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Summary

Contact details

Officers40

Events1

Documents103

Additional data

Related companies6

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Last updated: Jun 01, 2024

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 1971 (53 years ago)

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Summary

NameMITCHELLS & BUTLERS LEISURE RETAIL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01001181
Incorporation Date29 Jan 1971 (53 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, 27 FLEET STREET, BIRMINGHAM, B3 1JP

Officers

individual

IndividualUnited Kingdom

Mitchells & Butlers Leisure Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hopkins, Christian

Director


Appointed on27 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Martindale, Susan Katrina

Director


Appointed on31 Aug 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burton, Denise Patricia

Secretary


Appointed on07 Sep 2020

individual

IndividualUnited Kingdom

Benjamin, Rachel Abigail

Secretary


Appointed on06 Apr 2009

Resigned on15 Nov 2010

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Events

Old value

27 Aug 2003

Name changeBLACK PEARL LIMITED(THE)

Documents

DateNameTypeDocument
17 Oct 2022Capital allotment sharesSH01View
01 Oct 2022ResolutionRESOLUTIONSView
01 Oct 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is MITCHELLS & BUTLERS LEISURE RETAIL LIMITED's headquarters?

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED's headquarters is located at WEST MIDLANDS, 27 FLEET STREET, BIRMINGHAM, B3 1JP

What is MITCHELLS & BUTLERS LEISURE RETAIL LIMITED's industry?

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED is in the industry of Other business support service activities n.e.c.

What year was MITCHELLS & BUTLERS LEISURE RETAIL LIMITED started?

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED was started in 1971

Sources: Companies House