About

Registered Number: 04922277
Date of Incorporation: 06/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands, DY5 1XE

 

Mortons Bar & Grill Ltd was registered on 06 October 2003 and has its registered office in West Midlands, it's status is listed as "Active". We don't know the number of employees at the organisation. The company has 6 directors listed as Breen, Andrew John, Elliot, James, Hales, Alison Dorothy, Dr, Hales, Paul Jonathon, Salisbury, Paul Robert, Salisbury, Susan Lindsey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREEN, Andrew John 02 November 2004 - 1
ELLIOT, James 06 October 2003 - 1
HALES, Alison Dorothy, Dr 01 March 2012 - 1
HALES, Paul Jonathon 06 October 2003 - 1
SALISBURY, Paul Robert 06 October 2003 - 1
SALISBURY, Susan Lindsey 01 March 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 14 October 2019
CH03 - Change of particulars for secretary 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 02 August 2018
CH01 - Change of particulars for director 06 July 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 15 August 2017
CH01 - Change of particulars for director 10 March 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 29 July 2013
CH01 - Change of particulars for director 08 July 2013
CH01 - Change of particulars for director 08 July 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 02 July 2012
AP01 - Appointment of director 16 March 2012
AP01 - Appointment of director 16 March 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 17 November 2010
MG01 - Particulars of a mortgage or charge 10 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH03 - Change of particulars for secretary 03 November 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 03 September 2007
395 - Particulars of a mortgage or charge 16 August 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 04 September 2006
395 - Particulars of a mortgage or charge 10 August 2006
287 - Change in situation or address of Registered Office 29 June 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 15 August 2005
395 - Particulars of a mortgage or charge 12 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2005
RESOLUTIONS - N/A 07 March 2005
123 - Notice of increase in nominal capital 07 March 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
363s - Annual Return 19 October 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
NEWINC - New incorporation documents 06 October 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 October 2010 Outstanding

N/A

Lease 09 August 2007 Outstanding

N/A

Mortgage deed 28 July 2006 Outstanding

N/A

Debenture 04 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.