MITCHELLS & BUTLERS LEASE COMPANY LIMITED -


Company Profile Company Filings

Overview

MITCHELLS & BUTLERS LEASE COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MITCHELLS & BUTLERS LEASE COMPANY LIMITED was incorporated 28 years ago on 30/01/1996 and has the registered number: 03152524. The accounts status is DORMANT.

MITCHELLS & BUTLERS LEASE COMPANY LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

27 FLEET STREET
B3 1JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM VAUGHAN Oct 1963 British Director 2010-08-31 CURRENT
MS DENISE PATRICIA BURTON Secretary 2011-01-19 CURRENT
JACQUELINE ANN BERROW Dec 1965 British Director 2010-08-31 CURRENT
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2013-02-15 CURRENT
MR LEE JONATHAN MILES Mar 1970 British Director 2010-08-31 CURRENT
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2005-10-25 UNTIL 2009-04-06 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Secretary 1996-03-08 UNTIL 2003-08-28 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 2003-08-28 UNTIL 2009-04-06 RESIGNED
MISS CAROLYN TROUSDALE Secretary 2010-11-15 UNTIL 2011-01-19 RESIGNED
MISS RACHEL ABIGAIL BENJAMIN Mar 1979 Secretary 2009-04-06 UNTIL 2010-11-15 RESIGNED
REBECCA JANE MURPHY Oct 1968 British Secretary 1996-03-04 UNTIL 1996-03-08 RESIGNED
MR JEREMY CHARLES DOUGLAS TOWNSEND Jan 1964 British Director 2005-07-01 UNTIL 2010-08-31 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 2003-04-07 UNTIL 2010-10-21 RESIGNED
ADAM PETER FOWLE Jan 1959 British Director 2009-02-10 UNTIL 2011-03-15 RESIGNED
NICHOLAS HUGH LETCHET Feb 1957 British Director 1996-03-08 UNTIL 1997-06-30 RESIGNED
MRS SUSAN KATRINA MARTINDALE Mar 1961 British Director 2010-08-31 UNTIL 2018-09-17 RESIGNED
JONATHAN MATTHEW DUCK May 1961 British Director 1999-09-27 UNTIL 2000-07-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-01-30 UNTIL 1996-03-04 RESIGNED
MR WILLIAM YOUNG SCOBIE Oct 1948 British Director 1996-03-08 UNTIL 2005-07-01 RESIGNED
REBECCA JANE MURPHY Oct 1968 British Director 1996-03-04 UNTIL 1996-03-08 RESIGNED
MR MICHAEL LLOYD BRAMLEY Apr 1951 British Director 1996-03-08 UNTIL 2009-04-11 RESIGNED
MS AUDREY CLARE CAMPBELL Nov 1959 British Director 1996-03-04 UNTIL 1996-03-08 RESIGNED
MICHAEL JOHN NOEL BRIDGE May 1946 British Director 2003-04-07 UNTIL 2005-10-25 RESIGNED
MR DAVID WILLIAM BLAND Mar 1959 British Director 1997-06-30 UNTIL 1999-09-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-01-30 UNTIL 1996-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitchells & Butlers Holdings (No 2) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CHAMBERS OF COMMERCE LONDON Active GROUP 94110 - Activities of business and employers membership organizations
MITCHELLS & BUTLERS RETAIL LIMITED WEST MIDLANDS Active FULL 56101 - Licensed restaurants
CAFFREY'S LIMITED Active DORMANT 99999 - Dormant Company
LASTBREW LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
MOLSON COORS FINANCE NUMBER SIX LIMITED STAFFORDSHIRE Dissolved... DORMANT 9999 - Dormant company
DIFFERENT WORLD DRINKS COMPANY LIMITED STAFFORDSHIRE Active DORMANT 74990 - Non-trading company
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY WINDSOR ENGLAND Active FULL 96090 - Other service activities n.e.c.
MITCHELLS & BUTLERS (PROPERTY) LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
EAST LONDON PUBS AND RESTAURANTS LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BUSINESS IN SPORT AND LEISURE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED WINDSOR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MITCHELLS & BUTLERS HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASIA PACIFIC HOLDINGS LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VOYAGER PUB GROUP LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BEDE RETAIL INVESTMENTS LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
BRANTLEY CONSULTING LTD SUTTON COLDFIELD Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
DUDLEY CLINICAL SERVICES LIMITED DUDLEY Active FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OLD KENTUCKY RESTAURANTS LIMITED Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MITCHELLS & BUTLERS TRUST FUNDS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED Active DORMANT 74990 - Non-trading company
ORCHID PUBS & DINING LIMITED BIRMINGHAM Active FULL 56101 - Licensed restaurants
3SIXTY RESTAURANTS LIMITED BIRMINGHAM ENGLAND Active GROUP 56101 - Licensed restaurants
OLIVER ARCHITECTURE LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 71111 - Architectural activities
LANDER & COOK LIMITED BIRMINGHAM Active FILING EXEMPTION SUBS 56101 - Licensed restaurants
GASTRONOVA LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.