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Nom

Mortons BAR & Grill LTD

Adresse
7 Main Street
Dickens Heath
Shirley
Solihull
B90 1UB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Mortons BAR & Grill Limited
Company Register Address Pier House
West Midlands
W4 3NN
Société Numéro de Registre 04922277 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2021
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
56302 - Débits de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fuller Smith & Turner Plc Status: Active Notified: 06/08/2024 Companies House Number: 00241882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hales, Paul Jonathon Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2024 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control
  • Salisbury, Paul Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2024 Date of Birth: 02/1960 Nature of Control
  • Significant influence or control
  • Officers (12)

    Source: Companies House
    Emeny, Simon London, England Status: Active Notified: 06/08/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hales, Alison Dorothy Waterfront, Brierley Hill, West Midlands Status: Active Notified: 01/03/2012 Date of Birth: 07/1969 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Smith, Neil Reynolds London, England Status: Active Notified: 06/08/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Spencer, Rachel Louise London, England Status: Active Notified: 06/08/2024 Role: Secretary
    Turner, Frederick James Mortimer London, England Status: Active Notified: 06/08/2024 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British
    Breen, Andrew John London, England Status: Ceased Notified: 02/11/2004 Ceased: 06/08/2024 Date of Birth: 08/1968 Occupation: Chef Role: Director Country of Residence: England Nationality: Irish
    Elliot, James London, England Status: Ceased Notified: 06/10/2003 Ceased: 06/08/2024 Date of Birth: 07/1967 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British
    Hales, Alison Dorothy, Dr London, England Status: Ceased Notified: 01/03/2012 Ceased: 06/08/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Hales, Paul Jonathon London, England Status: Ceased Notified: 06/10/2003 Ceased: 06/08/2024 Date of Birth: 07/1965 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British
    Salisbury, Paul Robert London, England Status: Ceased Notified: 06/10/2003 Ceased: 06/08/2024 Date of Birth: 02/1960 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British
    Salisbury, Paul Robert London, England Status: Ceased Notified: 06/10/2003 Ceased: 06/08/2024 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Salisbury, Susan Lindsey London, England Status: Ceased Notified: 01/03/2012 Ceased: 06/08/2024 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Mortons BAR & Grill (Alcester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09001683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mortons BAR & Grill (Bromsgrove) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08495675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mortons Catering LTD Status: Active Notified: 06/08/2024 Companies House Number: 02824757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Classic Country PUB CO. LTD Status: Active Notified: 06/08/2024 Companies House Number: 03588736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors