SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - GLASGOW
Overview
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED was incorporated 40 years ago on 10/01/1984 and has the registered number: SC086166. The accounts status is DORMANT.
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED was incorporated 40 years ago on 10/01/1984 and has the registered number: SC086166. The accounts status is DORMANT.
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - GLASGOW
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 |
---|---|---|
30 / 4 | 22/08/2015 |
Registered Office
TLT LLP
GLASGOW
G2 2HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDSAY ANNE KESWICK | Secretary | 2016-04-25 | CURRENT | ||
MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-12-21 | CURRENT |
MR COLIN CUTHBERTSON | Nov 1955 | British | Secretary | 1994-05-04 UNTIL 1996-04-02 | RESIGNED |
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2003-11-03 UNTIL 2006-01-05 | RESIGNED |
ROBERT WILLIAM HOLTHAM | Mar 1949 | British | Director | 1997-11-30 UNTIL 2001-01-31 | RESIGNED |
MR DARYL ANTONY KELLY | Apr 1965 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
MR ANTHONY MARTIN ROBINSON | Jun 1962 | British | Director | 1994-06-16 UNTIL 1997-10-20 | RESIGNED |
KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2003-11-03 UNTIL 2006-01-05 | RESIGNED |
MR JOHN STEWART LESLIE | Feb 1959 | British | Director | 1998-07-06 UNTIL 2003-11-03 | RESIGNED |
MR ROBERT LEWIS IVELL | May 1952 | English | Director | 1992-09-01 UNTIL 2003-11-03 | RESIGNED |
JOHN LAURIE | Sep 1945 | British | Director | RESIGNED | |
NEVILLE REX HOMER | Aug 1942 | Director | 1991-04-28 UNTIL 1992-07-01 | RESIGNED | |
ANDREW RONALD KNIGHT | Apr 1967 | British | Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED |
MR JONATHAN ROBERT LANGFORD | Jun 1968 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
NEVILLE REX HOMER | Aug 1942 | Secretary | 1990-01-15 UNTIL 1994-05-04 | RESIGNED | |
MR STEPHEN JOHN STONE | Nov 1969 | British | Director | 2011-07-04 UNTIL 2012-04-30 | RESIGNED |
NEVILLE REX HOMER | Aug 1942 | Secretary | 1996-04-02 UNTIL 2002-04-26 | RESIGNED | |
HENRY JONES | Secretary | 2013-08-14 UNTIL 2015-12-04 | RESIGNED | ||
GEORGE FRANCIS BOLTON | Dec 1930 | British | Secretary | RESIGNED | |
MARK STEVENS | May 1971 | British | Secretary | 2002-04-22 UNTIL 2003-11-03 | RESIGNED |
TIMOTHY JAMES KENDALL | May 1979 | Secretary | 2006-11-30 UNTIL 2009-04-16 | RESIGNED | |
MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 2003-11-03 UNTIL 2006-03-31 | RESIGNED |
CLAIRE SUSAN STEWART | Secretary | 2009-04-16 UNTIL 2012-09-28 | RESIGNED | ||
CLAIRE SUSAN STEWART | Secretary | 2013-09-03 UNTIL 2016-04-25 | RESIGNED | ||
SUSAN CLARE RUDD | Secretary | 2012-09-28 UNTIL 2013-08-14 | RESIGNED | ||
SUSAN CLARE RUDD | Jan 1965 | Secretary | 2006-03-31 UNTIL 2006-11-30 | RESIGNED | |
STEWART EDMUND CONYERS BUBB | Jun 1938 | British | Director | 1992-07-01 UNTIL 1998-06-29 | RESIGNED |
PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2011-11-22 UNTIL 2015-06-23 | RESIGNED |
JOHN WILLIAM ROBERT FLEMING | Oct 1939 | British | Director | 1992-07-01 UNTIL 1993-02-28 | RESIGNED |
PAUL GEIB | Nov 1946 | British | Director | 1993-05-10 UNTIL 1995-02-16 | RESIGNED |
ROBERT JAMES GODWIN-BRATT | Sep 1966 | British | Director | 2012-06-25 UNTIL 2013-02-01 | RESIGNED |
STEPHEN EDWARD HAUPT | May 1954 | British | Director | 1993-12-06 UNTIL 1996-04-02 | RESIGNED |
IAN GEORGE HANNAH | Apr 1943 | British | Director | 1992-07-01 UNTIL 2000-12-29 | RESIGNED |
DAVID ALLEN GRACE | Sep 1949 | British | Director | 1993-12-06 UNTIL 2000-01-05 | RESIGNED |
DAVID JAMES EDWARDS | Oct 1944 | British | Director | 1992-07-01 UNTIL 1993-04-30 | RESIGNED |
MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
LUCY JANE BELL | Jun 1974 | British | Director | 2011-11-22 UNTIL 2016-01-26 | RESIGNED |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2011-07-04 | RESIGNED |
TIMOTHY PETER HIELD | Apr 1950 | British | Director | 1992-07-01 UNTIL 2002-04-22 | RESIGNED |
ROGER WELLS CRICHTON | Aug 1946 | British | Director | 1993-12-06 UNTIL 2003-11-03 | RESIGNED |
ANGUS NEIL DAVIDSON | Nov 1940 | British | Director | 1992-07-01 UNTIL 1996-04-02 | RESIGNED |
MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2011-07-04 | RESIGNED |
JOHANNA LOUISE CUMMING | Feb 1961 | British | Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED |
STANLEY DURWARD FRASER | Jul 1929 | British | Director | RESIGNED | |
MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2011-07-04 UNTIL 2011-11-22 | RESIGNED |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 2006-01-05 UNTIL 2010-06-18 | RESIGNED |
MICHAEL JOHN PEAREY | Mar 1944 | British | Director | 1991-04-28 UNTIL 1992-07-01 | RESIGNED |
ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2006-01-05 UNTIL 2007-10-17 | RESIGNED |
MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 2003-11-03 UNTIL 2005-01-10 | RESIGNED |
CHRISTOPHER RIPPER | Aug 1946 | British | Director | 1992-07-01 UNTIL 2003-11-03 | 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 |