | £9,000.00 | £9,000.00 | £0.00 | £0.00 |
| Total Current Assets | £319,705,000.00 | £319,769,000.00 | £319,845,000.00 | £319,928,000.00 | £319,980,000.00 |