MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
WEST MIDLANDS SC LEISURE HOLDINGS LIMITED BASS LEISURE HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B3 1JP
Company number 02608173
Status Active
Incorporation Date 7 May 1991
Company Type Private Limited Company
Address 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 24 September 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 116,666,670 ; Statement by Directors. The most likely internet sites of MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED are www.mitchellsbutlersleisureholdings.co.uk, and www.mitchells-butlers-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine 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 Leisure Holdings Limited is a Private Limited Company. The company registration number is 02608173. Mitchells Butlers Leisure Holdings Limited has been working since 07 May 1991. The present status of the company is Active. The registered address of Mitchells Butlers Leisure Holdings 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. Secretary ASHDOWN, Hannah has been resigned. Secretary BENJAMIN, Rachel Abigail has been resigned. Secretary BOLTON, Susan has been resigned. Nominee Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary COMBEER, Jean Brenda has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Secretary THOMAS, Paul has been resigned. Secretary THOMPSON, Michael Robert has been resigned. Secretary TROUSDALE, Carolyn has been resigned. Director BRIDGE, Michael John Noel has been resigned. Director BURKE, Michael Ian has been resigned. Director CLARKE, Timothy has been resigned. Director COLDRICK, Amanda has been resigned. Director DARBY, Otto Charles 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 NAPIER, Iain John Grant has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director POWELL, Ian George has been resigned. Director PRATT, Richard Geoffrey has been resigned. Director SCOBIE, William Young has been resigned. Director SHERLOCK, Peter Charles has been resigned. Director SHERLOCK, Peter Charles has been resigned. Director SINGH, Saudagar has been resigned. Director THOMPSON, Michael Robert 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. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURTON, Denise Patricia
Appointed Date: 19 January 2011
Director
BERROW, Jacqueline Ann
Appointed Date: 31 August 2010
60 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
ASHDOWN, Hannah
Resigned: 28 August 2003
Appointed Date: 26 September 2001
Secretary
BENJAMIN, Rachel Abigail
Resigned: 15 November 2010
Appointed Date: 06 April 2009
Secretary
BOLTON, Susan
Resigned: 26 June 2000
Appointed Date: 29 May 1998
Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 07 November 1991
Appointed Date: 07 May 1991
Secretary
COMBEER, Jean Brenda
Resigned: 26 September 2001
Appointed Date: 26 June 2000
Secretary
PENRICE, Victoria Margaret
Resigned: 06 April 2009
Appointed Date: 28 August 2003
Secretary
THOMAS, Paul
Resigned: 14 February 1994
Appointed Date: 07 November 1991
Secretary
THOMPSON, Michael Robert
Resigned: 29 May 1998
Appointed Date: 14 February 1994
Secretary
TROUSDALE, Carolyn
Resigned: 19 January 2011
Appointed Date: 15 November 2010
Director
BRIDGE, Michael John Noel
Resigned: 04 November 2003
Appointed Date: 29 May 1998
79 years old
Director
BURKE, Michael Ian
Resigned: 07 June 1995
Appointed Date: 07 November 1991
69 years old
Director
CLARKE, Timothy
Resigned: 20 May 2009
Appointed Date: 04 November 2003
68 years old
Director
COLDRICK, Amanda
Resigned: 15 November 2011
Appointed Date: 12 October 2009
60 years old
Director
DARBY, Otto Charles
Resigned: 01 August 1994
Appointed Date: 22 February 1993
91 years old
Director
EDGER, Christian Robert
Resigned: 02 July 2010
Appointed Date: 02 July 2009
62 years old
Director
FOWLE, Adam Peter
Resigned: 15 March 2011
Appointed Date: 02 July 2009
67 years old
Director
KENNEDY, Bronagh
Resigned: 21 October 2010
Appointed Date: 08 April 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
62 years old
Director
NAFFAH, Karim
Resigned: 29 January 2008
Appointed Date: 04 November 2003
62 years old
Director
NAPIER, Iain John Grant
Resigned: 18 March 1996
Appointed Date: 01 August 1994
76 years old
Director
PORTNO, Antony David, Dr
Resigned: 29 May 1998
Appointed Date: 18 March 1996
87 years old
Director
POWELL, Ian George
Resigned: 28 August 2003
Appointed Date: 29 May 1998
64 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: 28 August 2003
77 years old
Director
SHERLOCK, Peter Charles
Resigned: 31 October 1992
Appointed Date: 07 November 1991
80 years old
Director
SHERLOCK, Peter Charles
Resigned: 31 October 1992
80 years old
Director
SINGH, Saudagar
Resigned: 12 November 2012
Appointed Date: 24 May 2010
65 years old
Director
THOMPSON, Michael Robert
Resigned: 29 May 1998
Appointed Date: 07 June 1995
72 years old
Director
TODD, Kevin
Resigned: 15 February 2012
Appointed Date: 12 October 2009
70 years old
Director
TOWNSEND, Jeremy Charles Douglas
Resigned: 31 August 2010
Appointed Date: 01 July 2005
62 years old
Director
WHEATON, Alison Thompson
Resigned: 12 October 2009
Appointed Date: 02 July 2009
62 years old
Director
YOUNG, Robin Mark
Resigned: 31 January 2014
Appointed Date: 01 June 2010
60 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 07 November 1991
Appointed Date: 07 May 1991

MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED Events

02 Mar 2017
Full accounts made up to 24 September 2016
06 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 116,666,670
29 Apr 2016
Statement by Directors
29 Apr 2016
Statement of capital on 29 April 2016
  • GBP 116,666,670
29 Apr 2016
Solvency Statement dated 28/04/16
...
... and 156 more events
24 Jan 1992
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Jan 1992
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Jan 1992
£ nc 100/200000000 07/11/91
31 Oct 1991
Company name changed hackremco (no.698) LIMITED\certificate issued on 01/11/91
07 May 1991
Incorporation

MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED Charges

13 November 2003
Security over shares deed
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Mitchells & Butlers Retail Limited
Description: All the right, title and interest from time to time in the…

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