SPIRIT FINANCIAL HOLDINGS LIMITED
BURY ST EDMUNDS PM FINANCIAL HOLDINGS LIMITED TRUSHELFCO (NO.2858) LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 1QT

Company number 04320672
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Accounts for a dormant company made up to 1 May 2016; Confirmation statement made on 15 November 2016 with updates; Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016. The most likely internet sites of SPIRIT FINANCIAL HOLDINGS LIMITED are www.spiritfinancialholdings.co.uk, and www.spirit-financial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Thurston Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirit Financial Holdings Limited is a Private Limited Company. The company registration number is 04320672. Spirit Financial Holdings Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Spirit Financial Holdings Limited is Westgate Brewery Bury St Edmunds Suffolk United Kingdom Ip33 1qt. . KESWICK, Lindsay Anne is a Secretary of the company. DAVIS, Kirk Dyson is a Director of the company. Secretary JONES, Henry has been resigned. Secretary KENDALL, Timothy James has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director BELL, Lucy Jane has been resigned. Director DANDO, Stephen Peter has been resigned. Director DAVIES, Hywel Lloyd has been resigned. Director DAVIES, Kathryn Ruth has been resigned. Director DUTTON, Philip has been resigned. Director GALLAGHER, Patrick James has been resigned. Director GODWIN-BRATT, Robert James has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director KELLY, Daryl Antony has been resigned. Director LANGFORD, Jonathan Robert has been resigned. Director MARGERRISON, Russell John has been resigned. Director MCDONALD, Robert James has been resigned. Director PEEL, Stephen Mark has been resigned. Director PRESTON, Neil David has been resigned. Director PRESTON, Neil David has been resigned. Director RIKLIN, Cornel Carl has been resigned. Director SMITH, Benedict James has been resigned. Director STOKER, Louise Jane has been resigned. Director STONE, Stephen John has been resigned. Director THORLEY, Giles Alexander has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KESWICK, Lindsay Anne
Appointed Date: 25 April 2016
Director
DAVIS, Kirk Dyson
Appointed Date: 21 December 2015
54 years old

Resigned Directors

Secretary
JONES, Henry
Resigned: 04 December 2015
Appointed Date: 14 August 2013
Secretary
KENDALL, Timothy James
Resigned: 16 April 2009
Appointed Date: 30 November 2006
Secretary
RUDD, Susan Clare
Resigned: 14 August 2013
Appointed Date: 28 September 2012
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 31 March 2006
Secretary
STEWART, Claire Susan
Resigned: 25 April 2016
Appointed Date: 03 September 2013
Secretary
STEWART, Claire Susan
Resigned: 28 September 2012
Appointed Date: 16 April 2009
Secretary
WALMSLEY, Derek Kerr
Resigned: 31 March 2006
Appointed Date: 21 February 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 21 February 2002
Appointed Date: 12 November 2001
Director
BASHFORTH, Edward Michael
Resigned: 04 July 2011
Appointed Date: 01 July 2008
52 years old
Director
BELL, Lucy Jane
Resigned: 26 January 2016
Appointed Date: 22 November 2011
51 years old
Director
DANDO, Stephen Peter
Resigned: 04 July 2011
Appointed Date: 18 June 2010
53 years old
Director
DAVIES, Hywel Lloyd
Resigned: 21 February 2002
Appointed Date: 25 January 2002
55 years old
Director
DAVIES, Kathryn Ruth
Resigned: 21 February 2002
Appointed Date: 25 January 2002
61 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GALLAGHER, Patrick James
Resigned: 23 June 2015
Appointed Date: 22 November 2011
62 years old
Director
GODWIN-BRATT, Robert James
Resigned: 01 February 2013
Appointed Date: 25 June 2012
59 years old
Director
JONES, Karen Elisabeth Dind
Resigned: 05 January 2006
Appointed Date: 21 February 2002
69 years old
Director
KELLY, Daryl Antony
Resigned: 26 January 2016
Appointed Date: 01 February 2013
60 years old
Director
LANGFORD, Jonathan Robert
Resigned: 26 January 2016
Appointed Date: 01 February 2013
57 years old
Director
MARGERRISON, Russell John
Resigned: 22 November 2011
Appointed Date: 04 July 2011
65 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 05 January 2006
70 years old
Director
PEEL, Stephen Mark
Resigned: 05 January 2006
Appointed Date: 21 February 2002
60 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 05 January 2006
65 years old
Director
PRESTON, Neil David
Resigned: 04 March 2002
Appointed Date: 21 February 2002
65 years old
Director
RIKLIN, Cornel Carl
Resigned: 10 January 2005
Appointed Date: 21 February 2002
70 years old
Director
SMITH, Benedict James
Resigned: 05 January 2006
Appointed Date: 04 February 2003
56 years old
Director
STOKER, Louise Jane
Resigned: 25 January 2002
Appointed Date: 12 November 2001
52 years old
Director
STONE, Stephen John
Resigned: 30 April 2012
Appointed Date: 04 July 2011
56 years old
Director
THORLEY, Giles Alexander
Resigned: 01 July 2008
Appointed Date: 05 January 2006
58 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 25 January 2002
Appointed Date: 12 November 2001
62 years old

Persons With Significant Control

Spirit Group Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRIT FINANCIAL HOLDINGS LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 1 May 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Apr 2016
Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016
26 Apr 2016
Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016
07 Mar 2016
Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016
...
... and 193 more events
31 Jan 2002
New director appointed
29 Jan 2002
Company name changed trushelfco (no.2858) LIMITED\certificate issued on 29/01/02
29 Jan 2002
Director resigned
29 Jan 2002
Director resigned
12 Nov 2001
Incorporation

SPIRIT FINANCIAL HOLDINGS LIMITED Charges

8 December 2006
Second ranking fixed and floating security document
Delivered: 18 December 2006
Status: Satisfied on 25 April 2009
Persons entitled: The Royal Bank of Scotland as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
1 March 2006
Fixed and floating security document
Delivered: 13 March 2006
Status: Satisfied on 25 April 2009
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Composite debenture
Delivered: 8 December 2004
Status: Satisfied on 2 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of a first equitable mortgage all shares in any…
15 August 2003
Supplemental holdco covenant and debenture
Delivered: 28 August 2003
Status: Satisfied on 9 December 2004
Persons entitled: Deutsche Trustee Company Limited,as Trustee for Itself and the Issuer
Description: First fixed security over all right,title,interest and…
22 April 2002
Covenant and debenture
Delivered: 8 May 2002
Status: Satisfied on 9 December 2004
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: All of the company'S. Undertaking and all property and…

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