Active
Company Information for MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED
27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP,
|
Company Registration Number
06475790
Private Limited Company
Active |
Company Name | ||
---|---|---|
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED | ||
Legal Registered Office | ||
27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP Other companies in B3 | ||
Previous Names | ||
|
Company Number | 06475790 | |
---|---|---|
Company ID Number | 06475790 | |
Date formed | 2008-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 17:45:37 |
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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 |
---|---|---|---|
CAROLYN TROUSDALE |
Company Secretary | ||
RACHEL ABIGAIL BENJAMIN |
Company Secretary | ||
BRONAGH KENNEDY |
Director | ||
JEREMY CHARLES DOUGLAS TOWNSEND |
Director | ||
VICTORIA MARGARET PENRICE |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
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 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 | |
EAST LONDON PUBS AND RESTAURANTS LIMITED | Director | 2010-08-31 | CURRENT | 1989-04-26 | 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 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 | |
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 FINANCE PLC | Director | 2013-02-15 | CURRENT | 2003-05-28 | 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 | |
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 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 | |
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 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 | |
EAST LONDON PUBS AND RESTAURANTS LIMITED | Director | 2010-08-31 | CURRENT | 1989-04-26 | 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 |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE MARGARET HUGHES | ||
Audit exemption subsidiary accounts made up to 2022-09-24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY JOSEPH MCMAHON | ||
Audit exemption statement of guarantee by parent company for period ending 24/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 24/09/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/09/21 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/09/21 | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 242000001 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/09/20 | |
RES11 | Resolutions passed:
| |
SH01 | 16/03/21 STATEMENT OF CAPITAL GBP 197000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH 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 | |
SH01 | 16/06/20 STATEMENT OF CAPITAL GBP 147000001 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/09/19 | |
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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 24/09/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100000001 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/09/15 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100000001 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100000001 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
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 | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 24/09/11 | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/09/10 | |
AP03 | Appointment of Ms Denise Patricia Burton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY 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 | |
AA | FULL ACCOUNTS MADE UP TO 26/09/09 | |
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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRONAGH KENNEDY / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009 | |
288a | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AO | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2750 LIMITED CERTIFICATE ISSUED ON 28/04/08 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
RES13 | CANCEL SHARE PREM ACCOUNT 04/03/2008 | |
88(2) | AD 03/03/08-03/03/08 GBP SI 100000000@1=100000000 GBP IC 1/100000001 | |
123 | NC INC ALREADY ADJUSTED 25/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/100000001 25/02/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED | |
288a | DIRECTOR APPOINTED BRONAGH KENNEDY | |
288a | DIRECTOR APPOINTED JEREMY CHARLES DOUGLAS TOWNSEND | |
288a | SECRETARY APPOINTED VICTORIA PENRICE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED are:
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