SPIRIT RETAIL BIDCO LIMITED
BURY ST EDMUNDS SPIRIT AMBER BIDCO LIMITED TRUSHELFCO (NO.2981) LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 1QT

Company number 04872046
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 1 May 2016; Confirmation statement made on 20 August 2016 with updates; Auditor's resignation. The most likely internet sites of SPIRIT RETAIL BIDCO LIMITED are www.spiritretailbidco.co.uk, and www.spirit-retail-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Retail Bidco Limited is a Private Limited Company. The company registration number is 04872046. Spirit Retail Bidco Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Spirit Retail Bidco 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 DAVIS, 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 LINDSAY, Rolf 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 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. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


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: 01 October 2003
Nominee Secretary
TRUSEC LIMITED
Resigned: 01 October 2003
Appointed Date: 20 August 2003
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
DAVIS, Kathryn Ruth
Resigned: 29 September 2003
Appointed Date: 16 September 2003
60 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 November 2003
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
LINDSAY, Rolf
Resigned: 29 September 2003
Appointed Date: 16 September 2003
54 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: 29 September 2003
59 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 05 January 2006
65 years old
Director
RIKLIN, Cornel Carl
Resigned: 10 January 2005
Appointed Date: 29 September 2003
69 years old
Director
SMITH, Benedict James
Resigned: 05 January 2006
Appointed Date: 22 November 2004
56 years old
Director
STOKER, Louise Jane
Resigned: 16 September 2003
Appointed Date: 20 August 2003
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
Director
ZUERCHER, Eleanor Jane
Resigned: 16 September 2003
Appointed Date: 20 August 2003
62 years old

Persons With Significant Control

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

SPIRIT RETAIL BIDCO LIMITED Events

06 Feb 2017
Full accounts made up to 1 May 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
08 Jun 2016
Auditor's resignation
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
...
... and 148 more events
30 Sep 2003
Director resigned
30 Sep 2003
New director appointed
30 Sep 2003
New director appointed
29 Sep 2003
Company name changed trushelfco (no.2981) LIMITED\certificate issued on 29/09/03
20 Aug 2003
Incorporation

SPIRIT RETAIL BIDCO LIMITED Charges

7 July 2006
Amendment and restatement deed
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Deutsche Truste Company Limited in Its Capacity as the "Issuer Security Trustee" and "Borrowergroup Security Trustee"
Description: Real property scottish property ancillary property rights…
21 March 2006
Supplemental deed of charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Agent and Trustee for the Borrower Secured Parties
Description: F/H abbey 944 chesterfield road sheffield t/no…
25 November 2004
Borrower group deed of charge
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Trustee for the Borrower Secured Parties)
Description: F/H property k/a abbey 944 chesterfield road sheffield t/no…
15 December 2003
Share pledge
Delivered: 31 December 2003
Status: Satisfied on 9 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: The right title interest and benefit in and to the shares…
5 October 2003
Security agreement
Delivered: 22 October 2003
Status: Satisfied on 9 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land, investments, plant and machinery, credit balances…

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