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MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED - 27 Fleet Street, Birmingham, B3 1JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01248728
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Fleet Street
- Birmingham
- B3 1JP 27 Fleet Street, Birmingham, B3 1JP UK
Management
- Geschäftsführung
- APPLETON, John
- DUCK, Jonathan Matthew
- EDGER, Christian Robert, Dr
- MASLEN, Susan Elaine
- 20-20 TRUSTEE SERVICES LIMITED
- THE LAW DEBENTURE PENSION TRUST CORPORATION
- Prokuristen
- SHANNON, David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.1976
- Alter der Firma 1976-03-12 48 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Sheila Smith Mellish
- Mrs Susan Elaine Maslen
- -
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- Mr Jonathan Matthew Duck
- Dr Christian Robert Edger
- Mr John Appleton
- -
- Mitchells & Butlers Pension Trustee Holdings Limited
- Law Debenture Pension Trust Corporation Plc
- Vidett Trustee Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Firmenbeschreibung
- MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01248728. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.1976 registriert. MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 27 Fleet Street erreicht werden.
Jetzt sichern MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitchells & Butlers Executive Pension Trust Limited - 27 Fleet Street, Birmingham, B3 1JP, Grossbritannien
- 1976-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-12-14) - AA
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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change-to-a-person-with-significant-control (2023-11-10) - PSC05
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-12-07) - PSC07
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change-to-a-person-with-significant-control (2022-03-31) - PSC05
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change-corporate-director-company-with-change-date (2022-03-31) - CH02
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change-corporate-director-company-with-change-date (2022-04-08) - CH02
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change-to-a-person-with-significant-control (2022-04-11) - PSC05
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confirmation-statement-with-no-updates (2022-04-13) - CS01
-
termination-director-company-with-name-termination-date (2022-08-02) - TM01
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cessation-of-a-person-with-significant-control (2022-08-02) - PSC07
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
-
accounts-with-accounts-type-dormant (2022-12-13) - AA
keyboard_arrow_right 2021
-
change-corporate-director-company-with-change-date (2021-01-20) - CH02
-
change-to-a-person-with-significant-control (2021-01-20) - PSC05
-
accounts-with-accounts-type-dormant (2021-12-19) - AA
-
confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-23) - AA
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-04-04) - PSC01
-
confirmation-statement-with-no-updates (2019-04-11) - CS01
-
accounts-with-accounts-type-dormant (2019-12-04) - AA
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-12-12) - PSC05
-
change-corporate-director-company-with-change-date (2018-12-12) - CH02
-
accounts-with-accounts-type-dormant (2018-11-30) - AA
-
appoint-person-director-company-with-name-date (2018-05-02) - AP01
-
cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
change-person-director-company-with-change-date (2017-03-16) - CH01
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accounts-with-accounts-type-dormant (2017-09-05) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-25) - AP01
-
appoint-corporate-director-company-with-name-date (2016-10-12) - AP02
-
appoint-person-director-company-with-name-date (2016-10-06) - AP01
-
accounts-with-accounts-type-dormant (2016-09-12) - AA
-
appoint-corporate-director-company-with-name-date (2016-07-25) - AP02
-
termination-director-company-with-name-termination-date (2016-07-25) - TM01
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-director-company-with-change-date (2015-10-28) - CH01
-
accounts-with-accounts-type-dormant (2015-11-15) - AA
-
change-person-secretary-company-with-change-date (2015-10-28) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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termination-director-company-with-name (2014-04-02) - TM01
-
appoint-person-director-company-with-name (2014-04-02) - AP01
-
accounts-with-accounts-type-dormant (2014-09-30) - AA
-
resolution (2014-10-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-04) - CH01
-
termination-director-company-with-name (2012-01-03) - TM01
-
appoint-person-director-company-with-name (2012-02-22) - AP01
-
appoint-person-director-company-with-name (2012-01-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
accounts-with-accounts-type-dormant (2012-09-06) - AA
-
appoint-person-secretary-company-with-name (2012-05-18) - AP03
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termination-director-company-with-name (2012-02-22) - TM01
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termination-secretary-company-with-name (2012-05-18) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
-
appoint-person-director-company-with-name (2011-03-24) - AP01
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termination-director-company-with-name (2011-03-24) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-director-company-with-change-date (2010-04-07) - CH01
-
termination-director-company-with-name (2010-04-07) - TM01
-
change-person-director-company-with-change-date (2010-04-20) - CH01
-
termination-director-company-with-name (2010-04-20) - TM01
-
change-corporate-director-company-with-change-date (2010-04-20) - CH02
-
termination-director-company-with-name (2010-08-31) - TM01
-
appoint-person-director-company-with-name (2010-10-06) - AP01
-
termination-director-company-with-name (2010-12-10) - TM01
-
appoint-person-director-company-with-name (2010-12-10) - AP01
-
accounts-with-accounts-type-dormant (2010-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 288a
-
accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
-
legacy (2009-04-22) - 363a
-
resolution (2009-04-29) - RESOLUTIONS
-
legacy (2009-06-03) - 288b
-
legacy (2009-07-07) - 288a
-
resolution (2009-06-12) - RESOLUTIONS
-
appoint-person-director-company-with-name (2009-11-02) - AP01
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accounts-with-accounts-type-dormant (2009-12-11) - AA
-
legacy (2009-06-03) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-04) - 288a
-
legacy (2008-04-23) - 288c
-
legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-16) - 288c
-
legacy (2007-04-17) - 288c
-
legacy (2007-04-17) - 363a
-
legacy (2007-05-04) - 288b
-
accounts-with-accounts-type-dormant (2007-12-12) - AA
-
legacy (2007-06-18) - 288b
-
legacy (2007-06-18) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-09) - AA
-
legacy (2006-06-30) - 288a
-
legacy (2006-06-28) - 288b
-
legacy (2006-04-07) - 363a
-
legacy (2006-04-07) - 288c
-
legacy (2006-03-22) - 288a
-
legacy (2006-03-22) - 288b
-
accounts-with-accounts-type-dormant (2006-12-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-23) - AA
-
legacy (2004-10-27) - 363s
-
accounts-with-accounts-type-dormant (2004-01-21) - AA
-
resolution (2004-01-22) - RESOLUTIONS
-
legacy (2004-02-06) - 288a
-
legacy (2004-04-21) - 363s
-
legacy (2004-04-21) - 288b
-
legacy (2004-05-13) - 88(2)R
-
resolution (2004-05-13) - RESOLUTIONS
-
resolution (2004-10-18) - RESOLUTIONS
-
legacy (2004-10-18) - 123
-
legacy (2004-10-18) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-10-05) - RESOLUTIONS
-
legacy (2003-11-03) - 287
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resolution (2003-06-17) - RESOLUTIONS
-
legacy (2003-06-09) - 288b
-
certificate-change-of-name-company (2003-05-22) - CERTNM
-
legacy (2003-04-23) - 288a
-
legacy (2003-04-18) - 363s
-
legacy (2003-04-17) - 288b
-
memorandum-articles (2003-01-20) - MEM/ARTS
-
legacy (2003-11-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 288a
-
legacy (2002-04-17) - 363s
-
accounts-with-accounts-type-dormant (2002-01-17) - AA
-
accounts-with-accounts-type-dormant (2002-12-31) - AA
-
resolution (2002-12-10) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 288b
-
certificate-change-of-name-company (2001-08-02) - CERTNM
-
legacy (2001-06-11) - 363s
-
legacy (2001-03-29) - 288b
-
legacy (2001-02-08) - 288a
-
legacy (2001-02-02) - 288a
-
accounts-with-accounts-type-dormant (2001-01-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-26) - 288b
-
legacy (2000-04-27) - 363s
-
legacy (2000-10-13) - 288a
-
legacy (2000-08-08) - 288a
-
legacy (2000-11-13) - 288a
-
legacy (2000-11-13) - 288b
-
legacy (2000-12-12) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-12-20) - AA
-
legacy (1999-07-20) - 288a
-
legacy (1999-04-29) - 363a
-
legacy (1999-04-18) - 288a
-
legacy (1999-02-12) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-01-27) - AA
-
legacy (1998-03-18) - 288a
-
legacy (1998-03-18) - 288b
-
legacy (1998-03-26) - 288a
-
legacy (1998-04-07) - 288a
-
legacy (1998-05-27) - 363a
-
legacy (1998-05-27) - 288c
-
legacy (1998-08-06) - 288b
-
accounts-with-accounts-type-dormant (1998-12-14) - AA
-
legacy (1998-12-15) - 288a
-
legacy (1998-12-15) - 288b
-
legacy (1998-05-27) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-02) - 288b
-
accounts-with-accounts-type-dormant (1997-02-21) - AA
-
resolution (1997-04-04) - RESOLUTIONS
-
legacy (1997-07-28) - 288b
-
legacy (1997-06-26) - 288a
-
legacy (1997-11-10) - 288a
-
legacy (1997-11-26) - 288a
-
legacy (1997-04-18) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-30) - 363a
-
legacy (1996-04-30) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-12-05) - AA
-
legacy (1995-10-25) - 288
-
legacy (1995-06-20) - 288
-
legacy (1995-04-27) - 363x
-
accounts-with-accounts-type-dormant (1995-01-22) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-28) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-26) - 363x
-
legacy (1993-10-20) - 288
-
legacy (1993-10-02) - 288
-
legacy (1993-10-26) - 288
-
accounts-with-accounts-type-dormant (1993-10-26) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-12-03) - AA
-
legacy (1992-12-03) - 363s
-
legacy (1992-06-10) - 287
-
accounts-with-accounts-type-dormant (1992-01-17) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-11) - 363(287)
-
legacy (1991-12-11) - 288
-
legacy (1991-12-11) - 363b
keyboard_arrow_right 1990
-
legacy (1990-11-08) - 363
-
accounts-with-accounts-type-dormant (1990-11-08) - AA
-
legacy (1990-10-17) - 288
-
legacy (1990-04-11) - 288
-
legacy (1990-03-23) - 288
-
accounts-with-accounts-type-dormant (1990-01-30) - AA
keyboard_arrow_right 1989
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resolution (1989-11-13) - RESOLUTIONS
-
legacy (1989-11-01) - 363
-
legacy (1989-06-22) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 288
-
legacy (1988-01-23) - 363
-
legacy (1988-12-06) - 363
-
accounts-with-accounts-type-full (1988-12-06) - AA
-
accounts-with-accounts-type-full (1988-01-23) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-01-30) - AA
-
legacy (1987-01-30) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-19) - 288
keyboard_arrow_right 1976
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incorporation-company (1976-03-12) - NEWINC