Company Information for MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP,
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Company Registration Number
00694852
Private Limited Company
Active |
Company Name | |
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MITCHELLS & BUTLERS WELFARE FUNDS LIMITED | |
Legal Registered Office | |
27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP Other companies in B3 | |
Company Number | 00694852 | |
---|---|---|
Company ID Number | 00694852 | |
Date formed | 1961-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 18:14:49 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE BURTON |
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MARTIN JOHN GOSLING |
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ANDREW JOHN JONES |
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SUSAN KATRINA MARTINDALE |
||
CRAIG GORDON PROVETT |
||
DARRYL SHAUN THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY JOSEPH MCMAHON |
Director | ||
HANNAH WOODALL |
Company Secretary | ||
SUSAN KATRINA MARTINDALE |
Director | ||
DENISE BURTON |
Company Secretary | ||
SHEILA SMITH MELLISH |
Director | ||
DOUGLAS GEORGE EVANS |
Director | ||
COLIN MICHAEL HAMMOND |
Director | ||
CAROLYN TROUSDALE |
Company Secretary | ||
RACHEL ABIGAIL BENJAMIN |
Company Secretary | ||
BRONAGH KENNEDY |
Director | ||
CHRISTIAN ROBERT EDGER |
Director | ||
KATHLEEN CHRISTINE BROWN |
Company Secretary | ||
MICHAEL LLOYD BRAMLEY |
Director | ||
WILLIAM YOUNG SCOBIE |
Director | ||
JENNIFER JANE WICKENDEN |
Company Secretary | ||
CHRISTIAN ROBERT EDGER |
Director | ||
EDWARD MERVYN HOLDEN-WHITE |
Director | ||
CHRISTOPHER ADAIR |
Company Secretary | ||
SIMON HALL JACKSON |
Director | ||
WILLIAM RICHARD CARMICHAEL CULSHAW |
Director | ||
BRIAN ROBERT COUNCELL |
Director | ||
CHRISTOPHER EWART BUTCHERS |
Company Secretary | ||
MICHAEL ANTHONY MYERS |
Director | ||
OTTO CHARLES DARBY |
Director | ||
ROBERT WILLIAM RICKETTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MITCHELLS & BUTLERS TRUST FUNDS LIMITED | Director | 2001-09-13 | CURRENT | 1961-06-07 | Active | |
MITCHELLS & BUTLERS TRUST FUNDS LIMITED | Director | 2013-05-02 | CURRENT | 1961-06-07 | Active | |
LANDER & COOK LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
MITCHELLS & BUTLERS TRUST FUNDS LIMITED | Director | 2015-04-01 | CURRENT | 1961-06-07 | Active | |
INTERTAIN (DINING) LIMITED | Director | 2011-09-10 | CURRENT | 2009-09-30 | Liquidation | |
HA HA BAR AND GRILL LIMITED | Director | 2010-10-04 | CURRENT | 2007-06-27 | Active | |
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2003-09-04 | Active | |
MITCHELLS & BUTLERS FINANCE PLC | Director | 2010-08-31 | CURRENT | 2003-05-28 | Active | |
MITCHELLS & BUTLERS (IP) LIMITED | Director | 2010-08-31 | CURRENT | 2003-09-03 | Active | |
MITCHELLS & BUTLERS LEASE COMPANY LIMITED | Director | 2010-08-31 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED | Director | 2010-08-31 | CURRENT | 2008-01-17 | Active | |
BROWNS RESTAURANT (BRIGHTON) LIMITED | Director | 2010-08-31 | CURRENT | 1981-05-28 | Active | |
OLD KENTUCKY RESTAURANTS LIMITED | Director | 2010-08-31 | CURRENT | 1949-03-18 | Active | |
BROWNS RESTAURANTS LIMITED | Director | 2010-08-31 | CURRENT | 1971-02-01 | Active | |
BROWNS RESTAURANT (OXFORD) LIMITED | Director | 2010-08-31 | CURRENT | 1983-06-10 | Active | |
BROWNS RESTAURANT (BRISTOL) LIMITED | Director | 2010-08-31 | CURRENT | 1989-02-24 | Active | |
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 1991-05-07 | Active | |
MITCHELLS & BUTLERS HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 1997-08-15 | Active | |
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED | Director | 2010-08-31 | CURRENT | 2000-03-29 | Active | |
BEDE RETAIL INVESTMENTS LIMITED | Director | 2010-08-31 | CURRENT | 2000-12-11 | Active - Proposal to Strike off | |
MITCHELLS & BUTLERS ACQUISITION COMPANY | Director | 2010-08-31 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED | Director | 2010-08-31 | CURRENT | 2007-07-04 | Active | |
MITCHELLS & BUTLERS RETAIL LIMITED | Director | 2010-08-31 | CURRENT | 1887-06-07 | Active | |
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED | Director | 2010-08-31 | CURRENT | 1971-01-29 | Active | |
MITCHELLS & BUTLERS (PROPERTY) LIMITED | Director | 2010-08-31 | CURRENT | 1977-02-23 | Active | |
LASTBREW LIMITED | Director | 2010-08-31 | CURRENT | 1902-12-01 | Active - Proposal to Strike off | |
BROWNS RESTAURANT (LONDON) LIMITED | Director | 2010-08-31 | CURRENT | 1934-09-12 | Active | |
BROWNS RESTAURANT (CAMBRIDGE) LIMITED | Director | 2010-08-31 | CURRENT | 1975-12-18 | Active | |
MITCHELLS & BUTLERS TRUST FUNDS LIMITED | Director | 2014-06-09 | CURRENT | 1961-06-07 | Active | |
11 MAPPERLEY PARK DRIVE MANAGEMENT COMPANY LIMITED | Director | 2005-10-15 | CURRENT | 1991-11-11 | Active | |
MITCHELLS & BUTLERS TRUST FUNDS LIMITED | Director | 2016-03-17 | CURRENT | 1961-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | |
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AP03 | Appointment of Ms Denise Patricia Burton as company secretary on 2020-09-07 | |
TM02 | Termination of appointment of Gregory Joseph Mcmahon on 2020-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Gregory Joseph Mcmahon as company secretary on 2020-04-01 | |
TM02 | Termination of appointment of Denise Burton on 2020-03-31 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES GALLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL SHAUN THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 19/04/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP .3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOSEPH MCMAHON | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP .3 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 73-77 Euston Road London NW1 2QS | |
AD02 | Register inspection address changed to 73-77 Euston Road London NW1 2QS | |
AP01 | DIRECTOR APPOINTED DARRYL SHAUN THOMSON | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Hannah Woodall on 2015-09-24 | |
AP03 | Appointment of Ms Denise Burton as company secretary on 2015-09-24 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP .3 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin John Gosling on 2015-04-01 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN KATRINA MARTINDALE | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CRAIG GORDON PROVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTINDALE | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP .3 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED HANNAH WOODALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 28/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GOSLING / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JONES / 28/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DENISE BURTON / 28/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM DWF LLP ONE COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MELLISH | |
AP01 | DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN JONES | |
AR01 | 14/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GREG MCMAHON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM C/O COBBETTS SOLICITORS ONE COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG EVANS | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 14/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED DENISE BURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE | |
AP01 | DIRECTOR APPOINTED DOUG GEORGE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAMMOND | |
AR01 | 14/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY | |
AP03 | SECRETARY APPOINTED CAROLYN TROUSDALE | |
AP01 | DIRECTOR APPOINTED MRS SHEILA SMITH MELLISH | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER | |
AP03 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BROWN | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GOSLING / 14/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED CHRISTIAN ROBERT EDGER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRAMLEY | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GOSLING / 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP | |
CERTNM | COMPANY NAME CHANGED S C WELFARE FUNDS LIMITED CERTIFICATE ISSUED ON 03/12/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as MITCHELLS & BUTLERS WELFARE FUNDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |