MORTONS BAR & GRILL LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY5 1XE
Company number 04922277
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 5 HAGLEY COURT SOUTH, THE, WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Andrew John Breen on 10 March 2017; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of MORTONS BAR & GRILL LIMITED are www.mortonsbargrill.co.uk, and www.mortons-bar-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mortons Bar Grill Limited is a Private Limited Company. The company registration number is 04922277. Mortons Bar Grill Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Mortons Bar Grill Limited is 5 Hagley Court South The Waterfront Brierley Hill West Midlands Dy5 1xe. . SALISBURY, Paul Robert is a Secretary of the company. BREEN, Andrew John is a Director of the company. ELLIOT, James is a Director of the company. HALES, Alison Dorothy, Dr is a Director of the company. HALES, Paul Jonathon is a Director of the company. SALISBURY, Paul Robert is a Director of the company. SALISBURY, Susan Lindsey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SALISBURY, Paul Robert
Appointed Date: 06 October 2003
Director
BREEN, Andrew John
Appointed Date: 02 November 2004
57 years old
Director
ELLIOT, James
Appointed Date: 06 October 2003
58 years old
Director
HALES, Alison Dorothy, Dr
Appointed Date: 01 March 2012
56 years old
Director
HALES, Paul Jonathon
Appointed Date: 06 October 2003
60 years old
Director
SALISBURY, Paul Robert
Appointed Date: 06 October 2003
66 years old
Director
SALISBURY, Susan Lindsey
Appointed Date: 01 March 2012
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Paul Jonathon Hales
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Paul Robert Salisbury
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

MORTONS BAR & GRILL LIMITED Events

10 Mar 2017
Director's details changed for Mr Andrew John Breen on 10 March 2017
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Aug 2016
Full accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200,000
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
25 Feb 2004
Director resigned
25 Feb 2004
New secretary appointed;new director appointed
25 Feb 2004
New director appointed
25 Feb 2004
New director appointed
06 Oct 2003
Incorporation

MORTONS BAR & GRILL LIMITED Charges

27 October 2010
Mortgage
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H the farm, 22 farmhouse way, shirley, solihul, t/no:…
9 August 2007
Lease
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Mitchells & Butlers Retail Limited
Description: The security deposit. See the mortgage charge document for…
28 July 2006
Mortgage deed
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold being 43 old dickens heath road dickens…
4 May 2005
Debenture
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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