SPIRIT GROUP RETAIL LIMITED (03794854)

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Status :

active

Updated :

4 Jul 2018

Qynn Score :

100

Incorporated :

24 Jun 1999

Type :

ltd

Accounts Due :

31 Jan 2018

Last Accounts :

1 May 2016

Directors :

1

Secretaries :

1

Resigned Directors :

21

Resigned Secretaries :

11

SIC Codes :

56101
56302

Latest Financials

Address

Westgate Brewery,
Bury St Edmunds,
Suffolk,
United Kingdom,
IP33 1QT

Previous Business Addresses

 

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

Confirmation Statment

4 July 2018

Termination of appointment of Kirk Dyson Davis

31 January 2018

Appointment of Mr Richard Smothers

31 January 2018

Accounts

8 January 2018

Notification of person with significant control

11 July 2017

Confirmation Statment

4 July 2017

Accounts

12 January 2017

Annual Return

27 June 2016

Auditors resignation

8 June 2016

Appointment of Lindsay Anne Keswick

26 April 2016

Termination of appointment of Claire Susan Stewart

26 April 2016

Accounts

9 March 2016

Address Change

7 March 2016

Termination of appointment of Jonathan Robert Langford

27 January 2016

Termination of appointment of Daryl Antony Kelly

27 January 2016

Termination of appointment of Lucy Jane Bell

27 January 2016

Appointment of Kirk Dyson Davis

22 December 2015

Termination of appointment of Henry Jones

14 December 2015

Accounting Period

3 November 2015

Annual Return

29 June 2015

Termination of appointment of Patrick James Gallagher

24 June 2015

Accounts

12 December 2014

Annual Return

24 June 2014

Miscellaneous

7 February 2014

Accounts

16 January 2014

Auditors resignation

14 January 2014

Appointment of Claire Susan Stewart

3 September 2013

Appointment of Henry Jones

14 August 2013

Termination of appointment of Susan Rudd

14 August 2013

Annual Return

25 June 2013

Appointment of Mr Daryl Antony Kelly

26 February 2013

Appointment of Mr Jonathan Robert Langford

25 February 2013

Termination of appointment of Robert Godwin-Bratt

7 February 2013

Accounts

14 January 2013

Appointment of Susan Clare Rudd

28 September 2012

Termination of appointment of Claire Stewart

28 September 2012

Appointment of Robert James Godwin-Bratt

27 June 2012

Annual Return

25 June 2012

Accounts

22 May 2012

Director Details Changed for Patrick James Gallagher

5 May 2012

Termination of appointment of Stephen Stone

30 April 2012

Appointment of Lucy Jane Bell

22 November 2011

Termination of appointment of Russell Margerrison

22 November 2011

Appointment of Patrick James Gallagher

22 November 2011

Termination of appointment of Stephen Dando

28 July 2011

Termination of appointment of Edward Bashforth

27 July 2011

Appointment of Russell John Margerrison

27 July 2011

Appointment of Stephen John Stone

25 July 2011

Secretarys Details Changed for Claire Susan Stewart

1 July 2011

Address Change

1 July 2011

Annual Return

28 June 2011

Accounts

22 February 2011

Termination of appointment of Philip Dutton

1 February 2011

Appointment of Stephen Peter Dando

8 September 2010

Termination of appointment of Giles Thorley

7 September 2010

Annual Return

25 June 2010

Termination of appointment of Neil Preston

23 June 2010

Appointment of Mr Edward Michael Bashforth

23 June 2010

Miscellaneous

31 March 2010

Auditors resignation

11 March 2010

Accounts

3 February 2010

Secretarys Details Changed for Claire Susan Stewart

14 November 2009

Director Details Changed for Giles Alexander Thorley

24 October 2009

Director Details Changed for Giles Alexander Thorley

24 October 2009

Director Details Changed for Neil David Preston

23 October 2009

Director Details Changed for Philip Dutton

22 October 2009

legacy

24 June 2009

legacy

1 June 2009

legacy

21 April 2009

legacy

20 April 2009

Accounts

19 February 2009

legacy

22 July 2008

Accounts

19 June 2008

legacy

30 October 2007

legacy

30 October 2007

legacy

24 July 2007

Accounts

19 July 2007

legacy

10 May 2007

legacy

8 December 2006

legacy

7 December 2006

legacy

20 October 2006

legacy

21 July 2006

legacy

10 July 2006

Accounts

17 May 2006

Resolutions

3 May 2006

Resolutions

3 May 2006

Resolutions

3 May 2006

legacy

10 April 2006

legacy

10 April 2006

legacy

3 April 2006

legacy

31 March 2006

legacy

28 March 2006

legacy

8 March 2006

legacy

8 March 2006

legacy

8 March 2006

legacy

8 March 2006

legacy

8 March 2006

legacy

8 March 2006

legacy

23 January 2006

legacy

23 January 2006

legacy

23 January 2006

legacy

23 January 2006

legacy

23 January 2006

legacy

23 January 2006

Accounts

23 November 2005

legacy

7 November 2005

legacy

18 August 2005

legacy

9 July 2005

legacy

3 May 2005

legacy

28 February 2005

legacy

16 December 2004

legacy

13 December 2004

Resolutions

9 December 2004

Resolutions

9 December 2004

legacy

9 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

8 December 2004

legacy

3 November 2004

legacy

2 November 2004

legacy

28 October 2004

legacy

28 October 2004

legacy

28 October 2004

legacy

28 October 2004

legacy

28 October 2004

Accounts

8 September 2004

legacy

29 July 2004

Resolutions

29 July 2004

legacy

29 July 2004

legacy

19 July 2004

legacy

28 June 2004

legacy

20 January 2004

legacy

20 January 2004

legacy

20 January 2004

legacy

20 January 2004

legacy

20 January 2004

legacy

20 January 2004

legacy

20 January 2004

legacy

20 January 2004

legacy

20 January 2004

legacy

20 January 2004

legacy

20 January 2004

legacy

20 January 2004

legacy

20 January 2004

legacy

16 January 2004

legacy

31 December 2003

legacy

31 December 2003

Resolutions

24 December 2003

legacy

24 December 2003

Resolutions

24 December 2003

legacy

24 December 2003

legacy

24 December 2003

legacy

24 December 2003

legacy

24 December 2003

legacy

22 December 2003

legacy

19 December 2003

legacy

19 December 2003

legacy

19 December 2003

legacy

19 December 2003

Accounts

16 December 2003

Name Change

26 November 2003

Resolutions

22 November 2003

Memorandum and Articles of Association

22 November 2003

legacy

19 November 2003

legacy

18 November 2003

legacy

17 November 2003

legacy

13 November 2003

legacy

13 November 2003

legacy

13 November 2003

legacy

13 November 2003

legacy

13 November 2003

legacy

13 November 2003

legacy

13 November 2003

legacy

12 November 2003

legacy

12 November 2003

legacy

12 November 2003

legacy

12 November 2003

legacy

12 November 2003

Resolutions

5 November 2003

legacy

5 November 2003

Resolutions

5 November 2003

Resolutions

5 November 2003

Resolutions

5 November 2003

Resolutions

5 November 2003

Resolutions

5 November 2003

Memorandum and Articles of Association

5 November 2003

Resolutions

5 November 2003

Resolutions

5 November 2003

Resolutions

5 November 2003

legacy

5 July 2003

Accounts

13 April 2003

legacy

27 January 2003

legacy

27 January 2003

legacy

28 June 2002

legacy

9 May 2002

legacy

2 May 2002

Accounts

6 March 2002

Name Change

30 October 2001

legacy

8 October 2001

legacy

6 August 2001

legacy

5 July 2001

Miscellaneous

20 June 2001

legacy

16 May 2001

legacy

16 May 2001

Amended Accounts

19 March 2001

Accounts

2 March 2001

legacy

26 February 2001

legacy

18 January 2001

legacy

9 October 2000

legacy

9 October 2000

legacy

9 October 2000

legacy

4 October 2000

legacy

3 October 2000

legacy

6 July 2000

legacy

4 May 2000

legacy

26 April 2000

legacy

17 April 2000

legacy

11 April 2000

legacy

10 April 2000

legacy

29 March 2000

legacy

24 February 2000

legacy

24 February 2000

legacy

17 January 2000

legacy

4 January 2000

legacy

21 December 1999

legacy

20 December 1999

legacy

20 December 1999

legacy

20 December 1999

Resolutions

20 December 1999

legacy

20 December 1999

legacy

20 December 1999

legacy

20 December 1999

legacy

20 December 1999

Resolutions

20 December 1999

legacy

20 December 1999

legacy

20 December 1999

Memorandum and Articles of Association

20 December 1999

legacy

20 December 1999

legacy

20 December 1999

legacy

20 December 1999

legacy

20 December 1999

legacy

20 December 1999

Resolutions

5 December 1999

Resolutions

5 December 1999

Resolutions

5 December 1999

Name Change

3 December 1999

Resolutions

1 December 1999

legacy

27 September 1999

Resolutions

22 September 1999

legacy

22 September 1999

Resolutions

22 September 1999

legacy

22 September 1999

legacy

22 September 1999

Resolutions

22 September 1999

legacy

22 September 1999

legacy

22 September 1999

Resolutions

22 September 1999

legacy

22 September 1999

legacy

22 September 1999

legacy

22 September 1999

Resolutions

22 September 1999

legacy

22 September 1999

Resolutions

22 September 1999

legacy

18 August 1999

legacy

18 August 1999

legacy

18 August 1999

legacy

18 August 1999

legacy

18 August 1999

legacy

18 August 1999

Name Change

17 August 1999

Incorporation

24 June 1999

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

Accounts

Date

08/01/2018

Description

Full accounts made up to 30/04/2017

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

Accounts

Date

12/01/2017

Description

Full accounts made up to 01/05/2016

Type

Annual Return

Date

27/06/2016

Description

Annual return made up to 24/06/2016 with full list of shareholders

Type

Auditors

Date

08/06/2016

Description

Auditors resignation

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

Accounts

Date

09/03/2016

Description

Full accounts made up to 22/08/2015

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

Accounts

Date

12/12/2014

Description

Full accounts made up to 23/08/2014

Type

Annual Return

Date

24/06/2014

Description

Annual return made up to 24/06/2014 with full list of shareholders

Type

Miscellaneous

Date

07/02/2014

Description

Miscellaneous

Type

Accounts

Date

16/01/2014

Description

Accounts made up to 17/08/2013

Type

Auditors

Date

14/01/2014

Description

Auditors resignation

Type

Officers

Date

03/09/2013

Description

Appointment of Claire Susan Stewart as a secretary

Type

Officers

Date

14/08/2013

Description

Appointment of Henry Jones 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

Accounts

Date

14/01/2013

Description

Accounts made up to 18/08/2012

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

Accounts

Date

22/05/2012

Description

Accounts made up to 20/08/2011

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

Appointment of Lucy Jane Bell 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

Accounts

Date

22/02/2011

Description

Accounts made up to 21/08/2010

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

Miscellaneous

Date

31/03/2010

Description

Miscellaneous

Type

Auditors

Date

11/03/2010

Description

Auditors resignation

Type

Accounts

Date

03/02/2010

Description

Accounts made up to 22/08/2009

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

Annual Return

Date

24/06/2009

Description

legacy

Type

Address

Date

01/06/2009

Description

legacy

Type

Officers

Date

21/04/2009

Description

legacy

Type

Officers

Date

20/04/2009

Description

legacy

Type

Accounts

Date

19/02/2009

Description

Accounts made up to 23/08/2008

Type

Annual Return

Date

22/07/2008

Description

legacy

Type

Accounts

Date

19/06/2008

Description

Accounts made up to 18/08/2007

Type

Officers

Date

30/10/2007

Description

legacy

Type

Officers

Date

30/10/2007

Description

legacy

Type

Annual Return

Date

24/07/2007

Description

legacy

Type

Accounts

Date

19/07/2007

Description

Accounts made up to 19/08/2006

Type

Officers

Date

10/05/2007

Description

legacy

Type

Officers

Date

08/12/2006

Description

legacy

Type

Officers

Date

07/12/2006

Description

legacy

Type

Officers

Date

20/10/2006

Description

legacy

Type

Mortgage

Date

21/07/2006

Description

legacy

Type

Annual Return

Date

10/07/2006

Description

legacy

Type

Accounts

Date

17/05/2006

Description

Accounts made up to 20/08/2005

Type

Resolution

Date

03/05/2006

Description

Resolutions

Type

Resolution

Date

03/05/2006

Description

Resolutions

Type

Resolution

Date

03/05/2006

Description

Resolutions

Type

Officers

Date

10/04/2006

Description

legacy

Type

Officers

Date

10/04/2006

Description

legacy

Type

Officers

Date

03/04/2006

Description

legacy

Type

Mortgage

Date

31/03/2006

Description

legacy

Type

Officers

Date

28/03/2006

Description

legacy

Type

Capital

Date

08/03/2006

Description

legacy

Type

Capital

Date

08/03/2006

Description

legacy

Type

Capital

Date

08/03/2006

Description

legacy

Type

Capital

Date

08/03/2006

Description

legacy

Type

Capital

Date

08/03/2006

Description

legacy

Type

Capital

Date

08/03/2006

Description

legacy

Type

Officers

Date

23/01/2006

Description

legacy

Type

Officers

Date

23/01/2006

Description

legacy

Type

Officers

Date

23/01/2006

Description

legacy

Type

Officers

Date

23/01/2006

Description

legacy

Type

Officers

Date

23/01/2006

Description

legacy

Type

Officers

Date

23/01/2006

Description

legacy

Type

Accounts

Date

23/11/2005

Description

Accounts made up to 21/08/2004

Type

Mortgage

Date

07/11/2005

Description

legacy

Type

Mortgage

Date

18/08/2005

Description

legacy

Type

Annual Return

Date

09/07/2005

Description

legacy

Type

Officers

Date

03/05/2005

Description

legacy

Type

Officers

Date

28/02/2005

Description

legacy

Type

Mortgage

Date

16/12/2004

Description

legacy

Type

Mortgage

Date

13/12/2004

Description

legacy

Type

Resolution

Date

09/12/2004

Description

Resolutions

Type

Resolution

Date

09/12/2004

Description

Resolutions

Type

Mortgage

Date

09/12/2004

Description

legacy

Type

Capital

Date

08/12/2004

Description

legacy

Type

Capital

Date

08/12/2004

Description

legacy

Type

Capital

Date

08/12/2004

Description

legacy

Type

Capital

Date

08/12/2004

Description

legacy

Type

Capital

Date

08/12/2004

Description

legacy

Type

Capital

Date

08/12/2004

Description

legacy

Type

Capital

Date

08/12/2004

Description

legacy

Type

Capital

Date

08/12/2004

Description

legacy

Type

Mortgage

Date

03/11/2004

Description

legacy

Type

Accounts

Date

02/11/2004

Description

legacy

Type

Capital

Date

28/10/2004

Description

legacy

Type

Capital

Date

28/10/2004

Description

legacy

Type

Capital

Date

28/10/2004

Description

legacy

Type

Capital

Date

28/10/2004

Description

legacy

Type

Capital

Date

28/10/2004

Description

legacy

Type

Accounts

Date

08/09/2004

Description

Group of companies accounts made up to 02/11/2003

Type

Capital

Date

29/07/2004

Description

legacy

Type

Resolution

Date

29/07/2004

Description

Resolutions

Type

Capital

Date

29/07/2004

Description

legacy

Type

Annual Return

Date

19/07/2004

Description

legacy

Type

Mortgage

Date

28/06/2004

Description

legacy

Type

Mortgage

Date

20/01/2004

Description

legacy

Type

Mortgage

Date

20/01/2004

Description

legacy

Type

Mortgage

Date

20/01/2004

Description

legacy

Type

Mortgage

Date

20/01/2004

Description

legacy

Type

Mortgage

Date

20/01/2004

Description

legacy

Type

Mortgage

Date

20/01/2004

Description

legacy

Type

Mortgage

Date

20/01/2004

Description

legacy

Type

Mortgage

Date

20/01/2004

Description

legacy

Type

Mortgage

Date

20/01/2004

Description

legacy

Type

Mortgage

Date

20/01/2004

Description

legacy

Type

Mortgage

Date

20/01/2004

Description

legacy

Type

Mortgage

Date

20/01/2004

Description

legacy

Type

Mortgage

Date

20/01/2004

Description

legacy

Type

Capital

Date

16/01/2004

Description

legacy

Type

Mortgage

Date

31/12/2003

Description

legacy

Type

Mortgage

Date

31/12/2003

Description

legacy

Type

Resolution

Date

24/12/2003

Description

Resolutions

Type

Capital

Date

24/12/2003

Description

legacy

Type

Resolution

Date

24/12/2003

Description

Resolutions

Type

Capital

Date

24/12/2003

Description

legacy

Type

Capital

Date

24/12/2003

Description

legacy

Type

Capital

Date

24/12/2003

Description

legacy

Type

Capital

Date

24/12/2003

Description

legacy

Type

Capital

Date

22/12/2003

Description

legacy

Type

Officers

Date

19/12/2003

Description

legacy

Type

Officers

Date

19/12/2003

Description

legacy

Type

Officers

Date

19/12/2003

Description

legacy

Type

Officers

Date

19/12/2003

Description

legacy

Type

Accounts

Date

16/12/2003

Description

Accounts made up to 27/04/2003

Type

Change of Name

Date

26/11/2003

Description

Certificate of change of name

Type

Resolution

Date

22/11/2003

Description

Resolutions

Type

Incorporation

Date

22/11/2003

Description

Memorandum and Articles of Association

Type

Officers

Date

19/11/2003

Description

legacy

Type

Officers

Date

18/11/2003

Description

legacy

Type

Accounts

Date

17/11/2003

Description

legacy

Type

Officers

Date

13/11/2003

Description

legacy

Type

Officers

Date

13/11/2003

Description

legacy

Type

Officers

Date

13/11/2003

Description

legacy

Type

Officers

Date

13/11/2003

Description

legacy

Type

Officers

Date

13/11/2003

Description

legacy

Type

Officers

Date

13/11/2003

Description

legacy

Type

Officers

Date

13/11/2003

Description

legacy

Type

Officers

Date

12/11/2003

Description

legacy

Type

Officers

Date

12/11/2003

Description

legacy

Type

Officers

Date

12/11/2003

Description

legacy

Type

Address

Date

12/11/2003

Description

legacy

Type

Officers

Date

12/11/2003

Description

legacy

Type

Resolution

Date

05/11/2003

Description

Resolutions

Type

Capital

Date

05/11/2003

Description

legacy

Type

Resolution

Date

05/11/2003

Description

Resolutions

Type

Resolution

Date

05/11/2003

Description

Resolutions

Type

Resolution

Date

05/11/2003

Description

Resolutions

Type

Resolution

Date

05/11/2003

Description

Resolutions

Type

Resolution

Date

05/11/2003

Description

Resolutions

Type

Incorporation

Date

05/11/2003

Description

Memorandum and Articles of Association

Type

Resolution

Date

05/11/2003

Description

Resolutions

Type

Resolution

Date

05/11/2003

Description

Resolutions

Type

Resolution

Date

05/11/2003

Description

Resolutions

Type

Annual Return

Date

05/07/2003

Description

legacy

Type

Accounts

Date

13/04/2003

Description

Accounts made up to 28/04/2002

Type

Officers

Date

27/01/2003

Description

legacy

Type

Officers

Date

27/01/2003

Description

legacy

Type

Annual Return

Date

28/06/2002

Description

legacy

Type

Officers

Date

09/05/2002

Description

legacy

Type

Officers

Date

02/05/2002

Description

legacy

Type

Accounts

Date

06/03/2002

Description

Accounts made up to 29/04/2001

Type

Change of Name

Date

30/10/2001

Description

Certificate of change of name

Type

Address

Date

08/10/2001

Description

legacy

Type

Officers

Date

06/08/2001

Description

legacy

Type

Annual Return

Date

05/07/2001

Description

legacy

Type

Miscellaneous

Date

20/06/2001

Description

Miscellaneous

Type

Mortgage

Date

16/05/2001

Description

legacy

Type

Mortgage

Date

16/05/2001

Description

legacy

Type

Accounts

Date

19/03/2001

Description

Amended full accounts made up to 30/04/2000

Type

Accounts

Date

02/03/2001

Description

Accounts made up to 30/04/2000

Type

Officers

Date

26/02/2001

Description

legacy

Type

Officers

Date

18/01/2001

Description

legacy

Type

Mortgage

Date

09/10/2000

Description

legacy

Type

Mortgage

Date

09/10/2000

Description

legacy

Type

Officers

Date

09/10/2000

Description

legacy

Type

Officers

Date

04/10/2000

Description

legacy

Type

Officers

Date

03/10/2000

Description

legacy

Type

Annual Return

Date

06/07/2000

Description

legacy

Type

Capital

Date

04/05/2000

Description

legacy

Type

Capital

Date

26/04/2000

Description

legacy

Type

Accounts

Date

17/04/2000

Description

legacy

Type

Capital

Date

11/04/2000

Description

legacy

Type

Capital

Date

10/04/2000

Description

legacy

Type

Officers

Date

29/03/2000

Description

legacy

Type

Officers

Date

24/02/2000

Description

legacy

Type

Officers

Date

24/02/2000

Description

legacy

Type

Officers

Date

17/01/2000

Description

legacy

Type

Officers

Date

04/01/2000

Description

legacy

Type

Address

Date

21/12/1999

Description

legacy

Type

Officers

Date

20/12/1999

Description

legacy

Type

Officers

Date

20/12/1999

Description

legacy

Type

Officers

Date

20/12/1999

Description

legacy

Type

Resolution

Date

20/12/1999

Description

Resolutions

Type

Officers

Date

20/12/1999

Description

legacy

Type

Officers

Date

20/12/1999

Description

legacy

Type

Capital

Date

20/12/1999

Description

legacy

Type

Officers

Date

20/12/1999

Description

legacy

Type

Resolution

Date

20/12/1999

Description

Resolutions

Type

Capital

Date

20/12/1999

Description

legacy

Type

Officers

Date

20/12/1999

Description

legacy

Type

Incorporation

Date

20/12/1999

Description

Memorandum and Articles of Association

Type

Capital

Date

20/12/1999

Description

legacy

Type

Officers

Date

20/12/1999

Description

legacy

Type

Capital

Date

20/12/1999

Description

legacy

Type

Officers

Date

20/12/1999

Description

legacy

Type

Capital

Date

20/12/1999

Description

legacy

Type

Resolution

Date

05/12/1999

Description

Resolutions

Type

Resolution

Date

05/12/1999

Description

Resolutions

Type

Resolution

Date

05/12/1999

Description

Resolutions

Type

Change of Name

Date

03/12/1999

Description

Certificate of change of name

Type

Resolution

Date

01/12/1999

Description

Resolutions

Type

Capital

Date

27/09/1999

Description

legacy

Type

Resolution

Date

22/09/1999

Description

Resolutions

Type

Officers

Date

22/09/1999

Description

legacy

Type

Resolution

Date

22/09/1999

Description

Resolutions

Type

Mortgage

Date

22/09/1999

Description

legacy

Type

Officers

Date

22/09/1999

Description

legacy

Type

Resolution

Date

22/09/1999

Description

Resolutions

Type

Mortgage

Date

22/09/1999

Description

legacy

Type

Officers

Date

22/09/1999

Description

legacy

Type

Resolution

Date

22/09/1999

Description

Resolutions

Type

Officers

Date

22/09/1999

Description

legacy

Type

Officers

Date

22/09/1999

Description

legacy

Type

Officers

Date

22/09/1999

Description

legacy

Type

Resolution

Date

22/09/1999

Description

Resolutions

Type

Officers

Date

22/09/1999

Description

legacy

Type

Resolution

Date

22/09/1999

Description

Resolutions

Type

Officers

Date

18/08/1999

Description

legacy

Type

Officers

Date

18/08/1999

Description

legacy

Type

Officers

Date

18/08/1999

Description

legacy

Type

Officers

Date

18/08/1999

Description

legacy

Type

Address

Date

18/08/1999

Description

legacy

Type

Officers

Date

18/08/1999

Description

legacy

Type

Change of Name

Date

17/08/1999

Description

Certificate of change of name

Type

Incorporation

Date

24/06/1999

Description

Incorporation

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

Date Joined

21/12/2015

Tenure

3 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive SPIRIT GROUP RETAIL LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Name

Date Joined

Tenure

Joined

25/04/2016

Tenure

2 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

24/06/1999

Date Resigned

02/08/1999

Tenure

1 Mth

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

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

Type

Director

Date Joined

06/09/2010

Date Resigned

04/07/2011

Tenure

9 Mths

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

Type

Director

Date Joined

03/11/2003

Date Resigned

02/12/2003

Tenure

Type

Director

Date Joined

03/11/2003

Date Resigned

02/12/2003

Tenure

Type

Director

Date Joined

01/12/1999

Date Resigned

03/11/2003

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

01/12/1999

Date Resigned

03/11/2003

Tenure

3 Yrs 11 Mths

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

13/09/2000

Date Resigned

17/01/2003

Tenure

2 Yrs 4 Mths

Type

Director

Date Joined

01/12/1999

Date Resigned

29/12/2000

Tenure

1 Yr

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

Type

Director

Date Joined

03/09/1999

Date Resigned

01/12/1999

Tenure

2 Mths

Type

Director

Date Joined

02/08/1999

Date Resigned

03/09/1999

Tenure

1 Mth

Type

Secretary

Date Joined

03/09/2013

Date Resigned

25/04/2016

Tenure

2 Yrs 7 Mths

Type

Secretary

Date Joined

14/08/2013

Date Resigned

04/12/2015

Tenure

2 Yrs 3 Mths

Type

Secretary

Date Joined

28/09/2012

Date Resigned

14/08/2013

Tenure

10 Mths

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

Type

Secretary

Date Joined

31/03/2006

Date Resigned

30/11/2006

Tenure

8 Mths

Type

Secretary

Date Joined

03/11/2003

Date Resigned

31/03/2006

Tenure

2 Yrs 4 Mths

Type

Secretary

Date Joined

22/04/2002

Date Resigned

03/11/2003

Tenure

1 Yr 6 Mths

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

Type

Secretary

Date Joined

02/08/1999

Date Resigned

03/09/1999

Tenure

1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of SPIRIT GROUP RETAIL LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with SPIRIT GROUP RETAIL LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with SPIRIT GROUP RETAIL LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.