Spirit Group Parent Ltd was founded on 20 August 2003 and has its registered office in Suffolk, it's status in the Companies House registry is set to "Active". Spirit Group Parent Ltd has 4 directors. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KESWICK, Lindsay Anne | 25 April 2016 | - | 1 |
| JONES, Henry | 14 August 2013 | 04 December 2015 | 1 |
| RUDD, Susan Clare | 28 September 2012 | 14 August 2013 | 1 |
| STEWART, Claire Susan | 03 September 2013 | 25 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| CS01 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 24 August 2018 | |
| AP01 - Appointment of director | 31 January 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AUD - Auditor's letter of resignation | 08 June 2016 | |
| AP03 - Appointment of secretary | 26 April 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AD01 - Change of registered office address | 07 March 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| TM02 - Termination of appointment of secretary | 14 December 2015 | |
| AA01 - Change of accounting reference date | 03 November 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| TM01 - Termination of appointment of director | 24 June 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| MISC - Miscellaneous document | 07 February 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| AUD - Auditor's letter of resignation | 14 January 2014 | |
| AP03 - Appointment of secretary | 03 September 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| TM02 - Termination of appointment of secretary | 14 August 2013 | |
| AP03 - Appointment of secretary | 14 August 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AP03 - Appointment of secretary | 28 September 2012 | |
| TM02 - Termination of appointment of secretary | 28 September 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 April 2012 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| RESOLUTIONS - N/A | 01 August 2011 | |
| SH01 - Return of Allotment of shares | 01 August 2011 | |
| CC04 - Statement of companies objects | 01 August 2011 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| AD01 - Change of registered office address | 01 July 2011 | |
| CH03 - Change of particulars for secretary | 01 July 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| MISC - Miscellaneous document | 31 March 2010 | |
| AUD - Auditor's letter of resignation | 11 March 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| 287 - Change in situation or address of Registered Office | 07 February 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2006 | |
| 123 - Notice of increase in nominal capital | 12 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 September 2006 | |
| 363a - Annual Return | 29 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 June 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| RESOLUTIONS - N/A | 03 May 2006 | |
| RESOLUTIONS - N/A | 03 May 2006 | |
| RESOLUTIONS - N/A | 03 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 April 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
| 395 - Particulars of a mortgage or charge | 31 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 March 2006 | |
| RESOLUTIONS - N/A | 06 March 2006 | |
| RESOLUTIONS - N/A | 06 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2006 | |
| 123 - Notice of increase in nominal capital | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363a - Annual Return | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 395 - Particulars of a mortgage or charge | 15 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
| 363a - Annual Return | 06 October 2004 | |
| 225 - Change of Accounting Reference Date | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2003 | |
| CERTNM - Change of name certificate | 21 November 2003 | |
| 395 - Particulars of a mortgage or charge | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 353 - Register of members | 07 October 2003 | |
| 287 - Change in situation or address of Registered Office | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| CERTNM - Change of name certificate | 29 September 2003 | |
| NEWINC - New incorporation documents | 20 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed relating to the adminco share mortgage and the supplyco share mortgage | 23 April 2012 | Outstanding |
N/A |
| Supplemental deed of charge | 21 March 2006 | Outstanding |
N/A |
| Share mortgage | 25 November 2004 | Outstanding |
N/A |
| Security agreement | 05 October 2003 | Fully Satisfied |
N/A |
