MITCHELLS & BUTLERS FINANCE PLC
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B3 1JP

Company number 04778667
Status Active
Incorporation Date 28 May 2003
Company Type Public Limited Company
Address 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 24 September 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 ; Register(s) moved to registered inspection location 73-77 Euston Road London NW1 2QS. The most likely internet sites of MITCHELLS & BUTLERS FINANCE PLC are www.mitchellsbutlersfinance.co.uk, and www.mitchells-butlers-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Finance Plc is a Public Limited Company. The company registration number is 04778667. Mitchells Butlers Finance Plc has been working since 28 May 2003. The present status of the company is Active. The registered address of Mitchells Butlers Finance Plc 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 BRIDGE, Michael John Noel has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Secretary TROUSDALE, Carolyn has been resigned. Director BUTTERFIELD, John Christopher Noel Robert Hay has been resigned. Director CLARKE, Timothy has been resigned. Director COLDRICK, Amanda has been resigned. Director EDGER, Christian Robert has been resigned. Director FOWLE, Adam Peter has been resigned. Director KENNEDY, Bronagh has been resigned. Director MARTIN, Adam Melville has been resigned. Director MOXHAM, Roger Timothy has been resigned. Director NAFFAH, Karim has been resigned. Director PRATT, Richard Geoffrey has been resigned. Director SCOBIE, William Young has been resigned. Director SINGH, Saudagar has been resigned. Director TODD, Kevin has been resigned. Director TOWNSEND, Jeremy Charles Douglas has been resigned. Director WHEATON, Alison Thompson has been resigned. Director YOUNG, Robin Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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
BRIDGE, Michael John Noel
Resigned: 25 October 2005
Appointed Date: 28 May 2003
Secretary
PENRICE, Victoria Margaret
Resigned: 06 April 2009
Appointed Date: 25 October 2005
Secretary
TROUSDALE, Carolyn
Resigned: 19 January 2011
Appointed Date: 15 November 2010
Director
BUTTERFIELD, John Christopher Noel Robert Hay
Resigned: 04 July 2008
Appointed Date: 04 November 2003
60 years old
Director
CLARKE, Timothy
Resigned: 20 May 2009
Appointed Date: 28 May 2003
68 years old
Director
COLDRICK, Amanda
Resigned: 15 November 2011
Appointed Date: 12 October 2009
60 years old
Director
EDGER, Christian Robert
Resigned: 02 July 2010
Appointed Date: 02 July 2009
61 years old
Director
FOWLE, Adam Peter
Resigned: 15 March 2011
Appointed Date: 02 July 2009
66 years old
Director
KENNEDY, Bronagh
Resigned: 21 October 2010
Appointed Date: 28 May 2003
62 years old
Director
MARTIN, Adam Melville
Resigned: 15 November 2011
Appointed Date: 02 July 2009
62 years old
Director
MOXHAM, Roger Timothy
Resigned: 15 November 2011
Appointed Date: 12 October 2009
61 years old
Director
NAFFAH, Karim
Resigned: 29 January 2008
Appointed Date: 28 May 2003
62 years old
Director
PRATT, Richard Geoffrey
Resigned: 21 April 2010
Appointed Date: 02 July 2009
70 years old
Director
SCOBIE, William Young
Resigned: 01 July 2005
Appointed Date: 04 November 2003
77 years old
Director
SINGH, Saudagar
Resigned: 12 November 2012
Appointed Date: 24 May 2010
65 years old
Director
TODD, Kevin
Resigned: 15 February 2012
Appointed Date: 12 October 2009
69 years old
Director
TOWNSEND, Jeremy Charles Douglas
Resigned: 31 August 2010
Appointed Date: 01 July 2005
61 years old
Director
WHEATON, Alison Thompson
Resigned: 12 October 2009
Appointed Date: 01 September 2008
61 years old
Director
YOUNG, Robin Mark
Resigned: 31 January 2014
Appointed Date: 01 June 2010
60 years old

MITCHELLS & BUTLERS FINANCE PLC Events

16 Mar 2017
Full accounts made up to 24 September 2016
23 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
23 Jun 2016
Register(s) moved to registered inspection location 73-77 Euston Road London NW1 2QS
23 Jun 2016
Register inspection address has been changed to 73-77 Euston Road London NW1 2QS
07 Jan 2016
Full accounts made up to 26 September 2015
...
... and 104 more events
03 Oct 2003
Application for reregistration from private to PLC
03 Oct 2003
Resolutions
  • RES02 ‐ Resolution of re-registration
03 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2003
Accounting reference date shortened from 31/05/04 to 30/09/03
28 May 2003
Incorporation

MITCHELLS & BUTLERS FINANCE PLC Charges

20 August 2014
Charge code 0477 8667 0005
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: Contains fixed charge…
11 February 2011
Assignation in security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited Acting as Security Trustee
Description: The benefit of the issuer, present and future, in and to…
15 September 2006
Assignation in security
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited Acting as Security Trustee for the Issuer Secured Creditors (Thetrustee)
Description: The benefit of the issuer, present and future, in and to…
15 September 2006
A supplemental deed of charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited as Trustee for the Issuer Secured Creditors
Description: By way of first fixed charge the benefit of each of its…
13 November 2003
Deed of charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Hsbc Trustees (C.I.) Limited as Trustee for the Issuer Secured Creditors
Description: By way of assignment each issuer transaction document, the…

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