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MITCHELLS & BUTLERS LEISURE RETAIL LIMITED

Learn more about MITCHELLS & BUTLERS LEISURE RETAIL 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 LEISURE RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 01001181
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.29
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company MITCHELLS & BUTLERS LEISURE RETAIL LIMITED is a Private Limited Company, registration number 01001181, established in United Kingdom on the 29. January 1971. The company is now active. The company has been in business for 45 years and 10 months. This company used to be called BLACK PEARL LIMITED(THE). The company is based on 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP. Business of the company MITCHELLS & BUTLERS LEISURE RETAIL LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 26/09/15" from the 2016.05.27. The latest accounts are filed up to 2015.09.26. The latest annual return was filed up to 2016.01.31. We do not have any information about the company MITCHELLS & BUTLERS LEISURE RETAIL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 26/09/15
Form type: AA
Date: 2016.05.27
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 300
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.03.04
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR ROBIN YOUNG
Form type: TM01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 27/09/2013
Form type: CH01
Date: 2013.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 08/08/2013
Form type: CH01
Date: 2013.08.22
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DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON
Form type: AP01
Date: 2013.02.28
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR SAUDAGAR SINGH
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR DOUG EVANS
Form type: TM01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 24/09/11
Form type: AA
Date: 2012.07.04
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DIRECTOR APPOINTED DOUG GEORGE EVANS
Form type: AP01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR KEVIN TODD
Form type: TM01
Date: 2012.02.29
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR ROGER MOXHAM
Form type: TM01
Date: 2011.11.25
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APPOINTMENT TERMINATED, DIRECTOR ADAM MARTIN
Form type: TM01
Date: 2011.11.25
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APPOINTMENT TERMINATED, DIRECTOR AMANDA COLDRICK
Form type: TM01
Date: 2011.11.25
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APPOINTMENT TERMINATED, DIRECTOR AMANDA COLDRICK
Form type: TM01
Date: 2011.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BERROW
Form type: TM01
Date: 2011.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 25/09/10
Form type: AA
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE
Form type: TM01
Date: 2011.03.22
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE
Form type: TM02
Date: 2011.01.23
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SECRETARY APPOINTED MS DENISE PATRICIA BURTON
Form type: AP03
Date: 2011.01.23
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SECRETARY APPOINTED MISS CAROLYN TROUSDALE
Form type: AP03
Date: 2010.11.16
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APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN
Form type: TM02
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY
Form type: TM01
Date: 2010.10.25
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DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE
Form type: AP01
Date: 2010.10.04
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DIRECTOR APPOINTED LEE JONATHAN MILES
Form type: AP01
Date: 2010.09.29
Child documents:
Document type: ANNOTATION
Date: 2011.05.11
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP01 registered on 10/09/2010.
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DIRECTOR APPOINTED JACQUELINE ANN BERROW
Form type: AP01
Date: 2010.09.25
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DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN
Form type: AP01
Date: 2010.09.10
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DIRECTOR APPOINTED LEE JONATHAN MILES
Form type: AP01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND
Form type: TM01
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER
Form type: TM01
Date: 2010.07.16
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DIRECTOR APPOINTED SAUDAGAR SINGH
Form type: AP01
Date: 2010.06.24
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DIRECTOR APPOINTED ROBIN MARK YOUNG
Form type: AP01
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRATT
Form type: TM01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER FOWLE / 03/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY PRATT / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MELVILLE MARTIN / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BRONAGH KENNEDY / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN ROBERT EDGER / 13/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009
Form type: CH03
Date: 2009.11.13
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DIRECTOR APPOINTED MISS AMANDA COLDRICK
Form type: AP01
Date: 2009.11.10
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DIRECTOR APPOINTED KEVIN TODD
Form type: AP01
Date: 2009.11.09
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DIRECTOR APPOINTED MR ROGER MOXHAM
Form type: AP01
Date: 2009.11.03
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APPOINTMENT TERMINATED, DIRECTOR ALISON WHEATON
Form type: TM01
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARKE
Form type: 288b
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BRAMLEY
Form type: 288b
Date: 2009.04.15

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Company directors and board members:

DENISE PATRICIA BURTON (current)
Secretary, 2011.01.19
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
SUSAN KATRINA MARTINDALE (current)
Director, 2010.08.31
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
GREGORY JOSEPH MCMAHON (current)
Director, 2013.02.15
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
LEE JONATHAN MILES (current)
Director, 2010.08.31
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
ANDREW WILLIAM VAUGHAN (current)
Director, 2010.08.31
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
ANDRE ABBEY (resigned)
Secretary, COMPANY DIRECTOR, 1994.09.06 - 2001.05.08
35 WARDOUR STREET , LONDON
W1A 4WG
ANDRE ABBEY (resigned)
Secretary, 1992.01.31 - 1993.05.03
26 DUNSTAN ROAD , LONDON
N11 8AA
RACHEL ABIGAIL BENJAMIN (resigned)
Secretary, CHARTERED SECRETARY, 2009.04.06 - 2010.11.15
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
BRONAGH KENNEDY (resigned)
Secretary, DIR LEGAL AFFAIRS & COMPLIANCE, 2001.05.08 - 2003.07.02
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
THOMAS GABRIEL MCCABE (resigned)
Secretary, 1993.05.03 - 1994.09.06
35 WARDOUR STREET , LONDON
W1
VICTORIA MARGARET PENRICE (resigned)
Secretary, 2003.07.02 - 2009.04.06
TREBARTHA 51A FRANCES ROAD , WINDSOR
SL4 3AQ, BERKSHIRE
CAROLYN TROUSDALE (resigned)
Secretary, 2010.11.15 - 2011.01.19
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
ANDRE ABBEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2001.05.08
35 WARDOUR STREET , LONDON
W1A 4WG
JACQUELINE ANN BERROW (resigned)
Director, 2010.08.31 - 2011.03.08
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
MICHAEL LLOYD BRAMLEY (resigned)
Director, 2003.11.04 - 2009.04.11
53 SPRING LANE BURN BRIDGE , HARROGATE
HG3 1NP, NORTH YORKSHIRE
JOHN CHRISTOPHER NOEL ROBERT HAY BUTTERFIELD (resigned)
Director, 2003.11.04 - 2008.07.04
3 ALTHORP ROAD , LONDON
SW17 7ED
ALAN DAVID CAMPBELL (resigned)
Director, MANAGER, 1995.05.01 - 1999.04.26
53 GLENFARG ROAD , LONDON
SE6 1XN
TIMOTHY CLARKE (resigned)
Director, 2003.11.04 - 2009.05.20
63 WELLINGTON ROAD , EDGBASTON
B15 2ET, BIRMINGHAM
AMANDA COLDRICK (resigned)
Director, 2009.10.12 - 2011.11.15
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
CHRISTIAN ROBERT EDGER (resigned)
Director, 2009.02.10 - 2010.07.02
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
DOUGLAS GEORGE EVANS (resigned)
Director, 2012.06.11 - 2013.01.31
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
ADAM PETER FOWLE (resigned)
Director, 2007.11.28 - 2011.03.15
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
ANTHONY HUGHES (resigned)
Director, 2003.11.04 - 2007.11.28
33 MONELLAN CRESCENT CALDECOTTE , MILTON KEYNES
MK7 8NA
BRONAGH KENNEDY (resigned)
Director, DIR LEGAL AFFAIRS & COMPLIANCE, 2001.05.08 - 2010.10.21
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
ADAM MELVILLE MARTIN (resigned)
Director, 2003.11.04 - 2011.11.15
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
THOMAS GABRIEL MCCABE (resigned)
Director, ADMINISTRATOR, 1994.09.06 - 2001.05.08
35 WARDOUR STREET , LONDON
W1
THOMAS GABRIEL MCCABE (resigned)
Director, 1992.01.31 - 1993.05.03
35 WARDOUR STREET , LONDON
W1
ROGER TIMOTHY MOXHAM (resigned)
Director, 2009.10.12 - 2011.11.15
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
KARIM NAFFAH (resigned)
Director, 2003.11.04 - 2008.01.29
75 FINLAY STREET , LONDON
SW6 6HF
RICHARD GEOFFREY PRATT (resigned)
Director, 2003.11.04 - 2010.04.21
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
WILLIAM YOUNG SCOBIE (resigned)
Director, FINANCE DIRECTOR, 2001.05.08 - 2005.07.01
133 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RY, WEST MIDLANDS
SAUDAGAR SINGH (resigned)
Director, 2010.05.24 - 2012.11.12
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
KEVIN TODD (resigned)
Director, NONE, 2009.10.12 - 2012.02.15
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
JEREMY CHARLES DOUGLAS TOWNSEND (resigned)
Director, 2005.07.01 - 2010.08.31
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
ALISON THOMPSON WHEATON (resigned)
Director, 2003.11.04 - 2009.10.12
12 HIGHFIELD MEWS SOUTH HAMPSTEAD , LONDON
NW6 3GB

Companies near to MITCHELLS & BUTLERS LEISURE RETAIL ltd.

Information about the Private Limited Company MITCHELLS & BUTLERS LEISURE RETAIL 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: 2016.07.18. Reload the data