About

Registered Number: 04885717
Date of Incorporation: 03/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP

 

Established in 2003, Mitchells & Butlers (Ip) Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". The companies directors are Mcmahon, Gregory Joseph, Burton, Denise Patricia, Trousdale, Carolyn. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AP03 - Appointment of secretary 02 April 2020
TM02 - Termination of appointment of secretary 02 April 2020
AGREEMENT2 - N/A 26 February 2020
GUARANTEE2 - N/A 26 February 2020
AA - Annual Accounts 11 February 2020
CS01 - N/A 03 July 2019
GUARANTEE2 - N/A 12 June 2019
AGREEMENT2 - N/A 12 June 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 22 July 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
AR01 - Annual Return 25 July 2013
AP01 - Appointment of director 28 February 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 22 July 2011
AUD - Auditor's letter of resignation 26 April 2011
AUD - Auditor's letter of resignation 14 April 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
TM01 - Termination of appointment of director 13 October 2010
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 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) 03 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
AP01 - Appointment of director 10 November 2009
TM01 - Termination of appointment of director 15 October 2009
363a - Annual Return 08 September 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
AA - Annual Accounts 07 February 2009
353 - Register of members 23 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
363a - Annual Return 09 September 2008
353 - Register of members 09 September 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
353 - Register of members 10 April 2008
AA - Annual Accounts 04 April 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 14 September 2006
353 - Register of members 14 September 2006
AA - Annual Accounts 12 April 2006
288b - Notice of resignation of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
363s - Annual Return 13 September 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 10 July 2005
AA - Annual Accounts 08 July 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
363s - Annual Return 28 September 2004
353 - Register of members 28 September 2004
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
287 - Change in situation or address of Registered Office 20 October 2003
MEM/ARTS - N/A 13 October 2003
MEM/ARTS - N/A 10 October 2003
CERTNM - Change of name certificate 06 October 2003
NEWINC - New incorporation documents 03 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.