SPIRIT GROUP RETAIL LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

SPIRIT GROUP RETAIL LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
SPIRIT GROUP RETAIL LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03794854. The accounts status is FULL and accounts are next due on 30/09/2024.

SPIRIT GROUP RETAIL LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAY ANNE KESWICK Secretary 2016-04-25 CURRENT
MR SIMON NICHOLAS D'CRUZ Dec 1975 British Director 2023-03-31 CURRENT
ALAN GEORGE ROTHWELL Aug 1953 British Director 1999-09-03 UNTIL 1999-12-01 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2003-11-03 UNTIL 2006-01-05 RESIGNED
CHRISTOPHER RIPPER Aug 1946 British Director 1999-12-01 UNTIL 2003-11-03 RESIGNED
MR CORNEL CARL RIKLIN Dec 1955 Swiss Director 2003-11-03 UNTIL 2005-01-10 RESIGNED
MR STEPHEN JOHN STONE Nov 1969 British Director 2011-07-04 UNTIL 2012-04-30 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2006-01-05 UNTIL 2010-06-18 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2006-01-05 UNTIL 2007-10-17 RESIGNED
MR RUSSELL JOHN MARGERRISON Mar 1960 British Director 2011-07-04 UNTIL 2011-11-22 RESIGNED
MR JOHN DAVID LONGDEN Apr 1945 British Director 1999-09-03 UNTIL 1999-12-01 RESIGNED
MR JOHN STEWART LESLIE Feb 1959 British Director 1999-12-01 UNTIL 2003-11-03 RESIGNED
MR MATTHEW ROBERT LEE Mar 1982 British Director 2021-10-15 UNTIL 2023-03-31 RESIGNED
JOHN LAURIE Sep 1945 British Director 2000-09-13 UNTIL 2003-01-17 RESIGNED
DAVID CHRISTOPHER REES Mar 1944 British Director 1999-08-02 UNTIL 1999-09-03 RESIGNED
MR JOHN ALAN FARQUHARSON Sep 1937 British Secretary 1999-09-03 UNTIL 1999-12-01 RESIGNED
NEVILLE REX HOMER Aug 1942 Secretary 1999-12-01 UNTIL 2002-04-26 RESIGNED
HENRY JONES Secretary 2013-08-14 UNTIL 2015-12-04 RESIGNED
TIMOTHY JAMES KENDALL May 1979 Secretary 2006-11-30 UNTIL 2009-04-16 RESIGNED
PAUL JOHN KITCHEN Mar 1959 British Secretary 1999-08-02 UNTIL 1999-09-03 RESIGNED
CLAIRE SUSAN STEWART Secretary 2013-09-03 UNTIL 2016-04-25 RESIGNED
CLAIRE SUSAN STEWART Secretary 2009-04-16 UNTIL 2012-09-28 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2006-03-31 UNTIL 2006-11-30 RESIGNED
MARK STEVENS May 1971 British Secretary 2002-04-22 UNTIL 2003-11-03 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary 2003-11-03 UNTIL 2006-03-31 RESIGNED
SUSAN CLARE RUDD Secretary 2012-09-28 UNTIL 2013-08-14 RESIGNED
JOHANNA LOUISE CUMMING Feb 1961 British Director 2003-11-03 UNTIL 2003-12-02 RESIGNED
MR ANDREW GERALD THOMAS Jul 1942 British Director 1999-09-03 UNTIL 1999-12-01 RESIGNED
MR DARYL ANTONY KELLY Apr 1965 British Director 2013-02-01 UNTIL 2016-01-26 RESIGNED
KAREN ELISABETH DIND JONES Jul 1956 British Director 2003-11-03 UNTIL 2006-01-05 RESIGNED
MR ROBERT LEWIS IVELL May 1952 English Director 1999-12-01 UNTIL 2003-11-03 RESIGNED
ROBERT JAMES GODWIN-BRATT Sep 1966 British Director 2012-06-25 UNTIL 2013-02-01 RESIGNED
PATRICK JAMES GALLAGHER Aug 1963 British Director 2011-11-22 UNTIL 2015-06-23 RESIGNED
MR JOHN ALAN FARQUHARSON Sep 1937 British Director 1999-09-03 UNTIL 1999-12-01 RESIGNED
PETER DILWORTH KENNERLEY Jun 1956 Director 2000-09-13 UNTIL 2003-01-17 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
LORD PETER GILBERT DARESBURY Jul 1953 British Director 1999-09-03 UNTIL 1999-12-01 RESIGNED
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-09-06 UNTIL 2011-07-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-24 UNTIL 1999-08-02 RESIGNED
ROGER WELLS CRICHTON Aug 1946 British Director 1999-12-01 UNTIL 2003-11-03 RESIGNED
LUCY JANE BELL Jun 1974 British Director 2011-11-22 UNTIL 2016-01-26 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2010-06-18 UNTIL 2011-07-04 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-12-21 UNTIL 2018-01-31 RESIGNED
PAUL JOHN KITCHEN Mar 1959 British Director 1999-08-02 UNTIL 1999-09-03 RESIGNED
IAN GEORGE HANNAH Apr 1943 British Director 1999-12-01 UNTIL 2000-12-29 RESIGNED
MR JONATHAN ROBERT LANGFORD Jun 1968 British Director 2013-02-01 UNTIL 2016-01-26 RESIGNED
MR. PAUL SYMONDS Dec 1962 British Director 2003-11-03 UNTIL 2003-12-02 RESIGNED
MARTIN JOHN STOREY Jan 1943 British Director 1999-08-02 UNTIL 1999-12-01 RESIGNED
ANDREW RONALD KNIGHT Apr 1967 British Director 2003-11-03 UNTIL 2003-12-02 RESIGNED
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 UNTIL 2021-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirit Retail Bidco Limited 2016-04-06 Bury St. Edmunds   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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MOORS ANDREW THOMAS & CO LIMITED LIABILITY PARTNERSHIP CHESHIRE Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHEF & BREWER GROUP LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
ALLIED KUNICK ENTERTAINMENTS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56101 - Licensed restaurants
THE CAPITAL PUB COMPANY LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
SPIRIT PARENT LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 70100 - Activities of head offices
SPIRIT MANAGED HOLDINGS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPIRIT INTERMEDIATE HOLDINGS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 70100 - Activities of head offices
SPIRIT MANAGED INNS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56101 - Licensed restaurants
SPIRIT PUB COMPANY (LEASED) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56302 - Public houses and bars
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SPIRIT PUB COMPANY (HOLDCO) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.