Based in West Midlands, Mitchells & Butlers Retail Holdings Ltd was registered on 04 September 2003, it's status is listed as "Active". Mcmahon, Gregory Joseph, Burton, Denise Patricia, Trousdale, Carolyn are listed as the directors of the company. Currently we aren't aware of the number of employees at the the company.
| 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 | |
|---|---|---|
| SH01 - Return of Allotment of shares | 14 July 2020 | |
| MA - Memorandum and Articles | 13 July 2020 | |
| CC04 - Statement of companies objects | 13 July 2020 | |
| RESOLUTIONS - N/A | 09 July 2020 | |
| AP03 - Appointment of secretary | 02 April 2020 | |
| TM02 - Termination of appointment of secretary | 02 April 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| RESOLUTIONS - N/A | 06 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 September 2017 | |
| SH19 - Statement of capital | 06 September 2017 | |
| CAP-SS - N/A | 06 September 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| TM01 - Termination of appointment of director | 03 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 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| TM01 - Termination of appointment of director | 25 November 2011 | |
| TM01 - Termination of appointment of director | 25 November 2011 | |
| TM01 - Termination of appointment of director | 25 November 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AUD - Auditor's letter of resignation | 26 April 2011 | |
| AUD - Auditor's letter of resignation | 14 April 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| AA - Annual Accounts | 02 March 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 | |
| AR01 - Annual Return | 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 | |
| TM01 - Termination of appointment of director | 16 July 2010 | |
| AP01 - Appointment of director | 24 June 2010 | |
| AP01 - Appointment of director | 24 June 2010 | |
| TM01 - Termination of appointment of director | 25 May 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 | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| AP01 - Appointment of director | 10 November 2009 | |
| AP01 - Appointment of director | 09 November 2009 | |
| AP01 - Appointment of director | 03 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 | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 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 | |
| 363a - Annual Return | 01 October 2008 | |
| 353 - Register of members | 23 September 2008 | |
| 353 - Register of members | 11 April 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 363a - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 14 September 2006 | |
| 353 - Register of members | 14 September 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 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 | |
| 363s - Annual Return | 28 September 2004 | |
| 353 - Register of members | 28 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2003 | |
| 395 - Particulars of a mortgage or charge | 27 November 2003 | |
| 395 - Particulars of a mortgage or charge | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| RESOLUTIONS - N/A | 17 November 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2003 | |
| MEM/ARTS - N/A | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| NEWINC - New incorporation documents | 04 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security over shares deed | 13 November 2003 | Outstanding |
N/A |
| Deed of charge | 13 November 2003 | Outstanding |
N/A |
