HA HA BAR AND GRILL LIMITED
BIRMINGHAM HA! HA! BAR AND KITCHEN LIMITED

Hellopages » West Midlands » Birmingham » B3 1JP
Company number 06295359
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address 27 FLEET STREET, BIRMINGHAM, B3 1JP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 24 September 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,001 ; Full accounts made up to 26 September 2015. The most likely internet sites of HA HA BAR AND GRILL LIMITED are www.hahabarandgrill.co.uk, and www.ha-ha-bar-and-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ha Ha Bar and Grill Limited is a Private Limited Company. The company registration number is 06295359. Ha Ha Bar and Grill Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Ha Ha Bar and Grill Limited is 27 Fleet Street Birmingham B3 1jp. . BURTON, Denise Patricia is a Secretary of the company. MARTINDALE, Susan Katrina is a Director of the company. MCMAHON, Gregory Joseph is a Director of the company. MILES, Lee Jonathan is a Director of the company. VAUGHAN, Andrew William is a Director of the company. Secretary BENJAMIN, Rachel Abigail has been resigned. Secretary TROUSDALE, Carolyn has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary MAZARS COMPANY SECRETARIES LIMITED has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Suzanne Louise has been resigned. Director BERROW, Jacqueline Ann has been resigned. Director KEEN, Christian has been resigned. Director KENNEDY, Bronagh has been resigned. Director PAYNE, Ian Timothy has been resigned. Director SYMONDS, Paul has been resigned. Director TODD, Kevin has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BURTON, Denise Patricia
Appointed Date: 19 January 2011
Director
MARTINDALE, Susan Katrina
Appointed Date: 04 October 2010
64 years old
Director
MCMAHON, Gregory Joseph
Appointed Date: 15 February 2013
65 years old
Director
MILES, Lee Jonathan
Appointed Date: 04 October 2010
55 years old
Director
VAUGHAN, Andrew William
Appointed Date: 04 October 2010
62 years old

Resigned Directors

Secretary
BENJAMIN, Rachel Abigail
Resigned: 15 November 2010
Appointed Date: 04 October 2010
Secretary
TROUSDALE, Carolyn
Resigned: 19 January 2011
Appointed Date: 15 November 2010
Secretary
EVERSECRETARY LIMITED
Resigned: 26 March 2008
Appointed Date: 27 June 2007
Secretary
MAZARS COMPANY SECRETARIES LIMITED
Resigned: 04 October 2010
Appointed Date: 15 May 2008
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 25 April 2008
Appointed Date: 26 March 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2007
Appointed Date: 27 June 1920
Director
BAKER, Suzanne Louise
Resigned: 04 October 2010
Appointed Date: 27 June 2007
62 years old
Director
BERROW, Jacqueline Ann
Resigned: 08 March 2011
Appointed Date: 04 October 2010
60 years old
Director
KEEN, Christian
Resigned: 04 October 2010
Appointed Date: 27 June 2007
61 years old
Director
KENNEDY, Bronagh
Resigned: 21 October 2010
Appointed Date: 04 October 2010
62 years old
Director
PAYNE, Ian Timothy
Resigned: 04 October 2010
Appointed Date: 27 June 2007
72 years old
Director
SYMONDS, Paul
Resigned: 28 February 2010
Appointed Date: 27 June 2007
63 years old
Director
TODD, Kevin
Resigned: 15 February 2012
Appointed Date: 04 October 2010
69 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 2007
Appointed Date: 27 June 1920

HA HA BAR AND GRILL LIMITED Events

27 Feb 2017
Full accounts made up to 24 September 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,001
07 Jan 2016
Full accounts made up to 26 September 2015
09 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,001
19 Feb 2015
Full accounts made up to 27 September 2014
...
... and 125 more events
15 Aug 2007
New director appointed
15 Aug 2007
New director appointed
15 Aug 2007
New director appointed
15 Aug 2007
New secretary appointed
27 Jun 2007
Incorporation

HA HA BAR AND GRILL LIMITED Charges

26 October 2009
Supplemental legal charge
Delivered: 3 November 2009
Status: Satisfied on 27 August 2011
Persons entitled: Commerzbank Ag Filiale Luxemburg
Description: L/H unit O137 block a left bank irwell square…
21 August 2009
Supplemental legal charge supplemental to a debenture and
Delivered: 24 August 2009
Status: Satisfied on 27 August 2011
Persons entitled: Commerzbank Ag Filiale Luxemburg (Security Trustee)
Description: L/H property k/a 40 windsor station windsor t/no. BK354690…
23 June 2009
Supplemental legal charge supplemental to a debenture dated 27 march 2008 and
Delivered: 24 June 2009
Status: Satisfied on 27 August 2011
Persons entitled: Commerzbank Ag Filiale Luxemburg (Security Trustee)
Description: L/H property k/a part of the basement, ground and mezzanine…
22 May 2009
Agreement
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Guoman Hotels Limited
Description: The 'indebtedness' see image for full details.
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 27 May 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H land k/a unit SVL06A on the lower level south village…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 27 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H land k/a 178/180 wharfside street birmingham t/no…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 27 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H land k/a 13 15 and 17 new street york t/no NYK235252…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 27 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H land k/a unit SU2 weekday cross the lace market t/no…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 27 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H land k/a units 1-5 atlantic pavillion and anchor hall…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 27 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H land k/a unit d electric press millennium square leeds…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 27 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H land k/a 1 upper king street and 29 tombland norwich…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 27 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H land k/a basement and ground floor premises at 2 and 3…
18 November 2008
Rent deposit deed
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Salvage Wharf Limited
Description: The balance from time to time standing to the credit of the…
1 October 2008
Supplemental legal charge
Delivered: 1 October 2008
Status: Satisfied on 27 August 2011
Persons entitled: Kaupthing Bank Hf.
Description: L/H land k/a part ground floor, capital tower, pearl house…
1 October 2008
Supplemental legal charge
Delivered: 3 October 2008
Status: Satisfied on 27 August 2011
Persons entitled: Kaupthing Bank Hf.
Description: L/H property k/a 16-17 north street, guildford t/no…
11 September 2008
Supplemental legal charge
Delivered: 12 September 2008
Status: Satisfied on 27 August 2011
Persons entitled: Kaupthing Bank Hf
Description: L/H property k/a commercial unit 4, charter quay, kingston…
8 September 2008
A supplemental legal charge
Delivered: 8 September 2008
Status: Satisfied on 27 August 2011
Persons entitled: Kaupthing Bank Hf
Description: L/H property k/a 19 princess street plymouth t/no DN519862.
12 August 2008
Supplemental legal charge
Delivered: 14 August 2008
Status: Satisfied on 27 August 2011
Persons entitled: Kaupthing Bank Hf.
Description: The property k/a 18-20 and 21 montpellier walk, cheltenham…
17 June 2008
A supplemental legal charge
Delivered: 18 June 2008
Status: Satisfied on 27 August 2011
Persons entitled: Kaupthing Bank Hf
Description: L/H property k/a ground floor unit RO5A gunwharf quays…
27 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 27 August 2011
Persons entitled: Kaupthing Bank Hf, Kaupthing Singer and Friedlander LTD, Dresdner Bank Ag London Branch, Simon Appell and Alastair Beveridge Each of Kroll Limited and Others
Description: Fixed and floating charge over the undertaking and all…

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