SPIRIT GROUP RETAIL LIMITED

Company Number: 03794854

active          Qynn Score: 100

Summary

Formed in 1999, SPIRIT GROUP RETAIL LIMITED has 1 directors. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Jun 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2021

LATEST ACCOUNTS

28 Apr 2019

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

39

RESIGNED SECRETARIES

12

Address

Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Effective From

07/03/2016

Effective to

Current

SIC CODES

56101

Licenced restaurants

56302

Public houses and bars

Director’s Report

Director’s Report 1

DIRECTORS' REPORT For the 52 weeks ended 29 April 2018
The directors present their report and the financial statements for the 52 weeks ended 29 April 2018.
Principal activity
The principal activity of the company is that of an investment holding company.
Going concern At the bala

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
 
  
  
    
   
   
    
  
   
   
 
   
   
     
     
    
 
 
      
     
     
     
     
     
   

Activity

Most Active Year

2011

Events

12

1

1

1

1

0

0

9

0

Most Active Month

Jul 2011

Events

6

0

1

0

1

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 28/04/2019

Filing Date

21/11/2019

Action Date

28/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2019 with updates

Filing Date

04/07/2019

Action Date

04/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 29/04/2018

Filing Date

31/01/2019

Action Date

29/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2018 with updates

Filing Date

04/07/2018

Action Date

04/07/2018

Termination of appointment of Kirk Dyson Davis

Type

Officers

Description

Termination of appointment of Kirk Dyson Davis as a director on 31/01/2018

Filing Date

31/01/2018

Action Date

31/01/2018

Appointment of Mr Richard Smothers

Type

Officers

Description

Appointment of Mr Richard Smothers as a director on 31/01/2018

Filing Date

31/01/2018

Action Date

31/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2017

Filing Date

08/01/2018

Action Date

30/04/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Spirit Retail Bidco Limited as a person with significant control on 06/04/2016

Filing Date

11/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2017 with updates

Filing Date

04/07/2017

Action Date

04/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 01/05/2016

Filing Date

12/01/2017

Action Date

01/05/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

27/06/2016

Action Date

24/06/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

08/06/2016

Action Date

n/a

Appointment of Lindsay Anne Keswick

Type

Officers

Description

Appointment of Lindsay Anne Keswick as a secretary on 25/04/2016

Filing Date

26/04/2016

Action Date

25/04/2016

Termination of appointment of Claire Susan Stewart

Type

Officers

Description

Termination of appointment of Claire Susan Stewart as a secretary on 25/04/2016

Filing Date

26/04/2016

Action Date

25/04/2016

Accounts

Type

Accounts

Description

Full accounts made up to 22/08/2015

Filing Date

09/03/2016

Action Date

22/08/2015

Address Change

Type

Address

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

Filing Date

07/03/2016

Action Date

07/03/2016

Termination of appointment of Daryl Antony Kelly

Type

Officers

Description

Termination of appointment of Daryl Antony Kelly as a director on 26/01/2016

Filing Date

27/01/2016

Action Date

26/01/2016

Termination of appointment of Lucy Jane Bell

Type

Officers

Description

Termination of appointment of Lucy Jane Bell as a director on 26/01/2016

Filing Date

27/01/2016

Action Date

26/01/2016

Termination of appointment of Jonathan Robert Langford

Type

Officers

Description

Termination of appointment of Jonathan Robert Langford as a director on 26/01/2016

Filing Date

27/01/2016

Action Date

26/01/2016

Appointment of Kirk Dyson Davis

Type

Officers

Description

Appointment of Kirk Dyson Davis as a director on 21/12/2015

Filing Date

22/12/2015

Action Date

21/12/2015

Termination of appointment of Henry Jones

Type

Officers

Description

Termination of appointment of Henry Jones as a secretary on 04/12/2015

Filing Date

14/12/2015

Action Date

04/12/2015

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 24/08/2016 to 30/04/2016

Filing Date

03/11/2015

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2015 with full list of shareholders

Filing Date

29/06/2015

Action Date

24/06/2015

Termination of appointment of Patrick James Gallagher

Type

Officers

Description

Termination of appointment of Patrick James Gallagher as a director on 23/06/2015

Filing Date

24/06/2015

Action Date

23/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 23/08/2014

Filing Date

12/12/2014

Action Date

23/08/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

24/06/2014

Action Date

24/06/2014

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

07/02/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 17/08/2013

Filing Date

16/01/2014

Action Date

17/08/2013

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

14/01/2014

Action Date

n/a

Appointment of Claire Susan Stewart

Type

Officers

Description

Appointment of Claire Susan Stewart as a secretary

Filing Date

03/09/2013

Action Date

n/a

Appointment of Henry Jones

Type

Officers

Description

Appointment of Henry Jones as a secretary

Filing Date

14/08/2013

Action Date

n/a

Termination of appointment of Susan Rudd

Type

Officers

Description

Termination of appointment of Susan Rudd as a secretary

Filing Date

14/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2013 with full list of shareholders

Filing Date

25/06/2013

Action Date

24/06/2013

Appointment of Mr Daryl Antony Kelly

Type

Officers

Description

Appointment of Mr Daryl Antony Kelly as a director

Filing Date

26/02/2013

Action Date

n/a

Appointment of Mr Jonathan Robert Langford

Type

Officers

Description

Appointment of Mr Jonathan Robert Langford as a director

Filing Date

25/02/2013

Action Date

n/a

Termination of appointment of Robert Godwin-Bratt

Type

Officers

Description

Termination of appointment of Robert Godwin-Bratt as a director

Filing Date

07/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 18/08/2012

Filing Date

14/01/2013

Action Date

18/08/2012

Appointment of Susan Clare Rudd

Type

Officers

Description

Appointment of Susan Clare Rudd as a secretary

Filing Date

28/09/2012

Action Date

n/a

Termination of appointment of Claire Stewart

Type

Officers

Description

Termination of appointment of Claire Stewart as a secretary

Filing Date

28/09/2012

Action Date

n/a

Appointment of Robert James Godwin-Bratt

Type

Officers

Description

Appointment of Robert James Godwin-Bratt as a director

Filing Date

27/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2012 with full list of shareholders

Filing Date

25/06/2012

Action Date

24/06/2012

Accounts

Type

Accounts

Description

Accounts made up to 20/08/2011

Filing Date

22/05/2012

Action Date

20/08/2011

Director Details Changed for Patrick James Gallagher

Type

Officers

Description

Directors details changed for Patrick James Gallagher on 04/05/2012

Filing Date

05/05/2012

Action Date

04/05/2012

Termination of appointment of Stephen Stone

Type

Officers

Description

Termination of appointment of Stephen Stone as a director

Filing Date

30/04/2012

Action Date

n/a

Termination of appointment of Russell Margerrison

Type

Officers

Description

Termination of appointment of Russell Margerrison as a director

Filing Date

22/11/2011

Action Date

n/a

Appointment of Patrick James Gallagher

Type

Officers

Description

Appointment of Patrick James Gallagher as a director

Filing Date

22/11/2011

Action Date

n/a

Appointment of Lucy Jane Bell

Type

Officers

Description

Appointment of Lucy Jane Bell as a director

Filing Date

22/11/2011

Action Date

n/a

Termination of appointment of Stephen Dando

Type

Officers

Description

Termination of appointment of Stephen Dando as a director

Filing Date

28/07/2011

Action Date

n/a

Appointment of Russell John Margerrison

Type

Officers

Description

Appointment of Russell John Margerrison as a director

Filing Date

27/07/2011

Action Date

n/a

Termination of appointment of Edward Bashforth

Type

Officers

Description

Termination of appointment of Edward Bashforth as a director

Filing Date

27/07/2011

Action Date

n/a

Appointment of Stephen John Stone

Type

Officers

Description

Appointment of Stephen John Stone as a director

Filing Date

25/07/2011

Action Date

n/a

Secretarys Details Changed for Claire Susan Stewart

Type

Officers

Description

Secretarys details changed for Claire Susan Stewart on 29/06/2011

Filing Date

01/07/2011

Action Date

29/06/2011

Address Change

Type

Address

Description

Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF on 01/07/2011

Filing Date

01/07/2011

Action Date

01/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2011 with full list of shareholders

Filing Date

28/06/2011

Action Date

24/06/2011

Accounts

Type

Accounts

Description

Accounts made up to 21/08/2010

Filing Date

22/02/2011

Action Date

21/08/2010

Termination of appointment of Philip Dutton

Type

Officers

Description

Termination of appointment of Philip Dutton as a director

Filing Date

01/02/2011

Action Date

n/a

Appointment of Stephen Peter Dando

Type

Officers

Description

Appointment of Stephen Peter Dando as a director

Filing Date

08/09/2010

Action Date

n/a

Termination of appointment of Giles Thorley

Type

Officers

Description

Termination of appointment of Giles Thorley as a director

Filing Date

07/09/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2010 with full list of shareholders

Filing Date

25/06/2010

Action Date

24/06/2010

Termination of appointment of Neil Preston

Type

Officers

Description

Termination of appointment of Neil Preston as a director

Filing Date

23/06/2010

Action Date

n/a

Appointment of Mr Edward Michael Bashforth

Type

Officers

Description

Appointment of Mr Edward Michael Bashforth as a director

Filing Date

23/06/2010

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

31/03/2010

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

11/03/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 22/08/2009

Filing Date

03/02/2010

Action Date

22/08/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of SPIRIT GROUP RETAIL LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of SPIRIT GROUP RETAIL LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT For the 52 weeks ended 29 April 2018
The directors present their report and the financial statements for the 52 weeks ended 29 April 2018.
Principal activity
The principal activity of the company is that of an investment holding company.
Going concern At the bala

READ MORE

Director’s Report 2

DIRECTOR'S REPORT For the 52 weeks ended 30 April 2017
The director presents his report and the financial statements for the 52 weeks ended 30 April 2017.
Principal activity
The principal activity of the company is that of an investment holding company.
On 23 June 2015, 100% of th

READ MORE

Director’s Report 3

DIRECTORS REPORT For the 36 weeks ended I May 2016
The directors present their report and the financial statements for the 36 weeks ended I May 2016.
Principal activity
The principal activity of the company is that of an investment holding company.
On 23 June 2015, 100% of the ord

READ MORE

Director’s Report 4

The directors present this strategic report, the Directors report and the financial statements for the 52 week period ended 22 August 2015.
Principal activities The principal activity of the company is that of a non-trading company.
Acquisition of ultimate parent company On 23 June 2015,

READ MORE

Director’s Report 5

The directors present this strategic report, the Directors' report and financial statements for the 53 week period ended 23 August 2014
Principal activities The principal activity of the company is that of a non-trading company Review of the business Spirit Pub Company manages its operations

READ MORE

Director’s Report 6

DIRECTORS' REPORT The directors present their report and financial statements for the financial year ended 17 August 2013 RESULTS AND DIVIDENDS
The profit for the 52 weeks ended 17 August 2013 was ?3,533,000 (52 week period ended 18 August 2012 loss of ?7,275,000) The directors do not propo

READ MORE

Director’s Report 7

DIRECTORS' REPORT
The directors present their annual report and the audited accounts for the year ended 28 April 2002.
Principal activity The principal activity of the company during the year was the operation of pubs and pub restaurants in the United Kingdom.
Financial review The ret

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with SPIRIT GROUP RETAIL LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of SPIRIT GROUP RETAIL LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

31/01/2018

Tenure

2 Yrs

Born

July 1967

Active/Resigned

Date Joined

25/04/2016

Tenure

3 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

24/06/1999

Tenure

1 Mth

Date Resigned

02/08/1999

Type

Secretary

Date Joined

24/06/1999

Tenure

1 Mth

Date Resigned

02/08/1999

Type

Director

Date Joined

21/12/2015

Tenure

2 Yrs 1 Mth

Date Resigned

31/01/2018

Type

Director

Date Joined

01/02/2013

Tenure

2 Yrs 11 Mths

Date Resigned

26/01/2016

Type

Director

Date Joined

01/02/2013

Tenure

2 Yrs 11 Mths

Date Resigned

26/01/2016

Type

Director

Date Joined

22/11/2011

Tenure

4 Yrs 2 Mths

Date Resigned

26/01/2016

Type

Director

Date Joined

22/11/2011

Tenure

3 Yrs 7 Mths

Date Resigned

23/06/2015

Type

Director

Date Joined

25/06/2012

Tenure

7 Mths

Date Resigned

01/02/2013

Type

Director

Date Joined

04/07/2011

Tenure

9 Mths

Date Resigned

30/04/2012

Type

Director

Date Joined

04/07/2011

Tenure

4 Mths

Date Resigned

22/11/2011

Type

Director

Date Joined

18/06/2010

Tenure

1 Yr

Date Resigned

04/07/2011

Type

Director

Date Joined

06/09/2010

Tenure

9 Mths

Date Resigned

04/07/2011

Type

Director

Date Joined

17/10/2007

Tenure

3 Yrs 3 Mths

Date Resigned

31/01/2011

Type

Director

Date Joined

05/01/2006

Tenure

4 Yrs 8 Mths

Date Resigned

06/09/2010

Type

Director

Date Joined

05/01/2006

Tenure

4 Yrs 5 Mths

Date Resigned

18/06/2010

Type

Director

Date Joined

05/01/2006

Tenure

1 Yr 9 Mths

Date Resigned

17/10/2007

Type

Director

Date Joined

03/11/2003

Tenure

2 Yrs 2 Mths

Date Resigned

05/01/2006

Type

Director

Date Joined

26/04/2005

Tenure

8 Mths

Date Resigned

05/01/2006

Type

Director

Date Joined

03/11/2003

Tenure

2 Yrs 2 Mths

Date Resigned

05/01/2006

Type

Director

Date Joined

03/11/2003

Tenure

1 Yr 2 Mths

Date Resigned

10/01/2005

Type

Director

Date Joined

03/11/2003

Tenure

Date Resigned

02/12/2003

Type

Director

Date Joined

03/11/2003

Tenure

Date Resigned

02/12/2003

Type

Director

Date Joined

03/11/2003

Tenure

Date Resigned

02/12/2003

Type

Director

Date Joined

03/11/2003

Tenure

Date Resigned

02/12/2003

Type

Director

Date Joined

01/12/1999

Tenure

3 Yrs 11 Mths

Date Resigned

03/11/2003

Type

Director

Date Joined

01/12/1999

Tenure

3 Yrs 11 Mths

Date Resigned

03/11/2003

Type

Director

Date Joined

01/12/1999

Tenure

3 Yrs 11 Mths

Date Resigned

03/11/2003

Type

Director

Date Joined

01/12/1999

Tenure

3 Yrs 11 Mths

Date Resigned

03/11/2003

Type

Director

Date Joined

13/09/2000

Tenure

2 Yrs 4 Mths

Date Resigned

17/01/2003

Type

Director

Date Joined

13/09/2000

Tenure

2 Yrs 4 Mths

Date Resigned

17/01/2003

Type

Director

Date Joined

13/09/2000

Tenure

9 Mths

Date Resigned

13/07/2001

Type

Director

Date Joined

01/12/1999

Tenure

1 Yr

Date Resigned

29/12/2000

Type

Director

Date Joined

03/09/1999

Tenure

2 Mths

Date Resigned

01/12/1999

Type

Director

Date Joined

03/09/1999

Tenure

2 Mths

Date Resigned

01/12/1999

Type

Director

Date Joined

03/09/1999

Tenure

2 Mths

Date Resigned

01/12/1999

Type

Director

Date Joined

03/09/1999

Tenure

2 Mths

Date Resigned

01/12/1999

Type

Director

Date Joined

02/08/1999

Tenure

3 Mths

Date Resigned

01/12/1999

Type

Director

Date Joined

03/09/1999

Tenure

2 Mths

Date Resigned

01/12/1999

Type

Director

Date Joined

02/08/1999

Tenure

1 Mth

Date Resigned

03/09/1999

Type

Director

Date Joined

02/08/1999

Tenure

1 Mth

Date Resigned

03/09/1999

Type

Secretary

Date Joined

03/09/2013

Tenure

2 Yrs 7 Mths

Date Resigned

25/04/2016

Type

Secretary

Date Joined

14/08/2013

Tenure

2 Yrs 3 Mths

Date Resigned

04/12/2015

Type

Secretary

Date Joined

28/09/2012

Tenure

10 Mths

Date Resigned

14/08/2013

Type

Secretary

Date Joined

16/04/2009

Tenure

3 Yrs 5 Mths

Date Resigned

28/09/2012

Type

Secretary

Date Joined

30/11/2006

Tenure

2 Yrs 4 Mths

Date Resigned

16/04/2009

Type

Secretary

Date Joined

31/03/2006

Tenure

8 Mths

Date Resigned

30/11/2006

Type

Secretary

Date Joined

03/11/2003

Tenure

2 Yrs 4 Mths

Date Resigned

31/03/2006

Type

Secretary

Date Joined

22/04/2002

Tenure

1 Yr 6 Mths

Date Resigned

03/11/2003

Type

Secretary

Date Joined

01/12/1999

Tenure

2 Yrs 4 Mths

Date Resigned

26/04/2002

Type

Secretary

Date Joined

03/09/1999

Tenure

2 Mths

Date Resigned

01/12/1999

Type

Secretary

Date Joined

02/08/1999

Tenure

1 Mth

Date Resigned

03/09/1999

Spirit Retail Bidco Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors