MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED

Company Number: 03959664

active          Qynn Score: 1

Summary

Formed in 2000, MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 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

10 Sep 2019

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

QYNN SCORE

1

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

29 Mar 2000

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 2020

LATEST ACCOUNTS

29 Sep 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

20

RESIGNED SECRETARIES

5

Address

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

Effective From

03/03/2010

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

56101

Licenced restaurants

56302

Public houses and bars

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
 
 
 
   
   
 
 
 
      
  
 
  
   
 
 
   
 
   
         
 
           
         
        
  
       
   

Activity

Most Active Year

2010

Events

22

1

2

1

2

4

0

14

0

Most Active Month

Nov 2009

Events

10

0

0

0

0

0

0

10

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/03/2019 with no updates

Filing Date

04/04/2019

Action Date

29/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 29/09/2018

Filing Date

31/12/2018

Action Date

29/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/03/2018 with no updates

Filing Date

10/04/2018

Action Date

29/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

24/01/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/03/2017 with updates

Filing Date

12/04/2017

Action Date

29/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 24/09/2016

Filing Date

02/03/2017

Action Date

24/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 26/09/2015

Filing Date

27/05/2016

Action Date

26/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2016 with full list of shareholders

Filing Date

25/04/2016

Action Date

29/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2015 with full list of shareholders

Filing Date

22/04/2015

Action Date

29/03/2015

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 29/03/2014 with full list of shareholders

Filing Date

08/04/2014

Action Date

29/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 28/09/2013

Filing Date

12/03/2014

Action Date

28/09/2013

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

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2013 with full list of shareholders

Filing Date

26/04/2013

Action Date

29/03/2013

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

Accounts

Type

Accounts

Description

Full accounts made up to 29/09/2012

Filing Date

23/01/2013

Action Date

29/09/2012

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

Accounts

Type

Accounts

Description

Full accounts made up to 24/09/2011

Filing Date

04/07/2012

Action Date

24/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2012 with full list of shareholders

Filing Date

10/04/2012

Action Date

29/03/2012

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

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

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

26/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2011 with full list of shareholders

Filing Date

20/04/2011

Action Date

29/03/2011

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

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

14/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 25/09/2010

Filing Date

12/04/2011

Action Date

25/09/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

07/04/2011

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

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

Appointment of Ms Denise Patricia Burton

Type

Officers

Description

Appointment of Ms Denise Patricia Burton as a secretary

Filing Date

23/01/2011

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

legacy

Type

Mortgage

Description

legacy

Filing Date

08/10/2010

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

legacy

Type

Mortgage

Description

legacy

Filing Date

25/09/2010

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

legacy

Type

Mortgage

Description

legacy

Filing Date

16/09/2010

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

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

Termination of appointment of Christian Edger

Type

Officers

Description

Termination of appointment of Christian Edger as a director

Filing Date

16/07/2010

Action Date

n/a

Appointment of Mr Robin Mark Young

Type

Officers

Description

Appointment of Mr Robin Mark Young as a director

Filing Date

24/06/2010

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

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

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2010 with full list of shareholders

Filing Date

23/04/2010

Action Date

29/03/2010

Termination of appointment of Roger Moxham

Type

Officers

Description

Termination of appointment of Roger Moxham as a director

Filing Date

23/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 26/09/2009

Filing Date

11/03/2010

Action Date

26/09/2009

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

03/03/2010

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

02/03/2010

Action Date

n/a

Secretarys Details Changed for Miss Rachel Abigail Benjamin

Type

Officers

Description

Secretarys details changed for Miss Rachel Abigail Benjamin on 13/11/2009

Filing Date

13/11/2009

Action Date

13/11/2009

Director Details Changed for Mr Jeremy Charles Douglas Townsend

Type

Officers

Description

Directors details changed for Mr Jeremy Charles Douglas Townsend on 13/11/2009

Filing Date

13/11/2009

Action Date

13/11/2009

Director Details Changed for Mr Richard Geoffrey Pratt

Type

Officers

Description

Directors details changed for Mr Richard Geoffrey Pratt on 13/11/2009

Filing Date

13/11/2009

Action Date

13/11/2009

Director Details Changed for Mr Adam Melville Martin

Type

Officers

Description

Directors details changed for Mr Adam Melville Martin on 13/11/2009

Filing Date

13/11/2009

Action Date

13/11/2009

Director Details Changed for Miss Bronagh Kennedy

Type

Officers

Description

Directors details changed for Miss Bronagh Kennedy on 13/11/2009

Filing Date

13/11/2009

Action Date

13/11/2009

Director Details Changed for Dr Christian Robert Edger

Type

Officers

Description

Directors details changed for Dr Christian Robert Edger on 13/11/2009

Filing Date

13/11/2009

Action Date

13/11/2009

Appointment of Miss Amanda Coldrick

Type

Officers

Description

Appointment of Miss Amanda Coldrick as a director

Filing Date

10/11/2009

Action Date

n/a

Appointment of Mr Roger Moxham

Type

Officers

Description

Appointment of Mr Roger Moxham as a director

Filing Date

09/11/2009

Action Date

n/a

Appointment of Kevin Todd

Type

Officers

Description

Appointment of Kevin Todd as a director

Filing Date

09/11/2009

Action Date

n/a

Appointment of Mr Roger Moxham

Type

Officers

Description

Appointment of Mr Roger Moxham as a director

Filing Date

06/11/2009

Action Date

n/a

Termination of appointment of Alison Wheaton

Type

Officers

Description

Termination of appointment of Alison Wheaton as a director

Filing Date

15/10/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

05/06/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

15/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

09/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

08/04/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

02/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

16/02/2009

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

09/02/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 27/09/2008

Filing Date

07/02/2009

Action Date

27/09/2008

legacy

Type

Capital

Description

legacy

Filing Date

07/02/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

07/02/2009

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/02/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

31/08/2010

Tenure

9 Yrs 1 Mth

Born

March 1961

Date Joined

31/08/2010

Tenure

9 Yrs 1 Mth

Born

March 1970

Date Joined

31/08/2010

Tenure

9 Yrs 1 Mth

Born

October 1963

Date Joined

15/02/2013

Tenure

6 Yrs 8 Mths

Born

September 1960

Active/Resigned

Date Joined

19/01/2011

Tenure

8 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

29/03/2000

Tenure

Date Resigned

06/04/2000

Type

Secretary

Date Joined

29/03/2000

Tenure

Date Resigned

06/04/2000

Type

Director

Date Joined

01/06/2010

Tenure

3 Yrs 8 Mths

Date Resigned

31/01/2014

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

04/11/2003

Tenure

8 Yrs

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

28/11/2007

Tenure

3 Yrs 3 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

06/04/2000

Tenure

10 Yrs 6 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

04/11/2003

Tenure

6 Yrs 5 Mths

Date Resigned

21/04/2010

Type

Director

Date Joined

04/11/2003

Tenure

5 Yrs 11 Mths

Date Resigned

12/10/2009

Type

Director

Date Joined

12/10/2009

Tenure

Date Resigned

12/10/2009

Type

Director

Date Joined

04/11/2003

Tenure

5 Yrs 6 Mths

Date Resigned

20/05/2009

Type

Director

Date Joined

04/11/2003

Tenure

5 Yrs 5 Mths

Date Resigned

11/04/2009

Type

Director

Date Joined

04/11/2003

Tenure

4 Yrs 7 Mths

Date Resigned

04/07/2008

Type

Director

Date Joined

04/11/2003

Tenure

4 Yrs 2 Mths

Date Resigned

29/01/2008

Type

Director

Date Joined

04/11/2003

Tenure

4 Yrs

Date Resigned

28/11/2007

Type

Director

Date Joined

06/04/2000

Tenure

5 Yrs 2 Mths

Date Resigned

01/07/2005

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

29/08/2003

Tenure

5 Yrs 7 Mths

Date Resigned

06/04/2009

Type

Secretary

Date Joined

06/04/2000

Tenure

3 Yrs 4 Mths

Date Resigned

29/08/2003

Mitchells & Butlers Holdings Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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