MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
WEST MIDLANDS BLACK PEARL LIMITED(THE)

Hellopages » West Midlands » Birmingham » B3 1JP
Company number 01001181
Status Active
Incorporation Date 29 January 1971
Company Type Private Limited Company
Address 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 24 September 2016; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 26 September 2015. The most likely internet sites of MITCHELLS & BUTLERS LEISURE RETAIL LIMITED are www.mitchellsbutlersleisureretail.co.uk, and www.mitchells-butlers-leisure-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one 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 Retail Limited is a Private Limited Company. The company registration number is 01001181. Mitchells Butlers Leisure Retail Limited has been working since 29 January 1971. The present status of the company is Active. The registered address of Mitchells Butlers Leisure Retail Limited is 27 Fleet Street Birmingham West Midlands B3 1jp. . BURTON, Denise Patricia is a Secretary 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 ABBEY, Andre has been resigned. Secretary ABBEY, Andre has been resigned. Secretary BENJAMIN, Rachel Abigail has been resigned. Secretary KENNEDY, Bronagh has been resigned. Secretary MCCABE, Thomas Gabriel has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Secretary TROUSDALE, Carolyn has been resigned. Director ABBEY, Andre has been resigned. Director BERROW, Jacqueline Ann has been resigned. Director BRAMLEY, Michael Lloyd has been resigned. Director BUTTERFIELD, John Christopher Noel Robert Hay has been resigned. Director CAMPBELL, Alan David has been resigned. Director CLARKE, Timothy has been resigned. Director COLDRICK, Amanda has been resigned. Director EDGER, Christian Robert has been resigned. Director EVANS, Douglas George has been resigned. Director FOWLE, Adam Peter has been resigned. Director HUGHES, Anthony has been resigned. Director KENNEDY, Bronagh has been resigned. Director MARTIN, Adam Melville has been resigned. Director MCCABE, Thomas Gabriel has been resigned. Director MCCABE, Thomas Gabriel 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
BURTON, Denise Patricia
Appointed Date: 19 January 2011
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
ABBEY, Andre
Resigned: 08 May 2001
Appointed Date: 06 September 1994
Secretary
ABBEY, Andre
Resigned: 03 May 1993
Secretary
BENJAMIN, Rachel Abigail
Resigned: 15 November 2010
Appointed Date: 06 April 2009
Secretary
KENNEDY, Bronagh
Resigned: 02 July 2003
Appointed Date: 08 May 2001
Secretary
MCCABE, Thomas Gabriel
Resigned: 06 September 1994
Appointed Date: 03 May 1993
Secretary
PENRICE, Victoria Margaret
Resigned: 06 April 2009
Appointed Date: 02 July 2003
Secretary
TROUSDALE, Carolyn
Resigned: 19 January 2011
Appointed Date: 15 November 2010
Director
ABBEY, Andre
Resigned: 08 May 2001
84 years old
Director
BERROW, Jacqueline Ann
Resigned: 08 March 2011
Appointed Date: 31 August 2010
60 years old
Director
BRAMLEY, Michael Lloyd
Resigned: 11 April 2009
Appointed Date: 04 November 2003
74 years old
Director
BUTTERFIELD, John Christopher Noel Robert Hay
Resigned: 04 July 2008
Appointed Date: 04 November 2003
61 years old
Director
CAMPBELL, Alan David
Resigned: 26 April 1999
Appointed Date: 01 May 1995
80 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
EDGER, Christian Robert
Resigned: 02 July 2010
Appointed Date: 10 February 2009
61 years old
Director
EVANS, Douglas George
Resigned: 31 January 2013
Appointed Date: 11 June 2012
63 years old
Director
FOWLE, Adam Peter
Resigned: 15 March 2011
Appointed Date: 28 November 2007
67 years old
Director
HUGHES, Anthony
Resigned: 28 November 2007
Appointed Date: 04 November 2003
77 years old
Director
KENNEDY, Bronagh
Resigned: 21 October 2010
Appointed Date: 08 May 2001
62 years old
Director
MARTIN, Adam Melville
Resigned: 15 November 2011
Appointed Date: 04 November 2003
62 years old
Director
MCCABE, Thomas Gabriel
Resigned: 08 May 2001
Appointed Date: 06 September 1994
84 years old
Director
MCCABE, Thomas Gabriel
Resigned: 03 May 1993
84 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
PRATT, Richard Geoffrey
Resigned: 21 April 2010
Appointed Date: 04 November 2003
70 years old
Director
SCOBIE, William Young
Resigned: 01 July 2005
Appointed Date: 08 May 2001
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
62 years old
Director
WHEATON, Alison Thompson
Resigned: 12 October 2009
Appointed Date: 04 November 2003
61 years old
Director
YOUNG, Robin Mark
Resigned: 31 January 2014
Appointed Date: 01 June 2010
60 years old

Persons With Significant Control

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

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED Events

02 Mar 2017
Full accounts made up to 24 September 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 May 2016
Full accounts made up to 26 September 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 300
26 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 300
...
... and 153 more events
24 Aug 1983
Accounts made up to 31 March 1982
04 Nov 1982
Accounts made up to 4 November 1982
30 Jul 1981
Accounts made up to 31 March 1980
12 Nov 1973
Memorandum and Articles of Association
29 Jan 1971
Certificate of incorporation

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED Charges

22 September 1988
Debenture
Delivered: 27 September 1988
Status: Satisfied on 28 December 2000
Persons entitled: Watney Truman Limited
Description: Leasehold premises known as the wag club 33-37 wardour…
4 July 1986
Debenture
Delivered: 25 July 1986
Status: Satisfied on 13 October 1995
Persons entitled: Watney Combe Reid & Truman Limited
Description: The wag club, 33/37 wardour street, london fixtures…

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