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Dato Capital United Kingdom

Mitchells & Butlers Retail (No 2) LTD

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Reports

Extended Company Report with Annual Accounts MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03959664
Record last updated Saturday, January 6, 2024 8:24:37 AM UTC
Official Address 27 Fleet Street Ladywood
There are 85 companies registered at this street
Postal Code B31JP
Sector Public houses and bars

Charts

Visits

MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 10, 2013 Change of particulars for director Change of particulars for director
Registry Aug 22, 2013 Change of particulars for director 3959... Change of particulars for director 3959...
Registry Apr 26, 2013 Annual return Annual return
Registry Feb 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2013 Appointment of a man as Director 3959... Appointment of a man as Director 3959...
Financials Jan 23, 2013 Annual accounts Annual accounts
Registry Nov 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Nov 25, 2011 Resignation of one Director Resignation of one Director
Registry Nov 25, 2011 Resignation of one Director 3959... Resignation of one Director 3959...
Registry Nov 25, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Apr 26, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 20, 2011 Annual return Annual return
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 23, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 16, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 15, 2010 Resignation of a woman Resignation of a woman
Registry Nov 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2010 Resignation of one Director Resignation of one Director
Registry Oct 21, 2010 Resignation of a woman Resignation of a woman
Registry Oct 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2010 Particulars of a mortgage or charge 3959... Particulars of a mortgage or charge 3959...
Registry Sep 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2010 Appointment of a man as Director 3959... Appointment of a man as Director 3959...
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2010 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Appointment of a man as Director 3959... Appointment of a man as Director 3959...
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2010 Annual return Annual return
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Apr 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 3959... Change of particulars for director 3959...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 3959... Change of particulars for director 3959...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2009 Appointment of a man as Director 3959... Appointment of a man as Director 3959...
Registry Nov 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Oct 12, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 5, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2009 Resignation of a director Resignation of a director
Registry Apr 11, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2009 Appointment of a woman Appointment of a woman
Registry Apr 6, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 2, 2009 Annual return Annual return
Registry Feb 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2009 Appointment of a man as Director 3959... Appointment of a man as Director 3959...
Registry Feb 9, 2009 Memorandum of association Memorandum of association
Financials Feb 7, 2009 Annual accounts Annual accounts
Registry Feb 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 23, 2008 Register of members Register of members
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2008 Resignation of a director Resignation of a director
Registry Jul 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)

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