SPIRIT PUBS DEBENTURE HOLDINGS LIMITED

Address

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

Classification:

Activities of head offices

Legal Information

Company Registration No.:
05266779
Incorporation Date:
21 Oct 2004 (13 Years old)
Financial Year End:
24 Aug
Capital:
£4.00 on 29 Sep 2014
For period ending:
23 Aug 2014
Filed on:
11 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Sep 2014
Filed on:
29 Sep 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 136 available


Directors and Secretaries

Lucy Bell
22 Nov 2011 ⇒ Present ( 6 Years ) Director
Patrick Gallagher
22 Nov 2011 ⇒ Present ( 6 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
SUPPLEMENTAL DEED OF CHARGE - OUTSTANDING on 31 Mar 2006
DEUTSCHE TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE BORROWER SECURED PARTIES)
BORROWER GROUP DEED OF CHARGE - OUTSTANDING on 13 Dec 2004

Previous Company Names

SPIRIT PUBS HOLDINGS LIMITED
Changed 8 Jun 2011

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 7 Feb 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
23 Aug 2014 11 Dec 2014 4
17 Aug 2013 16 Jan 2014 5
18 Aug 2012 14 Jan 2013 5
20 Aug 2011 11 Jan 2012 5
21 Aug 2010 22 Feb 2011 6

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Official Accounts
Latest Annual accounts for year ending 23 Aug 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 other company documents are available

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