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MITCHELLS & BUTLERS TRUST FUNDS LIMITED

Learn more about MITCHELLS & BUTLERS TRUST FUNDS 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, WEST MIDLANDS, B3 1JP

MITCHELLS & BUTLERS TRUST FUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00694853
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.07
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON
Form type: TM01
Date: 2016.08.04
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP .3
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.04.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.25
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DIRECTOR APPOINTED DARRYL SHAUN THOMSON
Form type: AP01
Date: 2016.04.04
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.30
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APPOINTMENT TERMINATED, SECRETARY HANNAH WOODALL
Form type: TM02
Date: 2015.09.24
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SECRETARY APPOINTED MS DENISE BURTON
Form type: AP03
Date: 2015.09.24
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GOSLING / 01/04/2015
Form type: CH01
Date: 2015.04.01
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DIRECTOR APPOINTED MRS SUSAN KATRINA MARTINDALE
Form type: AP01
Date: 2015.04.01
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.09
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DIRECTOR APPOINTED MR CRAIG GORDON PROVETT
Form type: AP01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTINDALE
Form type: TM01
Date: 2014.06.11
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH WOODALL / 03/02/2014
Form type: CH03
Date: 2014.02.03
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SECRETARY APPOINTED HANNAH WOODALL
Form type: AP03
Date: 2014.01.30
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / GREG MCHAHON / 30/01/2014
Form type: CH01
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GOSLING / 24/01/2014
Form type: CH01
Date: 2014.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP
Form type: AD01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 24/01/2014
Form type: CH01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JONES / 24/01/2014
Form type: CH01
Date: 2014.01.24
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SECRETARY'S CHANGE OF PARTICULARS / DENISE BURTON / 24/01/2014
Form type: CH03
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR SHEILA MELLISH
Form type: TM01
Date: 2014.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, DWF LLP, ONE COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AJ
Form type: AD01
Date: 2014.01.21
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DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE
Form type: AP01
Date: 2013.06.13
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DIRECTOR APPOINTED ANDREW JOHN JONES
Form type: AP01
Date: 2013.06.13
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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REGISTERED OFFICE CHANGED ON 05/04/2013 FROM, C/O COBBETTS SOLICITORS, ONE COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AJ
Form type: AD01
Date: 2013.04.05
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DIRECTOR APPOINTED GREG MCHAHON
Form type: AP01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR DOUG EVANS
Form type: TM01
Date: 2013.03.21
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.29
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN HAMMOND
Form type: TM01
Date: 2011.06.14
£2.95
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SECRETARY APPOINTED DENISE BURTON
Form type: AP03
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE
Form type: TM02
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED DOUG GEORGE EVANS
Form type: AP01
Date: 2011.06.14
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY
Form type: TM01
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED MRS SHEILA SMITH MELLISH
Form type: AP01
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER
Form type: TM01
Date: 2010.12.16
£2.95
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SECRETARY APPOINTED CAROLYN TROUSDALE
Form type: AP03
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN
Form type: TM02
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER
Form type: TM01
Date: 2010.12.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN
Form type: TM02
Date: 2010.12.14
£2.95
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SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
Form type: AP03
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN BROWN
Form type: TM02
Date: 2010.06.18
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GOSLING / 14/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.12
£2.95
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DIRECTOR APPOINTED CHRISTIAN ROBERT EDGER
Form type: 288a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BRAMLEY
Form type: 288b
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GOSLING / 31/03/2008
Form type: 288c
Date: 2008.04.10

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Company directors and board members:

DENISE BURTON (current)
Secretary, 2015.09.24
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
MARTIN JOHN GOSLING (current)
Director, RETAIL OPERATIONS DIRECTOR, 2001.09.13
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
ANDREW JOHN JONES (current)
Director, GROUP CHIEF ACCOUNTANT, 2013.05.02
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
SUSAN KATRINA MARTINDALE (current)
Director, GROUP HR DIRECTOR, 2015.04.01
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
CRAIG GORDON PROVETT (current)
Director, 2014.06.09
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
DARRYL SHAUN THOMSON (current)
Director, 2016.03.17
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
CHRISTOPHER ADAIR (resigned)
Secretary, PENSIONS & WELFARE MANAGER, 1997.03.01 - 1999.07.08
14 HAYMOOR BOLEY PARK , LICHFIELD
WS14 9SS, STAFFORDSHIRE
RACHEL ABIGAIL BENJAMIN (resigned)
Secretary, 2010.05.24 - 2010.12.02
C/O COBBETTS SOLICITORS ONE COLMORE SQUARE , BIRMINGHAM
B4 6AJ, WEST MIDLANDS
KATHLEEN CHRISTINE BROWN (resigned)
Secretary, 2004.04.02 - 2010.05.24
32 RIDGEFIELD ROAD , HALESOWEN
B62 8NF, WEST MIDLANDS
DENISE BURTON (resigned)
Secretary, 2011.01.28 - 2014.01.22
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
CHRISTOPHER EWART BUTCHERS (resigned)
Secretary, 1992.04.14 - 1996.03.01
10 CHARNWOOD CLOSE , LICHFIELD
WS13 6BU, STAFFORDSHIRE
CAROLYN TROUSDALE (resigned)
Secretary, 2010.12.02 - 2011.01.28
C/O COBBETTS SOLICITORS ONE COLMORE SQUARE , BIRMINGHAM
B4 6AJ, WEST MIDLANDS
JENNIFER JANE WICKENDEN (resigned)
Secretary, 1999.07.08 - 2004.04.01
30 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
HANNAH ELIZABETH WOODALL (resigned)
Secretary, 2014.01.22 - 2015.09.24
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
UK
MICHAEL LLOYD BRAMLEY (resigned)
Director, 1999.01.13 - 2009.04.30
53 SPRING LANE BURN BRIDGE , HARROGATE
HG3 1NP, NORTH YORKSHIRE
BRIAN ROBERT COUNCELL (resigned)
Director, DIRECTOR - OPERATIONS, 1992.09.25 - 1998.05.07
THE BIRCHES GREEN HAMMERTON , YORK
YO5 8BQ, NORTH YORKSHIRE
WILLIAM RICHARD CARMICHAEL CULSHAW (resigned)
Director, 1992.04.14 - 1998.12.31
11 COLE HILL , WORCESTER
WR5 1DG, WORCESTERSHIRE
OTTO CHARLES DARBY (resigned)
Director, CHIEF EXECUTIVE, 1992.04.14 - 1994.08.01
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
CHRISTIAN ROBERT EDGER (resigned)
Director, 1999.01.13 - 2000.12.01
BLYTHEHURST 31 THE COMMON , EARLSWOOD
B94 5SL, WARWICKSHIRE
CHRISTIAN ROBERT EDGER (resigned)
Director, 2009.04.30 - 2010.07.02
BLYTHEHURST 31 THE COMMON , EARLSWOOD
B94 5SL, WARWICKSHIRE
DOUGLAS GEORGE EVANS (resigned)
Director, COMPANY SECRETARY AND GENERAL COUNSEL, 2011.03.31 - 2013.01.31
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
ENGLAND
COLIN MICHAEL HAMMOND (resigned)
Director, CHARTERED ACCOUNTANT, 2005.07.13 - 2011.03.31
37 EDWARDS FARM ROAD FRADLEY , LICHFIELD
WS13 8NR, STAFFORDSHIRE
EDWARD MERVYN HOLDEN-WHITE (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1998.10.06 - 2000.12.01
14 BORROWCOP LANE , LICHFIELD
WS14 9DF, STAFFORDSHIRE
SIMON HALL JACKSON (resigned)
Director, 1997.06.19 - 1999.01.15
GLEN FARM ARLESCOTE , BANBURY
OX17 1DQ, OXFORDSHIRE
BRONAGH KENNEDY (resigned)
Director, 2000.12.01 - 2010.10.29
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
SUSAN KATRINA MARTINDALE (resigned)
Director, GROUP HR DIRECTOR, 2013.05.02 - 2014.06.09
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
GREGORY JOSEPH MCMAHON (resigned)
Director, COMPANY SECRETARY, 2013.01.31 - 2016.07.22
MITCHELLS & BUTLER PLC 27 FLEET STREET , BIRMINGHAM
B3 1JP
ENGLAND
SHEILA SMITH MELLISH (resigned)
Director, DIRECTOR OF COMPENSATION AND BENEFITS, 2010.09.15 - 2013.12.04
MITCHELLS & BUTLER PLC 27 FLEET STREET , BIRMINGHAM
B3 1JP
ENGLAND
MICHAEL ANTHONY MYERS (resigned)
Director, BREWERY DIRECTOR, 1992.09.25 - 1995.04.01
22 GRANGE HILL ROAD KINGS NORTON , BIRMINGHAM
B38 8RG, WEST MIDLANDS
ROBERT WILLIAM RICKETTS (resigned)
Director, 1992.04.14 - 1992.09.25
UPPER HOUSE LEIGH , STOKE ON TRENT
ST10 4NU, STAFFS
WILLIAM YOUNG SCOBIE (resigned)
Director, 1992.09.25 - 2004.12.24
133 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RY, WEST MIDLANDS

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Information about the Private Limited Company MITCHELLS & BUTLERS TRUST FUNDS 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: 2016.12.06.