MITCHELLS & BUTLERS PENSIONS LIMITED
SIX CONTINENTS PENSIONS LIMITED BASS PENSIONS LIMITED

Hellopages » West Midlands » Birmingham » B3 1JP
Company number 00476473
Status Active
Incorporation Date 23 December 1949
Company Type Private Limited Company
Address 27 FLEET STREET, BIRMINGHAM, B3 1JP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Aaa Trustee Limited as a director on 5 July 2016; Appointment of 20-20 Trustee Services Limited as a director on 5 July 2016. The most likely internet sites of MITCHELLS & BUTLERS PENSIONS LIMITED are www.mitchellsbutlerspensions.co.uk, and www.mitchells-butlers-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and two 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 Pensions Limited is a Private Limited Company. The company registration number is 00476473. Mitchells Butlers Pensions Limited has been working since 23 December 1949. The present status of the company is Active. The registered address of Mitchells Butlers Pensions Limited is 27 Fleet Street Birmingham B3 1jp. . SHANNON, David is a Secretary of the company. BRAMLEY, Michael Lloyd is a Director of the company. COOPER, James Robert is a Director of the company. DUCK, Jonathan Matthew is a Director of the company. GORDON, Andrew is a Director of the company. MITCHELL, Rita Irene is a Director of the company. THOMAS, Martin Duncan is a Director of the company. 20-20 TRUSTEE SERVICES LIMITED is a Director of the company. AAA TRUSTEE LIMITED is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION is a Director of the company. Secretary BELLM, Mark has been resigned. Secretary COLES, David has been resigned. Secretary DEELEY, Judith Catherine has been resigned. Secretary HAMMOND, Colin Michael has been resigned. Secretary JOLLY, Andrew Stephen has been resigned. Secretary SMITH, Anna has been resigned. Director ANDERTON, Edward Peter has been resigned. Director ANDERTON, Edward Peter has been resigned. Director BARNES, Roy William has been resigned. Director BOYD, James Charles Roger has been resigned. Director BRAMLEY, Michael Lloyd has been resigned. Director BURTON, David Keith has been resigned. Director COCKADAY, Robert has been resigned. Director COLLIN, Richard William has been resigned. Director CRAVEN, Paul Aidan has been resigned. Director CULSHAW, William Richard Carmichael has been resigned. Director ECLAIR-HEATH, Timothy Charles has been resigned. Director EDGER, Christian Robert has been resigned. Director FENTON, Michael has been resigned. Director FINCH, Charles William has been resigned. Director FORMAN, Paul has been resigned. Director GORDON, Andrew Christopher has been resigned. Director GREGORY, Jennifer Ann has been resigned. Director GUTHRIE, James Evan Mccreath has been resigned. Director HILL, Victor Bernard has been resigned. Director JOHN, Blades has been resigned. Director JONES, Robert George has been resigned. Director JONES, Trevor has been resigned. Director KENNEDY, Bronagh has been resigned. Director KIRKPATRICK, Iain has been resigned. Director LOWRY, Concepta has been resigned. Director MACFARLANE, Andrew Elliot has been resigned. Director MANNERS, Arthur Edward Robin has been resigned. Director MARTINDALE, Susan Katrina has been resigned. Director MELLISH, Sheila Smith has been resigned. Director MITCHELL, Rita Irene has been resigned. Director NAPIER, Iain John Grant has been resigned. Director NEWMAN, David Ernest has been resigned. Director PETTIFER, Sandra Pamela has been resigned. Director RADFORD, Susan Joyce has been resigned. Director RANG, Edmund William Jule has been resigned. Director RICHARDS, Kenneth has been resigned. Director RIGBY, Colin has been resigned. Director SCOBIE, William Young has been resigned. Director SCOTT, Alastair John Catton has been resigned. Director SCURLOCK, Peter has been resigned. Director SCURLOCK, Peter has been resigned. Director SIDDALL, Eric Leslie has been resigned. Director SINGH, Saudagar has been resigned. Director STERN, Anthony Edward has been resigned. Director THOMAS, Martin Duncan has been resigned. Director THOMPSON, James has been resigned. Director VAUGHAN, Andrew William has been resigned. Director VAUGHAN, Andrew William has been resigned. Director WALTER, Keith has been resigned. Director WHEELER, Ralph has been resigned. Director WHITTINGHAM, William Paul has been resigned. Director WIGLEY, Francis Spencer has been resigned. Director WIGLEY, Francis Spencer has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHANNON, David
Appointed Date: 18 May 2012

Director
BRAMLEY, Michael Lloyd
Appointed Date: 01 June 2009
74 years old

Director
COOPER, James Robert
Appointed Date: 27 March 2013
44 years old

Director
DUCK, Jonathan Matthew
Appointed Date: 01 July 2016
64 years old

Director
GORDON, Andrew
Appointed Date: 04 July 2012
71 years old

Director
MITCHELL, Rita Irene
Appointed Date: 04 July 2012
77 years old

Director
THOMAS, Martin Duncan
Appointed Date: 01 October 2014
70 years old

Director
20-20 TRUSTEE SERVICES LIMITED
Appointed Date: 05 July 2016

Director
AAA TRUSTEE LIMITED
Appointed Date: 05 July 2016

Director
THE LAW DEBENTURE PENSION TRUST CORPORATION
Appointed Date: 24 October 2008

Resigned Directors

Secretary
BELLM, Mark
Resigned: 19 July 2000
Appointed Date: 12 December 1997

Secretary
COLES, David
Resigned: 31 October 2000
Appointed Date: 20 July 2000

Secretary
DEELEY, Judith Catherine
Resigned: 18 May 2012
Appointed Date: 22 June 2006

Secretary
HAMMOND, Colin Michael
Resigned: 22 June 2006
Appointed Date: 10 March 2006

Secretary
JOLLY, Andrew Stephen
Resigned: 12 December 1997

Secretary
SMITH, Anna
Resigned: 10 March 2006
Appointed Date: 01 November 2000

Director
ANDERTON, Edward Peter
Resigned: 18 June 2012
Appointed Date: 18 June 2007
85 years old

Director
ANDERTON, Edward Peter
Resigned: 16 November 2001
Appointed Date: 08 November 1995
85 years old

Director
BARNES, Roy William
Resigned: 13 March 1997
83 years old

Director
BOYD, James Charles Roger
Resigned: 01 April 2003
Appointed Date: 03 July 1997
79 years old

Director
BRAMLEY, Michael Lloyd
Resigned: 26 April 2007
Appointed Date: 18 March 1998
74 years old

Director
BURTON, David Keith
Resigned: 30 November 2000
Appointed Date: 26 November 1998
77 years old

Director
COCKADAY, Robert
Resigned: 10 September 1997
Appointed Date: 13 March 1997
67 years old

Director
COLLIN, Richard William
Resigned: 14 January 1998
76 years old

Director
CRAVEN, Paul Aidan
Resigned: 30 June 2016
Appointed Date: 01 April 2014
61 years old

Director
CULSHAW, William Richard Carmichael
Resigned: 26 November 1998
80 years old

Director
ECLAIR-HEATH, Timothy Charles
Resigned: 06 August 2010
Appointed Date: 08 June 2009
46 years old

Director
EDGER, Christian Robert
Resigned: 22 June 2010
Appointed Date: 26 September 2008
61 years old

Director
FENTON, Michael
Resigned: 21 February 2013
Appointed Date: 06 July 2011
39 years old

Director
FINCH, Charles William
Resigned: 01 September 1998
Appointed Date: 13 March 1997
86 years old

Director
FORMAN, Paul
Resigned: 19 March 2012
Appointed Date: 23 March 2011
50 years old

Director
GORDON, Andrew Christopher
Resigned: 27 March 2009
Appointed Date: 13 February 2001
71 years old

Director
GREGORY, Jennifer Ann
Resigned: 02 January 2001
Appointed Date: 26 November 1998
84 years old

Director
GUTHRIE, James Evan Mccreath
Resigned: 12 May 1995
82 years old

Director
HILL, Victor Bernard
Resigned: 01 August 1996
80 years old

Director
JOHN, Blades
Resigned: 01 April 2003
Appointed Date: 30 April 2002
77 years old

Director
JONES, Robert George
Resigned: 30 September 2014
Appointed Date: 17 December 2003
81 years old

Director
JONES, Trevor
Resigned: 01 June 2009
Appointed Date: 20 September 1995
78 years old

Director
KENNEDY, Bronagh
Resigned: 26 April 2007
Appointed Date: 06 December 2000
62 years old

Director
KIRKPATRICK, Iain
Resigned: 31 March 2004
Appointed Date: 01 April 2003
71 years old

Director
LOWRY, Concepta
Resigned: 18 June 2007
Appointed Date: 13 February 2001
70 years old

Director
MACFARLANE, Andrew Elliot
Resigned: 01 October 2001
Appointed Date: 13 December 1999
69 years old

Director
MANNERS, Arthur Edward Robin
Resigned: 26 September 1993
87 years old

Director
MARTINDALE, Susan Katrina
Resigned: 05 July 2016
Appointed Date: 20 November 2012
64 years old

Director
MELLISH, Sheila Smith
Resigned: 22 June 2010
Appointed Date: 19 January 2010
62 years old

Director
MITCHELL, Rita Irene
Resigned: 01 July 2011
Appointed Date: 13 March 1997
77 years old

Director
NAPIER, Iain John Grant
Resigned: 13 April 1997
Appointed Date: 01 April 1993
76 years old

Director
NEWMAN, David Ernest
Resigned: 26 March 1995
85 years old

Director
PETTIFER, Sandra Pamela
Resigned: 07 April 1998
Appointed Date: 06 November 1995
83 years old

Director
RADFORD, Susan Joyce
Resigned: 01 April 2003
Appointed Date: 13 February 2001
78 years old

Director
RANG, Edmund William Jule
Resigned: 30 November 2000
Appointed Date: 07 April 1998
78 years old

Director
RICHARDS, Kenneth
Resigned: 05 July 1997
92 years old

Director
RIGBY, Colin
Resigned: 30 September 1995
75 years old

Director
SCOBIE, William Young
Resigned: 31 March 2014
Appointed Date: 01 April 2003
77 years old

Director
SCOTT, Alastair John Catton
Resigned: 26 September 2008
Appointed Date: 22 February 2008
61 years old

Director
SCURLOCK, Peter
Resigned: 31 December 2000
Appointed Date: 15 July 1997
88 years old

Director
SCURLOCK, Peter
Resigned: 05 July 1997
88 years old

Director
SIDDALL, Eric Leslie
Resigned: 25 September 1998
76 years old

Director
SINGH, Saudagar
Resigned: 12 November 2012
Appointed Date: 22 June 2010
65 years old

Director
STERN, Anthony Edward
Resigned: 01 April 2003
Appointed Date: 06 December 2000
77 years old

Director
THOMAS, Martin Duncan
Resigned: 30 November 2000
Appointed Date: 16 April 1997
70 years old

Director
THOMPSON, James
Resigned: 30 November 2000
Appointed Date: 26 February 1998
82 years old

Director
VAUGHAN, Andrew William
Resigned: 05 July 2016
Appointed Date: 22 June 2010
62 years old

Director
VAUGHAN, Andrew William
Resigned: 04 December 2009
Appointed Date: 01 April 2004
62 years old

Director
WALTER, Keith
Resigned: 01 April 2003
Appointed Date: 13 February 2001
75 years old

Director
WHEELER, Ralph
Resigned: 01 April 2003
Appointed Date: 01 October 2001
67 years old

Director
WHITTINGHAM, William Paul
Resigned: 09 September 1996
70 years old

Director
WIGLEY, Francis Spencer
Resigned: 17 December 2003
Appointed Date: 06 December 2000
83 years old

Director
WIGLEY, Francis Spencer
Resigned: 30 November 2000
Appointed Date: 01 October 1992
83 years old

MITCHELLS & BUTLERS PENSIONS LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Appointment of Aaa Trustee Limited as a director on 5 July 2016
25 Jul 2016
Appointment of 20-20 Trustee Services Limited as a director on 5 July 2016
25 Jul 2016
Termination of appointment of Andrew William Vaughan as a director on 5 July 2016
25 Jul 2016
Termination of appointment of Susan Katrina Martindale as a director on 5 July 2016
...
... and 233 more events
30 Jan 1987
Full accounts made up to 31 March 1986

30 Jan 1987
Return made up to 30/09/86; full list of members

02 Dec 1986
New director appointed

19 Jul 1986
Director resigned;new director appointed

23 Dec 1949
Incorporation