SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED
Company is dissolved
General Information
NAME
SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED
COMPANY NUMBER
04807705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
23/06/2003
(21 years and 6 months old)
WEBSITE
FLAMINGGRILLPUBS.COM
CONFIRMATION STATEMENT MADE UP TO
04/07/2017
ACCOUNTS MADE UP TO
22/08/2015
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PREVIOUS NAMES
30/07/2003
26/11/2003
SNR (PUBS) NO.1 LIMITED
View all previous names
LONDON
WC2N 6JU
Resolve Partners Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
Want to learn more about SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 20/09/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
Credit Risk Overview
Want to learn more about SPIRIT GROUP RETAIL (PUBS) NO.1 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 (PUBS) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRIT GROUP RETAIL (PUBS) NO.1 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 |
|---|---|---|---|---|
|
23/06/2003 - 04/07/2003 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1971 |
Resigned | Secretary |
Current: 0 Past: 471 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 20/09/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 25/07/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 10/07/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 07/07/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 22/03/2023 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 18/09/2017 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 10/02/2017 | Change in Reg. Office |
| 28/06/2016 | New Annual Return filed |
| 28/04/2016 | Claire Susan Stewart (918102224) has left the board |
| 28/04/2016 | New Company Secretary Lindsay Anne Keswick (920752411) Appointed |
| 04/04/2016 | New Accounts filed |
| 09/03/2016 | Change in Reg. Office |
| 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 | Jonathan Robert Langford (913540814) has left the board |
| 29/01/2016 | Daryl Antony Kelly (908624647) has left the board |
| 29/01/2016 | Daryl Antony Kelly (908624647) has left the board |
| 29/01/2016 | Lucy Jane Bell (916475467) has left the board |
| 31/12/2015 | Kirk Dyson Davis (920370109) has left the board |
| 31/12/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 24/12/2015 | New Board Member Kirk Dyson Davis (920370109) Appointed |
| 16/12/2015 | Henry Jones (918059256) has left the board |
| 27/06/2015 | New Annual Return filed |
| 26/06/2015 | Patrick James Gallagher (907735531) has left the board |
| 19/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 05/09/2013 | New Company Secretary Claire Susan Stewart (918102224) Appointed |
| 16/08/2013 | Susan Clare Rudd (917244529) has left the board |
| 16/08/2013 | New Company Secretary Henry Jones (918059256) Appointed |
| 28/06/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 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 |
| 02/10/2012 | Claire Susan Stewart has left the board |
| 02/10/2012 | New Company Secretary Susan Clare Rudd Appointed |
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