SPIRIT GROUP RETAIL PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPIRIT GROUP RETAIL PENSIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPIRIT GROUP RETAIL PENSIONS LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: 02862968. The accounts status is DORMANT.
SPIRIT GROUP RETAIL PENSIONS LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: 02862968. The accounts status is DORMANT.
SPIRIT GROUP RETAIL PENSIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 29/04/2018 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
PUNCH PUB COMPANY RETAIL PENSIONS LIMITED (until 30/06/2011)
PUNCH PUB COMPANY RETAIL PENSIONS LIMITED (until 30/06/2011)
SPIRIT GROUP RETAIL PENSIONS LIMITED (until 27/05/2009)
SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED (until 21/11/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2020 | 13/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDSAY ANNE KESWICK | Secretary | 2016-04-25 | CURRENT | ||
MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-04-27 | CURRENT |
MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2006-01-05 UNTIL 2006-01-05 | RESIGNED |
ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2006-01-05 UNTIL 2006-01-05 | RESIGNED |
MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2006-07-14 UNTIL 2006-11-30 | RESIGNED |
CLAIRE SUSAN STEWART | Dec 1980 | British | Director | 2010-11-16 UNTIL 2012-09-28 | RESIGNED |
ROGER SMART | Feb 1945 | British | Director | 1995-05-17 UNTIL 2004-04-23 | RESIGNED |
MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2003-11-03 UNTIL 2005-09-02 | RESIGNED |
CHRISTOPHER GRAHAM ROONEY | Jan 1959 | British | Director | 2005-06-03 UNTIL 2006-03-10 | RESIGNED |
DANIEL CHARLES ROBINSON | Dec 1973 | British | Director | 2009-04-26 UNTIL 2018-04-27 | RESIGNED |
CHRISTOPHER RIPPER | Aug 1946 | British | Director | 1993-10-26 UNTIL 2003-11-03 | RESIGNED |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 2006-01-05 UNTIL 2006-01-05 | RESIGNED |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 2006-07-14 UNTIL 2010-06-18 | RESIGNED |
TIMOTHY JAMES KENDALL | May 1979 | Secretary | 2006-11-30 UNTIL 2009-04-16 | RESIGNED | |
HENRY JONES | Secretary | 2013-08-14 UNTIL 2015-12-04 | RESIGNED | ||
MARK RAYMOND SEYMOUR | Apr 1961 | British | Director | 2004-06-04 UNTIL 2006-07-14 | RESIGNED |
KIM ELIZABETH PARISH | Jun 1962 | British | Director | 2001-10-18 UNTIL 2003-11-03 | RESIGNED |
MRS FIONA GILLIAN MCLEISH SMITH | Mar 1964 | British | Secretary | 1993-10-26 UNTIL 1999-03-15 | RESIGNED |
CLAIRE SUSAN STEWART | Secretary | 2013-09-03 UNTIL 2016-04-25 | RESIGNED | ||
SUSAN CLARE RUDD | Jan 1965 | Secretary | 2006-03-31 UNTIL 2006-11-30 | RESIGNED | |
SUSAN CLARE RUDD | Secretary | 2012-09-28 UNTIL 2013-08-14 | RESIGNED | ||
CLAIRE SUSAN STEWART | Secretary | 2009-04-16 UNTIL 2012-09-28 | RESIGNED | ||
MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 2003-11-03 UNTIL 2006-03-31 | RESIGNED |
DAVID LOGAN SMITH | Feb 1954 | British | Secretary | 1999-03-15 UNTIL 2004-03-29 | RESIGNED |
RICHARD EDGAR BELL | Nov 1944 | British | Director | 2009-04-01 UNTIL 2009-04-01 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-15 UNTIL 1993-10-26 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1993-10-15 UNTIL 1993-10-26 | RESIGNED | ||
PETER HURCOMBE | Jul 1957 | British | Director | 1996-10-15 UNTIL 2001-08-31 | RESIGNED |
ALAN HARGREAVES | Nov 1949 | British | Director | 1995-08-07 UNTIL 1997-03-04 | RESIGNED |
MALCOLM JOHN FOX | Jun 1940 | British | Director | 1995-05-17 UNTIL 1998-06-24 | RESIGNED |
MR JAMES HENRY WHITTON FAIRWEATHER | Jul 1946 | British | Director | 1993-10-26 UNTIL 2003-12-15 | RESIGNED |
MR MICHAEL CHARLES DUNCOMBE | Jul 1942 | British | Director | 2005-01-31 UNTIL 2005-02-01 | RESIGNED |
PETER JOSEPH DOLAN | Feb 1952 | British | Director | 1995-05-17 UNTIL 2002-01-16 | RESIGNED |
JOHN DEARN | May 1962 | British | Director | 2003-07-21 UNTIL 2005-06-03 | RESIGNED |
KAREN MARGARET CADDICK | Jun 1969 | British | Director | 2007-03-22 UNTIL 2011-02-25 | RESIGNED |
JOHN EDWARD CREGAN | Jul 1935 | British | Director | 1993-10-26 UNTIL 1996-10-15 | RESIGNED |
NIGEL RICHARD TURPIN | Mar 1951 | British | Director | 2005-03-04 UNTIL 2009-05-15 | RESIGNED |
KEITH BRAND | Sep 1945 | British | Director | 1999-02-19 UNTIL 2003-07-21 | RESIGNED |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2008-07-01 | RESIGNED |
ISABEL ALEXIS | Oct 1958 | British | Director | 2006-03-10 UNTIL 2007-03-16 | RESIGNED |
IAN JAMES ROBIN MARCHANT | Apr 1965 | British | Director | 2012-09-28 UNTIL 2018-01-31 | RESIGNED |
RAYMOND JOHN MARTIN | Nov 1961 | British | Director | 2002-03-25 UNTIL 2004-12-31 | RESIGNED |
DAVID RAE HALL | Feb 1968 | British | Director | 2002-03-25 UNTIL 2010-10-20 | RESIGNED |
JOYCE MARY WOODROW | Jan 1960 | British | Director | 2003-11-03 UNTIL 2004-12-31 | RESIGNED |
MRS JAYNE ELIZABETH MEE | Mar 1961 | British | Director | 2005-09-02 UNTIL 2006-07-14 | RESIGNED |
MERVYN JOHN WOOD | Sep 1948 | British | Director | 2011-12-01 UNTIL 2016-02-05 | RESIGNED |
BESTRUSTEES LIMITED | Corporate Director | 2005-03-04 UNTIL 2018-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spirit Retail Bidco Limited | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |