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- SPIRIT PUB COMPANY LIMITED
SPIRIT PUB COMPANY LIMITED
Non-Trading
General Information
NAME
SPIRIT PUB COMPANY LIMITED
COMPANY NUMBER
07662835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
08/06/2011
(12 years and 10 months old)
WEBSITE
www.spiritpubcompany.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2023
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
08/06/2011
03/08/2015
SPIRIT PUB COMPANY PLC
Previous Names
08/06/2011 03/08/2015 SPIRIT PUB COMPANY PLC
SUFFOLK
IP33 1QT
Telephone: 01284763222
TPS: No
Sunrise House
Ninth Avenue
Burton-on-trent
Staffordshire
DE14 3JZ
Telephone: 498400
The Prince Of Wales
8-14 Prince Of Wales Road
Norwich
Norfolk
NR1 1NJ
Westgate Street
Bury St. Edmunds
Suffolk
IP33 1QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/11/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
22/11/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
22/11/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENE KING LIMITED | Active - Accounts Filed | View Report |
SPIRIT PUB COMPANY LIMITED | Non-Trading | View Report |
SPIRIT PUB COMPANY (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: Matthew Robert Lee (928666768) has left the board |
Credit Risk Overview
Want to learn more about SPIRIT PUB COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIRIT PUB COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT PUB COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/08/2015 - Present (8 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2023 - Present (1years) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 16 |
View Report |
08/06/2011 - Present (12 years and 10 months) Born in May 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
08/06/2011 - Present (12 years and 10 months) Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
View Report |
08/06/2011 - 28/09/2012 (1 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/11/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
22/11/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
22/11/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
22/11/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
22/11/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
22/11/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
22/11/2023 | No description (RESOLUTIONS) |
|
other |
22/11/2023 | No description (RESOLUTIONS) |
|
other |
16/09/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
16/09/2023 | Annual Accounts. (AA) |
|
accounts |
18/08/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
18/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
12/06/2023 | Confirmation Statement (CS01) |
|
other |
31/03/2023 | Termination of appointment of director (TM01) |
|
officers |
31/03/2023 | Appointment of director (AP01) |
|
officers |
12/09/2022 | Annual Accounts. (AA) |
|
accounts |
13/06/2022 | Confirmation Statement (CS01) |
|
other |
05/09/2021 | Annual Accounts. (AA) |
|
accounts |
11/03/2021 | Annual Accounts. (AA) |
|
accounts |
12/02/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/06/2020 | Confirmation Statement (CS01) |
|
other |
31/10/2019 | Annual Accounts. (AA) |
|
accounts |
12/06/2019 | Confirmation Statement (CS01) |
|
other |
30/04/2019 | Termination of appointment of director (TM01) |
|
officers |
31/01/2019 | Annual Accounts. (AA) |
|
accounts |
12/06/2018 | Confirmation Statement (CS01) |
|
other |
31/01/2018 | Appointment of director (AP01) |
|
officers |
31/01/2018 | Termination of appointment of director (TM01) |
|
officers |
08/01/2018 | Annual Accounts. (AA) |
|
accounts |
24/07/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
12/06/2017 | Confirmation Statement (CS01) |
|
other |
06/03/2017 | Annual Accounts. (AA) |
|
accounts |
22/06/2016 | Annual Return (AR01) |
|
returns |
08/06/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
09/03/2016 | Annual Accounts. (AA) |
|
accounts |
07/03/2016 | Change of registered office address (AD01) |
|
registeredAddress |
23/02/2016 | Change of director’s details (CH01) |
|
officers |
04/11/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
05/08/2015 | Termination of appointment of secretary (TM02) |
|
officers |
05/08/2015 | Appointment of secretary (AP03) |
|
officers |
03/08/2015 | Re-registration of a company from public to private. (CERT10) |
|
miscellaneous |
03/08/2015 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
03/08/2015 | Application by a public company for re-registration as a private limited company (RR02) |
|
miscellaneous |
03/08/2015 | No description (RESOLUTIONS) |
|
other |
03/07/2015 | Order of Court. (OC) |
|
miscellaneous |
24/06/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
24/06/2015 | Order of Court (Section 138). (OC138) |
|
miscellaneous |
24/06/2015 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) |
|
miscellaneous |
24/06/2015 | Return of Allotment of shares (SH01) |
|
capitals |
24/06/2015 | Annual Return (AR01) |
|
returns |
23/06/2015 | Termination of appointment of director (TM01) |
|
officers |
23/06/2015 | Termination of appointment of director (TM01) |
|
officers |
23/06/2015 | Termination of appointment of director (TM01) |
|
officers |
23/06/2015 | Termination of appointment of director (TM01) |
|
officers |
23/06/2015 | Termination of appointment of director (TM01) |
|
officers |
23/06/2015 | Termination of appointment of director (TM01) |
|
officers |
23/06/2015 | Termination of appointment of director (TM01) |
|
officers |
23/06/2015 | Appointment of director (AP01) |
|
officers |
23/06/2015 | Appointment of director (AP01) |
|
officers |
22/06/2015 | Return of Allotment of shares (SH01) |
|
capitals |
22/06/2015 | Annual Accounts. (AA) |
|
accounts |
18/06/2015 | Return of Allotment of shares (SH01) |
|
capitals |
26/05/2015 | Return of Allotment of shares (SH01) |
|
capitals |
12/05/2015 | Annual Return (AR01) |
|
returns |
12/05/2015 | No description (RP04) |
|
other |
12/05/2015 | No description (RP04) |
|
other |
24/04/2015 | Return of Allotment of shares (SH01) |
|
capitals |
27/03/2015 | Return of Allotment of shares (SH01) |
|
capitals |
23/01/2015 | No description (RESOLUTIONS) |
|
other |
23/01/2015 | No description (RESOLUTIONS) |
|
other |
17/12/2014 | Annual Accounts. (AA) |
|
accounts |
09/12/2014 | Annual Accounts. (AA) |
|
accounts |
11/11/2014 | Return of Allotment of shares (SH01) |
|
capitals |
06/11/2014 | Return of Allotment of shares (SH01) |
|
capitals |
09/10/2014 | Return of Allotment of shares (SH01) |
|
capitals |
14/08/2014 | Return of Allotment of shares (SH01) |
|
capitals |
18/07/2014 | Return of Allotment of shares (SH01) |
|
capitals |
24/06/2014 | Return of Allotment of shares (SH01) |
|
capitals |
19/06/2014 | Annual Return (AR01) |
|
returns |
23/05/2014 | Return of Allotment of shares (SH01) |
|
capitals |
28/04/2014 | Return of Allotment of shares (SH01) |
|
capitals |
01/04/2014 | Return of Allotment of shares (SH01) |
|
capitals |
28/02/2014 | Return of Allotment of shares (SH01) |
|
capitals |
31/01/2014 | Return of Allotment of shares (SH01) |
|
capitals |
17/01/2014 | No description (RESOLUTIONS) |
|
other |
17/12/2013 | Return of Allotment of shares (SH01) |
|
capitals |
25/11/2013 | Annual Accounts. (AA) |
|
accounts |
22/11/2013 | Miscellaneous document. (MISC) |
|
miscellaneous |
11/11/2013 | Return of Allotment of shares (SH01) |
|
capitals |
15/10/2013 | Return of Allotment of shares (SH01) |
|
capitals |
18/09/2013 | Return of Allotment of shares (SH01) |
|
capitals |
19/08/2013 | Return of Allotment of shares (SH01) |
|
capitals |
30/07/2013 | Annual Return (AR01) |
|
returns |
23/07/2013 | Return of Allotment of shares (SH01) |
|
capitals |
24/06/2013 | Return of Allotment of shares (SH01) |
|
capitals |
05/06/2013 | Return of Allotment of shares (SH01) |
|
capitals |
29/04/2013 | Return of Allotment of shares (SH01) |
|
capitals |
10/04/2013 | Return of Allotment of shares (SH01) |
|
capitals |
04/03/2013 | Return of Allotment of shares (SH01) |
|
capitals |
06/02/2013 | Return of Allotment of shares (SH01) |
|
capitals |
28/01/2013 | No description (RESOLUTIONS) |
|
other |
17/01/2013 | Annual Accounts. (AA) |
|
accounts |
13/12/2012 | Return of Allotment of shares (SH01) |
|
capitals |
19/11/2012 | Return of Allotment of shares (SH01) |
|
capitals |
16/10/2012 | Return of Allotment of shares (SH01) |
|
capitals |
28/09/2012 | Return of Allotment of shares (SH01) |
|
capitals |
28/09/2012 | Termination of appointment of secretary (TM02) |
|
officers |
27/07/2012 | Return of Allotment of shares (SH01) |
|
capitals |
02/07/2012 | Return of Allotment of shares (SH01) |
|
capitals |
29/06/2012 | Annual Return (AR01) |
|
returns |
12/06/2012 | Appointment of secretary (AP03) |
|
officers |
31/05/2012 | Return of Allotment of shares (SH01) |
|
capitals |
31/05/2012 | Termination of appointment of secretary (TM02) |
|
officers |
04/05/2012 | Return of Allotment of shares (SH01) |
|
capitals |
04/05/2012 | Change of director’s details (CH01) |
|
officers |
01/05/2012 | Return of Allotment of shares (SH01) |
|
capitals |
01/05/2012 | Return of Allotment of shares (SH01) |
|
capitals |
01/05/2012 | Return of Allotment of shares (SH01) |
|
capitals |
01/05/2012 | Miscellaneous document. (MISC) |
|
miscellaneous |
01/05/2012 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: Matthew Robert Lee (928666768) has left the board |
Date: 04/04/2023 | Event: New Board Member Simon Nicholas D'Cruz (924272361) Appointed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: Richard Smothers (924265870) has left the board |
Date: 19/10/2021 | Event: New Board Member Matthew Robert Lee (928666768) Appointed |
Date: 19/10/2021 | Event: Richard Smothers (924265870) has left the board |
Date: 19/10/2021 | Event: New Board Member Matthew Robert Lee (928666768) Appointed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: Rooney Anand (907780868) has left the board |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: Kirk Dyson Davis (915848473) has left the board |
Date: 02/02/2018 | Event: New Board Member Richard Smothers (924265870) Appointed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 09/03/2017 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: Change in Reg. Office |
Date: 07/08/2015 | Event: Ian George Powell (916981223) has left the board |
Date: 07/08/2015 | Event: New Company Secretary Lindsay Anne Keswick (919994937) Appointed |
Date: 03/07/2015 | Event: Kirk Dyson Davis (919877928) has left the board |
Date: 03/07/2015 | Event: New Board Member Kirk Dyson Davis (915848473) Appointed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 25/06/2015 | Event: Mark Andrew Pain (912249868) has left the board |
Date: 25/06/2015 | Event: Christopher Bell (903795264) has left the board |
Date: 25/06/2015 | Event: Julie Chakraverty (911408324) has left the board |
Date: 25/06/2015 | Event: Michael Edward Tye (906711931) has left the board |
Date: 25/06/2015 | Event: William Anthony Rice (916217240) has left the board |
Date: 25/06/2015 | Event: Walker Gordon Boyd (904291285) has left the board |
Date: 25/06/2015 | Event: Patrick James Gallagher (907735531) has left the board |
Date: 25/06/2015 | Event: New Board Member Kirk Dyson Davis (919877928) Appointed |
Date: 25/06/2015 | Event: New Board Member Rooney Anand (907780868) Appointed |
Date: 28/05/2015 | Event: New Annual Return filed |
Date: 19/05/2015 | Event: New Annual Return filed |
Date: 13/12/2014 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 03/12/2013 | Event: New Accounts filed |
Date: 28/11/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 17/12/2012 | Event: New Accounts filed |
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