MITCHELLS & BUTLERS (IP) LIMITED
WEST MIDLANDS ALNERY NO. 2375 LIMITED

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Company number 04885717
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited 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 seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 24 September 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 26 September 2015. The most likely internet sites of MITCHELLS & BUTLERS (IP) LIMITED are www.mitchellsbutlersip.co.uk, and www.mitchells-butlers-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Ip Limited is a Private Limited Company. The company registration number is 04885717. Mitchells Butlers Ip Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Mitchells Butlers Ip Limited 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. 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. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BUTTERFIELD, John Christopher Noel Robert Hay has been resigned. Director KENNEDY, Bronagh has been resigned. Director NAFFAH, Karim has been resigned. Director SCOBIE, William Young 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

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 03 October 2003
Appointed Date: 03 September 2003
Secretary
BENJAMIN, Rachel Abigail
Resigned: 15 November 2010
Appointed Date: 06 April 2009
Secretary
BRIDGE, Michael John Noel
Resigned: 25 October 2005
Appointed Date: 03 October 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
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 03 October 2003
Appointed Date: 03 September 2003
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 03 October 2003
Appointed Date: 03 September 2003
Director
BOLTER, Andrew Christopher
Resigned: 25 September 2010
Appointed Date: 12 October 2009
54 years old
Director
BUTTERFIELD, John Christopher Noel Robert Hay
Resigned: 04 July 2008
Appointed Date: 03 October 2003
60 years old
Director
KENNEDY, Bronagh
Resigned: 21 October 2010
Appointed Date: 03 October 2003
62 years old
Director
NAFFAH, Karim
Resigned: 29 January 2008
Appointed Date: 03 October 2003
62 years old
Director
SCOBIE, William Young
Resigned: 01 July 2005
Appointed Date: 03 October 2003
77 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

Persons With Significant Control

Mitchells & Butlers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITCHELLS & BUTLERS (IP) LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 24 September 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 26 September 2015
27 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
22 Dec 2014
Accounts for a dormant company made up to 27 September 2014
...
... and 69 more events
20 Oct 2003
Registered office changed on 20/10/03 from: 9 cheapside london EC2V 6AD
13 Oct 2003
Memorandum and Articles of Association
10 Oct 2003
Memorandum and Articles of Association
06 Oct 2003
Company name changed alnery no. 2375 LIMITED\certificate issued on 06/10/03
03 Sep 2003
Incorporation

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