Spirit Group Retail Limited
03794854
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/07/2025
Due 18/07/2026
Industry
Officers
secretary · Since 25/04/2016
Former
corporate nominee secretary · Resigned 02/08/1999
director · Resigned 03/09/1999
director · Resigned 03/09/1999
secretary · Resigned 03/09/1999
director · Resigned 01/12/1999
director · Resigned 01/12/1999
secretary · Resigned 01/12/1999
director · Resigned 01/12/1999
director · Resigned 01/12/1999
director · Resigned 01/12/1999
director · Resigned 01/12/1999
director · Resigned 29/12/2000
secretary · Resigned 26/04/2002
director · Resigned 17/01/2003
director · Resigned 17/01/2003
director · Resigned 03/11/2003
director · Resigned 03/11/2003
director · Resigned 03/11/2003
director · Resigned 03/11/2003
secretary · Resigned 03/11/2003
director · Resigned 02/12/2003
director · Resigned 02/12/2003
director · Resigned 02/12/2003
director · Resigned 10/01/2005
director · Resigned 05/01/2006
director · Resigned 05/01/2006
secretary · Resigned 31/03/2006
secretary · Resigned 30/11/2006
director · Resigned 17/10/2007
secretary · Resigned 16/04/2009
director · Resigned 18/06/2010
director · Resigned 31/01/2011
director · Resigned 04/07/2011
director · Resigned 04/07/2011
director · Resigned 22/11/2011
director · Resigned 30/04/2012
secretary · Resigned 28/09/2012
director · Resigned 01/02/2013
secretary · Resigned 14/08/2013
director · Resigned 23/06/2015
secretary · Resigned 04/12/2015
director · Resigned 26/01/2016
director · Resigned 26/01/2016
director · Resigned 26/01/2016
secretary · Resigned 25/04/2016
director · Resigned 31/01/2018
director · Resigned 15/10/2021
director · Resigned 31/03/2023
Persons with Significant Control
Spirit Retail Bidco Limited
Westgate Brewery, Westgate Street, Bury St. Edmunds, IP33 1QT
Reg: 04872046 · Companies Registry · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
DEUTSCHE TRUSTE COMPANY LIMITED IN ITS CAPACITY AS THE "ISSUER SECURITY TRUSTEE" AND "BORROWERG
DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEE FOR THE BORROWER SECURED PARTIES · DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEE FOR THE BORROWER SECURED PARTIES
DEUTSCHE TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE BORROWER SECURED PARTIES)
DEUTSCHE TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE BORROWER SECURED PARTIES)
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES
THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES
ROYAL EXCHANGE TRUST COMPANY LIMITED
THE LAW DEBENTURE TRUST CORPORATION PLC
Change History
Active
Private Limited Company
WESTGATE BREWERY
BURY ST EDMUNDS