Active
Company Information for MITCHELLS & BUTLERS CIF LIMITED
27 FLEET STREET, BIRMINGHAM, B3 1JP,
|
Company Registration Number
04267537
Private Limited Company
Active |
Company Name | |
---|---|
MITCHELLS & BUTLERS CIF LIMITED | |
Legal Registered Office | |
27 FLEET STREET BIRMINGHAM B3 1JP Other companies in B3 | |
Company Number | 04267537 | |
---|---|---|
Company ID Number | 04267537 | |
Date formed | 2001-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB798335964 |
Last Datalog update: | 2024-04-07 01:26:10 |
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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 |
||
ANDREW CHRISTOPHER GORDON |
||
THE LAW DEBENTURE PENSION TRUST CORPORATION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LLOYD BRAMLEY |
Director | ||
ANDREW WILLIAM VAUGHAN |
Director | ||
PAUL AIDAN CRAVEN |
Director | ||
WILLIAM YOUNG SCOBIE |
Director | ||
STEPHEN ROBERT HOPSON |
Director | ||
JUDITH CATHERINE DEELEY |
Company Secretary | ||
PAUL FORMAN |
Director | ||
RACHEL O'SHAUGHNESSY |
Director | ||
COLIN MICHAEL HAMMOND |
Director | ||
SHEILA SMITH MELLISH |
Director | ||
ANDREW CHRISTOPHER BOLTER |
Director | ||
TIMOTHY CHARLES ECLAIR-HEATH |
Director | ||
CHRISTIAN ROBERT EDGER |
Director | ||
ANDREW WILLIAM VAUGHAN |
Director | ||
ALASTAIR JOHN CATTON SCOTT |
Director | ||
TREVOR JONES |
Director | ||
ANDREW CHRISTOPHER GORDON |
Director | ||
MICHAEL LLOYD BRAMLEY |
Director | ||
COLIN MICHAEL HAMMOND |
Company Secretary | ||
ANNA SMITH |
Company Secretary | ||
SUSAN JOYCE RADFORD |
Director | ||
ANTHONY EDWARD STERN |
Director | ||
KEITH WALTER |
Director | ||
RALPH WHEELER |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated 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 EXECUTIVE PENSION TRUST LIMITED | Director | 2016-07-05 | CURRENT | 1976-03-12 | 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 EXECUTIVE PENSION TRUST LIMITED | Director | 2016-10-07 | CURRENT | 1976-03-12 | 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 | |
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 EXECUTIVE PENSION TRUST LIMITED | Director | 2011-03-23 | CURRENT | 1976-03-12 | 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 EXECUTIVE PENSION TRUST LIMITED | Director | 2016-07-01 | CURRENT | 1976-03-12 | 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 EXECUTIVE PENSION TRUST LIMITED | Director | 2018-05-01 | CURRENT | 1976-03-12 | 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 PENSIONS LIMITED | Director | 2012-07-04 | CURRENT | 1949-12-23 | Active | |
MITCHELLS & BUTLERS PENSIONS LIMITED | Director | 2008-10-24 | CURRENT | 1949-12-23 | Active | |
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED | Director | 2008-10-24 | CURRENT | 1976-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
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 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AAA TRUSTEE LIMITED | |
PSC07 | CESSATION OF AAA TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CH02 | Director's details changed for 20-20 Trustee Services Limited on 2019-07-01 | |
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 Aaa Trustee Limited on 2022-03-09 | |
PSC05 | Change of details for Aaa Trustee 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 | |
PSC05 | Change of details for Aaa Trustee Limited as a person with significant control on 2021-01-01 | |
CH02 | Director's details changed for Aaa Trustee Limited 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 | |
AP01 | DIRECTOR APPOINTED MR EAMONN LAVIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN LAVIN | |
PSC07 | CESSATION OF ANDREW CHRISTOPHER GORDON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER GORDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ROBERT EDGER | |
CH02 | Director's details changed for Aaa Trustee Limited on 2018-03-01 | |
PSC05 | Change of details for Aaa Trustee Limited as a person with significant control 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 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Appleton on 2016-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP02 | CORPORATE DIRECTOR APPOINTED 20-20 TRUSTEE SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED AAA TRUSTEE LIMITED | |
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 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AIDAN CRAVEN / 28/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM VAUGHAN / 28/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON / 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN APPLETON / 28/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID SHANNON on 2015-10-28 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2 | |
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 2 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOBIE | |
AP01 | DIRECTOR APPOINTED MR PAUL AIDAN CRAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW GORDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVIC SHANNON / 03/05/2012 | |
AP03 | SECRETARY APPOINTED MR DAVIC SHANNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH DEELEY | |
AR01 | 31/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL O'SHAUGHNESSY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAMMOND | |
AP01 | DIRECTOR APPOINTED MR JOHN APPLETON | |
AP01 | DIRECTOR APPOINTED MR PAUL FORMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MELLISH | |
AP01 | DIRECTOR APPOINTED MS RACHEL O'SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MRS SHEILA SMITH MELLISH | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ECLAIR-HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | |
AR01 | 31/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM YOUNG SCOBIE / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HAMMOND / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ECLAIR-HEATH / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROBERT EDGER / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOLTER / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOLTER / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOLTER / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOLTER / 13/01/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BOLTER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT EDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 23/09/2009 | |
288a | DIRECTOR APPOINTED MR TIMOTHY CHARLES ECLAIR-HEATH | |
RES13 | SECTION 175 10/12/2008 | |
288a | DIRECTOR APPOINTED MR MICHAEL LLOYD BRAMLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR JONES | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GORDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALASTAIR JOHN CATTON SCOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
Registered office changed on 03/11/03 from:\16 new street, west bromwich ringway, west bromwich, B70 7PP |
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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MITCHELLS & BUTLERS CIF 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. |