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MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED - 27 Fleet Street, Birmingham, West Midlands, B3 1JP, United Kingdom
Company Information
- Company registration number
- 02608173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Fleet Street
- Birmingham
- West Midlands
- B3 1JP 27 Fleet Street, Birmingham, West Midlands, B3 1JP UK
Management
- Managing Directors
- BERROW, Jacqueline Ann
- MARTINDALE, Susan Katrina
- MCMAHON, Gregory Joseph
- MILES, Lee Jonathan
- VAUGHAN, Andrew William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-07
- Age Of Company 1991-05-07 32 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mitchells & Butlers Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SC LEISURE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-26
- Last Return Made Up To:
- 2013-05-07
- Annual Return
- Due Date: 2022-05-21
- Last Date: 2021-05-07
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MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED Company Description
- MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02608173. Its current trading status is "live". It was registered 1991-05-07. It was previously called SC LEISURE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2013-05-07.It can be contacted at 27 Fleet Street .
Get MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitchells & Butlers Leisure Holdings Limited - 27 Fleet Street, Birmingham, West Midlands, B3 1JP, United Kingdom
- 1991-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-05-17) - SH01
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confirmation-statement-with-updates (2021-05-20) - CS01
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legacy (2021-05-29) - AGREEMENT2
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legacy (2021-05-29) - GUARANTEE2
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legacy (2021-05-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-06) - AA
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capital-allotment-shares (2021-04-20) - SH01
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resolution (2021-05-02) - RESOLUTIONS
keyboard_arrow_right 2020
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legacy (2020-02-27) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
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capital-allotment-shares (2020-07-10) - SH01
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statement-of-companys-objects (2020-07-09) - CC04
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memorandum-articles (2020-07-09) - MA
-
resolution (2020-07-09) - RESOLUTIONS
-
legacy (2020-02-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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memorandum-articles (2020-07-13) - MA
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appoint-person-secretary-company-with-name-date (2020-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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legacy (2020-07-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-08) - AA
keyboard_arrow_right 2019
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legacy (2019-06-12) - GUARANTEE2
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legacy (2019-06-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-01-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-full (2017-03-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-02) - AA
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resolution (2016-04-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-04-29) - SH19
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legacy (2016-04-29) - SH20
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legacy (2016-04-29) - CAP-SS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-full (2014-02-13) - AA
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termination-director-company-with-name (2014-02-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-23) - AA
-
appoint-person-director-company-with-name (2013-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-person-director-company-with-change-date (2013-10-10) - CH01
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change-person-director-company-with-change-date (2013-08-22) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-12) - TM01
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accounts-with-accounts-type-full (2012-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-director-company-with-name (2012-02-29) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-23) - AP03
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termination-secretary-company-with-name (2011-01-23) - TM02
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termination-director-company-with-name (2011-03-22) - TM01
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auditors-resignation-company (2011-04-14) - AUD
-
accounts-with-accounts-type-full (2011-02-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
-
termination-director-company-with-name (2011-11-25) - TM01
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auditors-resignation-company (2011-04-26) - AUD
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-24) - AP01
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change-sail-address-company (2010-03-02) - AD02
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move-registers-to-sail-company (2010-03-02) - AD03
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accounts-with-accounts-type-full (2010-03-11) - AA
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capital-allotment-shares (2010-04-15) - SH01
-
resolution (2010-04-15) - RESOLUTIONS
-
termination-director-company-with-name (2010-05-25) - TM01
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annual-return-company-with-made-up-date (2010-06-04) - AR01
-
appoint-person-director-company-with-name (2010-10-04) - AP01
-
termination-director-company-with-name (2010-09-06) - TM01
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appoint-person-director-company-with-name (2010-09-10) - AP01
-
appoint-person-director-company-with-name (2010-09-25) - AP01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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appoint-person-secretary-company-with-name (2010-11-16) - AP03
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termination-director-company-with-name (2010-10-25) - TM01
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termination-secretary-company-with-name (2010-11-15) - TM02
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termination-director-company-with-name (2010-07-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 288a
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legacy (2009-07-09) - 288a
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legacy (2009-06-05) - 288b
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accounts-with-accounts-type-full (2009-02-07) - AA
-
legacy (2009-04-09) - 288a
-
legacy (2009-04-08) - 288b
-
legacy (2009-05-15) - 363a
-
legacy (2009-07-23) - 288a
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appoint-person-director-company-with-name (2009-11-03) - AP01
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appoint-person-director-company-with-name (2009-11-09) - AP01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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termination-director-company-with-name (2009-10-15) - TM01
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288b
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accounts-with-accounts-type-full (2008-04-04) - AA
-
legacy (2008-09-23) - 353
-
legacy (2008-06-25) - 363a
-
legacy (2008-04-10) - 353
keyboard_arrow_right 2007
-
legacy (2007-05-17) - 363a
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accounts-with-accounts-type-full (2007-04-16) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-16) - 363s
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accounts-with-accounts-type-full (2006-04-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-10) - 288b
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accounts-with-accounts-type-full (2005-07-08) - AA
-
legacy (2005-06-07) - 363s
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legacy (2005-07-15) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-12) - AA
-
legacy (2004-05-13) - 363s
-
legacy (2004-05-12) - 353
-
legacy (2004-05-07) - 288b
keyboard_arrow_right 2003
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memorandum-articles (2003-01-25) - MEM/ARTS
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legacy (2003-03-12) - 288c
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certificate-change-of-name-company (2003-04-14) - CERTNM
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resolution (2003-04-24) - RESOLUTIONS
-
legacy (2003-05-02) - 88(2)R
-
legacy (2003-05-12) - 288a
-
legacy (2003-06-07) - 363s
-
legacy (2003-11-19) - 288a
-
legacy (2003-09-10) - 288a
-
legacy (2003-09-10) - 288b
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legacy (2003-09-15) - 288a
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resolution (2003-10-16) - RESOLUTIONS
-
legacy (2003-11-14) - 288a
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resolution (2003-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-03) - AA
-
legacy (2003-11-27) - 395
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 88(2)R
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legacy (2002-05-14) - 363a
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accounts-with-accounts-type-dormant (2002-03-29) - AA
-
legacy (2002-03-25) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-09) - AA
-
legacy (2001-06-05) - 363a
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certificate-change-of-name-company (2001-08-28) - CERTNM
-
legacy (2001-10-03) - 288b
-
legacy (2001-10-03) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 288a
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legacy (2000-07-07) - 288b
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legacy (2000-05-18) - 363a
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accounts-with-accounts-type-dormant (2000-03-21) - AA
keyboard_arrow_right 1999
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legacy (1999-06-02) - 363a
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legacy (1999-05-26) - 363s
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accounts-with-accounts-type-dormant (1999-02-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-02) - AA
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legacy (1998-07-22) - 288a
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legacy (1998-07-22) - 288b
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legacy (1998-07-22) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-20) - AA
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legacy (1997-05-15) - 363s
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legacy (1997-03-17) - 288c
-
legacy (1997-01-21) - 288c
keyboard_arrow_right 1996
-
legacy (1996-03-28) - 288
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legacy (1996-12-09) - 287
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legacy (1996-06-04) - 363s
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accounts-with-accounts-type-dormant (1996-06-25) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-03) - 288
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legacy (1995-07-25) - 288
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legacy (1995-05-24) - 363s
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accounts-with-accounts-type-dormant (1995-03-16) - AA
-
legacy (1995-01-23) - 287
keyboard_arrow_right 1994
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resolution (1994-02-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-03-03) - AA
-
legacy (1994-03-17) - 288
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legacy (1994-05-03) - 363s
-
resolution (1994-03-03) - RESOLUTIONS
-
legacy (1994-08-12) - 288
keyboard_arrow_right 1993
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legacy (1993-02-24) - 225(1)
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legacy (1993-03-10) - 288
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resolution (1993-03-23) - RESOLUTIONS
-
legacy (1993-05-10) - 287
-
legacy (1993-05-12) - 363s
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accounts-with-accounts-type-dormant (1993-09-13) - AA
-
legacy (1993-04-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-05) - 363b
-
legacy (1992-01-24) - 288
-
legacy (1992-01-24) - 287
-
resolution (1992-01-24) - RESOLUTIONS
-
legacy (1992-01-24) - 123
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-31) - CERTNM
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incorporation-company (1991-05-07) - NEWINC