Mitchells & Butlers Leisure Retail Ltd was founded on 29 January 1971 and are based in West Midlands. There are 6 directors listed for this organisation in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBEY, Andre | N/A | 08 May 2001 | 1 |
| CAMPBELL, Alan David | 01 May 1995 | 26 April 1999 | 1 |
| MCCABE, Thomas Gabriel | N/A | 03 May 1993 | 1 |
| 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 | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 02 April 2020 | |
| AP03 - Appointment of secretary | 02 April 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 12 February 2020 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| AP01 - Appointment of director | 06 July 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 19 February 2015 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 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 | |
| AP01 - Appointment of director | 28 February 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| AR01 - Annual Return | 31 January 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 | |
| TM01 - Termination of appointment of director | 25 November 2011 | |
| AUD - Auditor's letter of resignation | 26 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| AUD - Auditor's letter of resignation | 14 April 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| TM02 - Termination of appointment of secretary | 23 January 2011 | |
| AP03 - 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 | |
| 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) | 02 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 13 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 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| 353 - Register of members | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 353 - Register of members | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| 353 - Register of members | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| CERTNM - Change of name certificate | 27 August 2003 | |
| AA - Annual Accounts | 27 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| RESOLUTIONS - N/A | 19 May 2003 | |
| 287 - Change in situation or address of Registered Office | 19 May 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| 363s - Annual Return | 05 February 2002 | |
| 225 - Change of Accounting Reference Date | 08 August 2001 | |
| 287 - Change in situation or address of Registered Office | 28 June 2001 | |
| 287 - Change in situation or address of Registered Office | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 December 2000 | |
| AA - Annual Accounts | 07 August 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 25 January 1998 | |
| 363s - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 363s - Annual Return | 05 March 1996 | |
| AA - Annual Accounts | 16 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1995 | |
| 288 - N/A | 09 May 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| AA - Annual Accounts | 09 December 1994 | |
| 288 - N/A | 22 September 1994 | |
| 288 - N/A | 12 September 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 15 July 1993 | |
| 363s - Annual Return | 26 February 1993 | |
| AA - Annual Accounts | 22 January 1993 | |
| AA - Annual Accounts | 24 February 1992 | |
| 363a - Annual Return | 24 February 1992 | |
| 363a - Annual Return | 17 May 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| AA - Annual Accounts | 14 March 1990 | |
| 363 - Annual Return | 14 March 1990 | |
| AA - Annual Accounts | 01 March 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| 395 - Particulars of a mortgage or charge | 27 September 1988 | |
| AA - Annual Accounts | 11 April 1988 | |
| 363 - Annual Return | 11 April 1988 | |
| 363 - Annual Return | 11 April 1988 | |
| AA - Annual Accounts | 06 January 1987 | |
| AA - Annual Accounts | 18 February 1986 | |
| 363 - Annual Return | 18 February 1986 | |
| AA - Annual Accounts | 21 May 1984 | |
| AA - Annual Accounts | 24 August 1983 | |
| AA - Annual Accounts | 04 November 1982 | |
| AA - Annual Accounts | 30 July 1981 | |
| MEM/ARTS - N/A | 12 November 1973 | |
| MISC - Miscellaneous document | 29 January 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 September 1988 | Fully Satisfied |
N/A |
| Debenture | 04 July 1986 | Fully Satisfied |
N/A |
