MITCHELLS & BUTLERS PLC
BIRMINGHAM HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY

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Company number 04551498
Status Active
Incorporation Date 2 October 2002
Company Type Public Limited Company
Address 27 FLEET STREET, BIRMINGHAM, B3 1JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 7 February 2017 GBP 35,953,862.73 ; Group of companies' accounts made up to 24 September 2016; Resolutions RES13 ‐ At annual genral meetings may be called not less than 14 days notice 24/01/2017 . The most likely internet sites of MITCHELLS & BUTLERS PLC are www.mitchellsbutlers.co.uk, and www.mitchells-butlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Plc is a Public Limited Company. The company registration number is 04551498. Mitchells Butlers Plc has been working since 02 October 2002. The present status of the company is Active. The registered address of Mitchells Butlers Plc is 27 Fleet Street Birmingham B3 1jp. . MCMAHON, Gregory Joseph is a Secretary of the company. BROWNE, Keith is a Director of the company. COPLIN, Dave Charles is a Director of the company. GILLILAND, Stewart Charles is a Director of the company. IRWIN, Edward Joseph is a Director of the company. IVELL, Robert Lewis is a Director of the company. JONES, Timothy Charles is a Director of the company. LEVY, Joshua Marc is a Director of the company. ROBSON, Ronald Alexander is a Director of the company. RUTHERFORD, Colin is a Director of the company. URBAN, Philip Charles is a Director of the company. WALSH, Imelda Mary is a Director of the company. Secretary EVANS, Doug has been resigned. Secretary KENNEDY, Bronagh has been resigned. Secretary POWELL, Ian George has been resigned. Secretary WINTER, Richard Thomas has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BALFOUR, Michael William has been resigned. Director BATES, Antony Jeffery has been resigned. Director BLOOD, Jeremy John Foster has been resigned. Director BRAMLEY, Michael Lloyd has been resigned. Director BROWN, Aaron Maxwell has been resigned. Director BURKE, Simon Paul has been resigned. Director CARR, Roger Martyn, Sir has been resigned. Director CLARKE, Timothy has been resigned. Director DARBY, Alistair has been resigned. Director EVANS, Douglas George has been resigned. Director FAIRWEATHER, George Rollo has been resigned. Director FOWLE, Adam Peter has been resigned. Director HALL, John William Drummond has been resigned. Director HUGHES, Anthony has been resigned. Director JACKSON, Denis has been resigned. Director LAFFIN, Simon Timothy has been resigned. Director LANKESTER, Timothy Patrick, Sir has been resigned. Director LARSON, Robert Craig has been resigned. Director LOVERING, John has been resigned. Director MACSHARRY, Raymond has been resigned. Director MCGUIRE, Richard Anthony has been resigned. Director MCGUIRE, Richard Anthony has been resigned. Director MCMAHON, Douglas has been resigned. Director MCMAHON, Douglas has been resigned. Director NAFFAH, Karim has been resigned. Director NORTH, Richard Conway has been resigned. Director PROSSER, Ian Maurice Gray, Sir has been resigned. Director SANDERSON, Bryan Kaye has been resigned. Director SMALLEY, Timothy John has been resigned. Director STRINGER, Howard, Sir has been resigned. Director TOWNSEND, Jeremy Charles Douglas has been resigned. Director WELLER, Sara Vivienne has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCMAHON, Gregory Joseph
Appointed Date: 31 January 2013
Director
BROWNE, Keith
Appointed Date: 22 September 2016
56 years old
Director
COPLIN, Dave Charles
Appointed Date: 29 February 2016
55 years old
Director
GILLILAND, Stewart Charles
Appointed Date: 23 May 2013
68 years old
Director
IRWIN, Edward Joseph
Appointed Date: 21 March 2012
66 years old
Director
IVELL, Robert Lewis
Appointed Date: 09 May 2011
73 years old
Director
JONES, Timothy Charles
Appointed Date: 18 October 2010
62 years old
Director
LEVY, Joshua Marc
Appointed Date: 13 November 2015
35 years old
Director
ROBSON, Ronald Alexander
Appointed Date: 22 January 2010
62 years old
Director
RUTHERFORD, Colin
Appointed Date: 22 April 2013
66 years old
Director
URBAN, Philip Charles
Appointed Date: 27 September 2015
62 years old
Director
WALSH, Imelda Mary
Appointed Date: 22 April 2013
61 years old

Resigned Directors

Secretary
EVANS, Doug
Resigned: 31 January 2013
Appointed Date: 17 January 2011
Secretary
KENNEDY, Bronagh
Resigned: 21 October 2010
Appointed Date: 15 April 2003
Secretary
POWELL, Ian George
Resigned: 17 January 2011
Appointed Date: 22 October 2010
Secretary
WINTER, Richard Thomas
Resigned: 15 April 2003
Appointed Date: 10 February 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 02 October 2002
Director
BALFOUR, Michael William
Resigned: 13 July 2011
Appointed Date: 28 January 2010
76 years old
Director
BATES, Antony Jeffery
Resigned: 28 January 2010
Appointed Date: 13 October 2009
69 years old
Director
BLOOD, Jeremy John Foster
Resigned: 26 October 2011
Appointed Date: 28 January 2010
59 years old
Director
BRAMLEY, Michael Lloyd
Resigned: 30 April 2009
Appointed Date: 15 April 2003
74 years old
Director
BROWN, Aaron Maxwell
Resigned: 08 October 2008
Appointed Date: 20 June 2008
58 years old
Director
BURKE, Simon Paul
Resigned: 13 July 2011
Appointed Date: 28 January 2010
67 years old
Director
CARR, Roger Martyn, Sir
Resigned: 20 June 2008
Appointed Date: 10 February 2003
78 years old
Director
CLARKE, Timothy
Resigned: 20 May 2009
Appointed Date: 10 February 2003
68 years old
Director
DARBY, Alistair
Resigned: 26 September 2015
Appointed Date: 08 October 2012
59 years old
Director
EVANS, Douglas George
Resigned: 31 January 2013
Appointed Date: 26 October 2011
63 years old
Director
FAIRWEATHER, George Rollo
Resigned: 31 December 2008
Appointed Date: 15 April 2003
68 years old
Director
FOWLE, Adam Peter
Resigned: 15 March 2011
Appointed Date: 01 October 2007
66 years old
Director
HALL, John William Drummond
Resigned: 28 January 2010
Appointed Date: 30 July 2004
76 years old
Director
HUGHES, Anthony
Resigned: 31 December 2007
Appointed Date: 15 April 2003
77 years old
Director
JACKSON, Denis
Resigned: 02 December 2009
Appointed Date: 28 August 2009
59 years old
Director
LAFFIN, Simon Timothy
Resigned: 28 January 2010
Appointed Date: 29 January 2009
66 years old
Director
LANKESTER, Timothy Patrick, Sir
Resigned: 27 January 2011
Appointed Date: 16 May 2003
83 years old
Director
LARSON, Robert Craig
Resigned: 15 April 2003
Appointed Date: 10 February 2003
91 years old
Director
LOVERING, John
Resigned: 11 February 2011
Appointed Date: 28 January 2010
76 years old
Director
MACSHARRY, Raymond
Resigned: 02 December 2009
Appointed Date: 28 August 2009
87 years old
Director
MCGUIRE, Richard Anthony
Resigned: 21 March 2013
Appointed Date: 01 October 2012
59 years old
Director
MCGUIRE, Richard Anthony
Resigned: 01 December 2009
Appointed Date: 16 July 2009
59 years old
Director
MCMAHON, Douglas
Resigned: 13 November 2015
Appointed Date: 15 October 2010
60 years old
Director
MCMAHON, Douglas
Resigned: 02 December 2009
Appointed Date: 18 November 2009
60 years old
Director
NAFFAH, Karim
Resigned: 29 January 2008
Appointed Date: 15 April 2003
62 years old
Director
NORTH, Richard Conway
Resigned: 15 April 2003
Appointed Date: 10 February 2003
75 years old
Director
PROSSER, Ian Maurice Gray, Sir
Resigned: 15 April 2003
Appointed Date: 10 February 2003
82 years old
Director
SANDERSON, Bryan Kaye
Resigned: 15 April 2003
Appointed Date: 10 February 2003
85 years old
Director
SMALLEY, Timothy John
Resigned: 08 October 2008
Appointed Date: 20 June 2008
60 years old
Director
STRINGER, Howard, Sir
Resigned: 15 April 2003
Appointed Date: 10 February 2003
83 years old
Director
TOWNSEND, Jeremy Charles Douglas
Resigned: 31 August 2010
Appointed Date: 31 January 2008
61 years old
Director
WELLER, Sara Vivienne
Resigned: 28 January 2010
Appointed Date: 15 April 2003
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 02 October 2002
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 02 October 2002

MITCHELLS & BUTLERS PLC Events

15 Mar 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 35,953,862.73
10 Mar 2017
Group of companies' accounts made up to 24 September 2016
16 Feb 2017
Resolutions
  • RES13 ‐ At annual genral meetings may be called not less than 14 days notice 24/01/2017
20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
20 Oct 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 35,330,408.45
...
... and 240 more events
28 Apr 2006
£ ic 22062033/22054950 10/03/06 £ sr [email protected]= 7083
10 Apr 2006
£ ic 22154824/22062033 21/02/06 £ sr [email protected]= 92791
10 Apr 2006
£ ic 22261640/22154824 24/02/06 £ sr [email protected]= 106816
10 Apr 2006
£ ic 22334314/22261640 03/03/06 £ sr [email protected]= 72674
10 Apr 2006
£ ic 22386376/22334314 16/02/06 £ sr [email protected]= 52062

MITCHELLS & BUTLERS PLC Charges

13 November 2003
Security over shares deed
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Mitchells & Butlers Retail Limited
Description: Fixed charge over the shares and the related assets. See…

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