Founded in 2001, Mitchells & Butlers Cif, classified under reg no. 04267537 is an active company. Currently registered at 27 Fleet Street B3 1JP, the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 8th June 2003 Mitchells & Butlers Cif Limited is no longer carrying the name Six Continents Cif.
At the moment there are 4 directors in the the firm, namely Eamonn L., Christian E. and Jonathan D. and others. In addition one secretary - David S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 27 Fleet Street |
| Office Address2 | Birmingham |
| Town | |
| Post code | B3 1JP |
| Country of origin | United Kingdom |
| Registration Number | 04267537 |
| Date of Incorporation | Thu, 9th Aug 2001 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 06 April 2019
Position: Director
Appointed: 01 May 2018
Position: Corporate Director
Appointed: 05 July 2016
Position: Director
Appointed: 01 July 2016
Position: Secretary
Appointed: 03 May 2012
Position: Director
Appointed: 23 March 2011
Position: Corporate Director
Appointed: 24 October 2008
The register of PSCs who own or control the company includes 10 names. As we established, there is Eamonn L. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Vidett Trustee Services Limited that entered Reading, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Mitchells & Butlers Pension Trustee Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Eamonn L.
| Notified on | 6 April 2019 |
| Nature of control: |
significiant influence or control |
Vidett Trustee Services Limited
Forbury Works 37-43 Blagrave Street, 25-27 Castle Gate, Reading, RG1 1PZ, England
| Legal authority | Private Limited Company |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 1050578 |
| Notified on | 5 July 2016 |
| Nature of control: |
significiant influence or control |
Mitchells & Butlers Pension Trustee Holdings Limited
27 Fleet Street, Birmingham, B3 1JP, England
| Legal authority | Private Limited Company |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 9206500 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Law Debenture Pension Trust Corporation Plc
100 Wood Street, London, EC2V 7EX, England
| Legal authority | Public Limited Company |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 3267461 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Christian E.
| Notified on | 1 May 2018 |
| Nature of control: |
significiant influence or control |
John A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jonathan D.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
Aaa Trustee Limited
10 Ashburton Place 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, England
| Legal authority | Private Limited Company |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 9073121 |
| Notified on | 5 July 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
significiant influence or control |
Andrew G.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2019 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
25-50% shares |
| Six Continents Cif | June 8, 2003 |
| Alnery No.2233 | March 27, 2002 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy