Active
Company Information for SPIRIT FINANCIAL HOLDINGS LIMITED
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT,
|
Company Registration Number
04320672
Private Limited Company
Active |
Company Name | |
---|---|
SPIRIT FINANCIAL HOLDINGS LIMITED | |
Legal Registered Office | |
WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK IP33 1QT Other companies in DE14 | |
Company Number | 04320672 | |
---|---|---|
Company ID Number | 04320672 | |
Date formed | 2001-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 15:24:47 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY ANNE KESWICK |
||
KIRK DYSON DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE SUSAN STEWART |
Company Secretary | ||
LUCY JANE BELL |
Director | ||
DARYL ANTONY KELLY |
Director | ||
JONATHAN ROBERT LANGFORD |
Director | ||
HENRY JONES |
Company Secretary | ||
PATRICK JAMES GALLAGHER |
Director | ||
SUSAN CLARE RUDD |
Company Secretary | ||
ROBERT JAMES GODWIN-BRATT |
Director | ||
CLAIRE SUSAN STEWART |
Company Secretary | ||
STEPHEN JOHN STONE |
Director | ||
RUSSELL JOHN MARGERRISON |
Director | ||
EDWARD MICHAEL BASHFORTH |
Director | ||
STEPHEN PETER DANDO |
Director | ||
PHILIP DUTTON |
Director | ||
NEIL DAVID PRESTON |
Director | ||
TIMOTHY JAMES KENDALL |
Company Secretary | ||
GILES ALEXANDER THORLEY |
Director | ||
ROBERT JAMES MCDONALD |
Director | ||
SUSAN CLARE RUDD |
Company Secretary | ||
DEREK KERR WALMSLEY |
Company Secretary | ||
KAREN ELISABETH DIND JONES |
Director | ||
STEPHEN MARK PEEL |
Director | ||
BENEDICT JAMES SMITH |
Director | ||
CORNEL CARL RIKLIN |
Director | ||
NEIL DAVID PRESTON |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
HYWEL LLOYD DAVIES |
Director | ||
KATHRYN RUTH DAVIES |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOD & FUEL LIMITED | Director | 2018-08-30 | CURRENT | 2005-11-27 | Liquidation | |
RIBBLE VALLEY INNS LIMITED | Director | 2018-05-21 | CURRENT | 2003-12-10 | Active | |
CITY HOTELS GROUP LIMITED | Director | 2018-03-05 | CURRENT | 1964-01-01 | Liquidation | |
THE RESTAURANT GROUP LIMITED | Director | 2018-02-05 | CURRENT | 1954-10-22 | Active | |
BRUNNING AND PRICE LIMITED | Director | 2018-02-05 | CURRENT | 1981-02-03 | Active | |
BLUBECKERS LIMITED | Director | 2018-02-05 | CURRENT | 1986-03-03 | Active | |
BTG LEISURE HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 1966-12-20 | Active | |
CHIQUITO LIMITED | Director | 2018-02-05 | CURRENT | 1984-10-11 | Liquidation | |
TRG (HOLDINGS) LIMITED | Director | 2018-02-05 | CURRENT | 2005-09-07 | Active | |
SPIRIT PUB COMPANY (INNS) LIMITED | Director | 2016-03-07 | CURRENT | 2006-02-06 | Liquidation | |
BARSHELF 2 LIMITED | Director | 2016-03-07 | CURRENT | 1999-03-02 | Liquidation | |
READYSTRIPE LIMITED | Director | 2015-12-21 | CURRENT | 2002-10-07 | Liquidation | |
LONDON TOURIST PUBS LIMITED | Director | 2015-12-21 | CURRENT | 1887-02-09 | Liquidation | |
CPH (R&L) NO.2 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
CPH (R&L) NO.1 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
SPIRIT (CCR) LIMITED | Director | 2015-12-21 | CURRENT | 1930-01-11 | Liquidation | |
SPIRIT (BRB) LIMITED | Director | 2015-12-21 | CURRENT | 1999-03-02 | Liquidation | |
STICKPAD LIMITED | Director | 2015-12-21 | CURRENT | 1999-03-17 | Liquidation | |
SPIRIT (LODGES HOLDINGS) LIMITED | Director | 2015-12-21 | CURRENT | 2000-04-28 | Liquidation | |
SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
SPIRIT SLB LIMITED | Director | 2015-12-21 | CURRENT | 2004-08-11 | Liquidation | |
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1984-01-10 | Liquidation | |
HOMESPREADS LIMITED | Director | 2015-12-21 | CURRENT | 1898-01-14 | Liquidation | |
ASPECT LEISURE ACTIVITIES LIMITED | Director | 2015-12-21 | CURRENT | 1990-02-07 | Liquidation | |
LONDON PUB-RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1920-09-08 | Liquidation | |
BARNABY'S CARVERY LIMITED | Director | 2015-12-21 | CURRENT | 1930-01-23 | Liquidation | |
CHESHIRE HOTELS (DEVELOPMENTS) LIMITED | Director | 2015-12-21 | CURRENT | 1981-03-04 | Liquidation | |
CATERTOUR LIMITED | Director | 2015-12-21 | CURRENT | 1981-12-18 | Liquidation | |
PARTSTRIPE LIMITED | Director | 2015-12-21 | CURRENT | 2002-10-07 | Liquidation | |
TOM COBLEIGH (TRADING) LIMITED | Director | 2015-12-21 | CURRENT | 1991-03-22 | Liquidation | |
TOM COBLEIGH (INNS) LIMITED | Director | 2015-12-21 | CURRENT | 1992-02-06 | Liquidation | |
STEWARD AND PATTESON LIMITED | Director | 2015-12-21 | CURRENT | 1895-07-03 | Liquidation | |
SOUTHERN INNS LIMITED | Director | 2015-12-21 | CURRENT | 1889-05-13 | Liquidation | |
SPIRIT GROUP RETAIL HOTELS LIMITED | Director | 2015-12-21 | CURRENT | 1926-07-12 | Liquidation | |
SPIRIT (OOL) LIMITED | Director | 2015-12-21 | CURRENT | 1949-11-10 | Liquidation | |
SPIRIT GROUP RETAIL (NORTH) LIMITED | Director | 2015-12-21 | CURRENT | 1935-06-27 | Liquidation | |
THE HOST GROUP LIMITED | Director | 2015-12-21 | CURRENT | 1962-03-30 | Liquidation | |
TELSCOMBE TAVERN LIMITED | Director | 2015-12-21 | CURRENT | 1963-12-20 | Liquidation | |
SCHOONER INNS LIMITED | Director | 2015-12-21 | CURRENT | 1945-04-11 | Liquidation | |
LITTLE LONDON PUBS LIMITED | Director | 2015-12-21 | CURRENT | 1937-02-25 | Liquidation | |
JOHN BARRAS & CO LIMITED | Director | 2015-12-21 | CURRENT | 1900-12-08 | Liquidation | |
COUNTRY FAYRE RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1983-10-26 | Liquidation | |
COUNTRY GRILL RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1980-12-09 | Liquidation | |
CHESHIRE HOTELS LIMITED | Director | 2015-12-21 | CURRENT | 1966-06-09 | Liquidation | |
CHEF & BREWER HOTELS LIMITED | Director | 2015-12-21 | CURRENT | 1961-10-09 | Liquidation | |
FREEHOUSE LIMITED | Director | 2015-12-21 | CURRENT | 1997-09-22 | Liquidation | |
NEW PUBCO HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2004-10-21 | Liquidation | |
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Active | |
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
BELHAVEN GROUP PROPERTIES LIMITED | Director | 2015-03-26 | CURRENT | 2008-03-18 | Liquidation | |
GREENE KING DEBT ACQUISITIONS LIMITED | Director | 2015-03-26 | CURRENT | 2009-05-06 | Liquidation | |
BEARDS OF SUSSEX LIMITED | Director | 2015-03-24 | CURRENT | 1936-06-26 | Liquidation | |
MORRELLS OF OXFORD LIMITED | Director | 2015-01-15 | CURRENT | 1997-12-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 17/11/23 | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT LEE | ||
DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT LEE | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/20 | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 150000110.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 150000110.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AP03 | Appointment of Lindsay Anne Keswick as company secretary on 2016-04-25 | |
TM02 | Termination of appointment of Claire Susan Stewart on 2016-04-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY BELL | |
AP01 | DIRECTOR APPOINTED KIRK DYSON DAVIS | |
TM02 | Termination of appointment of Henry Jones on 2015-12-04 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 150000110.32 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 24/08/16 TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES GALLAGHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/08/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 150000110.32 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/08/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 150000110.32 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 12/11/12 FULL LIST AMEND | |
AR01 | 12/11/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AP03 | SECRETARY APPOINTED CLAIRE SUSAN STEWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD | |
AP03 | SECRETARY APPOINTED HENRY JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 | |
AP01 | DIRECTOR APPOINTED MR DARYL ANTONY KELLY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT | |
AR01 | 12/11/12 FULL LIST | |
AP03 | SECRETARY APPOINTED SUSAN CLARE RUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 | |
AR01 | 12/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON | |
AP01 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER | |
AP01 | DIRECTOR APPOINTED LUCY JANE BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO | |
AP01 | DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN STONE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 21/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON | |
AR01 | 12/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON | |
AP01 | DIRECTOR APPOINTED STEPHEN PETER DANDO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 | |
AR01 | 12/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288a | SECRETARY APPOINTED CLAIRE SUSAN STEWART | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY | |
288a | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 107 STATION STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1BZ | |
AA | FULL ACCOUNTS MADE UP TO 19/08/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND RANKING FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES | |
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL HOLDCO COVENANT AND DEBENTURE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED,AS TRUSTEE FOR ITSELF AND THE ISSUER | |
COVENANT AND DEBENTURE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPIRIT FINANCIAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |