Mitchells & Butlers Executive Pension Trust Ltd

About

Registered Number: 01248728
Date of Incorporation: 12/03/1976 (48 years and 2 months ago)
Company Status: Active
Registered Address: 27 Fleet Street, Birmingham, B3 1JP

 

Having been setup in 1976, Mitchells & Butlers Executive Pension Trust Ltd have registered office in the United Kingdom, it has a status of "Active". This organisation has 4 directors listed as Shannon, David, Abbott, Neil, Phillips, Elizabeth Ann, The Lawdebenture Pensintrust Corporation at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Neil 27 September 2000 12 October 2001 1
PHILLIPS, Elizabeth Ann 18 June 2007 18 June 2010 1
THE LAWDEBENTURE PENSINTRUST CORPORATION 24 October 2008 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
SHANNON, David 18 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 11 April 2019
PSC01 - N/A 04 April 2019
PSC05 - N/A 12 December 2018
CH02 - Change of particulars for corporate director 12 December 2018
AA - Annual Accounts 30 November 2018
AP01 - Appointment of director 02 May 2018
PSC07 - N/A 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 12 April 2017
CH01 - Change of particulars for director 16 March 2017
AP01 - Appointment of director 25 October 2016
AP02 - Appointment of corporate director 12 October 2016
AP01 - Appointment of director 06 October 2016
AA - Annual Accounts 12 September 2016
AP02 - Appointment of corporate director 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
TM01 - Termination of appointment of director 06 July 2016
AP01 - Appointment of director 06 July 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 15 November 2015
CH03 - Change of particulars for secretary 28 October 2015
CH01 - Change of particulars for director 28 October 2015
CH01 - Change of particulars for director 28 October 2015
CH01 - Change of particulars for director 28 October 2015
CH01 - Change of particulars for director 28 October 2015
CH01 - Change of particulars for director 28 October 2015
AR01 - Annual Return 23 April 2015
RESOLUTIONS - N/A 14 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 April 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 31 March 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 06 September 2012
AP03 - Appointment of secretary 18 May 2012
TM02 - Termination of appointment of secretary 18 May 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
CH01 - Change of particulars for director 04 January 2012
CH01 - Change of particulars for director 04 January 2012
TM01 - Termination of appointment of director 03 January 2012
AP01 - Appointment of director 03 January 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 15 April 2011
AP01 - Appointment of director 24 March 2011
TM01 - Termination of appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
AA - Annual Accounts 16 December 2010
AP01 - Appointment of director 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
AP01 - Appointment of director 06 October 2010
TM01 - Termination of appointment of director 31 August 2010
TM01 - Termination of appointment of director 31 August 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH02 - Change of particulars for corporate director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
TM01 - Termination of appointment of director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
TM01 - Termination of appointment of director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 11 December 2009
AP01 - Appointment of director 02 November 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
RESOLUTIONS - N/A 12 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
RESOLUTIONS - N/A 29 April 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 12 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
363a - Annual Return 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
AA - Annual Accounts 12 December 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
363a - Annual Return 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
AA - Annual Accounts 20 December 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
363a - Annual Return 07 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 27 October 2004
RESOLUTIONS - N/A 18 October 2004
RESOLUTIONS - N/A 18 October 2004
RESOLUTIONS - N/A 18 October 2004
RESOLUTIONS - N/A 18 October 2004
RESOLUTIONS - N/A 18 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2004
123 - Notice of increase in nominal capital 18 October 2004
RESOLUTIONS - N/A 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2004
363s - Annual Return 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
RESOLUTIONS - N/A 22 January 2004
AA - Annual Accounts 21 January 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
287 - Change in situation or address of Registered Office 03 November 2003
RESOLUTIONS - N/A 05 October 2003
RESOLUTIONS - N/A 17 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
CERTNM - Change of name certificate 22 May 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
363s - Annual Return 18 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
MEM/ARTS - N/A 20 January 2003
AA - Annual Accounts 31 December 2002
RESOLUTIONS - N/A 10 December 2002
363s - Annual Return 17 April 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
AA - Annual Accounts 17 January 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
CERTNM - Change of name certificate 02 August 2001
363s - Annual Return 11 June 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
AA - Annual Accounts 15 January 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 20 December 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
363a - Annual Return 29 April 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
AA - Annual Accounts 14 December 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
288c - Notice of change of directors or secretaries or in their particulars 27 May 1998
363a - Annual Return 27 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
AA - Annual Accounts 27 January 1998
288a - Notice of appointment of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
363a - Annual Return 18 April 1997
RESOLUTIONS - N/A 04 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
AA - Annual Accounts 21 February 1997
363a - Annual Return 30 April 1996
288 - N/A 30 April 1996
AA - Annual Accounts 05 December 1995
288 - N/A 25 October 1995
288 - N/A 20 June 1995
363x - Annual Return 27 April 1995
AA - Annual Accounts 22 January 1995
363x - Annual Return 28 April 1994
288 - N/A 26 October 1993
AA - Annual Accounts 26 October 1993
363x - Annual Return 26 October 1993
288 - N/A 20 October 1993
288 - N/A 02 October 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 03 December 1992
287 - Change in situation or address of Registered Office 10 June 1992
AA - Annual Accounts 17 January 1992
288 - N/A 11 December 1991
288 - N/A 11 December 1991
363b - Annual Return 11 December 1991
363(287) - N/A 11 December 1991
363 - Annual Return 08 November 1990
AA - Annual Accounts 08 November 1990
288 - N/A 17 October 1990
288 - N/A 11 April 1990
288 - N/A 23 March 1990
AA - Annual Accounts 30 January 1990
RESOLUTIONS - N/A 13 November 1989
363 - Annual Return 01 November 1989
288 - N/A 22 June 1989
AA - Annual Accounts 06 December 1988
363 - Annual Return 06 December 1988
AA - Annual Accounts 23 January 1988
363 - Annual Return 23 January 1988
288 - N/A 19 January 1988
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987
288 - N/A 19 July 1986
NEWINC - New incorporation documents 12 March 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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