MITCHELLS & BUTLERS RETAIL LIMITED

27 Fleet Street, West Midlands, B3 1JP Birmingham

StatusACTIVE
Company No.00024542
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Jun 1887
Years132 years, 5 months and 15 days


SUMMARY

MITCHELLS & BUTLERS RETAIL LIMITED is an active private limited company with number 00024542. It was incorporated 132 years, 5 months and 15 days ago, on 07 June 1887. The company address is 27 Fleet Street, West Midlands, B3 1JP Birmingham, West Midlands and the country of origin is United Kingdom. On 14 April 2003 the company had it's name changed from 'SIX CONTINENTS RETAIL LIMITED' to the actual name 'MITCHELLS & BUTLERS RETAIL LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for MITCHELLS & BUTLERS RETAIL LIMITED are 'Licensed restaurants ' (56101) and 'Public houses and bars ' (56302). The accounting category is 'Full', last accounts made up to 29 September 2018 next accounts are due by 30 June 2020.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up29 Sep 2018
CategoryFULL
Returns Due Date11 Feb 2017
Returns Last Date14 Jan 2016
Nature of business (SIC)
56101Licensed restaurants
56302Public houses and bars
Previous Names
2003-04-14SIX CONTINENTS RETAIL LIMITED
2001-07-27BASS TAVERNS LIMITED
Mortgages
Num. Charges141
Outstanding131
Part. Satisfied1
Satisfied9
Partners
General0
Limited0



OFFICERS


BURTON, Denise Patrica
Secretary
ACTIVE
Assigned on 19 Jan 2011
Current time on role 8 years, 10 months and 3 days

MARTINDALE, Susan Katrina
Director
ACTIVE
Assigned on 31 Aug 2010
Current time on role 9 years, 2 months and 22 days

MCMAHON, Gregory Joseph
Director
ACTIVE
Assigned on 15 Feb 2013
Current time on role 6 years, 9 months and 7 days

MILES, Lee Jonathan
Director
ACTIVE
Assigned on 31 Aug 2010
Current time on role 9 years, 2 months and 22 days

VAUGHAN, Andrew William
Director
ACTIVE
Assigned on 31 Aug 2010
Current time on role 9 years, 2 months and 22 days

BENJAMIN, Rachel Abigail
Secretary
RESIGNED
Assigned on 06 Apr 2009
Resigned on 15 Nov 2010
Time on role 1 year, 7 months and 9 days

BRIDGE, Michael John Noel
Secretary
RESIGNED
Assigned on 08 Apr 2003
Resigned on 25 Oct 2005
Time on role 2 years, 6 months and 17 days

BUTCHERS, Christopher Ewart
Secretary
RESIGNED
Assigned on
Resigned on 18 Apr 1995
Time on role 24 years, 7 months and 4 days

KENNEDY, Bronagh
Secretary
RESIGNED
Assigned on 18 Apr 1995
Resigned on 28 Aug 2003
Time on role 8 years, 4 months and 10 days

PENRICE, Victoria Margaret
Secretary
RESIGNED
Assigned on 25 Oct 2005
Resigned on 06 Apr 2009
Time on role 3 years, 5 months and 12 days

TROUSDALE, Carolyn
Secretary
RESIGNED
Assigned on 15 Nov 2010
Resigned on 19 Jan 2011
Time on role 2 months and 4 days

ANGLES, James Walker
Director
RESIGNED
Assigned on 01 May 1992
Resigned on 01 Aug 1994
Time on role 2 years, 3 months and 1 day

BERROW, Jacqueline Ann
Director
RESIGNED
Assigned on 31 Aug 2010
Resigned on 08 Mar 2011
Time on role 6 months and 8 days

BLAND, David William
Director
RESIGNED
Assigned on 30 Jun 1997
Resigned on 27 Sep 1999
Time on role 2 years, 2 months and 27 days

BOWMAN, Philip
Director
RESIGNED
Assigned on 01 Aug 1994
Resigned on 01 May 1995
Time on role 8 months and 30 days

BRAMLEY, Michael Lloyd
Director
RESIGNED
Assigned on 18 Sep 1995
Resigned on 11 Apr 2009
Time on role 13 years, 6 months and 23 days

BUTTERFIELD, John Christopher Noel Robert Hay
Director
RESIGNED
Assigned on 31 Jan 2003
Resigned on 04 Jul 2008
Time on role 5 years, 5 months and 4 days

CLARKE, Timothy
Director
RESIGNED
Assigned on 01 May 1995
Resigned on 20 May 2009
Time on role 14 years and 19 days

COLDRICK, Amanda
Director
RESIGNED
Assigned on 12 Oct 2009
Resigned on 15 Nov 2011
Time on role 2 years, 1 month and 3 days

CRAIG, Barrie Pearson
Director
RESIGNED
Assigned on 01 Sep 1993
Resigned on 29 Sep 1994
Time on role 1 year and 28 days

CULSHAW, William Richard Carmichael
Director
RESIGNED
Assigned on
Resigned on 15 Dec 1998
Time on role 20 years, 11 months and 7 days

DARBY, Otto Charles
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1994
Time on role 25 years, 3 months and 21 days

DENNING, Edward John
Director
RESIGNED
Assigned on
Resigned on 26 Mar 2001
Time on role 18 years, 7 months and 27 days

DUCK, Jonathan Matthew
Director
RESIGNED
Assigned on 27 Sep 1999
Resigned on 31 Jul 2000
Time on role 10 months and 4 days

EDGER, Christian Robert, Dr
Director
RESIGNED
Assigned on 10 Feb 2009
Resigned on 02 Jul 2010
Time on role 1 year, 4 months and 20 days

EVANS, Douglas George
Director
RESIGNED
Assigned on 21 Nov 2012
Resigned on 31 Jan 2013
Time on role 2 months and 10 days

FOWLE, Adam Peter
Director
RESIGNED
Assigned on 10 Jan 2007
Resigned on 15 Mar 2011
Time on role 4 years, 2 months and 5 days

FOWLE, Adam Peter
Director
RESIGNED
Assigned on 03 Mar 1997
Resigned on 02 Sep 2002
Time on role 5 years, 5 months and 30 days

GILHESPIE, Kenneth Charles
Director
RESIGNED
Assigned on 03 Oct 1994
Resigned on 30 Apr 2000
Time on role 5 years, 6 months and 27 days

HUGHES, Anthony
Director
RESIGNED
Assigned on 01 Mar 1995
Resigned on 28 Nov 2007
Time on role 12 years, 8 months and 27 days

KENNEDY, Bronagh
Director
RESIGNED
Assigned on 31 Jul 2000
Resigned on 21 Oct 2010
Time on role 10 years, 2 months and 21 days

LETCHET, Nicholas Hugh
Director
RESIGNED
Assigned on 03 Oct 1994
Resigned on 30 Jun 1997
Time on role 2 years, 8 months and 27 days

MARTIN, Adam Melville
Director
RESIGNED
Assigned on 08 Dec 1999
Resigned on 15 Nov 2011
Time on role 11 years, 11 months and 7 days

MCBRIDE, Seamus Edwin
Director
RESIGNED
Assigned on 01 Mar 1996
Resigned on 31 Dec 1996
Time on role 9 months and 30 days

MORGAN, John Henry
Director
RESIGNED
Assigned on
Resigned on 17 Feb 1992
Time on role 27 years, 9 months and 5 days

CHARGES




141 charges registered
25 outstanding, 9 satisfied, 1 partially satisfied

Charge 000245420155

A registered charge

Created on 15 Mar 2017
Delivered on 17 Mar 2017
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited

Short Particulars

The freehold interest in the elephant & castle, 40 holland street, london, W8 4LT, with title number BGL128748.



Transactions
View PDF

Charge 000245420154

A registered charge

Created on 13 Jun 2016
Delivered on 23 Jun 2016
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited

Short Particulars

The property drum inn, cockington village, torquay, TQ2 6XA, with title number DN426189.



Transactions
View PDF

Charge 000245420153

A registered charge

Created on 21 May 2014
Delivered on 29 May 2014
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited

Short Particulars

Property address:. 1 and 3 york street. Manchester. M2 2RW. Title number: GM193043.



Transactions
View PDF

Standard security executed on the 30TH march 2011

Created on 12 May 2011
Delivered on 02 Jun 2011
Status Outstanding

Persons Entitled
Travelodge Hotels Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All the whole those public house subjects known as glover arms at huntingtower crief road perth t/no:PTH26615 see image for full details.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the subjects k/a and forming halbeath park unit 8 halbeath retail park dunfermline t/n FFE91862.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the premises k/a ghillies lair great southern road aberdeen t/n KNC20664 see image for full details.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the premises k/a toby carvery lauriston farm at 69 lauriston farm road edinburgh t/n MID121978 see image for full details.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the subjects k/a and forming stonefield brewers fayre dumbarton road milton dumbarton t/n DMB58432.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the subjects k/a and forming springcroft springcroft drive baillieston glasgow t/n LAN111706.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the subjects k/a and forming ratho park hotel dalmahahoy road kirknewton t/n MID102870.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the subjects k/a and forming new farm strathaven road east kilbride glasgow t/n LAN82800.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the subjects k/a and forming leven valley great western road glasgow t/n GLA110264.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the subjects k/a and forming toby carvery hurlet hurlet road glasgow t/n GLA72609.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the subjects k/a and forming site 1A napier road hillington industrial estate glasgow t/n REN84393.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the subjects k/a and forming glover arms huntingtower park east huntingtower perth t/n PTH22615.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the subjects k/a and forming bucksburn manor inverurie road bucksburn aberdeen t/n ABM88721.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the subjects k/a and forming brucefield farm rutherford square brucefield industrial estate livingston t/n MID96895.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the subjects k/a and forming broxden manor broxden perth t/n PTH15738.



Transactions
View PDF

Standard security executed on 10 february 2011

Created on 18 Feb 2011
Delivered on 10 Mar 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited, as Borrower Security Trustee

Amount Secured

All monies due or to become due from the obligors to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All and whole the subjects k/a and forming broadwood farm craiglinn park road craiglinn cumbernauld glasgow t/n DMB50952.



Transactions
View PDF

Supplemental deed of charge

Created on 14 Feb 2011
Delivered on 22 Feb 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited

Amount Secured

All monies due or to become due from the obligors to the borrower security trustee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Right title and interest in the properties being the crab & dragon public house frimley road frimley t/n SY367881, the railway tavern and land adjoining 18 clapham high street t/n 245480 and yorkshire house greek street leeds t/n WYK574912 (for details of further properties charged please refer to form MG01) and all plant machinery and other chattels see image for full details.



Transactions
View PDF

Supplemental deed of charge

Created on 17 Jan 2011
Delivered on 20 Jan 2011
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited

Amount Secured

All monies due or to become due from the obligors to the borrower security trustee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Camelot beefeater manor road lambourne end romford t/no EX430500 coombe cellars inn coombe in teighnhead teignbridge devon t/no DN190440 farmers arms wham lane whitestake t/no LA699141 and LAN112095 for details of further property charged please refer to form MG01 see image for full details.



Transactions
View PDF

Standard security executed on 2 august 2010

Created on 17 Aug 2010
Delivered on 03 Sep 2010
Status Outstanding

Persons Entitled
Travelodge Hotels Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Public house k/a red deer 1 auchenkilns park cumbernauld glasgow t/no DMB73450 see image for full details.



Transactions
View PDF

Standard security executed on 02 august 2010

Created on 17 Aug 2010
Delivered on 03 Sep 2010
Status Outstanding

Persons Entitled
Travelodge Hotels Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Isle of skye at 18 dundee road perth t/no PTH12646 see image for full details.



Transactions
View PDF

Supplemental deed of charge

Created on 19 Sep 2008
Delivered on 24 Sep 2008
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I) Limited (as Borrower Security Trustee for the Borrower Secured Creditors)

Amount Secured

All monies due or to become due from the company to each of the borrower secured creditors



Short Particulars

Basildon honey pot cranes farm road basildon t/no EX578149,bedford red lion 470 high street elstow bedford t/no BD171867 and bolton southfields 19 green lane bolton t/no's GM691489,GM424517 and GM424265 (for further details of property charged please refer to form 395) see image for full details.



Transactions
View PDF

Tenancy agreement

Created on 25 Jan 2008
Delivered on 02 Feb 2008
Status Outstanding

Persons Entitled
Equantra Limited

Amount Secured

£8,107.00 due or to become due from the company to



Short Particulars

£8,107.00 rent deposit on 2ND floor office charter house 121-123 davgdor road hove.



Transactions
View PDF