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MITCHELLS & BUTLERS FINANCE PLC - 27 Fleet Street, Birmingham, West Midlands, B3 1JP, United Kingdom
Company Information
- Company registration number
- 04778667
- 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
- BERROW, Jacqueline Ann
- MARTINDALE, Susan Katrina
- MCMAHON, Gregory Joseph
- MILES, Lee Jonathan
- VAUGHAN, Andrew William
- Company secretaries
- MCMAHON, Gregory Joseph
Company Details
- Type of Business
- plc
- Incorporated
- 2003-05-28
- Age Of Company 2003-05-28 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mitchells & Butlers Retail Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITCHELLS & BUTLERS FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800E7QA1U8BF34219
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-09-28
- Annual Return
- Due Date: 2020-06-11
- Last Date: 2019-05-28
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MITCHELLS & BUTLERS FINANCE PLC Company Description
- MITCHELLS & BUTLERS FINANCE PLC is a plc registered in United Kingdom with the Company reg no 04778667. Its current trading status is "live". It was registered 2003-05-28. It was previously called MITCHELLS & BUTLERS FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 24/09/2011.It can be contacted at 27 Fleet Street .
Get MITCHELLS & BUTLERS FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitchells & Butlers Finance Plc - 27 Fleet Street, Birmingham, West Midlands, B3 1JP, United Kingdom
- 2003-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
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accounts-with-accounts-type-full (2020-02-11) - AA
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-02-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-full (2017-03-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-23) - AD03
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change-sail-address-company-with-new-address (2016-06-23) - AD02
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-06-24) - AD04
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accounts-with-accounts-type-full (2015-02-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-04) - AA
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termination-director-company-with-name (2014-02-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-10) - CH01
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change-person-director-company-with-change-date (2013-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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accounts-with-accounts-type-full (2013-02-08) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-03-06) - AA
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termination-director-company-with-name (2012-02-29) - TM01
keyboard_arrow_right 2011
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legacy (2011-02-24) - MG01
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termination-secretary-company-with-name (2011-01-23) - TM02
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appoint-person-secretary-company-with-name (2011-01-23) - AP03
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accounts-with-accounts-type-full (2011-02-07) - AA
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termination-director-company-with-name (2011-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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auditors-resignation-company (2011-04-26) - AUD
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auditors-resignation-company (2011-04-14) - AUD
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termination-director-company-with-name (2011-11-25) - TM01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-16) - AP03
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change-sail-address-company (2010-03-02) - AD02
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move-registers-to-sail-company (2010-03-03) - AD03
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termination-director-company-with-name (2010-05-25) - TM01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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termination-director-company-with-name (2010-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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appoint-person-director-company-with-name (2010-09-25) - AP01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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termination-director-company-with-name (2010-10-25) - TM01
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termination-secretary-company-with-name (2010-11-15) - TM02
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termination-director-company-with-name (2010-09-06) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-31) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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accounts-with-accounts-type-full (2009-02-07) - AA
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legacy (2009-04-08) - 288b
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legacy (2009-04-09) - 288a
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legacy (2009-06-04) - 288b
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legacy (2009-06-05) - 288b
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legacy (2009-07-09) - 288a
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legacy (2009-06-04) - 363a
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legacy (2009-07-15) - 288a
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legacy (2009-07-23) - 288a
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termination-director-company-with-name (2009-10-15) - TM01
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appoint-person-director-company-with-name (2009-11-03) - AP01
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appoint-person-director-company-with-name (2009-11-09) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-10) - 353
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legacy (2008-02-11) - 288b
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-06-11) - 353
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legacy (2008-09-10) - 288a
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legacy (2008-07-23) - 288b
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legacy (2008-09-23) - 353
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-full (2007-03-27) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 395
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legacy (2006-09-26) - 395
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legacy (2006-06-06) - 363s
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accounts-with-accounts-type-full (2006-04-05) - AA
keyboard_arrow_right 2005
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legacy (2005-06-21) - 288c
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accounts-with-accounts-type-full (2005-03-31) - AA
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legacy (2005-06-25) - 363s
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legacy (2005-12-02) - 288a
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legacy (2005-07-15) - 288a
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legacy (2005-12-02) - 288b
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legacy (2005-07-10) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-15) - AA
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legacy (2004-06-21) - 363s
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legacy (2004-06-08) - 353
keyboard_arrow_right 2003
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legacy (2003-08-09) - 225
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resolution (2003-10-03) - RESOLUTIONS
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legacy (2003-10-03) - 43(3)
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legacy (2003-10-03) - 43(3)e
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auditors-report (2003-10-03) - AUDR
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auditors-statement (2003-10-03) - AUDS
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accounts-balance-sheet (2003-10-03) - BS
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re-registration-memorandum-articles (2003-10-03) - MAR
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certificate-re-registration-private-to-public-limited-company (2003-10-03) - CERT5
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resolution (2003-10-08) - RESOLUTIONS
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memorandum-articles (2003-10-08) - MEM/ARTS
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legacy (2003-10-08) - 123
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legacy (2003-10-08) - 88(2)R
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legacy (2003-11-14) - 288a
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resolution (2003-11-17) - RESOLUTIONS
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legacy (2003-11-19) - 288a
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legacy (2003-11-27) - 395
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incorporation-company (2003-05-28) - NEWINC