Active
Company Information for MITCHELLS & BUTLERS FINANCE PLC
27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP,
|
Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
---|---|
MITCHELLS & BUTLERS FINANCE PLC | |
Legal Registered Office | |
27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP Other companies in B3 | |
Company Number | 04778667 | |
---|---|---|
Company ID Number | 04778667 | |
Date formed | 2003-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 07:36:19 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE PATRICIA BURTON |
||
JACQUELINE ANN BERROW |
||
SUSAN KATRINA MARTINDALE |
||
GREGORY JOSEPH MCMAHON |
||
LEE JONATHAN MILES |
||
ANDREW WILLIAM VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN MARK YOUNG |
Director | ||
SAUDAGAR SINGH |
Director | ||
KEVIN TODD |
Director | ||
AMANDA COLDRICK |
Director | ||
ADAM MELVILLE MARTIN |
Director | ||
ROGER TIMOTHY MOXHAM |
Director | ||
ADAM PETER FOWLE |
Director | ||
CAROLYN TROUSDALE |
Company Secretary | ||
RACHEL ABIGAIL BENJAMIN |
Company Secretary | ||
BRONAGH KENNEDY |
Director | ||
JEREMY CHARLES DOUGLAS TOWNSEND |
Director | ||
CHRISTIAN ROBERT EDGER |
Director | ||
RICHARD GEOFFREY PRATT |
Director | ||
ALISON THOMPSON WHEATON |
Director | ||
TIMOTHY CLARKE |
Director | ||
VICTORIA MARGARET PENRICE |
Company Secretary | ||
JOHN CHRISTOPHER NOEL ROBERT HAY BUTTERFIELD |
Director | ||
KARIM NAFFAH |
Director | ||
MICHAEL JOHN NOEL BRIDGE |
Company Secretary | ||
WILLIAM YOUNG SCOBIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDMARK LEISURE LIMITED | Director | 2010-08-31 | CURRENT | 1973-06-11 | Dissolved 2015-02-17 | |
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED | Director | 2010-08-31 | CURRENT | 1972-12-08 | Dissolved 2014-07-22 | |
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED | Director | 2010-08-31 | CURRENT | 2007-07-04 | Dissolved 2015-02-17 | |
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2003-09-04 | Active | |
STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2010-08-31 | CURRENT | 1985-11-04 | Active - Proposal to Strike off | |
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 | |
EAST LONDON PUBS AND RESTAURANTS LIMITED | Director | 2010-08-31 | CURRENT | 1989-04-26 | Active | |
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED | Director | 2010-08-31 | CURRENT | 2008-01-17 | Active | |
TEMPLE CIRCUS DEVELOPMENTS LIMITED | Director | 2010-08-31 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
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 | |
BEDE RETAIL INVESTMENTS LIMITED | Director | 2010-08-31 | CURRENT | 2000-12-11 | Active - Proposal to Strike off | |
CROWNHILL ESTATES (DERRIFORD) LIMITED | Director | 2010-08-31 | CURRENT | 2002-03-06 | 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 | |
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED | Director | 2010-08-31 | CURRENT | 1898-03-16 | 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 | |
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED | Director | 2010-08-31 | CURRENT | 1982-12-30 | 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 | |
LANDER & COOK LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED | Director | 2015-04-01 | CURRENT | 1961-06-07 | 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 (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 | |
LANDER & COOK LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
ORCHID PUBS & DINING LIMITED | Director | 2014-06-13 | CURRENT | 2008-11-20 | Active | |
MIDCO 1 LIMITED | Director | 2014-06-13 | CURRENT | 2006-06-02 | Active | |
LANDMARK LEISURE LIMITED | Director | 2013-02-15 | CURRENT | 1973-06-11 | Dissolved 2015-02-17 | |
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED | Director | 2013-02-15 | CURRENT | 1972-12-08 | Dissolved 2014-07-22 | |
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED | Director | 2013-02-15 | CURRENT | 2007-07-04 | Dissolved 2015-02-17 | |
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED | Director | 2013-02-15 | CURRENT | 2003-09-04 | Active | |
MITCHELLS & BUTLERS (IP) LIMITED | Director | 2013-02-15 | CURRENT | 2003-09-03 | Active | |
MITCHELLS & BUTLERS LEASE COMPANY LIMITED | Director | 2013-02-15 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
EAST LONDON PUBS AND RESTAURANTS LIMITED | Director | 2013-02-15 | CURRENT | 1989-04-26 | Active | |
INTERTAIN (DINING) LIMITED | Director | 2013-02-15 | CURRENT | 2009-09-30 | Liquidation | |
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED | Director | 2013-02-15 | CURRENT | 2008-01-17 | Active | |
BROWNS RESTAURANT (BRIGHTON) LIMITED | Director | 2013-02-15 | CURRENT | 1981-05-28 | Active | |
OLD KENTUCKY RESTAURANTS LIMITED | Director | 2013-02-15 | CURRENT | 1949-03-18 | Active | |
BROWNS RESTAURANTS LIMITED | Director | 2013-02-15 | CURRENT | 1971-02-01 | Active | |
BROWNS RESTAURANT (OXFORD) LIMITED | Director | 2013-02-15 | CURRENT | 1983-06-10 | Active | |
BROWNS RESTAURANT (BRISTOL) LIMITED | Director | 2013-02-15 | CURRENT | 1989-02-24 | Active | |
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED | Director | 2013-02-15 | CURRENT | 1991-05-07 | Active | |
MITCHELLS & BUTLERS HOLDINGS LIMITED | Director | 2013-02-15 | CURRENT | 1997-08-15 | Active | |
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED | Director | 2013-02-15 | CURRENT | 2000-03-29 | Active | |
BEDE RETAIL INVESTMENTS LIMITED | Director | 2013-02-15 | CURRENT | 2000-12-11 | Active - Proposal to Strike off | |
CROWNHILL ESTATES (DERRIFORD) LIMITED | Director | 2013-02-15 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
MITCHELLS & BUTLERS ACQUISITION COMPANY | Director | 2013-02-15 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
HA HA BAR AND GRILL LIMITED | Director | 2013-02-15 | CURRENT | 2007-06-27 | Active | |
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED | Director | 2013-02-15 | CURRENT | 2007-07-04 | Active | |
MITCHELLS & BUTLERS RETAIL LIMITED | Director | 2013-02-15 | CURRENT | 1887-06-07 | Active | |
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED | Director | 2013-02-15 | CURRENT | 1971-01-29 | Active | |
MITCHELLS & BUTLERS (PROPERTY) LIMITED | Director | 2013-02-15 | CURRENT | 1977-02-23 | Active | |
LASTBREW LIMITED | Director | 2013-02-15 | CURRENT | 1902-12-01 | Active - Proposal to Strike off | |
BROWNS RESTAURANT (LONDON) LIMITED | Director | 2013-02-15 | CURRENT | 1934-09-12 | Active | |
BROWNS RESTAURANT (CAMBRIDGE) LIMITED | Director | 2013-02-15 | CURRENT | 1975-12-18 | Active | |
WM MORRISON PENSIONS POLICY REVIEW LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2015-01-20 | |
MAYFIELD CONSULTANCY SERVICES LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
LANDER & COOK LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
MIDCO 1 LIMITED | Director | 2014-09-15 | CURRENT | 2006-06-02 | Active | |
ORCHID PUBS & DINING LIMITED | Director | 2014-08-15 | CURRENT | 2008-11-20 | 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 (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 | |
ORCHID PUBS & DINING LIMITED | Director | 2014-09-15 | CURRENT | 2008-11-20 | Active | |
MIDCO 1 LIMITED | Director | 2014-09-15 | CURRENT | 2006-06-02 | 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 | |
LANDMARK LEISURE LIMITED | Director | 2010-08-31 | CURRENT | 1973-06-11 | Dissolved 2015-02-17 | |
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED | Director | 2010-08-31 | CURRENT | 1972-12-08 | Dissolved 2014-07-22 | |
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED | Director | 2010-08-31 | CURRENT | 2007-07-04 | Dissolved 2015-02-17 | |
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2003-09-04 | Active | |
STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2010-08-31 | CURRENT | 1985-11-04 | Active - Proposal to Strike off | |
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 | |
EAST LONDON PUBS AND RESTAURANTS LIMITED | Director | 2010-08-31 | CURRENT | 1989-04-26 | Active | |
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED | Director | 2010-08-31 | CURRENT | 2008-01-17 | Active | |
TEMPLE CIRCUS DEVELOPMENTS LIMITED | Director | 2010-08-31 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
BROWNS RESTAURANT (BRIGHTON) LIMITED | Director | 2010-08-31 | CURRENT | 1981-05-28 | 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 | |
CROWNHILL ESTATES (DERRIFORD) LIMITED | Director | 2010-08-31 | CURRENT | 2002-03-06 | 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 | |
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED | Director | 2010-08-31 | CURRENT | 1898-03-16 | 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 | |
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED | Director | 2010-08-31 | CURRENT | 1982-12-30 | 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 | |
OLD KENTUCKY RESTAURANTS LIMITED | Director | 2010-08-09 | CURRENT | 1949-03-18 | Active | |
MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED | Director | 2004-01-22 | CURRENT | 2003-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE MARGARET HUGHES | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 24/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY JOSEPH MCMAHON | ||
FULL ACCOUNTS MADE UP TO 25/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 25/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/09/20 | |
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 28/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Gregory Joseph Mcmahon as company secretary on 2020-04-01 | |
TM02 | Termination of appointment of Denise Patricia Burton on 2020-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/09/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/05/16 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 | |
AA | FULL ACCOUNTS MADE UP TO 26/09/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 27 Fleet Street Birmingham West Midlands B3 1JP | |
AA | FULL ACCOUNTS MADE UP TO 27/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047786670005 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN YOUNG | |
CH01 | Director's details changed for Mr Gregory Joseph Mcmahon on 2013-09-27 | |
CH01 | Director's details changed for Mrs Susan Katrina Martindale on 2013-08-08 | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUDAGAR SINGH | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOXHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA COLDRICK | |
AR01 | 28/05/11 FULL LIST | |
ANNOTATION | Clarification | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 25/09/10 | |
AP03 | SECRETARY APPOINTED MS DENISE PATRICIA BURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE | |
AP03 | SECRETARY APPOINTED MISS CAROLYN TROUSDALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY | |
AP01 | DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE | |
AP01 | DIRECTOR APPOINTED LEE JONATHAN MILES | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANN BERROW | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN | |
AP01 | DIRECTOR APPOINTED LEE JONATHAN MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER | |
AR01 | 28/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SAUDAGAR SINGH | |
AP01 | DIRECTOR APPOINTED ROBIN MARK YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRATT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 26/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY PRATT / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MELVILLE MARTIN / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRONAGH KENNEDY / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN ROBERT EDGER / 13/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009 | |
AP01 | DIRECTOR APPOINTED MISS AMANDA COLDRICK | |
AP01 | DIRECTOR APPOINTED KEVIN TODD | |
AP01 | DIRECTOR APPOINTED MR ROGER MOXHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WHEATON | |
288a | DIRECTOR APPOINTED ADAM PETER FOWLE | |
288a | DIRECTOR APPOINTED RICHARD GEOFFREY PRATT | |
288a | DIRECTOR APPOINTED ADAM MELVILLE MARTIN | |
288a | DIRECTOR APPOINTED CHRISTIAN ROBERT EDGER | |
288b | APPOINTMENT TERMINATE, DIRECTOR TIMOTHY CLARKE LOGGED FORM | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARKE | |
288a | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC TRUSTEE (C.I.) LIMITED | ||
ASSIGNATION IN SECURITY | Outstanding | HSBC TRUSTEE (C.I.) LIMITED ACTING AS SECURITY TRUSTEE | |
ASSIGNATION IN SECURITY | Outstanding | HSBC TRUSTEE (C.I.) LIMITED ACTING AS SECURITY TRUSTEE FOR THE ISSUER SECURED CREDITORS (THETRUSTEE) | |
A SUPPLEMENTAL DEED OF CHARGE | Outstanding | HSBC TRUSTEE (C.I.) LIMITED AS TRUSTEE FOR THE ISSUER SECURED CREDITORS | |
DEED OF CHARGE | Outstanding | HSBC TRUSTEES (C.I.) LIMITED AS TRUSTEE FOR THE ISSUER SECURED CREDITORS |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MITCHELLS & BUTLERS FINANCE PLC are:
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