Active
Company Information for MORTONS CATERING LIMITED
5 HAGLEY COURT SOUTH, THE, WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,
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Company Registration Number
02824757
Private Limited Company
Active |
Company Name | |
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MORTONS CATERING LIMITED | |
Legal Registered Office | |
5 HAGLEY COURT SOUTH, THE WATERFRONT, BRIERLEY HILL WEST MIDLANDS DY5 1XE Other companies in DY5 | |
Company Number | 02824757 | |
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Company ID Number | 02824757 | |
Date formed | 1993-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB775470305 |
Last Datalog update: | 2024-03-06 21:16:24 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ROBERT SALISBURY |
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PAUL JONATHON HALES |
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PAUL ROBERT SALISBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LAWRENCE MARTIN |
Company Secretary | ||
PAUL ROBERT SALISBURY |
Company Secretary | ||
SUSAN LINDSEY SALISBURY |
Director | ||
DAVID NIGEL CAPPENDELL |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CLASSIC COUNTRY PUB CO. LIMITED | Company Secretary | 2004-01-23 | CURRENT | 1998-06-26 | Active | |
MORTONS BAR & GRILL LIMITED | Company Secretary | 2003-10-06 | CURRENT | 2003-10-06 | Active | |
MORTONS BAR & GRILL (ALCESTER) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
MORTONS BAR & GRILL (BROMSGROVE) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
SARUM DESIGN LIMITED | Director | 2012-08-01 | CURRENT | 2012-07-31 | Active | |
LOVELY PUBS (WORCESTERSHIRE) LTD | Director | 2012-04-04 | CURRENT | 2012-04-02 | Active | |
CLASSIC PUB DESIGN LIMITED | Director | 2010-01-07 | CURRENT | 2009-12-15 | Active | |
MORTONS BAR & GRILL LIMITED | Director | 2003-10-06 | CURRENT | 2003-10-06 | Active | |
THE CLASSIC COUNTRY PUB CO. LIMITED | Director | 1998-06-26 | CURRENT | 1998-06-26 | Active | |
MORTONS BAR & GRILL (ALCESTER) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
MORTONS BAR & GRILL (BROMSGROVE) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
SARUM DESIGN LIMITED | Director | 2012-08-01 | CURRENT | 2012-07-31 | Active | |
LOVELY PUBS (WORCESTERSHIRE) LTD | Director | 2012-04-04 | CURRENT | 2012-04-02 | Active | |
CLASSIC PUB DESIGN LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
MORTONS BAR & GRILL LIMITED | Director | 2003-10-06 | CURRENT | 2003-10-06 | Active | |
THE CLASSIC COUNTRY PUB CO. LIMITED | Director | 1999-03-01 | CURRENT | 1998-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS PHOEBE MARGARET HALES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Change of details for Mr Paul Jonathon Hales as a person with significant control on 2022-08-31 | ||
Director's details changed for Mr Paul Jonathon Hales on 2022-08-31 | ||
Director's details changed for Dr Alison Dorothy Hales on 2022-08-31 | ||
CH01 | Director's details changed for Mr Paul Jonathon Hales on 2022-08-31 | |
PSC04 | Change of details for Mr Paul Jonathon Hales as a person with significant control on 2022-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR THOMAS HENRY JOHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LINDSEY SALISBURY | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
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SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2019-01-24 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul Jonathon Hales on 2013-07-05 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SALISBURY / 03/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT SALISBURY / 03/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHON HALES / 03/11/2010 | |
AR01 | 07/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: APOLLO HOUSE 87-89 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/02 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/99 | |
363s | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/04/96 | |
363s | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/04/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 43 NEWHALL STREET BIRMINGHAM B3 3NY |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | CARLSBERG-TETLEY BREWING LIMITED | |
RENT DEPOSIT DEED | Outstanding | HARROWBY STREET PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORTONS CATERING LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MORTONS CATERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |