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Home > England & Wales Companies > SPIRIT (SGL) LIMITED
Company Information for

SPIRIT (SGL) LIMITED

WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT,
Company Registration Number
03982443
Private Limited Company
Active

Company Overview

About Spirit (sgl) Ltd
SPIRIT (SGL) LIMITED was founded on 2000-04-28 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Spirit (sgl) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPIRIT (SGL) LIMITED
 
Legal Registered Office
WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
Other companies in DE14
 
Previous Names
SPIRIT GROUP LIMITED10/02/2005
Filing Information
Company Number 03982443
Company ID Number 03982443
Date formed 2000-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 10:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRIT (SGL) LIMITED
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Company Officers of SPIRIT (SGL) LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ANNE KESWICK
 Company Secretary 2016-04-25
RICHARD LEWIS
 Director 2017-05-19
RICHARD SMOTHERS
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
KIRK DYSON DAVIS
 Director 2015-12-21 2018-01-31
KEN DAVID MILLBANKS
 Director 2016-01-26 2017-05-19
CLAIRE SUSAN STEWART
 Company Secretary 2013-09-03 2016-04-25
LUCY JANE BELL
 Director 2011-11-22 2016-01-26
DARYL ANTONY KELLY
 Director 2013-02-01 2016-01-26
JONATHAN ROBERT LANGFORD
 Director 2013-02-01 2016-01-26
HENRY JONES
 Company Secretary 2013-08-14 2015-12-04
PATRICK JAMES GALLAGHER
 Director 2011-11-22 2015-06-23
SUSAN CLARE RUDD
 Company Secretary 2012-09-28 2013-08-14
ROBERT JAMES GODWIN-BRATT
 Director 2012-06-25 2013-02-01
CLAIRE SUSAN STEWART
 Company Secretary 2009-04-16 2012-09-28
RUSSELL JOHN MARGERRISON
 Director 2011-07-04 2011-11-22
EDWARD MICHAEL BASHFORTH
 Director 2010-06-18 2011-07-04
STEPHEN PETER DANDO
 Director 2010-09-06 2011-07-04
PHILIP DUTTON
 Director 2007-10-17 2011-01-31
NEIL DAVID PRESTON
 Director 2006-01-05 2010-06-18
TIMOTHY JAMES KENDALL
 Company Secretary 2006-11-30 2009-04-16
ROBERT JAMES MCDONALD
 Director 2006-01-05 2007-10-17
SUSAN CLARE RUDD
 Company Secretary 2006-03-31 2006-11-30
DEREK KERR WALMSLEY
 Company Secretary 2002-03-04 2006-03-31
KAREN ELISABETH DIND JONES
 Director 2000-06-02 2006-01-05
LLOYD ANTHONY CAMPBELL
 Director 2001-11-15 2004-11-22
RICHARD EDGAR BELL
 Company Secretary 2000-06-02 2002-03-04
NEIL DAVID PRESTON
 Director 2001-07-27 2002-03-04
KENNETH HOWARD PRINCE WRIGHT
 Director 2001-09-27 2002-02-22
MARC NICHOLAS JONAS
 Director 2000-06-02 2001-10-31
WILLIAM ALAN MCINTOSH
 Director 2000-06-02 2001-07-27
HUGH OSMOND
 Director 2000-06-02 2001-07-27
KENNETH ARNOLD OGINSKY
 Director 2000-06-02 2000-08-31
TRUSEC LIMITED
 Nominated Secretary 2000-04-28 2000-06-02
ALAN NEIL HYMAN
 Director 2000-06-02 2000-06-02
PETER CHRISTOPHER RALSTON
 Director 2000-06-02 2000-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEWIS GREENE KING DEVELOPMENTS LIMITED Director 2017-05-19 CURRENT 2010-11-01 Active
RICHARD LEWIS SPIRIT PUB COMPANY (TRENT) LIMITED Director 2017-05-19 CURRENT 2006-03-16 Active
RICHARD LEWIS GREENE KING PROPERTIES LIMITED Director 2017-05-19 CURRENT 2011-02-25 Active
RICHARD LEWIS SPIRIT (FAITH) LIMITED Director 2017-05-19 CURRENT 1999-03-02 Active
RICHARD LEWIS SPIRIT PUB COMPANY (SUPPLY) LIMITED Director 2017-05-19 CURRENT 2001-12-18 Active
RICHARD LEWIS SPIRIT PUB COMPANY (MANAGED) LIMITED Director 2017-05-19 CURRENT 2004-10-25 Active
RICHARD LEWIS SPIRIT PUB COMPANY (LEASED) LIMITED Director 2017-05-19 CURRENT 2006-02-06 Active
RICHARD LEWIS SPIRIT PUB COMPANY (SERVICES) LIMITED Director 2017-05-19 CURRENT 2004-10-21 Active
RICHARD LEWIS GREENE KING RETAILING LIMITED Director 2011-09-09 CURRENT 2004-10-20 Active
RICHARD LEWIS GREENE KING BREWING AND RETAILING LIMITED Director 2011-09-09 CURRENT 1997-01-06 Active
RICHARD LEWIS GREENE KING RETAILING PARENT LIMITED Director 2011-09-09 CURRENT 2004-10-20 Active
RICHARD SMOTHERS ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2018-05-21 CURRENT 2009-05-07 Active
RICHARD SMOTHERS SPIRIT GROUP RETAIL PENSIONS LIMITED Director 2018-04-27 CURRENT 1993-10-15 Liquidation
RICHARD SMOTHERS SPIRIT GROUP PENSION TRUSTEE LIMITED Director 2018-04-10 CURRENT 1999-12-06 Liquidation
RICHARD SMOTHERS HOLYOAKES LANE MANAGEMENT COMPANY LIMITED Director 2018-02-01 CURRENT 1996-01-19 Active
RICHARD SMOTHERS GREENE KING LIMITED Director 2018-02-01 CURRENT 1887-06-01 Active
RICHARD SMOTHERS SPIRIT INTERMEDIATE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-09-29 Active
RICHARD SMOTHERS MOUNTLOOP LIMITED Director 2018-01-31 CURRENT 2002-10-07 Active
RICHARD SMOTHERS SPIRIT ACQUISITIONS HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-09-29 Liquidation
RICHARD SMOTHERS SPIRIT ACQUISITIONS GUARANTEE LIMITED Director 2018-01-31 CURRENT 2003-10-29 Liquidation
RICHARD SMOTHERS PREMIUM CASUAL DINING LIMITED Director 2018-01-31 CURRENT 2007-07-24 Liquidation
RICHARD SMOTHERS GREENE KING DEVELOPMENTS LIMITED Director 2018-01-31 CURRENT 2010-11-01 Active
RICHARD SMOTHERS GREENE KING INVESTMENTS LIMITED Director 2018-01-31 CURRENT 2010-11-02 Active
RICHARD SMOTHERS AVL (PUBS) NO.2 LIMITED Director 2018-01-31 CURRENT 2003-06-23 Liquidation
RICHARD SMOTHERS AVL (PUBS) NO.1 LIMITED Director 2018-01-31 CURRENT 2003-06-23 Liquidation
RICHARD SMOTHERS GREENE KING RETAILING LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
RICHARD SMOTHERS GREENE KING ACQUISITIONS NO.2 LIMITED Director 2018-01-31 CURRENT 2005-05-25 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (TRENT) LIMITED Director 2018-01-31 CURRENT 2006-03-16 Active
RICHARD SMOTHERS G.K. HOLDINGS NO.1 LIMITED Director 2018-01-31 CURRENT 2009-08-20 Active
RICHARD SMOTHERS GREENE KING PUBS LIMITED Director 2018-01-31 CURRENT 2010-11-02 Active
RICHARD SMOTHERS CAPITAL PUB COMPANY TRADING LIMITED Director 2018-01-31 CURRENT 2011-02-14 Liquidation
RICHARD SMOTHERS GREENE KING PROPERTIES LIMITED Director 2018-01-31 CURRENT 2011-02-25 Active
RICHARD SMOTHERS SPIRIT (FAITH) LIMITED Director 2018-01-31 CURRENT 1999-03-02 Active
RICHARD SMOTHERS SPIRIT GROUP RETAIL LIMITED Director 2018-01-31 CURRENT 1999-06-24 Active
RICHARD SMOTHERS SPIRIT (PSC) LIMITED Director 2018-01-31 CURRENT 2000-03-13 Liquidation
RICHARD SMOTHERS TOM COBLEIGH HOLDINGS LIMITED Director 2018-01-31 CURRENT 2000-08-10 Liquidation
RICHARD SMOTHERS TOM COBLEIGH GROUP LIMITED Director 2018-01-31 CURRENT 2000-08-10 Liquidation
RICHARD SMOTHERS THE CAPITAL PUB COMPANY LIMITED Director 2018-01-31 CURRENT 2000-12-04 Active
RICHARD SMOTHERS SPIRIT PARENT LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT GROUP EQUITY LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT MANAGED HOLDINGS LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SUPPLY) LIMITED Director 2018-01-31 CURRENT 2001-12-18 Active
RICHARD SMOTHERS SPIRIT ACQUISITION PROPERTIES LIMITED Director 2018-01-31 CURRENT 2002-06-12 Liquidation
RICHARD SMOTHERS SPRINGTARN LIMITED Director 2018-01-31 CURRENT 2003-02-12 Liquidation
RICHARD SMOTHERS SPIRIT RETAIL BIDCO LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT GROUP PARENT LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT PUBS DEBENTURE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT PUBS PARENT LIMITED Director 2018-01-31 CURRENT 2004-10-22 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (MANAGED) LIMITED Director 2018-01-31 CURRENT 2004-10-25 Active
RICHARD SMOTHERS SPIRIT (REDWOOD BIDCO) LIMITED Director 2018-01-31 CURRENT 2005-11-15 Liquidation
RICHARD SMOTHERS SPIRIT PUB COMPANY (LEASED) LIMITED Director 2018-01-31 CURRENT 2006-02-06 Active
RICHARD SMOTHERS REALPUBS DEVELOPMENTS LIMITED Director 2018-01-31 CURRENT 2007-11-23 Active
RICHARD SMOTHERS REALPUBS II LIMITED Director 2018-01-31 CURRENT 2007-11-23 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (INVESTMENTS) LIMITED Director 2018-01-31 CURRENT 2009-09-16 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (HOLDCO) LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SGE) LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (DERWENT) LIMITED Director 2018-01-31 CURRENT 2013-12-20 Active
RICHARD SMOTHERS BELHAVEN BREWERY COMPANY LIMITED Director 2018-01-31 CURRENT 1944-07-04 Active
RICHARD SMOTHERS BELHAVEN PUBS LIMITED Director 2018-01-31 CURRENT 1993-10-13 Active
RICHARD SMOTHERS OPEN HOUSE LIMITED Director 2018-01-31 CURRENT 1958-10-17 Liquidation
RICHARD SMOTHERS ASPECT VENTURES LIMITED Director 2018-01-31 CURRENT 1990-02-08 Liquidation
RICHARD SMOTHERS GREENE KING LEASING NO.2 LIMITED Director 2018-01-31 CURRENT 1987-11-10 Active
RICHARD SMOTHERS ALLIED KUNICK ENTERTAINMENTS LIMITED Director 2018-01-31 CURRENT 1994-03-23 Active
RICHARD SMOTHERS GREENE KING BREWING AND RETAILING LIMITED Director 2018-01-31 CURRENT 1997-01-06 Active
RICHARD SMOTHERS GREENE KING SERVICES LIMITED Director 2018-01-31 CURRENT 1997-02-26 Active
RICHARD SMOTHERS GREENE KING RETAIL SERVICES LIMITED Director 2018-01-31 CURRENT 1997-02-26 Active
RICHARD SMOTHERS OLD ENGLISH INNS LIMITED Director 2018-01-31 CURRENT 1999-10-25 Active
RICHARD SMOTHERS FRESHWILD LIMITED Director 2018-01-31 CURRENT 2002-10-07 Active
RICHARD SMOTHERS CLOVERLEAF RESTAURANTS LIMITED Director 2018-01-31 CURRENT 2003-01-24 Liquidation
RICHARD SMOTHERS DEARG LIMITED Director 2018-01-31 CURRENT 2003-02-11 Active
RICHARD SMOTHERS CPH PALLADIUM LIMITED Director 2018-01-31 CURRENT 2003-02-11 Active
RICHARD SMOTHERS NARNAIN Director 2018-01-31 CURRENT 2003-03-18 Active
RICHARD SMOTHERS GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED Director 2018-01-31 CURRENT 2004-03-15 Active
RICHARD SMOTHERS GREENE KING RETAILING PARENT LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
RICHARD SMOTHERS BELHAVEN FINANCE LIMITED Director 2018-01-31 CURRENT 1993-12-15 Liquidation
RICHARD SMOTHERS PREMIUM DINING RESTAURANTS AND PUBS LIMITED Director 2018-01-31 CURRENT 1997-12-30 Active
RICHARD SMOTHERS LFR GROUP LIMITED Director 2018-01-31 CURRENT 1999-12-23 Active
RICHARD SMOTHERS THE NICE PUB COMPANY LIMITED Director 2018-01-31 CURRENT 1991-03-04 Liquidation
RICHARD SMOTHERS TOM COBLEIGH LIMITED Director 2018-01-31 CURRENT 1991-12-20 Active
RICHARD SMOTHERS R.V. GOODHEW LIMITED Director 2018-01-31 CURRENT 1968-11-01 Active
RICHARD SMOTHERS WHITEGATE TAVERNS LIMITED Director 2018-01-31 CURRENT 1984-08-03 Liquidation
RICHARD SMOTHERS THE CHEF & BREWER GROUP LIMITED Director 2018-01-31 CURRENT 1948-06-04 Active
RICHARD SMOTHERS HUGGINS AND COMPANY,LIMITED Director 2018-01-31 CURRENT 1898-03-26 Active
RICHARD SMOTHERS HARDYS & HANSONS LIMITED Director 2018-01-31 CURRENT 1897-05-06 Active
RICHARD SMOTHERS GREENE KING LEASING NO.1 LIMITED Director 2018-01-31 CURRENT 1887-10-01 Active
RICHARD SMOTHERS GREENE KING GP LIMITED Director 2018-01-31 CURRENT 1974-01-30 Active
RICHARD SMOTHERS CLEVELAND PLACE HOLDINGS LIMITED Director 2018-01-31 CURRENT 1898-06-29 Active
RICHARD SMOTHERS CITY LIMITS LIMITED Director 2018-01-31 CURRENT 1938-10-27 Liquidation
RICHARD SMOTHERS CHEF & BREWER LIMITED Director 2018-01-31 CURRENT 1943-04-16 Liquidation
RICHARD SMOTHERS SPIRIT GROUP RETAIL (SOUTH) LIMITED Director 2018-01-31 CURRENT 1985-04-12 Liquidation
RICHARD SMOTHERS RUSHMERE SPORTS CLUB LIMITED Director 2018-01-31 CURRENT 1996-10-25 Liquidation
RICHARD SMOTHERS SPIRIT (AKE HOLDINGS) LIMITED Director 2018-01-31 CURRENT 2000-04-28 Active
RICHARD SMOTHERS SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED Director 2018-01-31 CURRENT 2000-10-13 Active
RICHARD SMOTHERS REALPUBS LIMITED Director 2018-01-31 CURRENT 2002-03-30 Liquidation
RICHARD SMOTHERS SPIRIT GROUP HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT MANAGED FUNDING LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SERVICES) LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT MANAGED INNS LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS GREENE KING ACQUISITIONS (NO.3) LIMITED Director 2018-01-31 CURRENT 2006-04-11 Liquidation
RICHARD SMOTHERS THE NATIONAL CHILDBIRTH TRUST Director 2016-02-05 CURRENT 1989-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09Memorandum articles filed
2023-11-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-22Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-11-22Solvency Statement dated 17/11/23
2023-11-22Statement by Directors
2023-11-22Statement of capital on GBP 1
2023-08-10FULL ACCOUNTS MADE UP TO 01/01/23
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT LEE
2023-03-31DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ
2022-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122
2022-09-12FULL ACCOUNTS MADE UP TO 02/01/22
2022-09-12AAFULL ACCOUNTS MADE UP TO 02/01/22
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-15AP01DIRECTOR APPOINTED MR MATTHEW ROBERT LEE
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS
2021-09-06AAFULL ACCOUNTS MADE UP TO 03/01/21
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTSON ELLIOT
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-12AA01Previous accounting period shortened from 30/04/21 TO 31/12/20
2020-09-16AAFULL ACCOUNTS MADE UP TO 26/04/20
2020-09-16AAFULL ACCOUNTS MADE UP TO 26/04/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-21AAFULL ACCOUNTS MADE UP TO 28/04/19
2019-08-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2019-05-01AP01DIRECTOR APPOINTED MR NICHOLAS ROBERTSON ELLIOT
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-10-30AAFULL ACCOUNTS MADE UP TO 29/04/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 3
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS
2018-01-31AP01DIRECTOR APPOINTED MR RICHARD SMOTHERS
2017-09-25AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-25AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-19AP01DIRECTOR APPOINTED RICHARD LEWIS
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KEN DAVID MILLBANKS
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 01/05/16
2016-06-08AUDAUDITOR'S RESIGNATION
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-06AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-26AP03Appointment of Lindsay Anne Keswick as company secretary on 2016-04-25
2016-04-26TM02Termination of appointment of Claire Susan Stewart on 2016-04-25
2016-03-09AAFULL ACCOUNTS MADE UP TO 22/08/15
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ
2016-02-17CH01Director's details changed for Mr Ken David Millbanks on 2016-02-17
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY
2016-01-27AP01DIRECTOR APPOINTED MR KEN DAVID MILLBANKS
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR LUCY BELL
2015-12-22AP01DIRECTOR APPOINTED KIRK DYSON DAVIS
2015-12-14TM02APPOINTMENT TERMINATED, SECRETARY HENRY JONES
2015-11-03AA01CURRSHO FROM 24/08/2016 TO 30/04/2016
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-28AR0128/04/15 FULL LIST
2014-12-11AAFULL ACCOUNTS MADE UP TO 23/08/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-28AR0128/04/14 FULL LIST
2014-02-07MISCAUD RES SEC 519
2014-01-16AAFULL ACCOUNTS MADE UP TO 17/08/13
2014-01-14AUDAUDITOR'S RESIGNATION
2013-09-03AP03SECRETARY APPOINTED CLAIRE SUSAN STEWART
2013-08-14TM02APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD
2013-08-14AP03SECRETARY APPOINTED HENRY JONES
2013-05-01AR0128/04/13 FULL LIST
2013-02-26AP01DIRECTOR APPOINTED MR DARYL ANTONY KELLY
2013-02-25AP01DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT
2013-01-14AAFULL ACCOUNTS MADE UP TO 18/08/12
2012-09-28TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART
2012-09-28AP03SECRETARY APPOINTED SUSAN CLARE RUDD
2012-06-27AP01DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT
2012-05-22AAFULL ACCOUNTS MADE UP TO 20/08/11
2012-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE
2012-04-30AR0128/04/12 FULL LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON
2011-11-22AP01DIRECTOR APPOINTED PATRICK JAMES GALLAGHER
2011-11-22AP01DIRECTOR APPOINTED LUCY JANE BELL
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO
2011-07-27AP01DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH
2011-07-25AP01DIRECTOR APPOINTED STEPHEN JOHN STONE
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM JUBILEE HOUSE, SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF
2011-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011
2011-04-28AR0128/04/11 FULL LIST
2011-02-22AAFULL ACCOUNTS MADE UP TO 21/08/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON
2010-09-08AP01DIRECTOR APPOINTED STEPHEN PETER DANDO
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON
2010-06-23AP01DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH
2010-04-29AR0128/04/10 FULL LIST
2010-03-31MISCSECT 516 CA 2006
2010-03-11AUDAUDITOR'S RESIGNATION
2010-02-03AAFULL ACCOUNTS MADE UP TO 22/08/09
2009-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009
2009-04-28363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-21288aSECRETARY APPOINTED CLAIRE SUSAN STEWART
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL
2009-02-19AAFULL ACCOUNTS MADE UP TO 23/08/08
2008-05-20AAFULL ACCOUNTS MADE UP TO 18/08/07
2008-05-14363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288bDIRECTOR RESIGNED
2007-07-25AAFULL ACCOUNTS MADE UP TO 19/08/06
2007-05-10288cSECRETARY'S PARTICULARS CHANGED
2007-05-04363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 107 STATION STREET BURTON UPON TRENT STAFFORDSHIORE DE14 1BZ
2006-12-08288aNEW SECRETARY APPOINTED
2006-12-07288bSECRETARY RESIGNED
2006-10-20288cSECRETARY'S PARTICULARS CHANGED
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BT
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to SPIRIT (SGL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPIRIT (SGL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 124
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 124
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AMENDMENT AND RESTATEMENT DEED 2006-07-21 Outstanding DEUTSCHE TRUSTE COMPANY LIMITED IN ITS CAPACITY AS THE "ISSUER SECURITY TRUSTEE" AND "BORROWERGROUP SECURITY TRUSTEE"
SUPPLEMENTAL DEED OF CHARGE 2006-03-31 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEE FOR THE BORROWER SECURED PARTIES
BORROWER GROUP DEED OF CHARGE 2004-12-13 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE BORROWER SECURED PARTIES)
DEED OF CHARGE 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED (FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) "THE SECURITY TRUSTEE" (AS DEFINED THEREIN)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15 NOVEMBER 2000 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED,AS SECURITY TRUSTEE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 14TH NOVEMBER 2000 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED (FOR ITSELF AND ON BEHALF OF THE PR SECUREDPARTIES) (THE "SECURITY TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED,AS SECURITY TRUSTEE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 14TH NOVEMBER 2000 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED (FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) (THE"SECURITY TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 14TH NOVEMBER 2000 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED (FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) (THE"SECURITY TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED,AS SECURITY TRUSTEE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-28 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14 NOVEMBER 2000 AND 2000-06-04 Satisfied BANKERS TRUSTEE COMPANY LIMITED(FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) ("THE SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of SPIRIT (SGL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRIT (SGL) LIMITED
Trademarks
We have not found any records of SPIRIT (SGL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRIT (SGL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as SPIRIT (SGL) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where SPIRIT (SGL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRIT (SGL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPIRIT (SGL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP33 1QT