Company information:
Milburns Restaurants Limited (No: 00563078)
Address: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Status: Active
Incorporated: 21-Mar-1956
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 56101 - Licensed restaurants
Current Director: JODI LEA ( DOB: Apr-1982 From: Jun-2019 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Dec-2008 )
Resigned Director: PETER WILFRID ALDRICH ( DOB: Nov-1955 From: May-2004 To: May-2005 )
Resigned Director: COLIN GEOFFREY BAILEY ( DOB: Sep-1961 From: May-2013 To: Oct-2017 )
Resigned Director: NEIL MARTIN BAKER ( DOB: Dec-1963 From: Aug-2002 To: May-2004 )
Resigned Director: DAVID STEWART CHEESEMAN ( DOB: Feb-1963 From: May-2005 To: Dec-2007 )
Resigned Director: PATRICK JOSEPH ANTHONY DEMPSEY ( DOB: Mar-1959 From: Sep-2001 To: Aug-2003 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: NIGEL JOHN DUNLOP ( DOB: Feb-1952 From: May-2005 To: Sep-2007 )
Resigned Director: CLAIRE ELIZABETH FORD ( DOB: Mar-1961 From: Jan-1999 To: Jan-2002 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: May-2016 )
Resigned Director: PHILIP TIMOTHY HARRISSON ( DOB: Jul-1951 From: May-2001 To: Sep-2001 )
Resigned Director: DESMOND HUBERT THOMAS HENDERSON ROSS ( DOB: Mar-1948 From: Sep-1996 To: Jan-2002 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Feb-2019 )
Resigned Director: JOHN MICHAEL HOARE ( DOB: Sep-1930 From: Jul-1991 To: Dec-1999 )
Resigned Director: RUSSELL HOLLINSHEAD ( DOB: Nov-1963 From: Sep-2001 To: Jul-2002 )
Resigned Director: KEITH HUDSPITH ( DOB: May-1954 From: Oct-2003 To: Sep-2004 )
Resigned Director: NIGEL MARK HUTSON ( DOB: Mar-1958 From: Sep-2000 To: Jan-2002 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Oct-2007 To: Dec-2008 )
Resigned Director: MICHAEL WILTON MILBURN ( DOB: Jan-1943 From: Jul-1991 To: Jan-2002 )
Resigned Director: PENELOPE JANE MILBURN ( DOB: Dec-1951 From: Jul-1991 To: Jan-2002 )
Resigned Director: DAVID MUNN ( DOB: Jan-1949 From: Jul-1991 To: Oct-1991 )
Resigned Director: MICHAEL JOHN OLDFIELD ( DOB: Jan-1950 From: Mar-2001 To: Sep-2001 )
Resigned Director: RICHARD STEPHEN SALTER ( DOB: Nov-1943 From: Jul-1991 To: Jan-1999 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Director: MATTHEW LONGSTRETH THOMPSON ( DOB: Mar-1964 From: Sep-2007 To: May-2013 )
Resigned Director: THOMAS RICHARD TOBIASSEN ( DOB: Nov-1951 From: Jul-1991 To: Aug-1996 )
Resigned Director: RENALDO ZANRE ( DOB: Apr-1936 From: Jan-1995 To: Feb-2001 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Mar-2001 To: Dec-2008 )
Resigned Secretary: THOMAS RICHARD TOBIASSEN ( DOB: Nov-1951 From: Jul-1991 To: Mar-2000 )
Persons of Significant Control:
Compass Group, Uk And Ireland Limited, Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)