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Home > England & Wales Companies > MITCHELLS & BUTLERS PENSIONS LIMITED
Company Information for

MITCHELLS & BUTLERS PENSIONS LIMITED

27 FLEET STREET, BIRMINGHAM, B3 1JP,
Company Registration Number
00476473
Private Limited Company
Active

Company Overview

About Mitchells & Butlers Pensions Ltd
MITCHELLS & BUTLERS PENSIONS LIMITED was founded on 1949-12-23 and has its registered office in . The organisation's status is listed as "Active". Mitchells & Butlers Pensions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MITCHELLS & BUTLERS PENSIONS LIMITED
 
Legal Registered Office
27 FLEET STREET
BIRMINGHAM
B3 1JP
Other companies in B3
 
Filing Information
Company Number 00476473
Company ID Number 00476473
Date formed 1949-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITCHELLS & BUTLERS PENSIONS LIMITED
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Company Officers of MITCHELLS & BUTLERS PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID SHANNON
 Company Secretary 2012-05-18
20-20 TRUSTEE SERVICES LIMITED
 Director 2016-07-05
AAA TRUSTEE LIMITED
 Director 2016-07-05
JONATHAN MATTHEW DUCK
 Director 2016-07-01
CHRISTIAN ROBERT EDGER
 Director 2018-05-01
ANDREW CHRISTOPHER GORDON
 Director 2012-07-04
RITA IRENE MITCHELL
 Director 2012-07-04
CLAIR SLEVIN
 Director 2017-06-22
THE LAW DEBENTURE PENSION TRUST CORPORATION
 Director 2008-10-24
MARTIN DUNCAN THOMAS
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LLOYD BRAMLEY
 Director 2009-06-01 2018-04-30
JAMES ROBERT COOPER
 Director 2013-03-27 2017-04-13
PAUL AIDAN CRAVEN
 Director 2014-04-01 2016-06-30
MICHAEL FENTON
 Director 2011-07-06 2013-02-21
EDWARD PETER ANDERTON
 Director 2007-06-18 2012-06-18
JUDITH CATHERINE DEELEY
 Company Secretary 2006-06-22 2012-05-18
PAUL FORMAN
 Director 2011-03-23 2012-03-19
TIMOTHY CHARLES ECLAIR-HEATH
 Director 2009-06-08 2010-08-06
CHRISTIAN ROBERT EDGER
 Director 2008-09-26 2010-06-22
ANDREW CHRISTOPHER GORDON
 Director 2001-02-13 2009-03-27
MICHAEL LLOYD BRAMLEY
 Director 1998-03-18 2007-04-26
COLIN MICHAEL HAMMOND
 Company Secretary 2006-03-10 2006-06-22
ANNA SMITH
 Company Secretary 2000-11-01 2006-03-10
JAMES CHARLES ROGER BOYD
 Director 1997-07-03 2003-04-01
EDWARD PETER ANDERTON
 Director 1995-11-08 2001-11-16
JENNIFER ANN GREGORY
 Director 1998-11-26 2001-01-02
DAVID KEITH BURTON
 Director 1998-11-26 2000-11-30
DAVID COLES
 Company Secretary 2000-07-20 2000-10-31
MARK BELLM
 Company Secretary 1997-12-12 2000-07-19
WILLIAM RICHARD CARMICHAEL CULSHAW
 Director 1992-09-26 1998-11-26
CHARLES WILLIAM FINCH
 Director 1997-03-13 1998-09-01
RICHARD WILLIAM COLLIN
 Director 1992-09-26 1998-01-14
ANDREW STEPHEN JOLLY
 Company Secretary 1992-09-26 1997-12-12
ROBERT COCKADAY
 Director 1997-03-13 1997-09-10
ROY WILLIAM BARNES
 Director 1992-09-26 1997-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
20-20 TRUSTEE SERVICES LIMITED NACAB PENSION TRUSTEES LIMITED Director 2017-10-18 CURRENT 2017-02-14 Active
20-20 TRUSTEE SERVICES LIMITED CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED Director 2017-09-25 CURRENT 2014-04-03 Active
20-20 TRUSTEE SERVICES LIMITED NEC PENSION TRUSTEE COMPANY NO.2 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
20-20 TRUSTEE SERVICES LIMITED SOUTHERN WATER PENSION TRUSTEES LIMITED Director 2017-06-05 CURRENT 1990-03-22 Active
20-20 TRUSTEE SERVICES LIMITED GROVE EUROPE PENSION TRUSTEES LIMITED Director 2017-01-01 CURRENT 1985-05-01 Active
20-20 TRUSTEE SERVICES LIMITED MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2016-07-05 CURRENT 2014-09-05 Active
20-20 TRUSTEE SERVICES LIMITED MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Director 2016-07-05 CURRENT 1976-03-12 Active
20-20 TRUSTEE SERVICES LIMITED MITCHELLS & BUTLERS CIF LIMITED Director 2016-07-05 CURRENT 2001-08-09 Active
20-20 TRUSTEE SERVICES LIMITED NEC PENSION TRUSTEE COMPANY LIMITED Director 2015-05-01 CURRENT 1997-09-01 Active
20-20 TRUSTEE SERVICES LIMITED PEXION TRUSTEES LIMITED Director 2015-01-08 CURRENT 2002-10-01 Active
20-20 TRUSTEE SERVICES LIMITED LEACH PENSION SCHEME (TRUSTEES) LIMITED Director 2007-08-06 CURRENT 1980-10-01 Active - Proposal to Strike off
AAA TRUSTEE LIMITED HOZELOCK PENSION TRUSTEE LIMITED Director 2017-01-03 CURRENT 2016-06-15 Active - Proposal to Strike off
AAA TRUSTEE LIMITED VINCI DB LIMITED Director 2016-10-10 CURRENT 2004-08-02 Active
AAA TRUSTEE LIMITED MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Director 2016-10-07 CURRENT 1976-03-12 Active
AAA TRUSTEE LIMITED MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2016-07-05 CURRENT 2014-09-05 Active
AAA TRUSTEE LIMITED MITCHELLS & BUTLERS CIF LIMITED Director 2016-07-05 CURRENT 2001-08-09 Active
JONATHAN MATTHEW DUCK ALBOX SERVICES LIMITED Director 2017-04-10 CURRENT 2015-04-17 Active
JONATHAN MATTHEW DUCK MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2016-07-01 CURRENT 2014-09-05 Active
JONATHAN MATTHEW DUCK MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Director 2016-07-01 CURRENT 1976-03-12 Active
JONATHAN MATTHEW DUCK MITCHELLS & BUTLERS CIF LIMITED Director 2016-07-01 CURRENT 2001-08-09 Active
JONATHAN MATTHEW DUCK CATERVA LTD Director 2015-07-29 CURRENT 2015-07-29 Active
JONATHAN MATTHEW DUCK SALUS SERVICES LIMITED Director 2015-05-20 CURRENT 2014-12-12 Liquidation
JONATHAN MATTHEW DUCK AMTICO HOLDINGS USA LIMITED Director 2007-01-19 CURRENT 2007-01-19 Dissolved 2018-02-13
JONATHAN MATTHEW DUCK AMTICO BOND LIMITED Director 2006-07-19 CURRENT 2006-05-10 Dissolved 2014-03-09
JONATHAN MATTHEW DUCK AMTICO GROUP HOLDINGS LIMITED Director 2006-07-19 CURRENT 2006-04-28 Dissolved 2014-03-10
JONATHAN MATTHEW DUCK AMTICO MEZZANINE LIMITED Director 2006-07-19 CURRENT 2006-05-10 Dissolved 2013-11-02
JONATHAN MATTHEW DUCK AMTICO INTERNATIONAL LIMITED Director 2004-04-01 CURRENT 1988-10-11 Active
JONATHAN MATTHEW DUCK AMTICO HOLDINGS LIMITED Director 2003-09-22 CURRENT 1995-11-09 Active
JONATHAN MATTHEW DUCK THE AMTICO COMPANY LIMITED Director 2003-09-22 CURRENT 1988-10-11 Active
CHRISTIAN ROBERT EDGER MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2018-05-01 CURRENT 2014-09-05 Active
CHRISTIAN ROBERT EDGER MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Director 2018-05-01 CURRENT 1976-03-12 Active
CHRISTIAN ROBERT EDGER MITCHELLS & BUTLERS CIF LIMITED Director 2018-05-01 CURRENT 2001-08-09 Active
CHRISTIAN ROBERT EDGER MULTI-UNIT LEADER COMPANY LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
ANDREW CHRISTOPHER GORDON MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2014-09-24 CURRENT 2014-09-05 Active
ANDREW CHRISTOPHER GORDON MITCHELLS & BUTLERS CIF LIMITED Director 2012-07-04 CURRENT 2001-08-09 Active
RITA IRENE MITCHELL MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2014-09-24 CURRENT 2014-09-05 Active
CLAIR SLEVIN MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2017-06-22 CURRENT 2014-09-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Director 2008-10-24 CURRENT 1976-03-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION MITCHELLS & BUTLERS CIF LIMITED Director 2008-10-24 CURRENT 2001-08-09 Active
MARTIN DUNCAN THOMAS MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Director 2016-10-14 CURRENT 1976-03-12 Active
MARTIN DUNCAN THOMAS MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2014-10-01 CURRENT 2014-09-05 Active
MARTIN DUNCAN THOMAS HARPER ADAMS UNIVERSITY Director 2013-08-01 CURRENT 2012-04-27 Active
MARTIN DUNCAN THOMAS FLAVORACTIV LIMITED Director 2011-04-01 CURRENT 1996-05-30 Active
MARTIN DUNCAN THOMAS ST. HILDA'S EDUCATIONAL TRUST LIMITED Director 2011-02-17 CURRENT 1960-12-14 Dissolved 2015-08-04
MARTIN DUNCAN THOMAS MILHSPUR LTD Director 2010-07-05 CURRENT 2010-07-05 Dissolved 2017-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CESSATION OF WILLIAM JOHN FRANCIS AS A PERSON OF SIGNIFICANT CONTROL
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-10PSC05Change of details for 20-20 Trustee Services Limited as a person with significant control on 2023-07-03
2023-10-27CH02Director's details changed for 20-20 Trustee Services Limited on 2023-07-03
2023-10-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN FRANCIS
2023-04-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN FRANCIS
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN FRANCIS
2022-12-19CESSATION OF RITA IRENE MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19PSC07CESSATION OF RITA IRENE MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR AAA TRUSTEE LIMITED
2022-12-02PSC07CESSATION OF AAA TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-21AP01DIRECTOR APPOINTED MR WILLIAM JOHN FRANCIS
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RITA IRENE MITCHELL
2022-08-02PSC07CESSATION OF MARTIN DUNCAN THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNCAN THOMAS
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-11PSC05Change of details for 20-20 Trustee Services Limited as a person with significant control on 2019-07-01
2022-04-08CH02Director's details changed for 20-20 Trustee Services Limited on 2019-07-01
2022-04-08PSC05Change of details for 20-20 Trustee Services Limited as a person with significant control on 2019-07-01
2022-03-31CH02Director's details changed for Aaa Trustee Limited on 2022-03-09
2022-03-31PSC05Change of details for Aaa Trustee Limited as a person with significant control on 2022-03-09
2021-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-20CH02Director's details changed for Aaa Trustee Limited on 2021-01-01
2021-01-20PSC05Change of details for Aaa Trustee Limited as a person with significant control on 2021-01-01
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN LAVIN
2019-04-16PSC07CESSATION OF ANDREW CHRISTOPHER GORDON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16AP01DIRECTOR APPOINTED MR EAMONN LAVIN
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER GORDON
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ROBERT EDGER
2018-12-12CH02Director's details changed for Aaa Trustee Limited on 2018-03-01
2018-12-12PSC05Change of details for Aaa Trustee Limited as a person with significant control on 2018-03-01
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-02AP01DIRECTOR APPOINTED MR CHRISTIAN ROBERT EDGER
2018-04-30PSC07CESSATION OF MICHAEL LLOYD BRAMLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD BRAMLEY
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIR SLEVIN
2018-04-05PSC07CESSATION OF JAMES ROBERT COOPER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-28AP01DIRECTOR APPOINTED MRS CLAIR SLEVIN
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT COOPER
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-25AP02CORPORATE DIRECTOR APPOINTED AAA TRUSTEE LIMITED
2016-07-25AP02CORPORATE DIRECTOR APPOINTED 20-20 TRUSTEE SERVICES LIMITED
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTINDALE
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AIDAN CRAVEN
2016-07-06AP01DIRECTOR APPOINTED MR JONATHAN DUCK
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-21AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-30CH01Director's details changed for Mr Martin Duncan Thomas on 2015-10-30
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM VAUGHAN / 28/10/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RITA IRENE MITCHELL / 28/10/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATRINA MARTINDALE / 28/10/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON / 28/10/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AIDAN CRAVEN / 28/10/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT COOPER / 28/10/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD BRAMLEY / 28/10/2015
2015-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SHANNON / 28/10/2015
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-23AR0131/03/15 FULL LIST
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT COOPER / 14/04/2015
2014-10-14RES13COMPANY BUSINESS 02/10/2014
2014-10-14RES01ALTER ARTICLES 02/10/2014
2014-10-01AP01DIRECTOR APPOINTED MR MARTIN DUNCAN THOMAS
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-23AR0131/03/14 FULL LIST
2014-04-02AP01DIRECTOR APPOINTED MR PAUL AIDAN CRAVEN
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOBIE
2013-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-10AR0131/03/13 FULL LIST
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 09/04/2013
2013-03-27AP01DIRECTOR APPOINTED MR JAMES ROBERT COOPER
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENTON
2012-11-28AP01DIRECTOR APPOINTED MRS SUSAN KATRINA MARTINDALE
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SAUDAGAR SINGH
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-04AP01DIRECTOR APPOINTED MR ANDREW GORDON
2012-07-04AP01DIRECTOR APPOINTED MRS RITA IRENE MITCHELL
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDERTON
2012-05-18AP03SECRETARY APPOINTED MR DAVID SHANNON
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY JUDITH DEELEY
2012-04-23AR0131/03/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FENTON / 23/04/2012
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-08AP01DIRECTOR APPOINTED MR MICHAEL FENTON
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RITA MITCHELL
2011-04-15AR0131/03/11 FULL LIST
2011-03-24AP01DIRECTOR APPOINTED MR PAUL FORMAN
2010-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ECLAIR-HEATH
2010-07-22AP01DIRECTOR APPOINTED MR SAUDAGAR SINGH
2010-07-22AP01DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MELLISH
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER
2010-04-22AR0131/03/10 FULL LIST
2010-04-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION / 31/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM YOUNG SCOBIE / 31/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA IRENE MITCHELL / 31/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ECLAIR-HEATH / 31/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER ANDERTON / 31/03/2010
2010-01-27AP01DIRECTOR APPOINTED MRS SHEILA SMITH MELLISH
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN
2009-06-23288aDIRECTOR APPOINTED MR TIMOTHY CHARLES ECLAIR-HEATH
2009-06-12RES13SECTION 175 10/12/2008
2009-06-03288aDIRECTOR APPOINTED MR MICHAEL LLOYD BRAMLEY
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR TREVOR JONES
2009-04-29RES01ADOPT ARTICLES 18/06/2007
2009-04-22363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GORDON
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-07288aDIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION
2008-10-29288aDIRECTOR APPOINTED DR CHRISTIAN ROBERT EDGER
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR SCOTT
2008-04-23363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-04288aDIRECTOR APPOINTED MR ALASTAIR JOHN CATTON SCOTT
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-05-04288bDIRECTOR RESIGNED
2007-05-04288bDIRECTOR RESIGNED
2007-04-18288cSECRETARY'S PARTICULARS CHANGED
2007-04-18363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MITCHELLS & BUTLERS PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITCHELLS & BUTLERS PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITCHELLS & BUTLERS PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITCHELLS & BUTLERS PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of MITCHELLS & BUTLERS PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITCHELLS & BUTLERS PENSIONS LIMITED
Trademarks
We have not found any records of MITCHELLS & BUTLERS PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITCHELLS & BUTLERS PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MITCHELLS & BUTLERS PENSIONS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MITCHELLS & BUTLERS PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITCHELLS & BUTLERS PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITCHELLS & BUTLERS PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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