• UK
  • MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED - 27 Fleet Street, Birmingham, B3 1JP, United Kingdom

Company Information

Company registration number
06301758
Company Status
LIVE
Country
United Kingdom
Registered Address
27 Fleet Street
Birmingham
B3 1JP
27 Fleet Street, Birmingham, B3 1JP UK

Management

Managing Directors
BERROW, Jacqueline Ann
MARTINDALE, Susan Katrina
MCMAHON, Gregory Joseph
MILES, Lee Jonathan
VAUGHAN, Andrew William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-07-04
Age Of Company
2007-07-04 16 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mitchells & Butlers Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALNERY NO. 2712 LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-07-01
Annual Return
Due Date: 2021-07-15
Last Date: 2020-07-01

MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED Company Description

MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 06301758. Its current trading status is "live". It was registered 2007-07-04. It was previously called ALNERY NO. 2712 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-07-01.It can be contacted at 27 Fleet Street .
More information

Get MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mitchells & Butlers Retail Property Limited - 27 Fleet Street, Birmingham, B3 1JP, United Kingdom

2007-07-04 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-04-22) - AA

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • legacy (2020-02-27) - AGREEMENT2

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  • accounts-with-accounts-type-dormant (2020-03-20) - AA

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  • appoint-person-secretary-company-with-name-date (2020-04-02) - AP03

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  • legacy (2020-02-27) - GUARANTEE2

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  • appoint-person-secretary-company-with-name-date (2020-09-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-09-09) - TM02

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  • termination-secretary-company-with-name-termination-date (2020-04-02) - TM02

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  • legacy (2019-06-12) - AGREEMENT2

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  • accounts-with-accounts-type-full (2019-01-04) - AA

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  • confirmation-statement-with-no-updates (2019-07-04) - CS01

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  • legacy (2019-06-12) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-full (2018-01-25) - AA

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  • confirmation-statement-with-no-updates (2017-07-14) - CS01

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  • accounts-with-accounts-type-full (2017-03-02) - AA

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  • change-account-reference-date-company-current-extended (2016-03-08) - AA01

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  • resolution (2016-05-04) - RESOLUTIONS

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  • legacy (2016-05-04) - CAP-SS

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  • legacy (2016-05-04) - SH20

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2016-05-04) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • accounts-with-accounts-type-full (2015-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • accounts-with-accounts-type-full (2014-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01

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  • appoint-person-director-company-with-name (2013-02-28) - AP01

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  • change-person-director-company-with-change-date (2013-08-22) - CH01

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  • change-person-director-company-with-change-date (2013-10-10) - CH01

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  • accounts-with-accounts-type-full (2013-06-20) - AA

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • accounts-with-accounts-type-full (2012-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • move-registers-to-sail-company (2012-08-01) - AD03

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  • appoint-person-secretary-company-with-name (2011-01-23) - AP03

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  • auditors-resignation-company (2011-04-14) - AUD

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  • termination-secretary-company-with-name (2011-01-23) - TM02

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  • move-registers-to-registered-office-company (2011-07-26) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • auditors-resignation-company (2011-04-26) - AUD

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  • appoint-person-director-company-with-name (2010-09-10) - AP01

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  • appoint-person-secretary-company-with-name (2010-11-16) - AP03

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  • termination-director-company-with-name (2010-10-25) - TM01

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  • accounts-with-accounts-type-full (2010-10-08) - AA

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  • appoint-person-director-company-with-name (2010-10-04) - AP01

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  • appoint-person-director-company-with-name (2010-09-29) - AP01

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  • appoint-person-director-company-with-name (2010-09-25) - AP01

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  • termination-secretary-company-with-name (2010-11-15) - TM02

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  • termination-director-company-with-name (2010-09-06) - TM01

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  • capital-allotment-shares (2010-04-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • change-account-reference-date-company-previous-shortened (2010-01-25) - AA01

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  • move-registers-to-sail-company (2010-03-03) - AD03

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  • change-sail-address-company (2010-03-02) - AD02

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  • accounts-with-accounts-type-full (2010-02-04) - AA

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  • change-person-director-company-with-change-date (2009-11-17) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-17) - CH03

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  • legacy (2009-07-06) - 363a

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  • legacy (2009-04-09) - 288a

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  • legacy (2009-04-09) - 288b

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  • accounts-with-accounts-type-full (2009-02-07) - AA

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  • resolution (2008-02-25) - RESOLUTIONS

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  • legacy (2008-02-19) - 123

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  • memorandum-articles (2008-02-19) - MEM/ARTS

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  • legacy (2008-02-11) - 288b

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  • resolution (2008-02-19) - RESOLUTIONS

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  • legacy (2008-02-11) - 288a

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  • legacy (2008-02-25) - 88(2)

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  • legacy (2008-02-19) - 88(2)R

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  • memorandum-articles (2008-02-25) - MEM/ARTS

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  • legacy (2008-09-23) - 353

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  • legacy (2008-07-29) - 288a

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  • legacy (2008-07-23) - 288b

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  • legacy (2008-07-17) - 353

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  • legacy (2008-04-11) - 353

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  • legacy (2008-03-28) - 123

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  • legacy (2008-07-17) - 363a

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  • legacy (2007-08-03) - 288b

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  • legacy (2007-08-01) - 225

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  • legacy (2007-08-01) - 287

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  • legacy (2007-07-20) - 288a

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  • memorandum-articles (2007-07-19) - MEM/ARTS

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  • certificate-change-of-name-company (2007-07-12) - CERTNM

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  • incorporation-company (2007-07-04) - NEWINC

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  • legacy (2007-08-03) - 287

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