Mortons Bar & Grill Limited in Waterfront, Brierley Hill WEST MIDLANDS - DY5 1XE

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Mortons Bar & Grill Limited WEST MIDLANDS

Mortons Bar & Grill started in year 2003 as Private Limited Company with registration number 04922277. The Mortons Bar & Grill company has been functioning successfully for 21 years now and its status is active. The firm's office is based in West Midlands at 5 Hagley Court South, The. Postal code: DY5 1XE.

At the moment there are 6 directors in the the company, namely Susan S., Alison H. and Andrew B. and others. In addition one secretary - Paul S. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Mortons Bar & Grill Limited Address / Contact

Office Address	5 Hagley Court South, The
Office Address2	Waterfront, Brierley Hill
Town	West Midlands
Post code	DY5 1XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04922277
Date of Incorporation	Mon, 6th Oct 2003
Industry	Licensed restaurants
Industry	Public houses and bars
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Susan S.

Position: Director

Appointed: 01 March 2012

Alison H.

Position: Director

Appointed: 01 March 2012

Andrew B.

Position: Director

Appointed: 02 November 2004

Paul S.

Position: Secretary

Appointed: 06 October 2003

Paul H.

Position: Director

Appointed: 06 October 2003

James E.

Position: Director

Appointed: 06 October 2003

Paul S.

Position: Director

Appointed: 06 October 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2003

Resigned: 06 October 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 October 2003

Resigned: 06 October 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Paul H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Paul S. This PSC has significiant influence or control over the company,.

Paul H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-10-31 filed on: 7th, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-10-31 filed on: 7th, August 2023	accounts	Free Download (29 pages)
CH01	On 2022-08-31 director's details were changed filed on: 12th, September 2022	officers	Free Download (2 pages)
CH01	On 2022-08-31 director's details were changed filed on: 12th, September 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-10-31 filed on: 3rd, August 2022	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2020-10-31 filed on: 5th, August 2021	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2019-10-31 filed on: 30th, September 2020	accounts	Free Download (27 pages)
CH01	On 2019-08-05 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
CH03	On 2019-08-05 secretary's details were changed filed on: 5th, August 2019	officers	Free Download (1 page)
CH01	On 2019-08-05 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-10-31 filed on: 2nd, August 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2017-10-31 filed on: 2nd, August 2018	accounts	Free Download (28 pages)
CH01	On 2018-07-06 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-10-31 filed on: 15th, August 2017	accounts	Free Download (29 pages)
CH01	On 2017-03-10 director's details were changed filed on: 10th, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 17th, August 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 22nd, October 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-10-22: 200000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 5th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 27th, October 2014	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 28th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-06 filed on: 11th, October 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-10-11: 200000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 29th, July 2013	accounts	Free Download (9 pages)
CH01	On 2013-07-05 director's details were changed filed on: 8th, July 2013	officers	Free Download (2 pages)
CH01	On 2013-07-05 director's details were changed filed on: 8th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-06 filed on: 1st, November 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 2nd, July 2012	accounts	Free Download (9 pages)
AP01	New director was appointed on 2012-03-16 filed on: 16th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-16 filed on: 16th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-06 filed on: 24th, October 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 20th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-06 filed on: 17th, November 2010	annual return	Free Download (9 pages)
CH03	On 2010-11-03 secretary's details were changed filed on: 3rd, November 2010	officers	Free Download (2 pages)
CH01	On 2010-11-03 director's details were changed filed on: 3rd, November 2010	officers	Free Download (2 pages)
CH01	On 2010-11-03 director's details were changed filed on: 3rd, November 2010	officers	Free Download (2 pages)
CH01	On 2010-09-09 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 5th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-06 filed on: 3rd, November 2009	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 7th, August 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-10-09 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 2nd, September 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 3rd, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 3rd, September 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 4th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 4th, September 2006	accounts	Free Download (8 pages)
287	Registered office changed on 29/06/06 from: apollo house 87-89 reddal hill road cradley heath west midlands B64 5JT filed on: 29th, June 2006	address	Free Download (1 page)
287	Registered office changed on 29/06/06 from: apollo house 87-89 reddal hill road cradley heath west midlands B64 5JT filed on: 29th, June 2006	address	Free Download (1 page)
363s	Period up to 2005-11-25 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-11-25 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 15th, August 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 15th, August 2005	accounts	Free Download (3 pages)
88(2)R	Alloted 199999 shares on 2005-03-11. Value of each share 1 £, total number of shares: 200000. filed on: 5th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 199999 shares on 2005-03-11. Value of each share 1 £, total number of shares: 200000. filed on: 5th, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 7th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 7th, March 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 23/02/05 filed on: 7th, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 23/02/05 filed on: 7th, March 2005	capital	Free Download (1 page)
288a	On 2004-11-24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
363s	Period up to 2004-10-19 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-19 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
288b	On 2004-02-25 Director resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-25 New secretary appointed;new director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-25 New director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-25 New director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-25 New secretary appointed;new director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-25 Director resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-25 Secretary resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-25 New director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-25 New director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-25 Secretary resigned filed on: 25th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, October 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 6th, October 2003	incorporation	Free Download (19 pages)

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