-
-
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED - 27 Fleet Street, Birmingham, West Midlands, B3 1JP, United Kingdom
Company Information
- Company registration number
- 03959664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Fleet Street
- Birmingham
- West Midlands
- B3 1JP 27 Fleet Street, Birmingham, West Midlands, B3 1JP UK
Management
- Managing Directors
- MARTINDALE, Susan Katrina
- MILES, Lee Jonathan
- VAUGHAN, Andrew William
- FREEMAN, Andrew David
- HUGHES, Alison Jane Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-29
- Age Of Company 2000-03-29 24 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mitchells & Butlers Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BASS LEISURE RETAIL LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-24
✓
- Last Return Made Up To:
- 2013-03-29
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
✓
-
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED Company Description
- MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 03959664. Its current trading status is "live". It was registered 2000-03-29. It was previously called BASS LEISURE RETAIL LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2013-03-29.It can be contacted at 27 Fleet Street .
Get MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitchells & Butlers Retail (No 2) Limited - 27 Fleet Street, Birmingham, West Midlands, B3 1JP, United Kingdom
- 2000-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03959664#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03959664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03959664#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-03-22) - AA
-
confirmation-statement-with-no-updates (2023-03-29) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-02-16) - AA
-
confirmation-statement-with-no-updates (2022-04-12) - CS01
-
termination-director-company-with-name-termination-date (2022-09-07) - TM01
-
appoint-person-director-company-with-name-date (2022-09-15) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-12) - CS01
-
accounts-with-accounts-type-full (2021-04-07) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
-
termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
-
accounts-with-accounts-type-full (2020-02-25) - AA
-
appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
-
termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
-
appoint-person-secretary-company-with-name-date (2020-09-09) - AP03
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-04) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-31) - AA
-
confirmation-statement-with-no-updates (2018-04-10) - CS01
-
accounts-with-accounts-type-full (2018-01-24) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
accounts-with-accounts-type-full (2017-03-02) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
-
accounts-with-accounts-type-full (2015-02-19) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-03) - TM01
-
accounts-with-accounts-type-full (2014-03-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-10) - CH01
-
change-person-director-company-with-change-date (2013-08-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
-
appoint-person-director-company-with-name (2013-02-28) - AP01
-
accounts-with-accounts-type-full (2013-01-23) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-12) - TM01
-
accounts-with-accounts-type-full (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
-
termination-director-company-with-name (2012-02-29) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-12) - AA
-
legacy (2011-04-07) - MG01
-
termination-director-company-with-name (2011-03-22) - TM01
-
termination-secretary-company-with-name (2011-01-23) - TM02
-
appoint-person-secretary-company-with-name (2011-01-23) - AP03
-
termination-director-company-with-name (2011-04-19) - TM01
-
auditors-resignation-company (2011-04-14) - AUD
-
auditors-resignation-company (2011-04-26) - AUD
-
termination-director-company-with-name (2011-11-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-sail-address-company (2010-03-02) - AD02
-
move-registers-to-sail-company (2010-03-03) - AD03
-
accounts-with-accounts-type-full (2010-03-11) - AA
-
termination-director-company-with-name (2010-04-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
-
termination-director-company-with-name (2010-05-25) - TM01
-
appoint-person-director-company-with-name (2010-06-24) - AP01
-
termination-director-company-with-name (2010-07-16) - TM01
-
legacy (2010-09-03) - MG01
-
termination-director-company-with-name (2010-09-06) - TM01
-
appoint-person-director-company-with-name (2010-09-10) - AP01
-
legacy (2010-09-16) - MG01
-
legacy (2010-09-25) - MG01
-
appoint-person-director-company-with-name (2010-09-25) - AP01
-
appoint-person-director-company-with-name (2010-09-29) - AP01
-
appoint-person-director-company-with-name (2010-10-04) - AP01
-
legacy (2010-10-08) - MG01
-
termination-director-company-with-name (2010-10-25) - TM01
-
termination-secretary-company-with-name (2010-11-15) - TM02
-
appoint-person-secretary-company-with-name (2010-11-16) - AP03
Add all to Cart
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-13) - CH03
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
appoint-person-director-company-with-name (2009-11-09) - AP01
-
appoint-person-director-company-with-name (2009-11-10) - AP01
-
legacy (2009-04-02) - 363a
-
appoint-person-director-company-with-name (2009-11-06) - AP01
-
termination-director-company-with-name (2009-10-15) - TM01
-
legacy (2009-06-05) - 288b
-
legacy (2009-04-15) - 288b
-
legacy (2009-04-09) - 288a
-
legacy (2009-04-08) - 288b
-
legacy (2009-02-16) - 288a
-
memorandum-articles (2009-02-09) - MEM/ARTS
-
accounts-with-accounts-type-full (2009-02-07) - AA
-
legacy (2009-02-07) - 123
-
legacy (2009-02-07) - 88(2)
-
resolution (2009-02-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288c
-
legacy (2008-02-11) - 288b
-
legacy (2008-04-01) - 363a
-
legacy (2008-04-11) - 353
-
accounts-with-accounts-type-full (2008-04-24) - AA
-
legacy (2008-07-23) - 288b
-
legacy (2008-08-01) - 288c
-
legacy (2008-09-23) - 353
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-10) - 288a
-
legacy (2007-12-06) - 288b
-
accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-04-03) - 363a
-
legacy (2007-04-03) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-13) - AA
-
legacy (2006-04-12) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-29) - AA
-
legacy (2005-07-15) - 288a
-
legacy (2005-07-10) - 288b
-
legacy (2005-04-08) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 363s
-
legacy (2004-04-20) - 353
-
accounts-with-accounts-type-full (2004-07-15) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-03-27) - AA
-
certificate-change-of-name-company (2003-04-14) - CERTNM
-
legacy (2003-09-14) - 288a
-
legacy (2003-09-14) - 288b
-
legacy (2003-09-18) - 287
-
legacy (2003-11-11) - 395
-
legacy (2003-11-13) - 288a
-
legacy (2003-11-14) - 288a
-
legacy (2003-04-28) - 363s
-
resolution (2003-11-17) - RESOLUTIONS
-
legacy (2003-11-19) - 288a
-
legacy (2003-11-25) - 288a
-
legacy (2003-12-02) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 287
-
resolution (2001-01-29) - RESOLUTIONS
-
certificate-change-of-name-company (2001-07-27) - CERTNM
-
accounts-with-accounts-type-dormant (2001-06-14) - AA
-
accounts-with-accounts-type-dormant (2001-12-10) - AA
-
legacy (2001-04-18) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-05-26) - 288a
-
legacy (2000-05-22) - 288b
-
incorporation-company (2000-03-29) - NEWINC
-
legacy (2000-08-09) - 225
-
legacy (2000-11-23) - 287
-
certificate-change-of-name-company (2000-06-14) - CERTNM
