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MITCHELLS & BUTLERS CIF LIMITED - 27 Fleet Street, Birmingham, B3 1JP, United Kingdom
Company Information
- Company registration number
- 04267537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Fleet Street
- Birmingham
- B3 1JP 27 Fleet Street, Birmingham, B3 1JP UK
Management
- Managing Directors
- APPLETON, John
- DUCK, Jonathan Matthew
- LAVIN, Eamonn
- 20-20 TRUSTEE SERVICES LIMITED
- THE LAW DEBENTURE PENSION TRUST CORPORATION
- Company secretaries
- SHANNON, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-09
- Age Of Company 2001-08-09 22 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Mr Jonathan Matthew Duck
- -
- Mr Eamonn Lavin
- Dr Christian Robert Edger
- Mr John Appleton
- -
- Mitchells & Butlers Pension Trustee Holdings Limited
- Law Debenture Pension Trust Corporation Plc
- Vidett Trustee Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIX CONTINENTS CIF LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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MITCHELLS & BUTLERS CIF LIMITED Company Description
- MITCHELLS & BUTLERS CIF LIMITED is a ltd registered in United Kingdom with the Company reg no 04267537. Its current trading status is "live". It was registered 2001-08-09. It was previously called SIX CONTINENTS CIF LIMITED. It has declared SIC or NACE codes as "56101". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-31.It can be contacted at 27 Fleet Street .
Get MITCHELLS & BUTLERS CIF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitchells & Butlers Cif Limited - 27 Fleet Street, Birmingham, B3 1JP, United Kingdom
- 2001-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/04267537#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04267537#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.
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change-to-a-person-with-significant-control (2022-04-08) - PSC05
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change-corporate-director-company-with-change-date (2022-04-08) - CH02
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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cessation-of-a-person-with-significant-control (2022-12-07) - PSC07
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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accounts-with-accounts-type-dormant (2021-12-19) - AA
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change-to-a-person-with-significant-control (2021-01-20) - PSC05
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-dormant (2020-12-23) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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notification-of-a-person-with-significant-control (2019-04-16) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-16) - PSC07
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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change-corporate-director-company-with-change-date (2018-12-12) - CH02
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change-to-a-person-with-significant-control (2018-12-12) - PSC05
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accounts-with-accounts-type-dormant (2018-11-28) - AA
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cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
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change-person-director-company-with-change-date (2017-03-16) - CH01
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confirmation-statement-with-updates (2017-04-12) - CS01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-director-company-with-change-date (2015-10-28) - CH01
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change-person-secretary-company-with-change-date (2015-10-28) - CH03
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-02) - TM01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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resolution (2014-10-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-02) - TM01
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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change-person-secretary-company-with-change-date (2012-05-03) - CH03
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appoint-person-secretary-company-with-name (2012-05-03) - AP03
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termination-secretary-company-with-name (2012-05-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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termination-director-company-with-name (2010-11-04) - TM01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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legacy (2009-04-22) - 288b
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legacy (2009-04-22) - 288a
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legacy (2009-04-23) - 363a
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legacy (2009-06-03) - 288b
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resolution (2009-06-12) - RESOLUTIONS
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legacy (2008-04-23) - 363a
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legacy (2006-06-30) - 288a
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accounts-with-accounts-type-dormant (2004-12-23) - AA
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legacy (2004-09-10) - 363s
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legacy (2003-06-10) - 288a
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accounts-with-accounts-type-dormant (2003-02-04) - AA
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legacy (2003-06-04) - 288b
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certificate-change-of-name-company (2003-06-09) - CERTNM
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legacy (2003-06-13) - 288b
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legacy (2003-08-06) - 363s
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legacy (2003-07-01) - 288a
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legacy (2003-07-16) - 288a
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resolution (2003-07-17) - RESOLUTIONS
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legacy (2003-11-03) - 287
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-03-27) - CERTNM
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resolution (2002-04-04) - RESOLUTIONS
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legacy (2002-04-04) - 88(2)R
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legacy (2002-04-04) - 287
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legacy (2002-04-04) - 288b
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legacy (2002-04-15) - 288a
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legacy (2002-04-18) - 225
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legacy (2002-09-04) - 363s
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keyboard_arrow_right 2001
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incorporation-company (2001-08-09) - NEWINC
