MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
Overview
| Company Name | MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01248728 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED located?
| Registered Office Address | 27 Fleet Street Birmingham B3 1JP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED | Aug 02, 2001 | Aug 02, 2001 |
| BASS EXECUTIVE PENSION TRUST LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED | Mar 12, 1976 | Mar 12, 1976 |
What are the latest accounts for MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
What are the latest filings for MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Cessation of Vidett Trustee Services Limited as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||
Cessation of Sheila Smith Mellish as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||
Cessation of Law Debenture Pension Trust Corporation Plc as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||
Cessation of Christian Robert Edger as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||
Cessation of John Appleton as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Vidett Trustee Services Limited as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of the Law Debenture Pension Trust Corporation as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christian Robert Edger as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sheila Smith Mellish as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Appleton as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for 20-20 Trustee Services Limited on Dec 31, 2023 | 1 pages | CH02 | ||
Cessation of Susan Elaine Maslen as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Susan Elaine Maslen as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Change of details for 20-20 Trustee Services Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Aaa Trustee Limited as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Cessation of Aaa Trustee Services Limited as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||
Cessation of Martin Duncan Thomas as a person with significant control on Jun 16, 2022 | 1 pages | PSC07 | ||
Who are the officers of MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANNON, David | Secretary | 27 Fleet Street Birmingham B3 1JP | 169248120001 | |||||||
| DUCK, Jonathan Matthew | Director | Fleet Street B3 1JP Birmingham 27 England | United Kingdom | British | 93284580001 | |||||
| BELLM, Mark | Secretary | 7 Tenterfields B63 3LH Halesowen West Midlands | British | 57446710001 | ||||||
| COLES, David | Secretary | 9 Highcroft Drive B74 4SX Sutton Coldfield West Midlands | British | 71388910001 | ||||||
| DEELEY, Judith Catherine | Secretary | 195 Foley Road West B74 3NX Sutton Coldfield West Midlands | British | 113885050002 | ||||||
| HAMMOND, Colin Michael | Secretary | 37 Edwards Farm Road Fradley WS13 8NR Lichfield Staffordshire | British | 65176410002 | ||||||
| JOLLY, Andrew Stephen | Secretary | 360 Heath Road South Northfield B31 2BH Birmingham West Midlands | Other | 18818330001 | ||||||
| SMITH, Anna | Secretary | 3 Old Hall Court Main Road B79 0NA Newton Regis Tamworth Staffordshire | British | 72913910001 | ||||||
| ABBOTT, Neil | Director | Flat 14 27 Kensington Gardens Square Bayswater W2 4BG London | British | 107334530001 | ||||||
| APPLETON, John | Director | 27 Fleet Street Birmingham B3 1JP | England | British | 80560360001 | |||||
| BILLSDON, Stephen Andrew | Director | Lindendreef 1 Leefdaal 3061 Bertem Belgium | British | 55786710001 | ||||||
| BOLTER, Andrew Christopher | Director | Dalton Drive Darwins Wood, The Mount SY3 8DA Shrewsbury 14 England | United Kingdom | British | 146583270001 | |||||
| BOWMAN, Philip | Director | 9 Clement Road SW19 7RJ London | Australian | 62693560001 | ||||||
| BOYD, James Charles Roger | Director | Hawthorn Lodge Rickmansworth Lane SL9 0HS Chalfont-St-Peter Buckinghamshire | British | 33493710001 | ||||||
| BRAMLEY, Michael Lloyd | Director | 27 Fleet Street Birmingham B3 1JP | United Kingdom | British | 46914100003 | |||||
| BRAMLEY, Michael Lloyd | Director | 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire | United Kingdom | British | 46914100003 | |||||
| COLLIN, Richard William | Director | 48 Longdale Lane Ravenshead NG15 9AD Nottingham Nottinghamshire | England | British | 3134700001 | |||||
| COLLIN, Richard William | Director | 48 Longdale Lane Ravenshead NG15 9AD Nottingham Nottinghamshire | England | British | 3134700001 | |||||
| CRAVEN, Paul Aidan | Director | 27 Fleet Street Birmingham B3 1JP | England | British | 184265730002 | |||||
| CULSHAW, William Richard Carmichael | Director | 11 Cole Hill WR5 1DG Worcester Worcestershire | British | 66172050001 | ||||||
| CULSHAW, William Richard Carmichael | Director | 11 Cole Hill WR5 1DG Worcester Worcestershire | British | 66172050001 | ||||||
| DARLEY, Shaun James | Director | Church Cottage West Knighton DT2 8PF Dorchester Dorset | England | British | 106878880002 | |||||
| EDGER, Christian Robert, Dr | Director | Fleet Street B3 1JP Birmingham 27 England | United Kingdom | British | 147779610002 | |||||
| GUTHRIE, James Evan Mccreath | Director | Honnington Clifton Lane Ruddington NG11 6AA Nottingham Nottinghamshire | British | 21968540001 | ||||||
| HAMMOND, Colin Michael | Director | 37 Edwards Farm Road Fradley WS13 8NR Lichfield Staffordshire | United Kingdom | British | 65176410002 | |||||
| HINTON, Barrie William | Director | The Top House Church Lane Ellastone DE6 2HB Ashbourne Derbyshire | British | 58547880001 | ||||||
| HOPSON, Stephen Robert | Director | The Glasshouse 3 Canal Square B16 8FL Birmingham Apartment 105 United Kingdom | United Kingdom | British | 166940230001 | |||||
| HOPSON, Stephen Robert | Director | The Glasshouse 3 Canal Square B16 8FL Birmingham Apartment 105 United Kingdom | United Kingdom | British | 166940230001 | |||||
| JONES, Trevor | Director | Heathfield Browns Lane Charlbury OX7 3QW Chipping Norton Oxfordshire | United Kingdom | British | 33493700002 | |||||
| KENNEDY, Bronagh | Director | Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire | England | British | 165715410001 | |||||
| MANNERS, Arthur Edward Robin | Director | The Old Croft Bradley ST18 9EF Stafford Staffordshire | British | 2228100001 | ||||||
| MASLEN, Susan Elaine | Director | 27 Fleet Street Birmingham B3 1JP | England | British | 158798850001 | |||||
| MAUDE, Robert Geoffrey | Director | 5 Saxon Croft Repton DE65 6FY Derby | British | 61714690001 | ||||||
| MELLISH, Sheila Smith | Director | Fleet Street B3 1JP Birmingham 27 England | England | British | 215752530001 | |||||
| MELLISH, Sheila Smith | Director | 27 Fleet Street Birmingham B3 1JP | England | British | 148503880001 |
Who are the persons with significant control of MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Christian Robert Edger | May 01, 2018 | 27 Fleet Street Birmingham B3 1JP | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Duncan Thomas | Oct 14, 2016 | 27 Fleet Street Birmingham B3 1JP | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Aaa Trustee Services Limited | Oct 07, 2016 | 15 Chilbolton Avenue SO22 5HB Winchester 10 Ashburton Place Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sheila Smith Mellish | Oct 06, 2016 | 27 Fleet Street Birmingham B3 1JP | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Vidett Trustee Services Limited | Jul 05, 2016 | 37-43 Blagrave Street RG1 1PZ Reading Forbury Works England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Appleton | Apr 06, 2016 | 27 Fleet Street Birmingham B3 1JP | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Law Debenture Pension Trust Corporation Plc | Apr 06, 2016 | Wood Street EC2V 7EX London 100 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Elaine Maslen | Apr 06, 2016 | 27 Fleet Street Birmingham B3 1JP | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Lloyd Bramley | Apr 06, 2016 | 27 Fleet Street Birmingham B3 1JP | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Matthew Duck | Apr 06, 2016 | 27 Fleet Street Birmingham B3 1JP | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mitchells & Butlers Pension Trustee Holdings Limited | Apr 06, 2016 | Fleet Street B3 1JP Birmingham 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0