SPIRIT PUBS PARENT LIMITED

Address

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

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
05267589
Incorporation Date:
22 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:
2 Feb 2015
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Latest Annual Return

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


Recently Filed Documents - 127 available


Directors and Secretaries

Lucy Bell
22 Nov 2011 ⇒ Present ( 5 Years ) Director
Patrick Gallagher
22 Nov 2011 ⇒ Present ( 5 Years ) Director
Daryl Kelly
1 Feb 2013 ⇒ Present ( 4 Years ) Director
Jonathan Langford
1 Feb 2013 ⇒ Present ( 4 Years ) Director
Susan Rudd
28 Sep 2012 ⇒ Present ( 5 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 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 2 Feb 2015 6
17 Aug 2013 16 Jan 2014 5
18 Aug 2012 18 Mar 2013 7
20 Aug 2011 22 Dec 2011 4
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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127 other company documents are available

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