Company Information for MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
27 FLEET STREET, BIRMINGHAM, B3 1JP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED | |
Legal Registered Office | |
27 FLEET STREET BIRMINGHAM B3 1JP Other companies in B3 | |
Company Number | 01248728 | |
---|---|---|
Company ID Number | 01248728 | |
Date formed | 1976-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:19:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SHANNON |
||
20-20 TRUSTEE SERVICES LIMITED |
||
AAA TRUSTEE LIMITED |
||
JOHN APPLETON |
||
JONATHAN MATTHEW DUCK |
||
CHRISTIAN ROBERT EDGER |
||
SUSAN ELAINE MASLEN |
||
SHEILA SMITH MELLISH |
||
THE LAW DEBENTURE PENSION TRUST CORPORATION |
||
MARTIN DUNCAN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LLOYD BRAMLEY |
Director | ||
PAUL AIDAN CRAVEN |
Director | ||
STEPHEN ROBERT HOPSON |
Director | ||
JUDITH CATHERINE DEELEY |
Company Secretary | ||
STEPHEN ROBERT HOPSON |
Director | ||
COLIN MICHAEL HAMMOND |
Director | ||
ANDREW CHRISTOPHER BOLTER |
Director | ||
TREVOR JONES |
Director | ||
SHAUN JAMES DARLEY |
Director | ||
MICHAEL LLOYD BRAMLEY |
Director | ||
COLIN MICHAEL HAMMOND |
Company Secretary | ||
ANNA SMITH |
Company Secretary | ||
JAMES CHARLES ROGER BOYD |
Director | ||
NEIL ABBOTT |
Director | ||
DAVID COLES |
Company Secretary | ||
MARK BELLM |
Company Secretary | ||
STEPHEN ANDREW BILLSDON |
Director | ||
BARRIE WILLIAM HINTON |
Director | ||
WILLIAM RICHARD CARMICHAEL CULSHAW |
Director | ||
RICHARD WILLIAM COLLIN |
Director | ||
ANDREW STEPHEN JOLLY |
Company Secretary | ||
RICHARD WILLIAM COLLIN |
Director | ||
WILLIAM RICHARD CARMICHAEL CULSHAW |
Director | ||
JAMES EVAN MCCREATH GUTHRIE |
Director | ||
PHILIP BOWMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NACAB PENSION TRUSTEES LIMITED | Director | 2017-10-18 | CURRENT | 2017-02-14 | Active | |
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED | Director | 2017-09-25 | CURRENT | 2014-04-03 | Active | |
NEC PENSION TRUSTEE COMPANY NO.2 LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
SOUTHERN WATER PENSION TRUSTEES LIMITED | Director | 2017-06-05 | CURRENT | 1990-03-22 | Active | |
GROVE EUROPE PENSION TRUSTEES LIMITED | Director | 2017-01-01 | CURRENT | 1985-05-01 | Active | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2016-07-05 | CURRENT | 2014-09-05 | Active | |
MITCHELLS & BUTLERS PENSIONS LIMITED | Director | 2016-07-05 | CURRENT | 1949-12-23 | Active | |
MITCHELLS & BUTLERS CIF LIMITED | Director | 2016-07-05 | CURRENT | 2001-08-09 | Active | |
NEC PENSION TRUSTEE COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 1997-09-01 | Active | |
PEXION TRUSTEES LIMITED | Director | 2015-01-08 | CURRENT | 2002-10-01 | Active | |
LEACH PENSION SCHEME (TRUSTEES) LIMITED | Director | 2007-08-06 | CURRENT | 1980-10-01 | Active - Proposal to Strike off | |
HOZELOCK PENSION TRUSTEE LIMITED | Director | 2017-01-03 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
VINCI DB LIMITED | Director | 2016-10-10 | CURRENT | 2004-08-02 | Active | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2016-07-05 | CURRENT | 2014-09-05 | Active | |
MITCHELLS & BUTLERS PENSIONS LIMITED | Director | 2016-07-05 | CURRENT | 1949-12-23 | Active | |
MITCHELLS & BUTLERS CIF LIMITED | Director | 2016-07-05 | CURRENT | 2001-08-09 | Active | |
JOHN APPLETON CONSULTANCY LTD | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-05 | Active | |
MITCHELLS & BUTLERS CIF LIMITED | Director | 2011-03-23 | CURRENT | 2001-08-09 | Active | |
ALBOX SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2015-04-17 | Active | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2014-09-05 | Active | |
MITCHELLS & BUTLERS PENSIONS LIMITED | Director | 2016-07-01 | CURRENT | 1949-12-23 | Active | |
MITCHELLS & BUTLERS CIF LIMITED | Director | 2016-07-01 | CURRENT | 2001-08-09 | Active | |
CATERVA LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
SALUS SERVICES LIMITED | Director | 2015-05-20 | CURRENT | 2014-12-12 | Liquidation | |
AMTICO HOLDINGS USA LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Dissolved 2018-02-13 | |
AMTICO BOND LIMITED | Director | 2006-07-19 | CURRENT | 2006-05-10 | Dissolved 2014-03-09 | |
AMTICO GROUP HOLDINGS LIMITED | Director | 2006-07-19 | CURRENT | 2006-04-28 | Dissolved 2014-03-10 | |
AMTICO MEZZANINE LIMITED | Director | 2006-07-19 | CURRENT | 2006-05-10 | Dissolved 2013-11-02 | |
AMTICO INTERNATIONAL LIMITED | Director | 2004-04-01 | CURRENT | 1988-10-11 | Active | |
AMTICO HOLDINGS LIMITED | Director | 2003-09-22 | CURRENT | 1995-11-09 | Active | |
THE AMTICO COMPANY LIMITED | Director | 2003-09-22 | CURRENT | 1988-10-11 | Active | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2014-09-05 | Active | |
MITCHELLS & BUTLERS PENSIONS LIMITED | Director | 2018-05-01 | CURRENT | 1949-12-23 | Active | |
MITCHELLS & BUTLERS CIF LIMITED | Director | 2018-05-01 | CURRENT | 2001-08-09 | Active | |
MULTI-UNIT LEADER COMPANY LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-05 | Active | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2014-09-05 | Active | |
MITCHELLS & BUTLERS PENSIONS LIMITED | Director | 2008-10-24 | CURRENT | 1949-12-23 | Active | |
MITCHELLS & BUTLERS CIF LIMITED | Director | 2008-10-24 | CURRENT | 2001-08-09 | Active | |
MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2014-09-05 | Active | |
MITCHELLS & BUTLERS PENSIONS LIMITED | Director | 2014-10-01 | CURRENT | 1949-12-23 | Active | |
HARPER ADAMS UNIVERSITY | Director | 2013-08-01 | CURRENT | 2012-04-27 | Active | |
FLAVORACTIV LIMITED | Director | 2011-04-01 | CURRENT | 1996-05-30 | Active | |
ST. HILDA'S EDUCATIONAL TRUST LIMITED | Director | 2011-02-17 | CURRENT | 1960-12-14 | Dissolved 2015-08-04 | |
MILHSPUR LTD | Director | 2010-07-05 | CURRENT | 2010-07-05 | Dissolved 2017-09-09 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ELAINE MASLEN | ||
CESSATION OF SUSAN ELAINE MASLEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for 20-20 Trustee Services Limited on 2023-12-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
PSC07 | CESSATION OF MARTIN DUNCAN THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNCAN THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
PSC05 | Change of details for 20-20 Trustee Services Limited as a person with significant control on 2019-07-01 | |
CH02 | Director's details changed for 20-20 Trustee Services Limited on 2019-07-01 | |
CH02 | Director's details changed for Aaa Trustee Limited on 2022-03-09 | |
PSC05 | Change of details for Aaa Trustee Services Limited as a person with significant control on 2022-03-09 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CH02 | Director's details changed for Aaa Trustee Limited on 2021-01-01 | |
PSC05 | Change of details for Aaa Trustee Services Limited as a person with significant control on 2021-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ROBERT EDGER | |
PSC05 | Change of details for Aaa Trustee Services Limited as a person with significant control on 2018-03-01 | |
CH02 | Director's details changed for Aaa Trustee Limited on 2018-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT EDGER | |
PSC07 | CESSATION OF MICHAEL LLOYD BRAMLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD BRAMLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Appleton on 2016-09-30 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DUNCAN THOMAS | |
AP02 | Appointment of Aaa Trustee Limited as director on 2016-10-07 | |
AP01 | DIRECTOR APPOINTED MRS SHEILA SMITH MELLISH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP02 | Appointment of 20-20 Trustee Services Limited as director on 2016-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AIDAN CRAVEN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DUCK | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID SHANNON on 2015-10-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN APPLETON / 28/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM VAUGHAN / 28/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELAINE MASLEN / 28/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AIDAN CRAVEN / 28/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD BRAMLEY / 28/10/2015 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/03/15 FULL LIST | |
RES13 | COMPANY BUSINESS 02/10/2014 | |
RES01 | ALTER ARTICLES 02/10/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPSON | |
AP01 | DIRECTOR APPOINTED MR PAUL AIDAN CRAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOBIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MR DAVID SHANNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH DEELEY | |
AR01 | 31/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOPSON / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOPSON / 03/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL O'SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN APPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAMMOND | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELAINE MASLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MS RACHEL O'SHAUGHNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MELLISH | |
AP01 | DIRECTOR APPOINTED MRS SHEILA SMITH MELLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | |
AR01 | 31/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE LAWDEBENTURE PENSINTRUST CORPORATION | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG SCOBIE / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN PHILLIPS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL HAMMOND / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOLTER / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOLTER / 14/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BOLTER | |
288a | DIRECTOR APPOINTED THE LAWDEBENTURE PENSINTRUST CORPORATION | |
RES13 | SECTION 175 CONFLICT OF INTREST 10/12/2008 | |
288a | DIRECTOR APPOINTED MR MICHAEL LLOYD BRAMLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR JONES | |
RES01 | ADOPT ARTICLES 18/06/2007 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PHILLIPS / 06/03/2008 | |
288a | DIRECTOR APPOINTED MR ALASTAIR JOHN CATTON SCOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
Registered office changed on 03/11/03 from:\16 new street, west bromwich ringway, west bromwich, B70 7PP | ||
Registered office changed on 10/06/92 from:\guardian house, po box 49, cronehills linkway, west bromwich B70 8SE |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 EXECUTIVE PENSION TRUST LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST 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. |