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MITCHELLS & BUTLERS PENSIONS LIMITED

Learn more about MITCHELLS & BUTLERS PENSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FLEET STREET, BIRMINGHAM, B3 1JP

MITCHELLS & BUTLERS PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00476473
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.23
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 6
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNCAN THOMAS / 30/10/2015
Form type: CH01
Date: 2015.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM VAUGHAN / 28/10/2015
Form type: CH01
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS RITA IRENE MITCHELL / 28/10/2015
Form type: CH01
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATRINA MARTINDALE / 28/10/2015
Form type: CH01
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON / 28/10/2015
Form type: CH01
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AIDAN CRAVEN / 28/10/2015
Form type: CH01
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT COOPER / 28/10/2015
Form type: CH01
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD BRAMLEY / 28/10/2015
Form type: CH01
Date: 2015.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SHANNON / 28/10/2015
Form type: CH03
Date: 2015.10.28
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT COOPER / 14/04/2015
Form type: CH01
Date: 2015.04.14
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ALTER ARTICLES 02/10/2014
Form type: RES01
Date: 2014.10.14
Child documents:
Document type: ANNOTATION
Date: 2014.10.14
Form type: RES13
Document description: COMPANY BUSINESS 02/10/2014
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DIRECTOR APPOINTED MR MARTIN DUNCAN THOMAS
Form type: AP01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
Form type: TM01
Date: 2014.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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DIRECTOR APPOINTED MR PAUL AIDAN CRAVEN
Form type: AP01
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOBIE
Form type: TM01
Date: 2014.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.04
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 09/04/2013
Form type: CH01
Date: 2013.04.09
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DIRECTOR APPOINTED MR JAMES ROBERT COOPER
Form type: AP01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENTON
Form type: TM01
Date: 2013.03.27
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DIRECTOR APPOINTED MRS SUSAN KATRINA MARTINDALE
Form type: AP01
Date: 2012.11.28
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APPOINTMENT TERMINATED, DIRECTOR SAUDAGAR SINGH
Form type: TM01
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.06
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DIRECTOR APPOINTED MR ANDREW GORDON
Form type: AP01
Date: 2012.07.04
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DIRECTOR APPOINTED MRS RITA IRENE MITCHELL
Form type: AP01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDERTON
Form type: TM01
Date: 2012.07.04
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SECRETARY APPOINTED MR DAVID SHANNON
Form type: AP03
Date: 2012.05.18
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APPOINTMENT TERMINATED, SECRETARY JUDITH DEELEY
Form type: TM02
Date: 2012.05.18
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FENTON / 23/04/2012
Form type: CH01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN
Form type: TM01
Date: 2012.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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DIRECTOR APPOINTED MR MICHAEL FENTON
Form type: AP01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR RITA MITCHELL
Form type: TM01
Date: 2011.07.08
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR APPOINTED MR PAUL FORMAN
Form type: AP01
Date: 2011.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ECLAIR-HEATH
Form type: TM01
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR SAUDAGAR SINGH
Form type: AP01
Date: 2010.07.22
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DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN
Form type: AP01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA MELLISH
Form type: TM01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER
Form type: TM01
Date: 2010.07.22
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION / 31/03/2010
Form type: CH02
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM YOUNG SCOBIE / 31/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RITA IRENE MITCHELL / 31/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ECLAIR-HEATH / 31/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER ANDERTON / 31/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED MRS SHEILA SMITH MELLISH
Form type: AP01
Date: 2010.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN
Form type: TM01
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED MR TIMOTHY CHARLES ECLAIR-HEATH
Form type: 288a
Date: 2009.06.23
£2.95
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SECTION 175 10/12/2008
Form type: RES13
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED MR MICHAEL LLOYD BRAMLEY
Form type: 288a
Date: 2009.06.03

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Company directors and board members:

DAVID SHANNON (current)
Secretary, 2012.05.18
27 FLEET STREET BIRMINGHAM ,
B3 1JP
MICHAEL LLOYD BRAMLEY (current)
Director, RETIRED, 2009.06.01
27 FLEET STREET BIRMINGHAM ,
B3 1JP
JAMES ROBERT COOPER (current)
Director, FINANCE - INVESTOR RELATIONS, 2013.03.27
27 FLEET STREET BIRMINGHAM ,
B3 1JP
PAUL AIDAN CRAVEN (current)
Director, CONSULTANT, 2014.04.01
27 FLEET STREET BIRMINGHAM ,
B3 1JP
ANDREW GORDON (current)
Director, RETIRED, 2012.07.04
27 FLEET STREET BIRMINGHAM ,
B3 1JP
SUSAN KATRINA MARTINDALE (current)
Director, HR DIRECTOR, 2012.11.20
27 FLEET STREET BIRMINGHAM ,
B3 1JP
RITA IRENE MITCHELL (current)
Director, RETIRED, 2012.07.04
27 FLEET STREET BIRMINGHAM ,
B3 1JP
THE LAW DEBENTURE PENSION TRUST CORPORATION (current)
Director, 2008.10.24
FIFTH FLOOR, 100 WOOD STREET , LONDON
EC2V 7EX
MARTIN DUNCAN THOMAS (current)
Director, RETIRED, 2014.10.01
27 FLEET STREET BIRMINGHAM ,
B3 1JP
ANDREW WILLIAM VAUGHAN (current)
Director, GROUP TREASURER, 2010.06.22
27 FLEET STREET BIRMINGHAM ,
B3 1JP
MARK BELLM (resigned)
Secretary, 1997.12.12 - 2000.07.19
7 TENTERFIELDS , HALESOWEN
B63 3LH, WEST MIDLANDS
DAVID COLES (resigned)
Secretary, 2000.07.20 - 2000.10.31
9 HIGHCROFT DRIVE , SUTTON COLDFIELD
B74 4SX, WEST MIDLANDS
JUDITH CATHERINE DEELEY (resigned)
Secretary, PENSIONS MANAGER, 2006.06.22 - 2012.05.18
195 FOLEY ROAD WEST , SUTTON COLDFIELD
B74 3NX, WEST MIDLANDS
COLIN MICHAEL HAMMOND (resigned)
Secretary, FINANCIAL CONTROLLER - PENSION, 2006.03.10 - 2006.06.22
37 EDWARDS FARM ROAD FRADLEY , LICHFIELD
WS13 8NR, STAFFORDSHIRE
ANDREW STEPHEN JOLLY (resigned)
Secretary, 1992.09.26 - 1997.12.12
360 HEATH ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2BH, WEST MIDLANDS
ANNA SMITH (resigned)
Secretary, 2000.11.01 - 2006.03.10
3 OLD HALL COURT MAIN ROAD , NEWTON REGIS TAMWORTH
B79 0NA, STAFFORDSHIRE
EDWARD PETER ANDERTON (resigned)
Director, NETWORK SERVICES MANAGER, 1995.11.08 - 2001.11.16
279 ORPHANAGE ROAD ERDINGTON , BIRMINGHAM
B24 0BD
EDWARD PETER ANDERTON (resigned)
Director, RETIRED, 2007.06.18 - 2012.06.18
42 WILKINSON CLOSE , SUTTON COLDFIELD
B73 5QQ, WEST MIDLANDS
ROY WILLIAM BARNES (resigned)
Director, TRADE QUALITY ADVISER, 1992.09.26 - 1997.03.13
WINDYRIDGE COTTAGE KEYSOE ROW WEST , KEYSOE
MK44 2JH, BEDFORDSHIRE
JAMES CHARLES ROGER BOYD (resigned)
Director, HUMAN RESOURCE DIRECTOR, 1997.07.03 - 2003.04.01
HAWTHORN LODGE RICKMANSWORTH LANE , CHALFONT-ST-PETER
SL9 0HS, BUCKINGHAMSHIRE
MICHAEL LLOYD BRAMLEY (resigned)
Director, MANAGING DIRECTOR PUBS BARS, 1998.03.18 - 2007.04.26
53 SPRING LANE BURN BRIDGE , HARROGATE
HG3 1NP, NORTH YORKSHIRE
DAVID KEITH BURTON (resigned)
Director, SERVICE MANAGER, 1998.11.26 - 2000.11.30
44 CHESTNUT CLOSE DUFFIELD , BELPER
DE56 4HD, DERBYSHIRE
ROBERT COCKADAY (resigned)
Director, COMPANY DIRECTOR, 1997.03.13 - 1997.09.10
5 CARLYLE ROAD , NORWICH
NR1 3AB, NORFOLK
RICHARD WILLIAM COLLIN (resigned)
Director, HUMAN RESOURCE DIRECTOR, 1992.09.26 - 1998.01.14
48 LONGDALE LANE RAVENSHEAD , NOTTINGHAM
NG15 9AD, NOTTINGHAMSHIRE
WILLIAM RICHARD CARMICHAEL CULSHAW (resigned)
Director, HUMAN RESOURCE DIRECTOR, 1992.09.26 - 1998.11.26
11 COLE HILL , WORCESTER
WR5 1DG, WORCESTERSHIRE
TIMOTHY CHARLES ECLAIR-HEATH (resigned)
Director, COMMERCIAL DEVELOPMENT MANAGER, 2009.06.08 - 2010.08.06
27 SWAN CRESCENT , OLDBURY
B69 4QG, WEST MIDLANDS
CHRISTIAN ROBERT EDGER (resigned)
Director, HR DIRECTOR, 2008.09.26 - 2010.06.22
BLYTHEHURST 31 THE COMMON , EARLSWOOD
B94 5SL, WARWICKSHIRE
MICHAEL FENTON (resigned)
Director, CORPORATE & PROJECTS ACCOUNTANT, 2011.07.06 - 2013.02.21
PARK HOUSE FARM NEWPORT ROAD HAUGHTON , STAFFORD
ST18 9JH
CHARLES WILLIAM FINCH (resigned)
Director, LICENSEE, 1997.03.13 - 1998.09.01
MANSELTON HOTEL 1 PENFILLIA ROAD MANSELTON , SWANSEA
SA5 9HX, WEST GLAMORGAN
PAUL FORMAN (resigned)
Director, RISK AND IT AUDIT MANAGER, 2011.03.23 - 2012.03.19
15 RYDAL GARDENS , ASHBY-DE-LA-ZOUCH
LE65 1FJ, LEICESTERSHIRE
ANDREW CHRISTOPHER GORDON (resigned)
Director, TRADING STANDARDS MGR, 2001.02.13 - 2009.03.27
54 WHEATCROFT CLOSE BROCKHILL , REDDITCH
B97 6UL, WORCESTERSHIRE
JENNIFER ANN GREGORY (resigned)
Director, FACILITIES ADMINISTRATOR, 1998.11.26 - 2001.01.02
49 GARNON MEAD COOPERSALE , EPPING
CM16 7RW, ESSEX
JAMES EVAN MCCREATH GUTHRIE (resigned)
Director, DIRECTOR OF COMPANIES, 1993.09.26 - 1995.05.12
HONNINGTON CLIFTON LANE RUDDINGTON , NOTTINGHAM
NG11 6AA, NOTTINGHAMSHIRE
VICTOR BERNARD HILL (resigned)
Director, DRAYMAN, 1992.09.26 - 1996.08.01
206 CANNOCK ROAD WESTCROFT , WOLVERHAMPTON
WV10 8QN, WEST MIDLANDS
BLADES JOHN (resigned)
Director, GARAGE MANAGER, 2002.04.30 - 2003.04.01
12 HADDEN WAY , GREENFORD
UB6 0DH, MIDDLESEX

Companies near to MITCHELLS & BUTLERS PENSIONS ltd.

Information about the Private Limited Company MITCHELLS & BUTLERS PENSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data