MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED
ALNERY NO. 2712 LIMITED

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Company number 06301758
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 27 FLEET STREET, BIRMINGHAM, 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 Full accounts made up to 24 September 2016; Confirmation statement made on 1 July 2016 with updates; Statement by Directors. The most likely internet sites of MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED are www.mitchellsbutlersretailproperty.co.uk, and www.mitchells-butlers-retail-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Retail Property Limited is a Private Limited Company. The company registration number is 06301758. Mitchells Butlers Retail Property Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Mitchells Butlers Retail Property Limited is 27 Fleet Street Birmingham 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 ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary BENJAMIN, Rachel Abigail has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Secretary TROUSDALE, Carolyn has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED 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 TOWNSEND, Jeremy Charles Douglas 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

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 11 July 2007
Appointed Date: 04 July 2007
Secretary
BENJAMIN, Rachel Abigail
Resigned: 15 November 2010
Appointed Date: 06 April 2009
Secretary
PENRICE, Victoria Margaret
Resigned: 06 April 2009
Appointed Date: 11 July 2007
Secretary
TROUSDALE, Carolyn
Resigned: 19 January 2011
Appointed Date: 15 November 2010
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 11 July 2007
Appointed Date: 04 July 2007
Director
BUTTERFIELD, John Christopher Noel Robert Hay
Resigned: 04 July 2008
Appointed Date: 11 July 2007
60 years old
Director
KENNEDY, Bronagh
Resigned: 21 October 2010
Appointed Date: 21 July 2008
62 years old
Director
NAFFAH, Karim
Resigned: 29 January 2008
Appointed Date: 11 July 2007
62 years old
Director
TOWNSEND, Jeremy Charles Douglas
Resigned: 31 August 2010
Appointed Date: 29 January 2008
61 years old

Persons With Significant Control

Mitchells & Butlers Plc
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED Events

02 Mar 2017
Full accounts made up to 24 September 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 May 2016
Statement by Directors
04 May 2016
Statement of capital on 4 May 2016
  • GBP 24,242.85
04 May 2016
Solvency Statement dated 03/05/16
...
... and 69 more events
20 Jul 2007
New secretary appointed
20 Jul 2007
New director appointed
19 Jul 2007
Memorandum and Articles of Association
12 Jul 2007
Company name changed alnery no. 2712 LIMITED\certificate issued on 12/07/07
04 Jul 2007
Incorporation

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