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 (12 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
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Sep 2014
Filed on:
29 Sep 2014
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Map


Recently Filed Documents - 136 available


Directors and Secretaries

Lucy Bell
22 Nov 2011 ⇒ Present ( 5 Years ) Director
Patrick Gallagher
22 Nov 2011 ⇒ Present ( 5 Years ) Director
Henry Jones
14 Aug 2013 ⇒ Present ( 3 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 ( 3 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.spiritpubsdebentureholdings.co.uk
www.spiritpubsdebentureholdings.com
www.spiritpubsdebentureholdings.consulting
www.spiritpubsdebentureholdings.management
www.spiritpubsdebenture.holdings
www.spiritpubsdebentureholdin.gs
www.spiritpubsdebentureholdings.org

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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