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Formed in 1999, SPIRIT GROUP RETAIL LIMITED has 1 directors . The longest serving directors have been in place for 3 years , however the shortest director appointment lasted for 1 months .
The company is currently based at Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT.
Formed in 1999, SPIRIT GROUP RETAIL LIMITED has 1 directors . The longest serving directors have been in place for 3 years , however the shortest director appointment lasted for 1 months .
The company is currently based at Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT.
Address
Effective From
Effective To
Address
Westgate Brewery Bury St Edmunds Suffolk IP33 1QT
Date From
07/03/2016
Date To
Current
Address
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Date From
07/03/2016
Date To
07/03/2016
Address
Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF
Date From
01/07/2011
Date To
07/03/2016
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£2.49)
Number
Status
fully-satisfied
Created
07/09/1999
Resolved
n/a
Type
Fourth supplemental trust deed
Parties
Royal Exchange Trust Company Limited
Number
Status
fully-satisfied
Created
07/09/1999
Resolved
n/a
Type
Third supplemental trust deed
Parties
The Law Debenture Trust Corporation PLC
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
Security agreement
Parties
The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
Security agreement
Parties
The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
A standard security which was presented for registration in scotland on 6 january 2004 and
Parties
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
A standard security which was presented for registration in scotland on 7 january 2004 and
Parties
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
A standard security which was presented for registration in scotland on 7 january 2004 and
Parties
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
A standard security which was presented for registration in scotland on 7 january 2004 and
Parties
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
A standard security which was presented for registration in scotland on 7 january 2004 and
Parties
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
A standard security which was presented for registration in scotland on 7 january 2004 and
Parties
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
A standard security which was presented for registration in scotland on 7 january 2004 and
Parties
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
A standard security which was presented for registration in scotland on 6 january 2004 and
Parties
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
A standard security which was presented for registration in scotland on 6 january 2004 and
Parties
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
A standard security which was presented for registration in scotland on 6 january 2004 and
Parties
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
A standard security which was presented for registration in scotland on 6 january 2004 and
Parties
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
A standard security which was presented for registration in scotland on 6 january 2004 and
Parties
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Number
Status
fully-satisfied
Created
15/12/2003
Resolved
n/a
Type
A standard security which was presented for registration in scotland on 6 january 2004 and
Parties
The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Number
Status
outstanding
Created
25/11/2004
Resolved
n/a
Type
Borrower group deed of charge
Parties
Deutsche Trustee Company Limited (As Trustee for the Borrower Secured Parties)
Number
Status
outstanding
Created
09/08/2005
Resolved
n/a
Type
Supplemental deed of charge
Parties
Deutsche Trustee Company Limited (As Trustee for the Borrower Secured Parties)
Number
Status
outstanding
Created
21/03/2006
Resolved
n/a
Type
Supplemental deed of charge
Parties
Deutsche Trustee Company Limited as Agent and Trustee for the Borrower Secured Parties
Number
Status
outstanding
Created
07/07/2006
Resolved
n/a
Type
Amendment and restatement deed
Parties
Deutsche Truste Company Limited in Its Capacity as the "Issuer Security Trustee" and "Borrowergroup Security Trustee"
Document Type
Submission Date
Description
Buy Document
(£2.49)
Type
Confirmation Statement
Date
04/07/2018
Description
Confirmation statement made on 04/07/2018 with updates
Type
Officers
Date
31/01/2018
Description
Termination of appointment of Kirk Dyson Davis as a director on 31/01/2018
Type
Officers
Date
31/01/2018
Description
Appointment of Mr Richard Smothers as a director on 31/01/2018
Type
Persons with Significant Control
Date
11/07/2017
Description
Notification of Spirit Retail Bidco Limited as a person with significant control on 06/04/2016
Type
Confirmation Statement
Date
04/07/2017
Description
Confirmation statement made on 04/07/2017 with updates
Type
Annual Return
Date
27/06/2016
Description
Annual return made up to 24/06/2016 with full list of shareholders
Type
Officers
Date
26/04/2016
Description
Appointment of Lindsay Anne Keswick as a secretary on 25/04/2016
Type
Officers
Date
26/04/2016
Description
Termination of appointment of Claire Susan Stewart as a secretary on 25/04/2016
Type
Address
Date
07/03/2016
Description
Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 07/03/2016
Type
Officers
Date
27/01/2016
Description
Termination of appointment of Jonathan Robert Langford as a director on 26/01/2016
Type
Officers
Date
27/01/2016
Description
Termination of appointment of Daryl Antony Kelly as a director on 26/01/2016
Type
Officers
Date
27/01/2016
Description
Termination of appointment of Lucy Jane Bell as a director on 26/01/2016
Type
Officers
Date
22/12/2015
Description
Appointment of Kirk Dyson Davis as a director on 21/12/2015
Type
Officers
Date
14/12/2015
Description
Termination of appointment of Henry Jones as a secretary on 04/12/2015
Type
Accounts
Date
03/11/2015
Description
Current accounting period shortened from 24/08/2016 to 30/04/2016
Type
Annual Return
Date
29/06/2015
Description
Annual return made up to 24/06/2015 with full list of shareholders
Type
Officers
Date
24/06/2015
Description
Termination of appointment of Patrick James Gallagher as a director on 23/06/2015
Type
Annual Return
Date
24/06/2014
Description
Annual return made up to 24/06/2014 with full list of shareholders
Type
Officers
Date
03/09/2013
Description
Appointment of Claire Susan Stewart as a secretary
Type
Officers
Date
14/08/2013
Description
Termination of appointment of Susan Rudd as a secretary
Type
Annual Return
Date
25/06/2013
Description
Annual return made up to 24/06/2013 with full list of shareholders
Type
Officers
Date
26/02/2013
Description
Appointment of Mr Daryl Antony Kelly as a director
Type
Officers
Date
25/02/2013
Description
Appointment of Mr Jonathan Robert Langford as a director
Type
Officers
Date
07/02/2013
Description
Termination of appointment of Robert Godwin-Bratt as a director
Type
Officers
Date
28/09/2012
Description
Appointment of Susan Clare Rudd as a secretary
Type
Officers
Date
28/09/2012
Description
Termination of appointment of Claire Stewart as a secretary
Type
Officers
Date
27/06/2012
Description
Appointment of Robert James Godwin-Bratt as a director
Type
Annual Return
Date
25/06/2012
Description
Annual return made up to 24/06/2012 with full list of shareholders
Type
Officers
Date
05/05/2012
Description
Directors details changed for Patrick James Gallagher on 04/05/2012
Type
Officers
Date
30/04/2012
Description
Termination of appointment of Stephen Stone as a director
Type
Officers
Date
22/11/2011
Description
Termination of appointment of Russell Margerrison as a director
Type
Officers
Date
22/11/2011
Description
Appointment of Patrick James Gallagher as a director
Type
Officers
Date
28/07/2011
Description
Termination of appointment of Stephen Dando as a director
Type
Officers
Date
27/07/2011
Description
Termination of appointment of Edward Bashforth as a director
Type
Officers
Date
27/07/2011
Description
Appointment of Russell John Margerrison as a director
Type
Officers
Date
25/07/2011
Description
Appointment of Stephen John Stone as a director
Type
Officers
Date
01/07/2011
Description
Secretarys details changed for Claire Susan Stewart on 29/06/2011
Type
Address
Date
01/07/2011
Description
Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF on 01/07/2011
Type
Annual Return
Date
28/06/2011
Description
Annual return made up to 24/06/2011 with full list of shareholders
Type
Officers
Date
01/02/2011
Description
Termination of appointment of Philip Dutton as a director
Type
Officers
Date
08/09/2010
Description
Appointment of Stephen Peter Dando as a director
Type
Officers
Date
07/09/2010
Description
Termination of appointment of Giles Thorley as a director
Type
Annual Return
Date
25/06/2010
Description
Annual return made up to 24/06/2010 with full list of shareholders
Type
Officers
Date
23/06/2010
Description
Termination of appointment of Neil Preston as a director
Type
Officers
Date
23/06/2010
Description
Appointment of Mr Edward Michael Bashforth as a director
Type
Officers
Date
14/11/2009
Description
Secretarys details changed for Claire Susan Stewart on 01/10/2009
Type
Officers
Date
24/10/2009
Description
Directors details changed for Giles Alexander Thorley on 01/10/2009
Type
Officers
Date
24/10/2009
Description
Directors details changed for Giles Alexander Thorley on 01/10/2009
Type
Officers
Date
23/10/2009
Description
Directors details changed for Neil David Preston on 01/10/2009
Type
Officers
Date
22/10/2009
Description
Directors details changed for Philip Dutton on 01/10/2009
Type
Accounts
Date
08/09/2004
Description
Group of companies accounts made up to 02/11/2003
Type of Entity
Name
Notified
Ceased
Control Level
Type
Corporate Entity
Name
Spirit Retail Bidco Limited
Notified
06/04/2016
Ceased
n/a
Level
Ownership of shares – 75% or more
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors
Name (Job Title)
Date Joined
Tenure
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Name
Date Joined
Tenure
Name
Type
Date Joined
Date Resigned
Tenure
Type
Secretary
Date Joined
24/06/1999
Date Resigned
02/08/1999
Tenure
1 Mth
Name
Type
Director
Date Joined
01/02/2013
Date Resigned
26/01/2016
Tenure
2 Yrs 11 Mths
Type
Director
Date Joined
01/02/2013
Date Resigned
26/01/2016
Tenure
2 Yrs 11 Mths
Name
Type
Director
Date Joined
22/11/2011
Date Resigned
26/01/2016
Tenure
4 Yrs 2 Mths
Type
Director
Date Joined
22/11/2011
Date Resigned
23/06/2015
Tenure
3 Yrs 7 Mths
Type
Director
Date Joined
25/06/2012
Date Resigned
01/02/2013
Tenure
7 Mths
Type
Director
Date Joined
18/06/2010
Date Resigned
04/07/2011
Tenure
1 Yr
Name
Type
Director
Date Joined
06/09/2010
Date Resigned
04/07/2011
Tenure
9 Mths
Name
Type
Director
Date Joined
17/10/2007
Date Resigned
31/01/2011
Tenure
3 Yrs 3 Mths
Type
Director
Date Joined
03/11/2003
Date Resigned
05/01/2006
Tenure
2 Yrs 2 Mths
Name
Type
Director
Date Joined
01/12/1999
Date Resigned
03/11/2003
Tenure
3 Yrs 11 Mths
Name
Type
Director
Date Joined
01/12/1999
Date Resigned
03/11/2003
Tenure
3 Yrs 11 Mths
Name
Type
Director
Date Joined
01/12/1999
Date Resigned
03/11/2003
Tenure
3 Yrs 11 Mths
Type
Director
Date Joined
13/09/2000
Date Resigned
17/01/2003
Tenure
2 Yrs 4 Mths
Type
Director
Date Joined
03/09/1999
Date Resigned
01/12/1999
Tenure
2 Mths
Type
Director
Date Joined
03/09/1999
Date Resigned
01/12/1999
Tenure
2 Mths
Name
Type
Secretary
Date Joined
03/09/2013
Date Resigned
25/04/2016
Tenure
2 Yrs 7 Mths
Name
Type
Secretary
Date Joined
16/04/2009
Date Resigned
28/09/2012
Tenure
3 Yrs 5 Mths
Type
Secretary
Date Joined
30/11/2006
Date Resigned
16/04/2009
Tenure
2 Yrs 4 Mths
Name
Type
Secretary
Date Joined
03/11/2003
Date Resigned
31/03/2006
Tenure
2 Yrs 4 Mths
Name
Type
Secretary
Date Joined
01/12/1999
Date Resigned
26/04/2002
Tenure
2 Yrs 4 Mths
Type
Secretary
Date Joined
03/09/1999
Date Resigned
01/12/1999
Tenure
2 Mths
Immediately understand who the officers of SPIRIT GROUP RETAIL LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Determine the financial health of every company associated with each officer.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Create bespoke reports and charts across hundreds of variables associated with SPIRIT GROUP RETAIL LIMITED.
Quickly understand historical and current operating ratios.
Track variance by year against assets, creditors, share capital, cash and many more.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Easy identification of the financial risks associated with SPIRIT GROUP RETAIL LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash in bank.
Track the performance of all associated companies of the current and previous officers.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.