MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03959664. The accounts status is FULL and accounts are next due on 30/06/2024.

MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED - WEST MIDLANDS

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 24/09/2022 30/06/2024

Registered Office

27 FLEET STREET
WEST MIDLANDS
B3 1JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DENISE PATRICIA BURTON Secretary 2020-09-07 CURRENT
MR ANDREW DAVID FREEMAN Feb 1980 British Director 2022-09-01 CURRENT
MR ANDREW WILLIAM VAUGHAN Oct 1963 British Director 2010-08-31 CURRENT
MRS SUSAN KATRINA MARTINDALE Mar 1961 British Director 2010-08-31 CURRENT
MR LEE JONATHAN MILES Mar 1970 British Director 2010-08-31 CURRENT
MR RICHARD GEOFFREY PRATT Apr 1955 British Director 2003-11-04 UNTIL 2010-04-21 RESIGNED
MR WILLIAM YOUNG SCOBIE Oct 1948 British Director 2000-04-06 UNTIL 2005-07-01 RESIGNED
MR SAUDAGAR SINGH Mar 1960 British Director 2010-05-24 UNTIL 2012-11-12 RESIGNED
KEVIN TODD Feb 1956 British Director 2009-10-12 UNTIL 2012-02-15 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 2000-04-06 UNTIL 2010-10-21 RESIGNED
MR ROBIN MARK YOUNG Aug 1965 British Director 2010-06-01 UNTIL 2014-01-31 RESIGNED
ALISON THOMPSON WHEATON Feb 1964 British Director 2003-11-04 UNTIL 2009-10-12 RESIGNED
MR JEREMY CHARLES DOUGLAS TOWNSEND Jan 1964 British Director 2005-07-01 UNTIL 2010-08-31 RESIGNED
MISS RACHEL ABIGAIL BENJAMIN Mar 1979 Secretary 2009-04-06 UNTIL 2010-11-15 RESIGNED
MR ROGER TIMOTHY MOXHAM Dec 1963 British Director 2009-10-12 UNTIL 2009-10-12 RESIGNED
MISS CAROLYN TROUSDALE Secretary 2010-11-15 UNTIL 2011-01-19 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Secretary 2000-04-06 UNTIL 2003-08-29 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 2003-08-29 UNTIL 2009-04-06 RESIGNED
MR GREGORY JOSEPH MCMAHON Secretary 2020-04-01 UNTIL 2020-09-07 RESIGNED
MS DENISE PATRICIA BURTON Secretary 2011-01-19 UNTIL 2020-03-31 RESIGNED
KARIM NAFFAH Mar 1963 British Director 2003-11-04 UNTIL 2008-01-29 RESIGNED
MR ROGER TIMOTHY MOXHAM Dec 1963 British Director 2009-10-12 UNTIL 2011-11-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-29 UNTIL 2000-04-06 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2013-02-15 UNTIL 2022-08-31 RESIGNED
MRS ADAM MELVILLE MARTIN Jul 1963 British Director 2003-11-04 UNTIL 2011-11-15 RESIGNED
MR CHRISTIAN ROBERT EDGER Feb 1964 British Director 2009-02-10 UNTIL 2010-07-02 RESIGNED
ANTHONY HUGHES Jun 1948 British Director 2003-11-04 UNTIL 2007-11-28 RESIGNED
MS ALISON JANE MARGARET HUGHES Aug 1980 British Director 2022-09-01 UNTIL 2023-12-31 RESIGNED
ADAM PETER FOWLE Jan 1959 British Director 2007-11-28 UNTIL 2011-03-15 RESIGNED
MISS AMANDA COLDRICK Sep 1965 British Director 2009-10-12 UNTIL 2011-11-15 RESIGNED
MR TIMOTHY CLARKE Mar 1957 British Director 2003-11-04 UNTIL 2009-05-20 RESIGNED
JOHN CHRISTOPHER NOEL ROBERT HAY BUTTERFIELD Jan 1965 British Director 2003-11-04 UNTIL 2008-07-04 RESIGNED
MR MICHAEL LLOYD BRAMLEY Apr 1951 British Director 2003-11-04 UNTIL 2009-04-11 RESIGNED
JACQUELINE ANN BERROW Dec 1965 British Director 2010-08-31 UNTIL 2011-03-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-29 UNTIL 2000-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitchells & Butlers Holdings Ltd 2016-04-06 Birmingham   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWNS RESTAURANT (LONDON) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
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BROWNS RESTAURANT (CAMBRIDGE) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
MITCHELLS & BUTLERS (PROPERTY) LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BROWNS RESTAURANT (BRIGHTON) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROWNS RESTAURANT (OXFORD) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROWNS RESTAURANT (BRISTOL) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
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.
MITCHELLS & BUTLERS LEASE COMPANY LIMITED Dissolved... DORMANT 99999 - Dormant Company
MITCHELLS & BUTLERS HOLDINGS 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
CROWNHILL ESTATES (DERRIFORD) LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
MITCHELLS & BUTLERS FINANCE PLC WEST MIDLANDS Active FULL 64999 - Financial intermediation not elsewhere classified
MITCHELLS & BUTLERS (IP) LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
MITCHELLS & BUTLERS ACQUISITION COMPANY WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
HA HA BAR AND GRILL LIMITED BIRMINGHAM Active FULL 56101 - Licensed restaurants
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INTERTAIN (DINING) LIMITED ENFIELD ... DORMANT 99999 - Dormant Company
3SIXTY RESTAURANTS LIMITED BIRMINGHAM ENGLAND Active GROUP 56101 - Licensed restaurants

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
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