MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED (03959664)

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Status :

active

Updated :

10 Apr 2018

Qynn Score :

1

Incorporated :

29 Mar 2000

Type :

ltd

Accounts Due :

30 Jun 2018

Last Accounts :

24 Sep 2016

Directors :

4

Secretaries :

1

Shareholders :

3

Resigned Directors :

19

Resigned Secretaries :

4

SIC Codes :

55100
56101
56302

Latest Financials

Address

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

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

03/03/2010

Date To

Current

 

Address

Date From

30/11/-0001

Date To

03/03/2010

Confirmation Statment

10 April 2018

Accounts

24 January 2018

Confirmation Statment

12 April 2017

Accounts

2 March 2017

Accounts

27 May 2016

Annual Return

25 April 2016

Annual Return

22 April 2015

Accounts

19 February 2015

Annual Return

8 April 2014

Accounts

12 March 2014

Termination of appointment of Robin Young

3 February 2014

Director Details Changed for Mr Gregory Joseph Mcmahon

10 October 2013

Director Details Changed for Mrs Susan Katrina Martindale

22 August 2013

Annual Return

26 April 2013

Appointment of Mr Gregory Joseph Mcmahon

28 February 2013

Accounts

23 January 2013

Termination of appointment of Saudagar Singh

12 November 2012

Accounts

4 July 2012

Annual Return

10 April 2012

Termination of appointment of Kevin Todd

29 February 2012

Termination of appointment of Adam Martin

25 November 2011

Termination of appointment of Amanda Coldrick

25 November 2011

Termination of appointment of Roger Moxham

25 November 2011

Auditors resignation

26 April 2011

Annual Return

20 April 2011

Termination of appointment of Jacqueline Berrow

19 April 2011

Auditors resignation

14 April 2011

Accounts

12 April 2011

legacy

7 April 2011

Termination of appointment of Adam Fowle

22 March 2011

Termination of appointment of Carolyn Trousdale

23 January 2011

Appointment of Ms Denise Patricia Burton

23 January 2011

Appointment of Miss Carolyn Trousdale

16 November 2010

Termination of appointment of Rachel Benjamin

15 November 2010

Termination of appointment of Bronagh Kennedy

25 October 2010

legacy

8 October 2010

Appointment of Susan Katrina Martindale

4 October 2010

Appointment of Lee Jonathan Miles

29 September 2010

Appointment of Jacqueline Ann Berrow

25 September 2010

legacy

25 September 2010

legacy

16 September 2010

Appointment of Andrew William Vaughan

10 September 2010

Appointment of Lee Jonathan Miles

10 September 2010

Termination of appointment of Jeremy Townsend

6 September 2010

legacy

3 September 2010

Termination of appointment of Christian Edger

16 July 2010

Appointment of Saudagar Singh

24 June 2010

Appointment of Mr Robin Mark Young

24 June 2010

Termination of appointment of Richard Pratt

25 May 2010

Termination of appointment of Roger Moxham

23 April 2010

Annual Return

23 April 2010

Accounts

11 March 2010

Register(s) moved to registered inspection location

3 March 2010

Address Change

2 March 2010

Secretarys Details Changed for Miss Rachel Abigail Benjamin

13 November 2009

Director Details Changed for Mr Jeremy Charles Douglas Townsend

13 November 2009

Director Details Changed for Mr Richard Geoffrey Pratt

13 November 2009

Director Details Changed for Mr Adam Melville Martin

13 November 2009

Director Details Changed for Miss Bronagh Kennedy

13 November 2009

Director Details Changed for Dr Christian Robert Edger

13 November 2009

Appointment of Miss Amanda Coldrick

10 November 2009

Appointment of Mr Roger Moxham

9 November 2009

Appointment of Kevin Todd

9 November 2009

Appointment of Mr Roger Moxham

6 November 2009

Termination of appointment of Alison Wheaton

15 October 2009

legacy

5 June 2009

legacy

15 April 2009

legacy

9 April 2009

legacy

8 April 2009

legacy

2 April 2009

legacy

16 February 2009

Memorandum and Articles of Association

9 February 2009

legacy

7 February 2009

legacy

7 February 2009

Accounts

7 February 2009

Resolutions

7 February 2009

legacy

23 September 2008

legacy

1 August 2008

legacy

23 July 2008

Accounts

24 April 2008

legacy

11 April 2008

legacy

1 April 2008

legacy

11 February 2008

legacy

2 January 2008

legacy

10 December 2007

legacy

6 December 2007

Accounts

26 October 2007

legacy

3 April 2007

legacy

3 April 2007

Accounts

13 June 2006

legacy

12 April 2006

Accounts

29 July 2005

legacy

15 July 2005

legacy

10 July 2005

legacy

8 April 2005

Accounts

15 July 2004

legacy

20 April 2004

legacy

20 April 2004

legacy

2 December 2003

legacy

25 November 2003

legacy

19 November 2003

legacy

19 November 2003

legacy

19 November 2003

Resolutions

17 November 2003

legacy

14 November 2003

legacy

14 November 2003

legacy

13 November 2003

legacy

11 November 2003

legacy

18 September 2003

legacy

14 September 2003

legacy

14 September 2003

legacy

28 April 2003

Name Change

14 April 2003

Accounts

27 March 2003

legacy

23 April 2002

Accounts

10 December 2001

Name Change

27 July 2001

Accounts

14 June 2001

legacy

18 April 2001

Resolutions

29 January 2001

Resolutions

29 January 2001

Resolutions

29 January 2001

legacy

12 January 2001

legacy

23 November 2000

legacy

9 August 2000

Name Change

14 June 2000

legacy

26 May 2000

legacy

26 May 2000

legacy

22 May 2000

legacy

22 May 2000

Incorporation

29 March 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

10/04/2018

Description

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

Type

Accounts

Date

24/01/2018

Description

Full accounts made up to 30/09/2017

Type

Confirmation Statement

Date

12/04/2017

Description

Confirmation statement made on 29/03/2017 with updates

Type

Accounts

Date

02/03/2017

Description

Full accounts made up to 24/09/2016

Type

Accounts

Date

27/05/2016

Description

Full accounts made up to 26/09/2015

Type

Annual Return

Date

25/04/2016

Description

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

Type

Annual Return

Date

22/04/2015

Description

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

Type

Accounts

Date

19/02/2015

Description

Full accounts made up to 27/09/2014

Type

Annual Return

Date

08/04/2014

Description

Annual return made up to 29/03/2014 with full list of shareholders

Type

Accounts

Date

12/03/2014

Description

Full accounts made up to 28/09/2013

Type

Officers

Date

03/02/2014

Description

Termination of appointment of Robin Young as a director

Type

Officers

Date

10/10/2013

Description

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

Type

Officers

Date

22/08/2013

Description

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

Type

Annual Return

Date

26/04/2013

Description

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

Type

Officers

Date

28/02/2013

Description

Appointment of Mr Gregory Joseph Mcmahon as a director

Type

Accounts

Date

23/01/2013

Description

Full accounts made up to 29/09/2012

Type

Officers

Date

12/11/2012

Description

Termination of appointment of Saudagar Singh as a director

Type

Accounts

Date

04/07/2012

Description

Full accounts made up to 24/09/2011

Type

Annual Return

Date

10/04/2012

Description

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

Type

Officers

Date

29/02/2012

Description

Termination of appointment of Kevin Todd as a director

Type

Officers

Date

25/11/2011

Description

Termination of appointment of Adam Martin as a director

Type

Officers

Date

25/11/2011

Description

Termination of appointment of Amanda Coldrick as a director

Type

Officers

Date

25/11/2011

Description

Termination of appointment of Roger Moxham as a director

Type

Auditors

Date

26/04/2011

Description

Auditors resignation

Type

Annual Return

Date

20/04/2011

Description

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

Type

Officers

Date

19/04/2011

Description

Termination of appointment of Jacqueline Berrow as a director

Type

Auditors

Date

14/04/2011

Description

Auditors resignation

Type

Accounts

Date

12/04/2011

Description

Full accounts made up to 25/09/2010

Type

Mortgage

Date

07/04/2011

Description

legacy

Type

Officers

Date

22/03/2011

Description

Termination of appointment of Adam Fowle as a director

Type

Officers

Date

23/01/2011

Description

Termination of appointment of Carolyn Trousdale as a secretary

Type

Officers

Date

23/01/2011

Description

Appointment of Ms Denise Patricia Burton as a secretary

Type

Officers

Date

16/11/2010

Description

Appointment of Miss Carolyn Trousdale as a secretary

Type

Officers

Date

15/11/2010

Description

Termination of appointment of Rachel Benjamin as a secretary

Type

Officers

Date

25/10/2010

Description

Termination of appointment of Bronagh Kennedy as a director

Type

Mortgage

Date

08/10/2010

Description

legacy

Type

Officers

Date

04/10/2010

Description

Appointment of Susan Katrina Martindale as a director

Type

Officers

Date

29/09/2010

Description

Appointment of Lee Jonathan Miles as a director

Type

Officers

Date

25/09/2010

Description

Appointment of Jacqueline Ann Berrow as a director

Type

Mortgage

Date

25/09/2010

Description

legacy

Type

Mortgage

Date

16/09/2010

Description

legacy

Type

Officers

Date

10/09/2010

Description

Appointment of Andrew William Vaughan as a director

Type

Officers

Date

10/09/2010

Description

Appointment of Lee Jonathan Miles as a director

Type

Officers

Date

06/09/2010

Description

Termination of appointment of Jeremy Townsend as a director

Type

Mortgage

Date

03/09/2010

Description

legacy

Type

Officers

Date

16/07/2010

Description

Termination of appointment of Christian Edger as a director

Type

Officers

Date

24/06/2010

Description

Appointment of Saudagar Singh as a director

Type

Officers

Date

24/06/2010

Description

Appointment of Mr Robin Mark Young as a director

Type

Officers

Date

25/05/2010

Description

Termination of appointment of Richard Pratt as a director

Type

Officers

Date

23/04/2010

Description

Termination of appointment of Roger Moxham as a director

Type

Annual Return

Date

23/04/2010

Description

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

Type

Accounts

Date

11/03/2010

Description

Full accounts made up to 26/09/2009

Type

Address

Date

03/03/2010

Description

Register(s) moved to registered inspection location

Type

Address

Date

02/03/2010

Description

Register inspection address has been changed

Type

Officers

Date

13/11/2009

Description

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

Type

Officers

Date

13/11/2009

Description

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

Type

Officers

Date

13/11/2009

Description

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

Type

Officers

Date

13/11/2009

Description

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

Type

Officers

Date

13/11/2009

Description

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

Type

Officers

Date

13/11/2009

Description

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

Type

Officers

Date

10/11/2009

Description

Appointment of Miss Amanda Coldrick as a director

Type

Officers

Date

09/11/2009

Description

Appointment of Mr Roger Moxham as a director

Type

Officers

Date

09/11/2009

Description

Appointment of Kevin Todd as a director

Type

Officers

Date

06/11/2009

Description

Appointment of Mr Roger Moxham as a director

Type

Officers

Date

15/10/2009

Description

Termination of appointment of Alison Wheaton as a director

Type

Officers

Date

05/06/2009

Description

legacy

Type

Officers

Date

15/04/2009

Description

legacy

Type

Officers

Date

09/04/2009

Description

legacy

Type

Officers

Date

08/04/2009

Description

legacy

Type

Annual Return

Date

02/04/2009

Description

legacy

Type

Officers

Date

16/02/2009

Description

legacy

Type

Incorporation

Date

09/02/2009

Description

Memorandum and Articles of Association

Type

Capital

Date

07/02/2009

Description

legacy

Type

Capital

Date

07/02/2009

Description

legacy

Type

Accounts

Date

07/02/2009

Description

Full accounts made up to 27/09/2008

Type

Resolution

Date

07/02/2009

Description

Resolutions

Type

Address

Date

23/09/2008

Description

legacy

Type

Officers

Date

01/08/2008

Description

legacy

Type

Officers

Date

23/07/2008

Description

legacy

Type

Accounts

Date

24/04/2008

Description

Full accounts made up to 29/09/2007

Type

Address

Date

11/04/2008

Description

legacy

Type

Annual Return

Date

01/04/2008

Description

legacy

Type

Officers

Date

11/02/2008

Description

legacy

Type

Officers

Date

02/01/2008

Description

legacy

Type

Officers

Date

10/12/2007

Description

legacy

Type

Officers

Date

06/12/2007

Description

legacy

Type

Accounts

Date

26/10/2007

Description

Full accounts made up to 30/09/2006

Type

Annual Return

Date

03/04/2007

Description

legacy

Type

Officers

Date

03/04/2007

Description

legacy

Type

Accounts

Date

13/06/2006

Description

Full accounts made up to 01/10/2005

Type

Annual Return

Date

12/04/2006

Description

legacy

Type

Accounts

Date

29/07/2005

Description

Full accounts made up to 25/09/2004

Type

Officers

Date

15/07/2005

Description

legacy

Type

Officers

Date

10/07/2005

Description

legacy

Type

Annual Return

Date

08/04/2005

Description

legacy

Type

Accounts

Date

15/07/2004

Description

Full accounts made up to 30/09/2003

Type

Annual Return

Date

20/04/2004

Description

legacy

Type

Address

Date

20/04/2004

Description

legacy

Type

Officers

Date

02/12/2003

Description

legacy

Type

Officers

Date

25/11/2003

Description

legacy

Type

Officers

Date

19/11/2003

Description

legacy

Type

Officers

Date

19/11/2003

Description

legacy

Type

Officers

Date

19/11/2003

Description

legacy

Type

Resolution

Date

17/11/2003

Description

Resolutions

Type

Officers

Date

14/11/2003

Description

legacy

Type

Officers

Date

14/11/2003

Description

legacy

Type

Officers

Date

13/11/2003

Description

legacy

Type

Mortgage

Date

11/11/2003

Description

legacy

Type

Address

Date

18/09/2003

Description

legacy

Type

Officers

Date

14/09/2003

Description

legacy

Type

Officers

Date

14/09/2003

Description

legacy

Type

Annual Return

Date

28/04/2003

Description

legacy

Type

Change of Name

Date

14/04/2003

Description

Certificate of change of name

Type

Accounts

Date

27/03/2003

Description

Accounts for a dormant company made up to 28/09/2002

Type

Annual Return

Date

23/04/2002

Description

legacy

Type

Accounts

Date

10/12/2001

Description

Accounts for a dormant company made up to 29/09/2001

Type

Change of Name

Date

27/07/2001

Description

Certificate of change of name

Type

Accounts

Date

14/06/2001

Description

Accounts for a dormant company made up to 30/09/2000

Type

Annual Return

Date

18/04/2001

Description

legacy

Type

Resolution

Date

29/01/2001

Description

Resolutions

Type

Resolution

Date

29/01/2001

Description

Resolutions

Type

Resolution

Date

29/01/2001

Description

Resolutions

Type

Address

Date

12/01/2001

Description

legacy

Type

Address

Date

23/11/2000

Description

legacy

Type

Accounts

Date

09/08/2000

Description

legacy

Type

Change of Name

Date

14/06/2000

Description

Certificate of change of name

Type

Officers

Date

26/05/2000

Description

legacy

Type

Officers

Date

26/05/2000

Description

legacy

Type

Officers

Date

22/05/2000

Description

legacy

Type

Officers

Date

22/05/2000

Description

legacy

Type

Incorporation

Date

29/03/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

31/08/2010

Tenure

8 Yrs 7 Mths

Date Joined

31/08/2010

Tenure

8 Yrs 7 Mths

Date Joined

31/08/2010

Tenure

8 Yrs 7 Mths

Date Joined

15/02/2013

Tenure

6 Yrs 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

19/01/2011

Tenure

8 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

29/03/2000

Date Resigned

06/04/2000

Tenure

Type

Secretary

Date Joined

29/03/2000

Date Resigned

06/04/2000

Tenure

Type

Director

Date Joined

01/06/2010

Date Resigned

31/01/2014

Tenure

3 Yrs 8 Mths

Type

Director

Date Joined

24/05/2010

Date Resigned

12/11/2012

Tenure

2 Yrs 5 Mths

Name

Type

Director

Date Joined

12/10/2009

Date Resigned

15/02/2012

Tenure

2 Yrs 4 Mths

Type

Director

Date Joined

04/11/2003

Date Resigned

15/11/2011

Tenure

8 Yrs

Type

Director

Date Joined

12/10/2009

Date Resigned

15/11/2011

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

28/11/2007

Date Resigned

15/03/2011

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

31/08/2010

Date Resigned

08/03/2011

Tenure

6 Mths

Type

Director

Date Joined

06/04/2000

Date Resigned

21/10/2010

Tenure

10 Yrs 6 Mths

Type

Director

Date Joined

01/07/2005

Date Resigned

31/08/2010

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

10/02/2009

Date Resigned

02/07/2010

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

04/11/2003

Date Resigned

21/04/2010

Tenure

6 Yrs 5 Mths

Type

Director

Date Joined

04/11/2003

Date Resigned

12/10/2009

Tenure

5 Yrs 11 Mths

Type

Director

Date Joined

12/10/2009

Date Resigned

12/10/2009

Tenure

Type

Director

Date Joined

04/11/2003

Date Resigned

20/05/2009

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

04/11/2003

Date Resigned

11/04/2009

Tenure

5 Yrs 5 Mths

Type

Director

Date Joined

04/11/2003

Date Resigned

04/07/2008

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

04/11/2003

Date Resigned

29/01/2008

Tenure

4 Yrs 2 Mths

Type

Director

Date Joined

04/11/2003

Date Resigned

28/11/2007

Tenure

4 Yrs

Type

Director

Date Joined

06/04/2000

Date Resigned

01/07/2005

Tenure

5 Yrs 2 Mths

Type

Secretary

Date Joined

15/11/2010

Date Resigned

19/01/2011

Tenure

2 Mths

Type

Secretary

Date Joined

06/04/2009

Date Resigned

15/11/2010

Tenure

1 Yr 7 Mths

Type

Secretary

Date Joined

29/08/2003

Date Resigned

06/04/2009

Tenure

5 Yrs 7 Mths

Type

Secretary

Date Joined

06/04/2000

Date Resigned

29/08/2003

Tenure

3 Yrs 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.