SPIRIT (SGL) LIMITED - BURY ST EDMUNDS
| Company Profile | Company Filings |
Overview
SPIRIT (SGL) LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
SPIRIT (SGL) LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982443. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRIT (SGL) LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982443. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRIT (SGL) LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPIRIT GROUP LIMITED (until 10/02/2005)
SPIRIT GROUP LIMITED (until 10/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDSAY ANNE KESWICK | Secretary | 2016-04-25 | CURRENT | ||
| MR SIMON NICHOLAS D'CRUZ | Dec 1975 | British | Director | 2023-03-31 | CURRENT |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-04-28 UNTIL 2000-06-02 | RESIGNED |
| KENNETH HOWARD PRINCE WRIGHT | Apr 1956 | British | Director | 2001-09-27 UNTIL 2002-02-22 | RESIGNED |
| PETER CHRISTOPHER RALSTON | Sep 1973 | British | Director | 2000-06-02 UNTIL 2000-06-02 | RESIGNED |
| MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 2001-07-27 UNTIL 2005-01-10 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2005-04-26 UNTIL 2006-01-05 | RESIGNED |
| MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2006-01-05 UNTIL 2010-09-06 | RESIGNED |
| MR STEPHEN JOHN STONE | Nov 1969 | British | Director | 2011-07-04 UNTIL 2012-04-30 | RESIGNED |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 UNTIL 2021-10-15 | RESIGNED |
| ANDREW SHEPHERD | Feb 1957 | British | Director | 2002-07-22 UNTIL 2003-01-24 | RESIGNED |
| BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2003-01-24 UNTIL 2006-01-05 | RESIGNED |
| WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2000-06-02 UNTIL 2001-07-27 | RESIGNED |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 2006-01-05 UNTIL 2010-06-18 | RESIGNED |
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2010-06-18 UNTIL 2011-07-04 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-04-28 UNTIL 2000-06-02 | RESIGNED |
| CLAIRE SUSAN STEWART | Secretary | 2009-04-16 UNTIL 2012-09-28 | RESIGNED | ||
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 2002-03-04 UNTIL 2006-03-31 | RESIGNED |
| SUSAN CLARE RUDD | Secretary | 2012-09-28 UNTIL 2013-08-14 | RESIGNED | ||
| SUSAN CLARE RUDD | Jan 1965 | Secretary | 2006-03-31 UNTIL 2006-11-30 | RESIGNED | |
| CLAIRE SUSAN STEWART | Secretary | 2013-09-03 UNTIL 2016-04-25 | RESIGNED | ||
| HENRY JONES | Secretary | 2013-08-14 UNTIL 2015-12-04 | RESIGNED | ||
| TIMOTHY JAMES KENDALL | May 1979 | Secretary | 2006-11-30 UNTIL 2009-04-16 | RESIGNED | |
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Secretary | 2000-06-02 UNTIL 2002-03-04 | RESIGNED | |
| MR NICHOLAS ROBERTSON ELLIOT | Aug 1966 | British | Director | 2019-05-01 UNTIL 2021-09-02 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-04-28 UNTIL 2000-06-02 | RESIGNED | ||
| MR DARYL ANTONY KELLY | Apr 1965 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
| MR RICHARD LEWIS | Oct 1970 | British | Director | 2017-05-19 UNTIL 2019-08-31 | RESIGNED |
| MR MATTHEW ROBERT LEE | Mar 1982 | British | Director | 2021-10-15 UNTIL 2023-03-31 | RESIGNED |
| MR JONATHAN ROBERT LANGFORD | Jun 1968 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2000-06-02 UNTIL 2006-01-05 | RESIGNED |
| MR MARC NICHOLAS JONAS | Feb 1969 | British | Director | 2000-06-02 UNTIL 2001-10-31 | RESIGNED |
| ALAN NEIL HYMAN | Sep 1962 | British | Director | 2000-06-02 UNTIL 2000-06-02 | RESIGNED |
| ROBERT JAMES GODWIN-BRATT | Sep 1966 | British | Director | 2012-06-25 UNTIL 2013-02-01 | RESIGNED |
| PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2011-11-22 UNTIL 2015-06-23 | RESIGNED |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 2001-07-27 UNTIL 2002-03-04 | RESIGNED |
| MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-12-21 UNTIL 2018-01-31 | RESIGNED |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-09-06 UNTIL 2011-07-04 | RESIGNED |
| MR LLOYD ANTHONY CAMPBELL | Nov 1949 | British | Director | 2001-11-15 UNTIL 2004-11-22 | RESIGNED |
| MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2011-07-04 UNTIL 2011-11-22 | RESIGNED |
| LUCY JANE BELL | Jun 1974 | British | Director | 2011-11-22 UNTIL 2016-01-26 | RESIGNED |
| ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2006-01-05 UNTIL 2007-10-17 | RESIGNED |
| MR KEN DAVID MILLBANKS | Apr 1960 | British | Director | 2016-01-26 UNTIL 2017-05-19 | RESIGNED |
| KENNETH ARNOLD OGINSKY | May 1953 | British | Director | 2000-06-02 UNTIL 2000-08-31 | RESIGNED |
| HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 2000-06-02 UNTIL 2001-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spirit Pubs Parent Limited | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |