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MITCHELLS & BUTLERS PLC - 27 Fleet Street, Birmingham, B3 1JP, United Kingdom
Company Information
- Company registration number
- 04551498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Fleet Street
- Birmingham
- B3 1JP 27 Fleet Street, Birmingham, B3 1JP UK
Management
- Managing Directors
- BROWNE, Keith
- COPLIN, Dave Charles
- IRWIN, Edward Joseph
- IVELL, Robert Lewis
- JONES, Timothy Charles
- LEVY, Joshua Marc
- MORIARTY, Jane Bronwen
- URBAN, Philip Charles
- BROWN, Amanda Victoria
- Company secretaries
- FREEMAN, Andrew David
Company Details
- Type of Business
- plc
- Incorporated
- 2002-10-02
- Age Of Company 2002-10-02 21 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800JHYNDNB1NS2W10
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
✓
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MITCHELLS & BUTLERS PLC Company Description
- MITCHELLS & BUTLERS PLC is a plc registered in United Kingdom with the Company reg no 04551498. Its current trading status is "live". It was registered 2002-10-02. It was previously called HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at 27 Fleet Street .
Get MITCHELLS & BUTLERS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitchells & Butlers Plc - 27 Fleet Street, Birmingham, B3 1JP, United Kingdom
- 2002-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04551498#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04551498#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04551498#ADDSLCHUK
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.
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resolution (2023-02-22) - RESOLUTIONS
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capital-allotment-shares (2023-10-12) - SH01
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change-person-director-company-with-change-date (2023-10-24) - CH01
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confirmation-statement-with-updates (2023-10-12) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-06) - SH01
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change-sail-address-company-with-new-address (2022-12-02) - AD02
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confirmation-statement-with-updates (2022-10-12) - CS01
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appoint-person-secretary-company-with-name-date (2022-09-07) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
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capital-allotment-shares (2022-07-25) - SH01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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capital-allotment-shares (2022-06-27) - SH01
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auditors-resignation-company (2022-04-25) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-13) - MR01
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capital-allotment-shares (2022-03-31) - SH01
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accounts-with-accounts-type-group (2022-02-08) - AA
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capital-allotment-shares (2022-03-08) - SH01
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capital-allotment-shares (2022-02-07) - SH01
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resolution (2022-02-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-15) - MR01
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capital-allotment-shares (2022-03-21) - SH01
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keyboard_arrow_right 2021
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resolution (2021-03-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-04-21) - AA
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change-person-director-company-with-change-date (2021-04-29) - CH01
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capital-allotment-shares (2021-05-25) - SH01
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memorandum-articles (2021-04-21) - MA
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resolution (2021-04-21) - RESOLUTIONS
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capital-allotment-shares (2021-04-19) - SH01
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capital-allotment-shares (2021-03-31) - SH01
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capital-allotment-shares (2021-06-21) - SH01
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capital-allotment-shares (2021-07-19) - SH01
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capital-allotment-shares (2021-09-06) - SH01
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capital-allotment-shares (2021-09-16) - SH01
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confirmation-statement-with-updates (2021-10-13) - CS01
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capital-allotment-shares (2021-10-15) - SH01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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memorandum-articles (2021-07-31) - MA
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-08) - SH01
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resolution (2020-01-30) - RESOLUTIONS
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capital-allotment-shares (2020-02-10) - SH01
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capital-allotment-shares (2020-02-11) - SH01
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accounts-with-accounts-type-group (2020-03-04) - AA
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capital-allotment-shares (2020-03-10) - SH01
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-11) - SH01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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resolution (2019-02-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-03-07) - AA
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
-
appoint-person-director-company-with-name-date (2019-03-21) - AP01
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capital-allotment-shares (2019-02-04) - SH01
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capital-allotment-shares (2019-07-30) - SH01
-
capital-allotment-shares (2019-11-19) - SH01
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confirmation-statement-with-updates (2019-10-09) - CS01
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capital-allotment-shares (2019-10-18) - SH01
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capital-allotment-shares (2019-10-22) - SH01
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capital-allotment-shares (2019-10-29) - SH01
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capital-allotment-shares (2019-11-21) - SH01
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capital-allotment-shares (2019-09-13) - SH01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-09) - CH01
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capital-allotment-shares (2018-04-10) - SH01
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resolution (2018-02-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-02-28) - AA
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capital-allotment-shares (2018-03-27) - SH01
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capital-allotment-shares (2018-04-16) - SH01
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capital-allotment-shares (2018-04-25) - SH01
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capital-allotment-shares (2018-06-28) - SH01
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capital-allotment-shares (2018-07-10) - SH01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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capital-allotment-shares (2018-04-18) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-25) - SH01
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capital-allotment-shares (2017-11-10) - SH01
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capital-allotment-shares (2017-11-07) - SH01
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confirmation-statement-with-updates (2017-10-12) - CS01
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capital-allotment-shares (2017-04-10) - SH01
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capital-allotment-shares (2017-03-15) - SH01
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accounts-with-accounts-type-group (2017-03-10) - AA
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resolution (2017-02-16) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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accounts-with-accounts-type-group (2016-03-03) - AA
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change-person-director-company-with-change-date (2016-04-22) - CH01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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capital-allotment-shares (2016-10-20) - SH01
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confirmation-statement-with-updates (2016-10-20) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-11-18) - AR01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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change-person-director-company-with-change-date (2015-05-06) - CH01
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resolution (2015-02-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-02-18) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-28) - SH01
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accounts-with-accounts-type-group (2014-02-14) - AA
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resolution (2014-02-17) - RESOLUTIONS
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capital-allotment-shares (2014-01-05) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-05-07) - RP04
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capital-allotment-shares (2014-10-27) - SH01
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capital-allotment-shares (2014-10-23) - SH01
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capital-allotment-shares (2014-10-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-01) - TM02
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termination-director-company-with-name (2013-02-01) - TM01
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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resolution (2013-02-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-02-21) - AA
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termination-director-company-with-name (2013-03-27) - TM01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-12) - SH04
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appoint-person-director-company-with-name (2013-05-21) - AP01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-08-13) - AR01
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change-person-director-company-with-change-date (2013-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-20) - AA
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resolution (2012-02-14) - RESOLUTIONS
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change-sail-address-company-with-old-address (2012-03-06) - AD02
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appoint-person-director-company-with-name (2012-04-20) - AP01
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appoint-person-director-company-with-name (2012-10-17) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-10-26) - AR01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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capital-allotment-shares (2012-10-19) - SH01
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-04-14) - AUD
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termination-secretary-company-with-name (2011-01-24) - TM02
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termination-director-company-with-name (2011-02-01) - TM01
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resolution (2011-02-08) - RESOLUTIONS
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termination-director-company-with-name (2011-02-15) - TM01
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capital-allotment-shares (2011-02-24) - SH01
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accounts-with-accounts-type-group (2011-03-02) - AA
-
capital-allotment-shares (2011-03-17) - SH01
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termination-director-company-with-name (2011-03-22) - TM01
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auditors-resignation-company (2011-04-26) - AUD
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appoint-person-secretary-company-with-name (2011-01-24) - AP03
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appoint-person-director-company-with-name (2011-05-17) - AP01
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capital-allotment-shares (2011-05-12) - SH01
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termination-director-company-with-name (2011-10-27) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-10-14) - AR01
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capital-allotment-shares (2011-10-12) - SH01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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capital-allotment-shares (2011-10-07) - SH01
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termination-director-company-with-name (2011-07-18) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
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accounts-with-accounts-type-group (2010-03-04) - AA
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appoint-person-director-company-with-name (2010-02-18) - AP01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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resolution (2010-02-09) - RESOLUTIONS
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termination-director-company-with-name (2010-01-19) - TM01
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capital-allotment-shares (2010-01-27) - SH01
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capital-allotment-shares (2010-01-22) - SH01
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termination-director-company-with-name (2010-01-07) - TM01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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capital-allotment-shares (2010-10-07) - SH01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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capital-allotment-shares (2010-12-22) - SH01
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capital-allotment-shares (2010-11-24) - SH01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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capital-allotment-shares (2010-11-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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appoint-person-secretary-company-with-name (2010-11-01) - AP03
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appoint-person-director-company-with-name (2010-10-29) - AP01
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termination-secretary-company-with-name (2010-10-25) - TM02
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capital-allotment-shares (2010-03-12) - SH01
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termination-director-company-with-name (2010-09-07) - TM01
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capital-allotment-shares (2010-07-20) - SH01
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capital-allotment-shares (2010-05-27) - SH01
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capital-allotment-shares (2010-04-14) - SH01
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keyboard_arrow_right 2009
-
legacy (2009-04-16) - 88(2)
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legacy (2009-04-20) - 88(2)
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legacy (2009-04-22) - 88(2)
-
legacy (2009-04-23) - 88(2)
-
legacy (2009-05-01) - 288b
-
legacy (2009-05-07) - 88(2)
-
legacy (2009-05-27) - 88(2)
-
legacy (2009-04-14) - 88(2)
-
legacy (2009-05-28) - 88(2)
-
legacy (2009-05-29) - 288b
-
legacy (2009-06-08) - 88(2)
-
legacy (2009-04-06) - 88(2)
-
legacy (2009-02-26) - 88(2)
-
legacy (2009-04-05) - 88(2)
-
legacy (2009-01-05) - 288b
-
legacy (2009-02-19) - 88(2)
-
legacy (2009-02-10) - 88(2)
-
resolution (2009-02-08) - RESOLUTIONS
-
memorandum-articles (2009-02-08) - MEM/ARTS
-
legacy (2009-02-07) - 288a
-
accounts-with-accounts-type-group (2009-01-27) - AA
-
legacy (2009-01-21) - 353a
-
legacy (2009-07-01) - 88(2)
-
appoint-person-director-company-with-name (2009-12-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
-
appoint-person-director-company-with-name (2009-11-18) - AP01
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capital-allotment-shares (2009-11-10) - SH01
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-28) - CH01
-
capital-allotment-shares (2009-10-20) - SH01
-
change-sail-address-company (2009-10-12) - AD02
-
move-registers-to-sail-company (2009-10-13) - AD03
-
legacy (2009-07-15) - 88(2)
-
legacy (2009-07-16) - 88(2)
-
legacy (2009-07-28) - 88(2)
-
legacy (2009-08-11) - 288a
-
legacy (2009-09-15) - 288a
-
legacy (2009-09-18) - 88(2)
-
legacy (2009-09-24) - 88(2)
-
legacy (2009-09-25) - 88(2)
-
legacy (2009-09-27) - 88(2)
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keyboard_arrow_right 2008
-
legacy (2008-09-11) - 169A(2)
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legacy (2008-06-18) - 169A(2)
-
legacy (2008-06-20) - 288b
-
legacy (2008-06-24) - 288a
-
legacy (2008-11-04) - 169A(2)
-
legacy (2008-07-01) - 88(2)
-
legacy (2008-07-21) - 169A(2)
-
legacy (2008-09-22) - 353
-
legacy (2008-10-22) - 88(2)
-
memorandum-articles (2008-10-03) - MEM/ARTS
-
legacy (2008-10-15) - 288b
-
legacy (2008-10-15) - 169A(2)
-
legacy (2008-02-11) - 288b
-
legacy (2008-10-02) - 169A(2)
-
legacy (2008-02-11) - 288a
-
resolution (2008-02-05) - RESOLUTIONS
-
legacy (2008-11-03) - 353a
-
legacy (2008-12-16) - 88(2)
-
legacy (2008-12-04) - 88(2)
-
legacy (2008-12-02) - 88(2)
-
legacy (2008-11-26) - 88(2)
-
legacy (2008-11-21) - 88(2)
-
memorandum-articles (2008-02-05) - MEM/ARTS
-
legacy (2008-11-13) - 169A(2)
-
accounts-with-accounts-type-group (2008-01-15) - AA
-
legacy (2008-01-16) - 169A(2)
-
legacy (2008-01-03) - 288b
-
legacy (2008-11-03) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-10-31) - 288c
-
legacy (2007-12-11) - 169A(2)
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legacy (2007-01-05) - 169A(2)
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accounts-with-accounts-type-group (2007-01-24) - AA
-
resolution (2007-02-16) - RESOLUTIONS
-
legacy (2007-02-20) - 169A(2)
-
legacy (2007-03-06) - 169A(2)
-
legacy (2007-03-26) - 169A(2)
-
legacy (2007-04-11) - 169(1B)
-
legacy (2007-04-24) - 169A(2)
-
legacy (2007-01-22) - 169A(2)
-
legacy (2007-07-11) - 169A(2)
-
legacy (2007-10-09) - 288c
-
legacy (2007-10-12) - 288a
-
legacy (2007-10-26) - 169A(2)
-
legacy (2007-10-31) - 353a
-
legacy (2007-11-12) - 363a
-
legacy (2007-11-28) - 353a
-
legacy (2007-06-05) - 169A(2)
-
legacy (2007-12-07) - 169A(2)
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keyboard_arrow_right 2006
-
legacy (2006-03-16) - 169
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legacy (2006-04-10) - 169
-
legacy (2006-03-02) - 169
-
memorandum-articles (2006-02-21) - MEM/ARTS
-
resolution (2006-02-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-01-24) - AA
-
legacy (2006-04-28) - 169
-
legacy (2006-06-29) - 169A(2)
-
legacy (2006-05-31) - 169
-
legacy (2006-12-21) - 169A(2)
-
legacy (2006-11-21) - 169A(2)
-
legacy (2006-11-17) - 122
-
legacy (2006-11-17) - 169A(2)
-
legacy (2006-11-14) - 169A(2)
-
legacy (2006-10-31) - 363s
-
legacy (2006-10-26) - 88(2)R
-
accounts-with-accounts-type-interim (2006-10-12) - AA
-
legacy (2006-11-23) - 169A(2)
-
legacy (2006-08-21) - 169
-
legacy (2006-08-11) - 169
-
legacy (2006-08-10) - 169
-
legacy (2006-08-24) - 169
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keyboard_arrow_right 2005
-
legacy (2005-02-17) - 169(1B)
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legacy (2005-02-24) - 169(1B)
-
legacy (2005-02-24) - 169
-
legacy (2005-02-28) - 169A(2)
-
legacy (2005-03-10) - 169(1B)
-
legacy (2005-03-10) - 169
-
legacy (2005-03-10) - 169A(2)
-
legacy (2005-03-18) - 169A(2)
-
legacy (2005-03-29) - 169
-
legacy (2005-01-21) - 169
-
legacy (2005-02-17) - 169
-
legacy (2005-01-11) - 169(1B)
-
legacy (2005-01-11) - 169
-
legacy (2005-01-11) - 169A(2)
-
legacy (2005-01-11) - 88(2)R
-
legacy (2005-01-21) - 169(1B)
-
legacy (2005-01-21) - 169A(2)
-
resolution (2005-02-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-01-13) - AA
-
legacy (2005-03-29) - 169(1B)
-
legacy (2005-02-17) - 169A(2)
-
legacy (2005-03-31) - 169
-
legacy (2005-08-18) - 169
-
legacy (2005-08-26) - 169A(2)
-
legacy (2005-09-06) - 169
-
legacy (2005-09-21) - 169
-
legacy (2005-10-07) - 169
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legacy (2005-10-25) - 288c
-
legacy (2005-10-27) - 169A(2)
-
legacy (2005-11-09) - 363s
-
legacy (2005-07-30) - 169
-
legacy (2005-04-20) - 169
-
legacy (2005-04-20) - 169A(2)
-
legacy (2005-07-06) - 169
-
legacy (2005-07-12) - 169
-
legacy (2005-07-20) - 169A(2)
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keyboard_arrow_right 2004
-
legacy (2004-04-21) - 88(2)R
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accounts-with-accounts-type-group (2004-01-30) - AA
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legacy (2004-02-12) - 88(2)O
-
legacy (2004-02-12) - 88(3)
-
resolution (2004-02-23) - RESOLUTIONS
-
legacy (2004-02-27) - 88(2)R
-
legacy (2004-03-15) - 88(2)R
-
legacy (2004-04-06) - 88(2)R
-
legacy (2004-06-23) - 88(2)R
-
legacy (2004-04-30) - 88(2)R
-
legacy (2004-07-22) - 88(2)R
-
legacy (2004-08-16) - 288a
-
legacy (2004-08-31) - 88(2)R
-
legacy (2004-09-02) - 288c
-
legacy (2004-10-18) - 88(2)R
-
legacy (2004-11-09) - 363s
-
legacy (2004-11-26) - 88(2)R
-
legacy (2004-12-08) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-03-11) - PROSP
-
resolution (2003-04-08) - RESOLUTIONS
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memorandum-articles (2003-04-08) - MEM/ARTS
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resolution (2003-04-15) - RESOLUTIONS
-
legacy (2003-04-15) - OC138
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resolution (2003-04-17) - RESOLUTIONS
-
legacy (2003-04-16) - 225
-
legacy (2003-03-02) - 288a
-
memorandum-articles (2003-04-17) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2003-04-15) - CERT15
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resolution (2003-02-11) - RESOLUTIONS
-
legacy (2003-02-11) - 123
-
legacy (2003-02-11) - 122
-
legacy (2003-02-11) - 88(2)R
-
legacy (2003-02-17) - 287
-
legacy (2003-02-17) - 288b
-
legacy (2003-02-25) - PROSP
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certificate-authorisation-to-commence-business-borrow (2003-02-07) - CERT8
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legacy (2003-04-23) - 353a
-
legacy (2003-04-24) - 287
-
legacy (2003-09-14) - 88(2)R
-
legacy (2003-04-29) - 88(2)R
-
legacy (2003-06-21) - 288a
-
legacy (2003-07-08) - 288a
-
legacy (2003-07-17) - 88(2)R
-
legacy (2003-08-12) - 88(2)R
-
legacy (2003-08-22) - 88(2)R
-
legacy (2003-09-27) - 88(2)R
-
legacy (2003-11-13) - 88(2)R
-
legacy (2003-04-29) - 123
-
legacy (2003-11-21) - 363s
-
legacy (2003-12-02) - 88(2)R
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accounts-with-accounts-type-interim (2003-12-08) - AA
-
legacy (2003-12-09) - 88(2)R
-
legacy (2003-12-22) - 88(2)R
-
legacy (2003-12-23) - 122
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certificate-change-of-name-company (2003-02-05) - CERTNM
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legacy (2003-11-27) - 395
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legacy (2003-06-04) - 122
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legacy (2003-05-17) - 288a
-
legacy (2003-04-29) - 122
-
legacy (2003-05-06) - 122
-
legacy (2003-05-07) - PROSP
-
legacy (2003-05-11) - 288b
-
memorandum-articles (2003-05-17) - MEM/ARTS
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application-to-commence-business (2003-02-07) - 117
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keyboard_arrow_right 2002
-
incorporation-company (2002-10-02) - NEWINC
