MITCHELLS & BUTLERS CIF LIMITED -
Company Profile | Company Filings |
Overview
MITCHELLS & BUTLERS CIF LIMITED is a Private Limited Company from and has the status: Active.
MITCHELLS & BUTLERS CIF LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267537. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITCHELLS & BUTLERS CIF LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267537. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITCHELLS & BUTLERS CIF LIMITED -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 FLEET STREET
B3 1JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SHANNON | Secretary | 2012-05-03 | CURRENT | ||
THE LAW DEBENTURE PENSION TRUST CORPORATION | Corporate Director | 2008-10-24 | CURRENT | ||
VIDETT TRUSTEES LIMITED | Corporate Director | 2016-07-05 | CURRENT | ||
MR JONATHAN MATTHEW DUCK | May 1961 | British | Director | 2016-07-01 | CURRENT |
MR CHRISTIAN ROBERT EDGER | Feb 1964 | British | Director | 2018-05-01 | CURRENT |
MR EAMONN LAVIN | Jul 1971 | Irish | Director | 2019-04-06 | CURRENT |
MR JOHN APPLETON | Mar 1953 | British | Director | 2011-03-23 | CURRENT |
MRS SHEILA SMITH MELLISH | Feb 1963 | British | Director | 2010-10-06 UNTIL 2010-11-16 | RESIGNED |
MR COLIN MICHAEL HAMMOND | Mar 1955 | British | Director | 2002-03-27 UNTIL 2011-03-23 | RESIGNED |
MR FRANCIS SPENCER WIGLEY | Oct 1942 | British | Director | 2002-03-27 UNTIL 2003-12-17 | RESIGNED |
MR ANDREW WILLIAM VAUGHAN | Oct 1963 | British | Director | 2004-04-01 UNTIL 2009-12-04 | RESIGNED |
MR ANTHONY EDWARD STERN | May 1948 | British | Director | 2002-03-27 UNTIL 2003-05-13 | RESIGNED |
KEITH WALTER | Nov 1950 | British | Director | 2002-03-27 UNTIL 2003-05-13 | RESIGNED |
SUSAN JOYCE RADFORD | Jul 1947 | British | Director | 2002-03-27 UNTIL 2003-05-13 | RESIGNED |
MR WILLIAM YOUNG SCOBIE | Oct 1948 | British | Director | 2003-05-13 UNTIL 2014-03-31 | RESIGNED |
MS RACHEL O'SHAUGHNESSY | May 1972 | British | Director | 2010-11-16 UNTIL 2012-01-03 | RESIGNED |
ANDREW CHRISTOPHER GORDON | Mar 1954 | British | Director | 2003-07-02 UNTIL 2009-03-27 | RESIGNED |
MR TREVOR JONES | Jul 1947 | British | Director | 2002-03-27 UNTIL 2009-06-01 | RESIGNED |
MR ALASTAIR JOHN CATTON SCOTT | Mar 1964 | British | Director | 2008-02-22 UNTIL 2009-11-02 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2001-08-09 UNTIL 2002-03-27 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2001-08-09 UNTIL 2002-03-27 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2001-08-09 UNTIL 2002-03-27 | RESIGNED | ||
MR RALPH WHEELER | Dec 1958 | British | Director | 2002-03-27 UNTIL 2003-05-13 | RESIGNED |
MR ANDREW WILLIAM VAUGHAN | Oct 1963 | British | Director | 2010-06-22 UNTIL 2016-07-05 | RESIGNED |
MR STEPHEN ROBERT HOPSON | Jan 1980 | British | Director | 2012-02-22 UNTIL 2014-02-14 | RESIGNED |
MR CHRISTIAN ROBERT EDGER | Feb 1964 | British | Director | 2009-12-09 UNTIL 2010-06-22 | RESIGNED |
MR ANDREW GORDON | Mar 1954 | British | Director | 2012-07-04 UNTIL 2019-04-05 | RESIGNED |
MR PAUL FORMAN | Nov 1975 | British | Director | 2011-03-23 UNTIL 2012-03-19 | RESIGNED |
MR TIMOTHY CHARLES ECLAIR-HEATH | May 1979 | British | Director | 2009-07-08 UNTIL 2010-08-06 | RESIGNED |
MR PAUL AIDAN CRAVEN | Aug 1964 | British | Director | 2014-04-01 UNTIL 2016-06-30 | RESIGNED |
MR MICHAEL LLOYD BRAMLEY | Apr 1951 | British | Director | 2003-05-13 UNTIL 2007-04-26 | RESIGNED |
MR MICHAEL LLOYD BRAMLEY | Apr 1951 | British | Director | 2009-06-01 UNTIL 2018-04-30 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2009-11-17 UNTIL 2010-08-18 | RESIGNED |
ANNA SMITH | Dec 1953 | Secretary | 2002-03-27 UNTIL 2006-03-10 | RESIGNED | |
MR COLIN MICHAEL HAMMOND | Mar 1955 | British | Secretary | 2006-03-10 UNTIL 2006-06-22 | RESIGNED |
JUDITH CATHERINE DEELEY | Dec 1956 | Secretary | 2006-06-22 UNTIL 2012-05-03 | RESIGNED | |
AAA TRUSTEE LIMITED | Corporate Director | 2016-07-05 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eamonn Lavin | 2019-04-06 | 7/1971 | Significant influence or control | |
Dr Christian Robert Edger | 2018-05-01 | 2/1964 | Significant influence or control | |
Aaa Trustee Limited | 2016-07-05 - 2022-11-30 | Winchester Hampshire | Significant influence or control | |
Vidett Trustee Services Limited | 2016-07-05 | Reading | Significant influence or control | |
Mr Jonathan Matthew Duck | 2016-07-01 | 5/1961 | Significant influence or control | |
Mr Andrew Christopher Gordon | 2016-04-06 - 2019-04-05 | 3/1954 | Significant influence or control | |
Mr Michael Lloyd Bramley | 2016-04-06 - 2018-04-30 | 4/1951 | Ownership of shares 25 to 50 percent | |
Mr John Appleton | 2016-04-06 | 3/1953 | Significant influence or control | |
Mitchells & Butlers Pension Trustee Holdings Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent | |
Law Debenture Pension Trust Corporation Plc | 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MITCHELLS & BUTLERS CIF LIMITED | 2023-12-16 | 31-03-2023 | £2 equity |
Dormant Company Accounts - MITCHELLS & BUTLERS CIF LIMITED | 2022-12-14 | 31-03-2022 | £2 equity |