SPIRIT GROUP RETAIL (SOUTH) LIMITED
Company is dissolved
General Information
NAME
SPIRIT GROUP RETAIL (SOUTH) LIMITED
COMPANY NUMBER
01904519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/04/1985
(39 years and 8 months old)
WEBSITE
PREMIERINN.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2020
ACCOUNTS MADE UP TO
29/04/2018
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PREVIOUS NAMES
03/09/1996
26/11/2003
SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED
View all previous names
LONDON
WC2N 6JU
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHEF & BREWER GROUP LIMITED | Non-Trading | View Report |
| SPIRIT GROUP RETAIL (SOUTH) LIMITED | Company is dissolved | View Report |
| WHITEGATE TAVERNS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Richard Smothers (924265870) Appointed |
| 21/05/2024 | New Board Member Richard Smothers (924265870) Appointed |
| 24/11/2023 | New Board Member Richard Smothers (924265870) Appointed |
Credit Risk Overview
Want to learn more about SPIRIT GROUP RETAIL (SOUTH) 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 GROUP RETAIL (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT GROUP RETAIL (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 71 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 1 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Richard Smothers (924265870) Appointed |
| 21/05/2024 | New Board Member Richard Smothers (924265870) Appointed |
| 24/11/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 31/01/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 19/01/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 17/01/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 03/11/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 02/11/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 27/07/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 06/05/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 06/05/2022 | New Company Secretary Lindsay Anne Keswick (920752387) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 06/03/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | Kirk Dyson Davis (915848473) has left the board |
| 02/02/2018 | New Board Member Richard Smothers (924265870) Appointed |
| 03/01/2018 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Accounts filed |
| 28/04/2016 | Claire Susan Stewart (918102222) has left the board |
| 28/04/2016 | New Company Secretary Lindsay Anne Keswick (920752387) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 09/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 29/01/2016 | Jonathan Robert Langford (913540814) has left the board |
| 29/01/2016 | Lucy Jane Bell (916475467) has left the board |
| 29/01/2016 | Daryl Antony Kelly (908624647) has left the board |
| 29/01/2016 | Jonathan Robert Langford (913540814) has left the board |
| 29/01/2016 | Lucy Jane Bell (916475467) has left the board |
| 29/01/2016 | Daryl Antony Kelly (908624647) has left the board |
| 31/12/2015 | Kirk Dyson Davis (920370104) has left the board |
| 31/12/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 24/12/2015 | New Board Member Kirk Dyson Davis (920370104) Appointed |
| 16/12/2015 | Henry Jones (918059258) has left the board |
| 26/06/2015 | Patrick James Gallagher (907735531) has left the board |
| 06/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 22/01/2014 | New Accounts filed |
| 05/09/2013 | New Company Secretary Claire Susan Stewart (918102222) Appointed |
| 16/08/2013 | Susan Clare Rudd (917244572) has left the board |
| 16/08/2013 | New Company Secretary Henry Jones (918059258) Appointed |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
| 28/02/2013 | New Board Member Daryl Antony Kelly (908624647) Appointed |
| 27/02/2013 | New Board Member Jonathan Robert Langford (913540814) Appointed |
| 11/02/2013 | Robert James Godwin-Bratt (917018480) has left the board |
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