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Home > England & Wales Companies > MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
Company Information for

MITCHELLS & BUTLERS WELFARE FUNDS LIMITED

27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP,
Company Registration Number
00694852
Private Limited Company
Active

Company Overview

About Mitchells & Butlers Welfare Funds Ltd
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED was founded on 1961-06-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mitchells & Butlers Welfare Funds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
 
Legal Registered Office
27 FLEET STREET
BIRMINGHAM
WEST MIDLANDS
B3 1JP
Other companies in B3
 
Previous Names
S C WELFARE FUNDS LIMITED03/12/2003
MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED17/09/2001
Filing Information
Company Number 00694852
Company ID Number 00694852
Date formed 1961-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 21:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
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Company Officers of MITCHELLS & BUTLERS WELFARE FUNDS LIMITED

Current Directors
Officer Role Date Appointed
DENISE BURTON
Company Secretary 2015-09-24
MARTIN JOHN GOSLING
Director 2001-09-13
ANDREW JOHN JONES
Director 2013-05-02
SUSAN KATRINA MARTINDALE
Director 2015-04-01
CRAIG GORDON PROVETT
Director 2014-06-09
DARRYL SHAUN THOMSON
Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JOSEPH MCMAHON
Director 2013-01-31 2016-07-22
HANNAH WOODALL
Company Secretary 2014-01-22 2015-09-24
SUSAN KATRINA MARTINDALE
Director 2013-05-02 2014-06-09
DENISE BURTON
Company Secretary 2011-01-28 2014-01-22
SHEILA SMITH MELLISH
Director 2010-09-15 2013-12-04
DOUGLAS GEORGE EVANS
Director 2011-03-31 2013-01-31
COLIN MICHAEL HAMMOND
Director 2005-07-13 2011-03-31
CAROLYN TROUSDALE
Company Secretary 2010-12-02 2011-01-28
RACHEL ABIGAIL BENJAMIN
Company Secretary 2010-05-24 2010-12-02
BRONAGH KENNEDY
Director 2000-12-01 2010-10-29
CHRISTIAN ROBERT EDGER
Director 2009-04-30 2010-07-02
KATHLEEN CHRISTINE BROWN
Company Secretary 2004-04-02 2010-05-24
MICHAEL LLOYD BRAMLEY
Director 1999-01-13 2009-04-30
WILLIAM YOUNG SCOBIE
Director 1992-09-25 2004-12-24
JENNIFER JANE WICKENDEN
Company Secretary 1999-07-08 2004-04-01
CHRISTIAN ROBERT EDGER
Director 1999-01-13 2000-12-01
EDWARD MERVYN HOLDEN-WHITE
Director 1998-10-06 2000-12-01
CHRISTOPHER ADAIR
Company Secretary 1997-05-20 1999-07-08
SIMON HALL JACKSON
Director 1994-11-17 1999-01-15
WILLIAM RICHARD CARMICHAEL CULSHAW
Director 1991-06-30 1998-12-31
BRIAN ROBERT COUNCELL
Director 1992-09-25 1998-05-07
CHRISTOPHER EWART BUTCHERS
Company Secretary 1991-06-30 1997-05-20
MICHAEL ANTHONY MYERS
Director 1992-09-25 1995-01-20
OTTO CHARLES DARBY
Director 1991-06-30 1994-08-01
ROBERT WILLIAM RICKETTS
Director 1991-06-30 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN GOSLING MITCHELLS & BUTLERS TRUST FUNDS LIMITED Director 2001-09-13 CURRENT 1961-06-07 Active
ANDREW JOHN JONES MITCHELLS & BUTLERS TRUST FUNDS LIMITED Director 2013-05-02 CURRENT 1961-06-07 Active
SUSAN KATRINA MARTINDALE LANDER & COOK LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
SUSAN KATRINA MARTINDALE MITCHELLS & BUTLERS TRUST FUNDS LIMITED Director 2015-04-01 CURRENT 1961-06-07 Active
SUSAN KATRINA MARTINDALE INTERTAIN (DINING) LIMITED Director 2011-09-10 CURRENT 2009-09-30 Active
SUSAN KATRINA MARTINDALE HA HA BAR AND GRILL LIMITED Director 2010-10-04 CURRENT 2007-06-27 Active
SUSAN KATRINA MARTINDALE MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED Director 2010-08-31 CURRENT 2003-09-04 Active
SUSAN KATRINA MARTINDALE MITCHELLS & BUTLERS FINANCE PLC Director 2010-08-31 CURRENT 2003-05-28 Active
SUSAN KATRINA MARTINDALE MITCHELLS & BUTLERS (IP) LIMITED Director 2010-08-31 CURRENT 2003-09-03 Active
SUSAN KATRINA MARTINDALE MITCHELLS & BUTLERS LEASE COMPANY LIMITED Director 2010-08-31 CURRENT 1996-01-30 Active - Proposal to Strike off
SUSAN KATRINA MARTINDALE MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED Director 2010-08-31 CURRENT 2008-01-17 Active
SUSAN KATRINA MARTINDALE BROWNS RESTAURANT (BRIGHTON) LIMITED Director 2010-08-31 CURRENT 1981-05-28 Active
SUSAN KATRINA MARTINDALE OLD KENTUCKY RESTAURANTS LIMITED Director 2010-08-31 CURRENT 1949-03-18 Active
SUSAN KATRINA MARTINDALE BROWNS RESTAURANTS LIMITED Director 2010-08-31 CURRENT 1971-02-01 Active
SUSAN KATRINA MARTINDALE BROWNS RESTAURANT (OXFORD) LIMITED Director 2010-08-31 CURRENT 1983-06-10 Active
SUSAN KATRINA MARTINDALE BROWNS RESTAURANT (BRISTOL) LIMITED Director 2010-08-31 CURRENT 1989-02-24 Active
SUSAN KATRINA MARTINDALE MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED Director 2010-08-31 CURRENT 1991-05-07 Active
SUSAN KATRINA MARTINDALE MITCHELLS & BUTLERS HOLDINGS LIMITED Director 2010-08-31 CURRENT 1997-08-15 Active
SUSAN KATRINA MARTINDALE MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED Director 2010-08-31 CURRENT 2000-03-29 Active
SUSAN KATRINA MARTINDALE BEDE RETAIL INVESTMENTS LIMITED Director 2010-08-31 CURRENT 2000-12-11 Active
SUSAN KATRINA MARTINDALE MITCHELLS & BUTLERS ACQUISITION COMPANY Director 2010-08-31 CURRENT 2006-07-18 Active
SUSAN KATRINA MARTINDALE MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED Director 2010-08-31 CURRENT 2007-07-04 Active
SUSAN KATRINA MARTINDALE MITCHELLS & BUTLERS RETAIL LIMITED Director 2010-08-31 CURRENT 1887-06-07 Active
SUSAN KATRINA MARTINDALE MITCHELLS & BUTLERS LEISURE RETAIL LIMITED Director 2010-08-31 CURRENT 1971-01-29 Active
SUSAN KATRINA MARTINDALE MITCHELLS & BUTLERS (PROPERTY) LIMITED Director 2010-08-31 CURRENT 1977-02-23 Active
SUSAN KATRINA MARTINDALE LASTBREW LIMITED Director 2010-08-31 CURRENT 1902-12-01 Active
SUSAN KATRINA MARTINDALE BROWNS RESTAURANT (LONDON) LIMITED Director 2010-08-31 CURRENT 1934-09-12 Active
SUSAN KATRINA MARTINDALE BROWNS RESTAURANT (CAMBRIDGE) LIMITED Director 2010-08-31 CURRENT 1975-12-18 Active
CRAIG GORDON PROVETT MITCHELLS & BUTLERS TRUST FUNDS LIMITED Director 2014-06-09 CURRENT 1961-06-07 Active
CRAIG GORDON PROVETT 11 MAPPERLEY PARK DRIVE MANAGEMENT COMPANY LIMITED Director 2005-10-15 CURRENT 1991-11-11 Active
DARRYL SHAUN THOMSON MITCHELLS & BUTLERS TRUST FUNDS LIMITED Director 2016-03-17 CURRENT 1961-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-09-09AP03Appointment of Ms Denise Patricia Burton as company secretary on 2020-09-07
2020-09-09TM02Termination of appointment of Gregory Joseph Mcmahon on 2020-09-07
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-03AP03Appointment of Mr Gregory Joseph Mcmahon as company secretary on 2020-04-01
2020-04-03TM02Termination of appointment of Denise Burton on 2020-03-31
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06AP01DIRECTOR APPOINTED MR DAVID JAMES GALLACHER
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL SHAUN THOMSON
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19RES01ADOPT ARTICLES 19/04/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP .3
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JOSEPH MCMAHON
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP .3
2016-04-26AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-26AD03Registers moved to registered inspection location of 73-77 Euston Road London NW1 2QS
2016-04-26AD02Register inspection address changed to 73-77 Euston Road London NW1 2QS
2016-04-04AP01DIRECTOR APPOINTED DARRYL SHAUN THOMSON
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-24TM02Termination of appointment of Hannah Woodall on 2015-09-24
2015-09-24AP03Appointment of Ms Denise Burton as company secretary on 2015-09-24
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP .3
2015-04-01AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-01CH01Director's details changed for Martin John Gosling on 2015-04-01
2015-04-01AP01DIRECTOR APPOINTED MRS SUSAN KATRINA MARTINDALE
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-08AP01DIRECTOR APPOINTED MR CRAIG GORDON PROVETT
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTINDALE
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP .3
2014-04-15AR0114/04/14 ANNUAL RETURN FULL LIST
2014-02-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-31AP03SECRETARY APPOINTED HANNAH WOODALL
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 28/01/2014
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GOSLING / 28/01/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JONES / 28/01/2014
2014-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / DENISE BURTON / 28/01/2014
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM DWF LLP ONE COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AJ
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MELLISH
2013-06-13AP01DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE
2013-06-13AP01DIRECTOR APPOINTED ANDREW JOHN JONES
2013-04-18AR0114/04/13 FULL LIST
2013-04-05AP01DIRECTOR APPOINTED GREG MCMAHON
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2013 FROM C/O COBBETTS SOLICITORS ONE COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AJ
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DOUG EVANS
2013-01-29AA30/06/12 TOTAL EXEMPTION FULL
2012-04-16AR0114/04/12 FULL LIST
2012-01-25AA30/06/11 TOTAL EXEMPTION FULL
2011-06-14AP03SECRETARY APPOINTED DENISE BURTON
2011-06-14TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE
2011-06-14AP01DIRECTOR APPOINTED DOUG GEORGE EVANS
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HAMMOND
2011-04-21AR0114/04/11 FULL LIST
2011-04-18AA30/06/10 TOTAL EXEMPTION FULL
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY
2010-12-16AP03SECRETARY APPOINTED CAROLYN TROUSDALE
2010-12-16AP01DIRECTOR APPOINTED MRS SHEILA SMITH MELLISH
2010-12-16TM01TERMINATE DIR APPOINTMENT
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER
2010-06-15AP03SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN BROWN
2010-04-22AR0114/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GOSLING / 14/04/2010
2010-04-12AA30/06/09 TOTAL EXEMPTION FULL
2009-05-11288aDIRECTOR APPOINTED CHRISTIAN ROBERT EDGER
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BRAMLEY
2009-05-07363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-16363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN GOSLING / 31/03/2008
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-28363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-26363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-05288aNEW DIRECTOR APPOINTED
2005-04-28363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-24288bDIRECTOR RESIGNED
2004-11-04288aNEW SECRETARY APPOINTED
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY
2004-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-04-26288bSECRETARY RESIGNED
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-08287REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP
2003-12-03CERTNMCOMPANY NAME CHANGED S C WELFARE FUNDS LIMITED CERTIFICATE ISSUED ON 03/12/03
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MITCHELLS & BUTLERS WELFARE FUNDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITCHELLS & BUTLERS WELFARE FUNDS LIMITED

Intangible Assets
Patents
We have not found any records of MITCHELLS & BUTLERS WELFARE FUNDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITCHELLS & BUTLERS WELFARE FUNDS LIMITED
Trademarks
We have not found any records of MITCHELLS & BUTLERS WELFARE FUNDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITCHELLS & BUTLERS WELFARE FUNDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as MITCHELLS & BUTLERS WELFARE FUNDS LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
BROMLEY, LEWISHAM & GREENWICH MIND LTD £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
Outgoings
Business Rates/Property Tax
No properties were found where MITCHELLS & BUTLERS WELFARE FUNDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITCHELLS & BUTLERS WELFARE FUNDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITCHELLS & BUTLERS WELFARE FUNDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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