SPIRIT GROUP RETAIL LIMITED

Address

SPIRIT GROUP RETAIL LIMITED
SUNRISE HOUSE
NINTH AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 3JZ
(92 companies also use this postcode)

Classification:

Licenced restaurants

Public houses and bars

Legal Information

Company Registration No.:
03794854
Incorporation Date:
24 Jun 1999 (18 Years old)
Financial Year End:
24 Aug
Capital:
£1,053,050,258.00 on 24 Jun 2014
For period ending:
23 Aug 2014
Filed on:
12 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jun 2014
Filed on:
24 Jun 2014
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Map


Recently Filed Documents - 239 available


Directors and Secretaries

Lucy Bell
22 Nov 2011 ⇒ Present ( 5 Years ) Director
Henry Jones
14 Aug 2013 ⇒ Present ( 4 Years ) Company Secretary
Daryl Kelly
1 Feb 2013 ⇒ Present ( 4 Years ) Director
Jonathan Langford
1 Feb 2013 ⇒ Present ( 4 Years ) Director
Claire Stewart
3 Sep 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

DEUTSCHE TRUSTE COMPANY LIMITED IN ITS CAPACITY AS THE "ISSUER SECURITY TRUSTEE" AND "BORROWERGROUP SECURITY TRUSTEE"
AMENDMENT AND RESTATEMENT DEED - OUTSTANDING on 21 Jul 2006
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
SUPPLEMENTAL DEED OF CHARGE - OUTSTANDING on 31 Mar 2006
DEUTSCHE TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE BORROWER SECURED PARTIES)
SUPPLEMENTAL DEED OF CHARGE - OUTSTANDING on 18 Aug 2005
DEUTSCHE TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE BORROWER SECURED PARTIES)
BORROWER GROUP DEED OF CHARGE - OUTSTANDING on 13 Dec 2004

Previous Company Names

SCOTTISH & NEWCASTLE RETAIL LIMITED
Changed 26 Nov 2003
S & N PUBS AND RESTAURANTS LIMITED
Changed 26 Oct 2001
G & J GREENALL LIMITED
Changed 3 Dec 1999
PLUSVENUE LIMITED
Changed 17 Aug 1999

Previous Addresses

JUBILEE HOUSE SECOND AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF
Changed 1 Jul 2011

107 STATION STREET
BURTON ON TRENT
STAFFORDSHIRE
DE14 1BZ
Changed 1 Jun 2009

LAKESIDE HOUSE
THE LAKES NORTHAMPTON
NN4 7SN
Changed 12 Nov 2003

RIVERSIDE HOUSE
RIVERSIDE WAY
NORTHAMPTON
NORTHAMPTONSHIRE NN1 5NX
Changed 8 Oct 2001

WILDERSPOOL HOUSE
GREENALLS AVENUE
WARRINGTON
CHESHIRE WA4 6RH
Changed 21 Dec 1999

1
MITCHELL LANE
BRISTOL
AVON BS1 6BU
Changed 18 Aug 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
23 Aug 2014 12 Dec 2014 4
17 Aug 2013 16 Jan 2014 5
18 Aug 2012 14 Jan 2013 5
20 Aug 2011 22 May 2012 9
21 Aug 2010 22 Feb 2011 6

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Official Accounts
Latest Annual accounts for year ending 23 Aug 14

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  • Balance Sheet
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