Established in 2008, Mitchells & Butlers Holdings (No. 2) Ltd has its registered office in Birmingham in West Midlands, it has a status of "Active". This company has 3 directors listed as Mcmahon, Gregory Joseph, Burton, Denise Patricia, Trousdale, Carolyn at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMAHON, Gregory Joseph | 01 April 2020 | - | 1 |
| BURTON, Denise Patricia | 19 January 2011 | 31 March 2020 | 1 |
| TROUSDALE, Carolyn | 15 November 2010 | 19 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 09 July 2020 | |
| CC04 - Statement of companies objects | 09 July 2020 | |
| MA - Memorandum and Articles | 09 July 2020 | |
| AA - Annual Accounts | 04 June 2020 | |
| PARENT_ACC - N/A | 04 June 2020 | |
| AP03 - Appointment of secretary | 02 April 2020 | |
| TM02 - Termination of appointment of secretary | 02 April 2020 | |
| GUARANTEE2 - N/A | 27 February 2020 | |
| AGREEMENT2 - N/A | 27 February 2020 | |
| CS01 - N/A | 31 January 2020 | |
| GUARANTEE2 - N/A | 12 June 2019 | |
| AGREEMENT2 - N/A | 12 June 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| CH01 - Change of particulars for director | 10 October 2013 | |
| CH01 - Change of particulars for director | 22 August 2013 | |
| AP01 - Appointment of director | 28 February 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AUD - Auditor's letter of resignation | 26 April 2011 | |
| AUD - Auditor's letter of resignation | 14 April 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AP03 - Appointment of secretary | 23 January 2011 | |
| TM02 - Termination of appointment of secretary | 23 January 2011 | |
| AP03 - Appointment of secretary | 16 November 2010 | |
| TM02 - Termination of appointment of secretary | 15 November 2010 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AP01 - Appointment of director | 25 September 2010 | |
| AP01 - Appointment of director | 10 September 2010 | |
| AP01 - Appointment of director | 10 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 353 - Register of members | 23 September 2008 | |
| MEM/ARTS - N/A | 06 May 2008 | |
| 287 - Change in situation or address of Registered Office | 02 May 2008 | |
| CERTNM - Change of name certificate | 19 April 2008 | |
| RESOLUTIONS - N/A | 20 March 2008 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 20 March 2008 | |
| OC138 - Order of Court | 20 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
| RESOLUTIONS - N/A | 17 March 2008 | |
| 123 - Notice of increase in nominal capital | 17 March 2008 | |
| 225 - Change of Accounting Reference Date | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| NEWINC - New incorporation documents | 17 January 2008 |
