MITCHELLS & BUTLERS ACQUISITION COMPANY
WEST MIDLANDS

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Company number 05879733
Status Active
Incorporation Date 18 July 2006
Company Type Private Unlimited Company
Address 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 24 September 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 26 September 2015. The most likely internet sites of MITCHELLS & BUTLERS ACQUISITION COMPANY are www.mitchellsbutlersacquisition.co.uk, and www.mitchells-butlers-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchells Butlers Acquisition Company is a Private Unlimited Company. The company registration number is 05879733. Mitchells Butlers Acquisition Company has been working since 18 July 2006. The present status of the company is Active. The registered address of Mitchells Butlers Acquisition Company is 27 Fleet Street Birmingham West Midlands B3 1jp. . BURTON, Denise Patricia is a Secretary of the company. BERROW, Jacqueline Ann is a Director of the company. MARTINDALE, Susan Katrina is a Director of the company. MCMAHON, Gregory Joseph is a Director of the company. MILES, Lee Jonathan is a Director of the company. VAUGHAN, Andrew William is a Director of the company. Secretary BENJAMIN, Rachel Abigail has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Secretary TOWNSEND, Jeremy Charles Douglas has been resigned. Secretary TROUSDALE, Carolyn has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director KENNEDY, Bronagh has been resigned. Director NAFFAH, Karim has been resigned. Director TOWNSEND, Jeremy Charles Douglas has been resigned. Director WHEATON, Alison Thompson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURTON, Denise Patricia
Appointed Date: 19 January 2011
Director
BERROW, Jacqueline Ann
Appointed Date: 31 August 2010
59 years old
Director
MARTINDALE, Susan Katrina
Appointed Date: 31 August 2010
64 years old
Director
MCMAHON, Gregory Joseph
Appointed Date: 15 February 2013
65 years old
Director
MILES, Lee Jonathan
Appointed Date: 31 August 2010
55 years old
Director
VAUGHAN, Andrew William
Appointed Date: 31 August 2010
62 years old

Resigned Directors

Secretary
BENJAMIN, Rachel Abigail
Resigned: 15 November 2010
Appointed Date: 06 April 2009
Secretary
PENRICE, Victoria Margaret
Resigned: 06 April 2009
Appointed Date: 26 July 2006
Secretary
TOWNSEND, Jeremy Charles Douglas
Resigned: 26 July 2006
Appointed Date: 18 July 2006
Secretary
TROUSDALE, Carolyn
Resigned: 19 January 2011
Appointed Date: 15 November 2010
Director
BOLTER, Andrew Christopher
Resigned: 25 September 2010
Appointed Date: 12 October 2009
54 years old
Director
KENNEDY, Bronagh
Resigned: 21 October 2010
Appointed Date: 12 October 2009
62 years old
Director
NAFFAH, Karim
Resigned: 29 January 2008
Appointed Date: 18 July 2006
62 years old
Director
TOWNSEND, Jeremy Charles Douglas
Resigned: 31 August 2010
Appointed Date: 18 July 2006
61 years old
Director
WHEATON, Alison Thompson
Resigned: 12 October 2009
Appointed Date: 29 January 2008
61 years old

Persons With Significant Control

Mitchells & Butlers Retail (No 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITCHELLS & BUTLERS ACQUISITION COMPANY Events

24 Feb 2017
Full accounts made up to 24 September 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
02 Jan 2016
Full accounts made up to 26 September 2015
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 545
22 Dec 2014
Full accounts made up to 27 September 2014
...
... and 47 more events
24 Sep 2007
Location of register of members
19 Mar 2007
Accounting reference date extended from 31/07/07 to 30/09/07
08 Aug 2006
Secretary resigned
08 Aug 2006
New secretary appointed
18 Jul 2006
Incorporation

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