MITCHELLS & BUTLERS RETAIL LIMITED

Company Number: 00024542

active          Qynn Score: 100

Summary

Formed in 1887, MITCHELLS & BUTLERS RETAIL LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 27 Fleet Street, Birmingham, West Midlands, B3 1JP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Jun 1887

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

28 Sep 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

42

RESIGNED SECRETARIES

7

Address

27 Fleet Street, Birmingham, West Midlands, B3 1JP

Effective From

02/03/2010

Effective to

Current

SIC CODES

56101

Licenced restaurants

56302

Public houses and bars

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
 
 
 
    
 
    
   
 
     
 
   
 
        
        
 
   
  
  
 
     
   
           
           
 

Activity

Most Active Year

2011

Events

29

1

0

1

0

18

0

7

2

Most Active Month

Mar 2011

Events

16

0

0

0

0

15

0

1

0

Documents

Appointment of Mr Gregory Joseph Mcmahon

Type

Officers

Description

Appointment of Mr Gregory Joseph Mcmahon as a secretary on 01/04/2020

Filing Date

02/04/2020

Action Date

01/04/2020

Termination of appointment of Denise Patrica Burton

Type

Officers

Description

Termination of appointment of Denise Patrica Burton as a secretary on 31/03/2020

Filing Date

02/04/2020

Action Date

31/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 28/09/2019

Filing Date

25/02/2020

Action Date

28/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2020 with no updates

Filing Date

27/01/2020

Action Date

13/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2019 with no updates

Filing Date

25/01/2019

Action Date

13/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 29/09/2018

Filing Date

04/01/2019

Action Date

29/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2018 with no updates

Filing Date

25/01/2018

Action Date

13/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

25/01/2018

Action Date

30/09/2017

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released and no longer forms part of charge 10

Filing Date

12/09/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 000245420155, created on 15/03/2017

Filing Date

17/03/2017

Action Date

15/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 24/09/2016

Filing Date

02/03/2017

Action Date

24/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2017 with updates

Filing Date

26/01/2017

Action Date

13/01/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/09/2016

Filing Date

13/01/2017

Action Date

06/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital on 08/12/2016

Filing Date

08/12/2016

Action Date

08/12/2016

legacy

Type

Capital

Description

legacy

Filing Date

20/09/2016

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

20/09/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 20/09/2016

Filing Date

20/09/2016

Action Date

20/09/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/09/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 000245420154, created on 13/06/2016

Filing Date

23/06/2016

Action Date

13/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2016 with full list of shareholders

Filing Date

10/02/2016

Action Date

14/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 26/09/2015

Filing Date

07/01/2016

Action Date

26/09/2015

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released and no longer forms part of charge 10

Filing Date

07/11/2015

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released and no longer forms part of charge 10

Filing Date

07/11/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 27/09/2014

Filing Date

19/02/2015

Action Date

27/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2015 with full list of shareholders

Filing Date

11/02/2015

Action Date

14/01/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 000245420153

Filing Date

29/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 28/09/2013

Filing Date

04/03/2014

Action Date

28/09/2013

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released and no longer forms part of charge 10

Filing Date

11/02/2014

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released and no longer forms part of charge 10

Filing Date

11/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2014 with full list of shareholders

Filing Date

10/02/2014

Action Date

14/01/2014

Termination of appointment of Robin Young

Type

Officers

Description

Termination of appointment of Robin Young as a director

Filing Date

03/02/2014

Action Date

n/a

Director Details Changed for Mr Gregory Joseph Mcmahon

Type

Officers

Description

Directors details changed for Mr Gregory Joseph Mcmahon on 27/09/2013

Filing Date

10/10/2013

Action Date

27/09/2013

Director Details Changed for Mrs Susan Katrina Martindale

Type

Officers

Description

Directors details changed for Mrs Susan Katrina Martindale on 08/08/2013

Filing Date

22/08/2013

Action Date

08/08/2013

Appointment of Mr Gregory Joseph Mcmahon

Type

Officers

Description

Appointment of Mr Gregory Joseph Mcmahon as a director

Filing Date

28/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2013 with full list of shareholders

Filing Date

12/02/2013

Action Date

14/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 29/09/2012

Filing Date

08/02/2013

Action Date

29/09/2012

Termination of appointment of Doug Evans

Type

Officers

Description

Termination of appointment of Doug Evans as a director

Filing Date

01/02/2013

Action Date

n/a

Appointment of Doug George Evans

Type

Officers

Description

Appointment of Doug George Evans as a director

Filing Date

11/12/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/11/2012

Action Date

n/a

Termination of appointment of Saudagar Singh

Type

Officers

Description

Termination of appointment of Saudagar Singh as a director

Filing Date

12/11/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

23/07/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

23/07/2012

Action Date

n/a

Termination of appointment of Kevin Todd

Type

Officers

Description

Termination of appointment of Kevin Todd as a director

Filing Date

29/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 24/09/2011

Filing Date

08/02/2012

Action Date

24/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2012 with full list of shareholders

Filing Date

31/01/2012

Action Date

14/01/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

26/01/2012

Action Date

n/a

Termination of appointment of Roger Moxham

Type

Officers

Description

Termination of appointment of Roger Moxham as a director

Filing Date

25/11/2011

Action Date

n/a

Termination of appointment of Adam Martin

Type

Officers

Description

Termination of appointment of Adam Martin as a director

Filing Date

25/11/2011

Action Date

n/a

Termination of appointment of Amanda Coldrick

Type

Officers

Description

Termination of appointment of Amanda Coldrick as a director

Filing Date

25/11/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

02/06/2011

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

26/04/2011

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/04/2011

Action Date

n/a

Termination of appointment of Jacqueline Berrow

Type

Officers

Description

Termination of appointment of Jacqueline Berrow as a director

Filing Date

19/04/2011

Action Date

n/a

Termination of appointment of Adam Fowle

Type

Officers

Description

Termination of appointment of Adam Fowle as a director

Filing Date

22/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 25/09/2010

Filing Date

07/02/2011

Action Date

25/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2011 with full list of shareholders

Filing Date

04/02/2011

Action Date

14/01/2011

Appointment of Ms Denise Patrica Burton

Type

Officers

Description

Appointment of Ms Denise Patrica Burton as a secretary

Filing Date

23/01/2011

Action Date

n/a

Termination of appointment of Carolyn Trousdale

Type

Officers

Description

Termination of appointment of Carolyn Trousdale as a secretary

Filing Date

23/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

30/12/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

30/12/2010

Action Date

n/a

Appointment of Miss Carolyn Trousdale

Type

Officers

Description

Appointment of Miss Carolyn Trousdale as a secretary

Filing Date

16/11/2010

Action Date

n/a

Termination of appointment of Rachel Benjamin

Type

Officers

Description

Termination of appointment of Rachel Benjamin as a secretary

Filing Date

15/11/2010

Action Date

n/a

Termination of appointment of Bronagh Kennedy

Type

Officers

Description

Termination of appointment of Bronagh Kennedy as a director

Filing Date

25/10/2010

Action Date

n/a

Appointment of Susan Katrina Martindale

Type

Officers

Description

Appointment of Susan Katrina Martindale as a director

Filing Date

04/10/2010

Action Date

n/a

Appointment of Lee Jonathan Miles

Type

Officers

Description

Appointment of Lee Jonathan Miles as a director

Filing Date

29/09/2010

Action Date

n/a

Appointment of Jacqueline Ann Berrow

Type

Officers

Description

Appointment of Jacqueline Ann Berrow as a director

Filing Date

25/09/2010

Action Date

n/a

Appointment of Andrew William Vaughan

Type

Officers

Description

Appointment of Andrew William Vaughan as a director

Filing Date

10/09/2010

Action Date

n/a

Appointment of Lee Jonathan Miles

Type

Officers

Description

Appointment of Lee Jonathan Miles as a director

Filing Date

10/09/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/09/2010

Action Date

n/a

Termination of appointment of Jeremy Townsend

Type

Officers

Description

Termination of appointment of Jeremy Townsend as a director

Filing Date

06/09/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/09/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/09/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/08/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/08/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/08/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/08/2010

Action Date

n/a

Termination of appointment of Christian Edger

Type

Officers

Description

Termination of appointment of Christian Edger as a director

Filing Date

27/07/2010

Action Date

n/a

Appointment of Saudagar Singh

Type

Officers

Description

Appointment of Saudagar Singh as a director

Filing Date

24/06/2010

Action Date

n/a

Appointment of Robin Mark Young

Type

Officers

Description

Appointment of Robin Mark Young as a director

Filing Date

24/06/2010

Action Date

n/a

Termination of appointment of Richard Pratt

Type

Officers

Description

Termination of appointment of Richard Pratt as a director

Filing Date

25/05/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/05/2010

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

02/03/2010

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

02/03/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2010 with full list of shareholders

Filing Date

04/02/2010

Action Date

14/01/2010

Director Details Changed for Adam Peter Fowle

Type

Officers

Description

Directors details changed for Adam Peter Fowle on 03/02/2010

Filing Date

04/02/2010

Action Date

03/02/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

01/04/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

31/10/1969

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Prudential Assurance Company LTD

Status

fully-satisfied

Date Created

31/07/1970

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Prudential Assurance Company LTD

Status

fully-satisfied

Date Created

20/07/1981

Date Resolved

n/a

Transaction Type

Supplement of trust deed

Parties

Prudential Assurance Company LTD

Status

fully-satisfied

Date Created

12/03/1997

Date Resolved

n/a

Transaction Type

Second supplemental trust deed

Parties

The Law Debenture Trust Corporation P.L.C.

Status

fully-satisfied

Date Created

10/04/2000

Date Resolved

n/a

Transaction Type

A deposit agreement and deposit charge

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

09/04/2002

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Grange Park Developments Limited

Status

fully-satisfied

Date Created

24/05/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Eastlake Hospitality (Northampton) Limited

Status

fully-satisfied

Date Created

15/04/2003

Date Resolved

n/a

Transaction Type

Fixed legal charge

Parties

The Law Debenture Pension Trust Corporation PLC

Status

outstanding

Date Created

13/11/2003

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 1 december 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland ON28 november 2003

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

part-satisfied

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 12/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 12/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 12/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 12/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 12/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 12/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 12/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 12/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 12/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 12/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 12/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28TH november 2003

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28TH november 2003

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28TH november 2003

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28TH november 2003

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28TH november 2003

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28TH november 2003

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28TH november 2003

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28TH november 2003

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 28TH november 2003

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

fully-satisfied

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 28/11/03 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Secured Borrowers

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard securtiy which was presented for registration in scotland on 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limitred as Borrower Security Trustee

Status

outstanding

Date Created

12/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 28 november 2003 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee

Status

outstanding

Date Created

30/01/2004

Date Resolved

n/a

Transaction Type

First supplemental borrower deed of charge

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

29/04/2004

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration on 17/05/05 and

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

19/08/2004

Date Resolved

n/a

Transaction Type

A standard security which has been presented for registration in scotland on 30 august 2004 and

Parties

Hsbc Trustee (Ci) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

19/08/2004

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 9 september 2004 and

Parties

Hsbc Trustee (C.I) Limited as Borrower Security Trustee

Status

outstanding

Date Created

28/09/2005

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 13 october 2005 and

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

20/12/2005

Date Resolved

n/a

Transaction Type

Second supplemental borrower deed of charge

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

15/09/2006

Date Resolved

n/a

Transaction Type

A supplemental deed of charge

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

15/09/2006

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 19TH september 2006 and

Parties

Hsbc Trustee (C.I.) Limited Acting as Security Trustee for the Borrower Secured Creditors (Thesecurity Trustee)

Status

outstanding

Date Created

04/10/2006

Date Resolved

n/a

Transaction Type

Fourth supplemental borrower deed of charge

Parties

Hsbc Trustee (C.I.) Limited as Borrower Security Trustee for the Borrower Secured Creditors

Status

outstanding

Date Created

25/01/2008

Date Resolved

n/a

Transaction Type

Tenancy agreement

Parties

Equantra Limited

Status

outstanding

Date Created

19/09/2008

Date Resolved

n/a

Transaction Type

Supplemental deed of charge

Parties

Hsbc Trustee (C.I) Limited (as Borrower Security Trustee for the Borrower Secured Creditors)

Status

outstanding

Date Created

17/08/2010

Date Resolved

n/a

Transaction Type

Standard security executed on 02 august 2010

Parties

Travelodge Hotels Limited

Status

outstanding

Date Created

17/08/2010

Date Resolved

n/a

Transaction Type

Standard security executed on 2 august 2010

Parties

Travelodge Hotels Limited

Status

outstanding

Date Created

17/01/2011

Date Resolved

n/a

Transaction Type

Supplemental deed of charge

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

14/02/2011

Date Resolved

n/a

Transaction Type

Supplemental deed of charge

Parties

Hsbc Trustee (C.I.) Limited

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

18/02/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 10 february 2011

Parties

Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Status

outstanding

Date Created

12/05/2011

Date Resolved

n/a

Transaction Type

Standard security executed on the 30TH march 2011

Parties

Travelodge Hotels Limited

000245420153

Status

outstanding

Date Created

21/05/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Trustee (C.I.) Limited

000245420154

Status

outstanding

Date Created

13/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Trustee (C.I.) Limited

000245420155

Status

outstanding

Date Created

15/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Trustee (C.I.) Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/08/2010

Tenure

9 Yrs 9 Mths

Shareholding

n/a

Born

March 1961

Date Joined

31/08/2010

Tenure

9 Yrs 9 Mths

Shareholding

n/a

Born

March 1970

Date Joined

31/08/2010

Tenure

9 Yrs 9 Mths

Shareholding

n/a

Born

October 1963

Date Joined

15/02/2013

Tenure

7 Yrs 4 Mths

Shareholding

n/a

Born

September 1960

Active/Resigned

Directors Shareholding

Date Joined

01/04/2020

Tenure

2 Mths

% Holding

Largest to Smallest

MITCHELLS & BUTLERS RETAIL HOLDINGS LTD

Age

Total Shareholding

217,882,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/06/2010

Tenure

3 Yrs 8 Mths

Date Resigned

31/01/2014

Type

Director

Date Joined

21/11/2012

Tenure

2 Mths

Date Resigned

31/01/2013

Type

Director

Date Joined

24/05/2010

Tenure

2 Yrs 5 Mths

Date Resigned

12/11/2012

Type

Director

Date Joined

12/10/2009

Tenure

2 Yrs 4 Mths

Date Resigned

15/02/2012

Type

Director

Date Joined

08/12/1999

Tenure

11 Yrs 11 Mths

Date Resigned

15/11/2011

Type

Director

Date Joined

12/10/2009

Tenure

2 Yrs 1 Mth

Date Resigned

15/11/2011

Type

Director

Date Joined

12/10/2009

Tenure

2 Yrs 1 Mth

Date Resigned

15/11/2011

Type

Director

Date Joined

10/01/2007

Tenure

4 Yrs 2 Mths

Date Resigned

15/03/2011

Type

Director

Date Joined

31/08/2010

Tenure

6 Mths

Date Resigned

08/03/2011

Type

Director

Date Joined

31/07/2000

Tenure

10 Yrs 2 Mths

Date Resigned

21/10/2010

Type

Director

Date Joined

01/07/2005

Tenure

5 Yrs 1 Mth

Date Resigned

31/08/2010

Type

Director

Date Joined

10/02/2009

Tenure

1 Yr 4 Mths

Date Resigned

02/07/2010

Type

Director

Date Joined

02/09/2002

Tenure

7 Yrs 7 Mths

Date Resigned

21/04/2010

Type

Director

Date Joined

02/09/2002

Tenure

7 Yrs 1 Mth

Date Resigned

12/10/2009

Type

Director

Date Joined

01/05/1995

Tenure

14 Yrs

Date Resigned

20/05/2009

Type

Director

Date Joined

18/09/1995

Tenure

13 Yrs 6 Mths

Date Resigned

11/04/2009

Type

Director

Date Joined

31/01/2003

Tenure

5 Yrs 5 Mths

Date Resigned

04/07/2008

Type

Director

Date Joined

01/10/2000

Tenure

7 Yrs 3 Mths

Date Resigned

29/01/2008

Type

Director

Date Joined

01/03/1995

Tenure

12 Yrs 8 Mths

Date Resigned

28/11/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/07/2005

Type

Director

Date Joined

01/10/2000

Tenure

2 Yrs 2 Mths

Date Resigned

04/12/2002

Type

Director

Date Joined

01/10/2000

Tenure

2 Yrs 2 Mths

Date Resigned

04/12/2002

Type

Director

Date Joined

03/03/1997

Tenure

5 Yrs 6 Mths

Date Resigned

02/09/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/03/2001

Type

Director

Date Joined

01/02/1997

Tenure

3 Yrs 6 Mths

Date Resigned

03/08/2000

Type

Director

Date Joined

27/09/1999

Tenure

10 Mths

Date Resigned

31/07/2000

Type

Director

Date Joined

02/01/1998

Tenure

2 Yrs 6 Mths

Date Resigned

04/07/2000

Type

Director

Date Joined

03/10/1994

Tenure

5 Yrs 6 Mths

Date Resigned

30/04/2000

Type

Director

Date Joined

30/06/1997

Tenure

2 Yrs 2 Mths

Date Resigned

27/09/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/12/1998

Type

Director

Date Joined

03/10/1994

Tenure

2 Yrs 8 Mths

Date Resigned

30/06/1997

Type

Director

Date Joined

03/10/1994

Tenure

2 Yrs 3 Mths

Date Resigned

01/02/1997

Type

Director

Date Joined

01/03/1996

Tenure

10 Mths

Date Resigned

31/12/1996

Type

Director

Date Joined

03/10/1994

Tenure

6 Mths

Date Resigned

01/05/1995

Type

Director

Date Joined

01/08/1994

Tenure

8 Mths

Date Resigned

01/05/1995

Type

Director

Date Joined

01/09/1993

Tenure

1 Yr

Date Resigned

29/09/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/09/1994

Type

Director

Date Joined

01/05/1992

Tenure

2 Yrs 3 Mths

Date Resigned

01/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/02/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/08/1991

Type

Secretary

Date Joined

19/01/2011

Tenure

9 Yrs 2 Mths

Date Resigned

31/03/2020

Type

Secretary

Date Joined

15/11/2010

Tenure

2 Mths

Date Resigned

19/01/2011

Type

Secretary

Date Joined

06/04/2009

Tenure

1 Yr 7 Mths

Date Resigned

15/11/2010

Type

Secretary

Date Joined

25/10/2005

Tenure

3 Yrs 5 Mths

Date Resigned

06/04/2009

Type

Secretary

Date Joined

08/04/2003

Tenure

2 Yrs 6 Mths

Date Resigned

25/10/2005

Type

Secretary

Date Joined

18/04/1995

Tenure

8 Yrs 4 Mths

Date Resigned

28/08/2003

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

18/04/1995

Mitchells & Butlers Retail Holdings Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors