-
MITCHELLS & BUTLERS RETAIL LIMITED - 27 Fleet Street, Birmingham, West Midlands, B3 1JP, United Kingdom
Company Information
- Company registration number
- 00024542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Fleet Street
- Birmingham
- West Midlands
- B3 1JP 27 Fleet Street, Birmingham, West Midlands, B3 1JP UK
Management
- Managing Directors
- MARTINDALE, Susan Katrina
- MILES, Lee Jonathan
- VAUGHAN, Andrew William
- FREEMAN, Andrew David
- Company secretaries
- BURTON, Denise Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1887-06-07
- Age Of Company 1887-06-07 136 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mitchells & Butlers Retail Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIX CONTINENTS RETAIL LIMITED
- Legal Entity Identifier (LEI)
- 213800V54ZJZKFLXET89
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2025-01-27
- Last Date: 2024-01-13
-
MITCHELLS & BUTLERS RETAIL LIMITED Company Description
- MITCHELLS & BUTLERS RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 00024542. Its current trading status is "live". It was registered 1887-06-07. It was previously called SIX CONTINENTS RETAIL LIMITED. It has declared SIC or NACE codes as "56101". It has 4 directors and 1 secretary. The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at 27 Fleet Street .
Get MITCHELLS & BUTLERS RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitchells & Butlers Retail Limited - 27 Fleet Street, Birmingham, West Midlands, B3 1JP, United Kingdom
- 1887-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MITCHELLS & BUTLERS RETAIL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-04) - TM01
-
confirmation-statement-with-no-updates (2024-01-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-31) - MR01
-
accounts-with-accounts-type-full (2024-02-17) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-26) - CS01
-
accounts-with-accounts-type-full (2023-04-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-05) - MR01
-
mortgage-charge-part-both-with-charge-number (2023-03-21) - MR05
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-09-15) - AP01
-
appoint-person-director-company-with-name-date (2022-09-14) - AP01
-
termination-director-company-with-name-termination-date (2022-09-07) - TM01
-
mortgage-charge-part-both-with-charge-number (2022-04-27) - MR05
-
accounts-with-accounts-type-full (2022-02-10) - AA
-
confirmation-statement-with-updates (2022-01-26) - CS01
keyboard_arrow_right 2021
-
resolution (2021-05-02) - RESOLUTIONS
-
capital-allotment-shares (2021-04-20) - SH01
-
capital-allotment-shares (2021-06-22) - SH01
-
accounts-with-accounts-type-full (2021-03-30) - AA
-
confirmation-statement-with-updates (2021-02-23) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
-
termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
-
capital-allotment-shares (2020-12-03) - SH01
-
resolution (2020-07-09) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2020-09-09) - AP03
-
termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
-
mortgage-charge-part-both-with-charge-number (2020-07-27) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
-
accounts-with-accounts-type-full (2020-02-25) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-25) - CS01
-
accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-25) - CS01
-
accounts-with-accounts-type-full (2018-01-25) - AA
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-13) - SH01
-
confirmation-statement-with-updates (2017-01-26) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01
-
mortgage-charge-part-both-with-charge-number (2017-09-12) - MR05
-
accounts-with-accounts-type-full (2017-03-02) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
-
accounts-with-accounts-type-full (2016-01-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
-
resolution (2016-09-20) - RESOLUTIONS
-
legacy (2016-09-20) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-09-20) - SH19
-
capital-statement-capital-company-with-date-currency-figure (2016-12-08) - SH19
-
legacy (2016-09-20) - CAP-SS
keyboard_arrow_right 2015
-
mortgage-charge-part-both-with-charge-number (2015-11-07) - MR05
-
accounts-with-accounts-type-full (2015-02-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
-
mortgage-charge-whole-cease-and-release-with-charge-number (2014-02-11) - MR05
-
termination-director-company-with-name (2014-02-03) - TM01
-
accounts-with-accounts-type-full (2014-03-04) - AA
-
mortgage-create-with-deed-with-charge-number (2014-05-29) - MR01
-
mortgage-charge-part-both-with-charge-number (2014-02-11) - MR05
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-10) - CH01
-
change-person-director-company-with-change-date (2013-08-22) - CH01
-
appoint-person-director-company-with-name (2013-02-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
-
accounts-with-accounts-type-full (2013-02-08) - AA
-
termination-director-company-with-name (2013-02-01) - TM01
keyboard_arrow_right 2012
-
legacy (2012-01-26) - MG04
-
accounts-with-accounts-type-full (2012-02-08) - AA
-
termination-director-company-with-name (2012-02-29) - TM01
-
legacy (2012-07-23) - MG04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
-
termination-director-company-with-name (2012-11-12) - TM01
-
appoint-person-director-company-with-name (2012-12-11) - AP01
-
resolution (2012-11-30) - RESOLUTIONS
keyboard_arrow_right 2011
-
legacy (2011-03-10) - MG01
-
legacy (2011-02-22) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
-
termination-secretary-company-with-name (2011-01-23) - TM02
-
appoint-person-secretary-company-with-name (2011-01-23) - AP03
-
legacy (2011-01-20) - MG01
-
accounts-with-accounts-type-full (2011-02-07) - AA
-
termination-director-company-with-name (2011-11-25) - TM01
-
auditors-resignation-company (2011-04-26) - AUD
-
termination-director-company-with-name (2011-04-19) - TM01
-
legacy (2011-06-02) - MG01
-
termination-director-company-with-name (2011-03-22) - TM01
-
auditors-resignation-company (2011-04-19) - AUD
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-06-24) - AP01
-
legacy (2010-08-27) - MG04
-
legacy (2010-08-24) - MG04
-
legacy (2010-08-24) - MG02
-
termination-director-company-with-name (2010-07-27) - TM01
-
move-registers-to-sail-company (2010-03-02) - AD03
-
change-sail-address-company (2010-03-02) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
-
change-person-director-company-with-change-date (2010-02-04) - CH01
-
legacy (2010-05-11) - MG04
-
legacy (2010-09-03) - MG01
-
termination-director-company-with-name (2010-05-25) - TM01
-
termination-director-company-with-name (2010-09-06) - TM01
-
appoint-person-secretary-company-with-name (2010-11-16) - AP03
-
termination-secretary-company-with-name (2010-11-15) - TM02
-
termination-director-company-with-name (2010-10-25) - TM01
-
appoint-person-director-company-with-name (2010-10-04) - AP01
-
legacy (2010-12-30) - MG04
-
appoint-person-director-company-with-name (2010-09-25) - AP01
-
appoint-person-director-company-with-name (2010-09-10) - AP01
-
legacy (2010-09-07) - MG04
-
appoint-person-director-company-with-name (2010-09-29) - AP01
keyboard_arrow_right 2009
-
legacy (2009-06-05) - 288b
-
accounts-with-accounts-type-full (2009-02-07) - AA
-
legacy (2009-02-09) - 288c
-
legacy (2009-02-10) - 363a
-
legacy (2009-02-16) - 288a
-
legacy (2009-04-09) - 288b
-
legacy (2009-04-09) - 288a
-
legacy (2009-04-15) - 288b
-
legacy (2009-05-07) - 403b
-
termination-director-company-with-name (2009-10-15) - TM01
-
appoint-person-director-company-with-name (2009-11-10) - AP01
-
appoint-person-director-company-with-name (2009-11-09) - AP01
-
change-person-secretary-company-with-change-date (2009-11-17) - CH03
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
accounts-with-accounts-type-full (2009-12-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-11) - 353
-
legacy (2008-01-02) - 288c
-
legacy (2008-01-23) - 288c
-
legacy (2008-01-23) - 363a
-
legacy (2008-02-02) - 395
-
legacy (2008-02-11) - 288b
-
legacy (2008-04-27) - 403b
-
legacy (2008-10-30) - 403b
-
legacy (2008-05-23) - 395
-
legacy (2008-07-23) - 288b
-
legacy (2008-08-01) - 288c
-
legacy (2008-09-23) - 353
-
legacy (2008-09-24) - 395
-
legacy (2008-10-15) - 403b
-
legacy (2008-05-23) - 403b
keyboard_arrow_right 2007
-
legacy (2007-01-29) - 288c
-
legacy (2007-01-29) - 363a
-
accounts-with-accounts-type-full (2007-02-16) - AA
-
legacy (2007-03-09) - 288a
-
accounts-with-accounts-type-full (2007-12-02) - AA
-
legacy (2007-12-06) - 288b
-
legacy (2007-02-20) - 403b
keyboard_arrow_right 2006
-
legacy (2006-10-11) - 395
-
legacy (2006-09-28) - 395
-
legacy (2006-09-26) - 395
-
legacy (2006-03-29) - 395
-
legacy (2006-03-15) - 363s
-
accounts-with-accounts-type-full (2006-01-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 363s
-
legacy (2005-06-21) - 288c
-
legacy (2005-07-07) - 403a
-
legacy (2005-07-10) - 288b
-
legacy (2005-07-15) - 288a
-
legacy (2005-12-02) - 288a
-
legacy (2005-12-02) - 288b
-
legacy (2005-10-19) - 395
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 353
-
legacy (2004-02-10) - 363s
-
accounts-with-accounts-type-full (2004-05-21) - AA
-
legacy (2004-05-28) - 395
-
legacy (2004-02-17) - 395
-
legacy (2004-09-11) - 395
-
legacy (2004-09-17) - 395
-
accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA
-
legacy (2004-06-26) - 403b
keyboard_arrow_right 2003
-
legacy (2003-12-13) - 395
-
legacy (2003-12-18) - 395
-
legacy (2003-12-17) - 395
-
legacy (2003-12-11) - 395
-
legacy (2003-12-12) - 395
-
legacy (2003-11-22) - 155(6)a
-
legacy (2003-11-22) - 155(6)b
-
resolution (2003-11-22) - RESOLUTIONS
-
legacy (2003-11-24) - 155(6)a
-
resolution (2003-11-24) - RESOLUTIONS
-
resolution (2003-11-26) - RESOLUTIONS
-
memorandum-articles (2003-11-26) - MEM/ARTS
-
legacy (2003-11-27) - 395
-
legacy (2003-11-18) - 403a
-
resolution (2003-10-16) - RESOLUTIONS
-
legacy (2003-01-02) - 288b
-
legacy (2003-01-17) - 363s
-
legacy (2003-02-11) - 288a
-
legacy (2003-03-14) - 287
-
legacy (2003-03-21) - 403a
-
certificate-change-of-name-company (2003-04-14) - CERTNM
-
legacy (2003-04-23) - 395
-
legacy (2003-05-02) - 88(2)R
-
legacy (2003-05-22) - 225
-
legacy (2003-09-10) - 288b
-
legacy (2003-10-08) - 225
-
accounts-with-accounts-type-full (2003-10-09) - AA
-
legacy (2003-04-17) - 288a
-
resolution (2003-11-29) - RESOLUTIONS
-
legacy (2003-10-27) - 403a
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 363s
-
legacy (2002-04-18) - 395
-
legacy (2002-06-08) - 395
-
legacy (2002-09-11) - 288a
-
legacy (2002-06-18) - 403a
-
legacy (2002-09-11) - 288b
-
legacy (2002-11-07) - 288c
-
legacy (2002-11-15) - 403a
-
legacy (2002-12-16) - 288c
-
accounts-with-accounts-type-full (2002-12-23) - AA
-
legacy (2002-09-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 363s
-
legacy (2001-01-30) - 288a
-
legacy (2001-02-21) - 288a
-
legacy (2001-04-20) - 288b
-
certificate-change-of-name-company (2001-07-27) - CERTNM
-
legacy (2001-08-16) - 363s
-
accounts-with-accounts-type-full (2001-12-07) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288a
-
legacy (2000-01-11) - 363s
-
legacy (2000-01-25) - 88(2)R
-
legacy (2000-01-25) - 88(3)
-
resolution (2000-04-16) - RESOLUTIONS
-
memorandum-articles (2000-04-16) - MEM/ARTS
-
legacy (2000-08-18) - 288a
-
legacy (2000-05-17) - 288b
-
legacy (2000-08-03) - 288b
-
legacy (2000-08-18) - 288b
-
accounts-with-accounts-type-full (2000-12-12) - AA
-
legacy (2000-04-26) - 395
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 363s
-
legacy (1999-01-18) - 288c
-
legacy (1999-01-18) - 288b
-
legacy (1999-10-06) - 288b
-
resolution (1999-11-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-12-09) - AA
-
legacy (1999-11-29) - 288c
-
legacy (1999-10-14) - 288a
-
legacy (1999-11-17) - 123
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-04) - AA
-
legacy (1998-10-28) - 288c
-
legacy (1998-05-11) - 288c
-
legacy (1998-01-30) - 288b
-
legacy (1998-01-30) - 288a
-
accounts-with-accounts-type-full (1998-01-19) - AA
-
legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-31) - 363s
-
accounts-with-accounts-type-full (1997-01-31) - AA
-
legacy (1997-02-12) - 288a
-
legacy (1997-02-12) - 288b
-
legacy (1997-03-04) - 403a
-
legacy (1997-03-12) - 288a
-
legacy (1997-03-13) - 395
-
legacy (1997-08-12) - 288b
-
legacy (1997-08-18) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 363s
-
legacy (1996-04-03) - 123
-
legacy (1996-04-03) - 88(2)R
-
legacy (1996-04-24) - 288
-
legacy (1996-06-28) - 288
-
legacy (1996-12-20) - 288a
-
accounts-with-accounts-type-dormant (1996-08-02) - AA
-
statement-of-affairs (1996-05-21) - SA
-
legacy (1996-06-30) - 123
keyboard_arrow_right 1995
-
legacy (1995-08-30) - 288
-
legacy (1995-06-07) - 288
-
legacy (1995-04-24) - 288
-
accounts-with-accounts-type-dormant (1995-04-05) - AA
-
legacy (1995-03-08) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-03) - 363s
-
accounts-with-accounts-type-dormant (1994-03-03) - AA
-
legacy (1994-08-12) - 288
-
legacy (1994-10-12) - 288
-
legacy (1994-10-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-26) - 363s
-
accounts-with-accounts-type-dormant (1993-01-26) - AA
-
legacy (1993-09-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-18) - 288
-
accounts-with-accounts-type-dormant (1992-03-04) - AA
-
legacy (1992-03-04) - 363b
-
legacy (1992-03-04) - 288
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-09-27) - CERTNM
-
legacy (1991-09-05) - 288
-
accounts-with-accounts-type-dormant (1991-03-19) - AA
-
legacy (1991-03-19) - 363a
-
legacy (1991-02-28) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-05) - 363
-
legacy (1990-10-09) - 288
-
accounts-with-accounts-type-dormant (1990-09-28) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-05) - 363
-
accounts-with-accounts-type-dormant (1989-01-05) - AA
-
resolution (1989-09-06) - RESOLUTIONS
-
legacy (1989-10-31) - 288
-
certificate-change-of-name-company (1989-09-15) - CERTNM
-
legacy (1989-11-06) - 287
-
legacy (1989-11-06) - 288
-
legacy (1989-11-09) - 288
-
legacy (1989-11-14) - 288
-
legacy (1989-11-30) - 287
keyboard_arrow_right 1988
-
accounts-with-accounts-type-dormant (1988-02-01) - AA
-
resolution (1988-02-01) - RESOLUTIONS
-
legacy (1988-01-14) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-19) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-17) - 288
-
legacy (1987-11-19) - 288
-
accounts-with-accounts-type-group (1987-01-19) - AA
keyboard_arrow_right 1986
-
legacy (1986-06-09) - 288
keyboard_arrow_right 1983
-
legacy (1983-01-25) - 363
-
accounts-with-made-up-date (1983-01-25) - AA
keyboard_arrow_right 1982
-
legacy (1982-01-14) - 363
-
accounts-with-made-up-date (1982-01-14) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-01-05) - AA
-
legacy (1981-01-05) - 363
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-01-19) - AA
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-10-22) - CERTNM
keyboard_arrow_right 1975
-
legacy (1975-01-16) - 363
keyboard_arrow_right 1965
-
legacy (1965-01-14) - 395
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
keyboard_arrow_right 1887
-
incorporation-company (1887-06-07) - NEWINC