Company Information for

MITCHELLS & BUTLERS CIF LIMITED

27 FLEET STREET, BIRMINGHAM, B3 1JP,

Company Registration Number

04267537

Private Limited Company

Active

About Mitchells & Butlers Cif Ltd

MITCHELLS & BUTLERS CIF LIMITED was founded on 2001-08-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mitchells & Butlers Cif Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MITCHELLS & BUTLERS CIF LIMITED

Legal Registered Office

27 FLEET STREET
BIRMINGHAM
B3 1JP
Other companies in B3

Filing Information

Company Number	04267537
Date formed	2001-08-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	DORMANT

Last Datalog update:

2025-01-05 13:20:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Shannon	Company Secretary		2012-05-03
20-20 Trustee Services Limited	Director		2016-07-05
Aaa Trustee Limited	Director		2016-07-05
John Appleton	Director	RETIRED	2011-03-23	ENGLAND
Jonathan Matthew Duck	Director	CEO	2016-07-01	UNITED KINGDOM
Christian Robert Edger	Director	AUTHOR, TEACHER & COACH OF OUTSTANDING LEADERS	2018-05-01	ENGLAND
Andrew Christopher Gordon	Director	RETIRED	2012-07-04	ENGLAND
The Law Debenture Pension Trust Corporation	Director		2008-10-24

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Lloyd Bramley	Director	2009-06-01	2018-04-30
Andrew William Vaughan	Director	2010-06-22	2016-07-05
Paul Aidan Craven	Director	2014-04-01	2016-06-30
William Young Scobie	Director	2003-05-13	2014-03-31
Stephen Robert Hopson	Director	2012-02-22	2014-02-14
Judith Catherine Deeley	Company Secretary	2006-06-22	2012-05-03
Paul Forman	Director	2011-03-23	2012-03-19
Rachel O'shaughnessy	Director	2010-11-16	2012-01-03
Colin Michael Hammond	Director	2002-03-27	2011-03-23
Sheila Smith Mellish	Director	2010-10-06	2010-11-16
Andrew Christopher Bolter	Director	2009-11-17	2010-08-18
Timothy Charles Eclair-heath	Director	2009-07-08	2010-08-06
Christian Robert Edger	Director	2009-12-09	2010-06-22
Andrew William Vaughan	Director	2004-04-01	2009-12-04
Alastair John Catton Scott	Director	2008-02-22	2009-11-02
Trevor Jones	Director	2002-03-27	2009-06-01
Andrew Christopher Gordon	Director	2003-07-02	2009-03-27
Michael Lloyd Bramley	Director	2003-05-13	2007-04-26
Colin Michael Hammond	Company Secretary	2006-03-10	2006-06-22
Anna Smith	Company Secretary	2002-03-27	2006-03-10
Susan Joyce Radford	Director	2002-03-27	2003-05-13
Anthony Edward Stern	Director	2002-03-27	2003-05-13
Keith Walter	Director	2002-03-27	2003-05-13
Ralph Wheeler	Director	2002-03-27	2003-05-13
Alnery Incorporations No 1 Limited	Nominated Secretary	2001-08-09	2002-03-27
Alnery Incorporations No 1 Limited	Nominated Director	2001-08-09	2002-03-27
Alnery Incorporations No 2 Limited	Nominated Director	2001-08-09	2002-03-27

Related Directorships for 20-20 Trustee Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
20-20 Trustee Services Limited	NACAB PENSION TRUSTEES LIMITED	Director	2017-10-18	CURRENT	2017-02-14	Active
20-20 Trustee Services Limited	CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED	Director	2017-09-25	CURRENT	2014-04-03	Active
20-20 Trustee Services Limited	NEC PENSION TRUSTEE COMPANY NO.2 LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
20-20 Trustee Services Limited	SOUTHERN WATER PENSION TRUSTEES LIMITED	Director	2017-06-05	CURRENT	1990-03-22	Active
20-20 Trustee Services Limited	GROVE EUROPE PENSION TRUSTEES LIMITED	Director	2017-01-01	CURRENT	1985-05-01	Active
20-20 Trustee Services Limited	MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED	Director	2016-07-05	CURRENT	2014-09-05	Active
20-20 Trustee Services Limited	MITCHELLS & BUTLERS PENSIONS LIMITED	Director	2016-07-05	CURRENT	1949-12-23	Active
20-20 Trustee Services Limited	MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED	Director	2016-07-05	CURRENT	1976-03-12	Active
20-20 Trustee Services Limited	NEC PENSION TRUSTEE COMPANY LIMITED	Director	2015-05-01	CURRENT	1997-09-01	Active
20-20 Trustee Services Limited	PEXION TRUSTEES LIMITED	Director	2015-01-08	CURRENT	2002-10-01	Active
20-20 Trustee Services Limited	LEACH PENSION SCHEME (TRUSTEES) LIMITED	Director	2007-08-06	CURRENT	1980-10-01	Active - Proposal to Strike off

Related Directorships for Aaa Trustee Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aaa Trustee Limited	HOZELOCK PENSION TRUSTEE LIMITED	Director	2017-01-03	CURRENT	2016-06-15	Active - Proposal to Strike off
Aaa Trustee Limited	VINCI DB LIMITED	Director	2016-10-10	CURRENT	2004-08-02	Active
Aaa Trustee Limited	MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED	Director	2016-10-07	CURRENT	1976-03-12	Active
Aaa Trustee Limited	MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED	Director	2016-07-05	CURRENT	2014-09-05	Active
Aaa Trustee Limited	MITCHELLS & BUTLERS PENSIONS LIMITED	Director	2016-07-05	CURRENT	1949-12-23	Active

Related Directorships for John Appleton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Appleton	JOHN APPLETON CONSULTANCY LTD	Director	2016-09-23	CURRENT	2016-09-23	Active - Proposal to Strike off
John Appleton	MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED	Director	2014-09-24	CURRENT	2014-09-05	Active
John Appleton	MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED	Director	2011-03-23	CURRENT	1976-03-12	Active

Related Directorships for Jonathan Matthew Duck

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Matthew Duck	ALBOX SERVICES LIMITED	Director	2017-04-10	CURRENT	2015-04-17	Active
Jonathan Matthew Duck	MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2014-09-05	Active
Jonathan Matthew Duck	MITCHELLS & BUTLERS PENSIONS LIMITED	Director	2016-07-01	CURRENT	1949-12-23	Active
Jonathan Matthew Duck	MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED	Director	2016-07-01	CURRENT	1976-03-12	Active
Jonathan Matthew Duck	CATERVA LTD	Director	2015-07-29	CURRENT	2015-07-29	Active
Jonathan Matthew Duck	SALUS SERVICES LIMITED	Director	2015-05-20	CURRENT	2014-12-12	Liquidation
Jonathan Matthew Duck	AMTICO HOLDINGS USA LIMITED	Director	2007-01-19	CURRENT	2007-01-19	Dissolved 2018-02-13
Jonathan Matthew Duck	AMTICO BOND LIMITED	Director	2006-07-19	CURRENT	2006-05-10	Dissolved 2014-03-09
Jonathan Matthew Duck	AMTICO GROUP HOLDINGS LIMITED	Director	2006-07-19	CURRENT	2006-04-28	Dissolved 2014-03-10
Jonathan Matthew Duck	AMTICO MEZZANINE LIMITED	Director	2006-07-19	CURRENT	2006-05-10	Dissolved 2013-11-02
Jonathan Matthew Duck	AMTICO INTERNATIONAL LIMITED	Director	2004-04-01	CURRENT	1988-10-11	Active
Jonathan Matthew Duck	AMTICO HOLDINGS LIMITED	Director	2003-09-22	CURRENT	1995-11-09	Active
Jonathan Matthew Duck	THE AMTICO COMPANY LIMITED	Director	2003-09-22	CURRENT	1988-10-11	Active

Related Directorships for Christian Robert Edger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Robert Edger	MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED	Director	2018-05-01	CURRENT	2014-09-05	Active
Christian Robert Edger	MITCHELLS & BUTLERS PENSIONS LIMITED	Director	2018-05-01	CURRENT	1949-12-23	Active
Christian Robert Edger	MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED	Director	2018-05-01	CURRENT	1976-03-12	Active
Christian Robert Edger	MULTI-UNIT LEADER COMPANY LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Active

Related Directorships for Andrew Christopher Gordon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Christopher Gordon	MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED	Director	2014-09-24	CURRENT	2014-09-05	Active
Andrew Christopher Gordon	MITCHELLS & BUTLERS PENSIONS LIMITED	Director	2012-07-04	CURRENT	1949-12-23	Active

Related Directorships for The Law Debenture Pension Trust Corporation

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
The Law Debenture Pension Trust Corporation	MITCHELLS & BUTLERS PENSIONS LIMITED	Director	2008-10-24	CURRENT	1949-12-23	Active
The Law Debenture Pension Trust Corporation	MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED	Director	2008-10-24	CURRENT	1976-03-12	Active