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Nom

Mortons Catering LTD
Adresse
The Orange Tree
Warwick Road
Chadwick End
Warwickshire
B93 0BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Mortons Catering Limited
Company Register Address Pier House
West Midlands
W4 3NN
Société Numéro de Registre 02824757 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mortons Bar & Grill Limited Status: Active Notified: 06/08/2024 Companies House Number: 04922277 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
  • Ownership of shares – More than 25% but not more than 50%
    •
    Salisbury, Paul Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2024 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (14)

    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: 10/04/2019 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
    Hales, Alison Dorothy, Dr London, England Status: Ceased Notified: 10/04/2019 Ceased: 06/08/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Hales, Paul Jonathon London, England Status: Ceased Notified: 30/07/2001 Ceased: 06/08/2024 Date of Birth: 07/1965 Occupation: Restauranteur Role: Director Country of Residence: England Nationality: British
    Hales, Phoebe Margaret London, England Status: Ceased Notified: 19/04/2023 Ceased: 06/08/2024 Date of Birth: 02/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    John, Thomas Henry London, England Status: Ceased Notified: 12/01/2021 Ceased: 06/08/2024 Date of Birth: 03/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salisbury, Joseph Gabriel London, England Status: Ceased Notified: 14/01/2021 Ceased: 06/08/2024 Date of Birth: 07/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salisbury, Paul Robert Grove Lane, Lapworth, England Status: Ceased Notified: 23/01/2004 Ceased: 06/08/2024 Date of Birth: 02/1960 Occupation: Co Director Role: Secretary Country of Residence: England Nationality: British
    Salisbury, Paul Robert Grove Lane, Lapworth, England Status: Ceased Notified: 03/09/1993 Ceased: 06/08/2024 Date of Birth: 02/1960 Occupation: Caterer Role: Director Country of Residence: England Nationality: British
    Salisbury, Sebastien London, England Status: Ceased Notified: 10/04/2019 Ceased: 06/08/2024 Date of Birth: 08/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salisbury, Susan Lindsey Lapworth, United Kingdom Status: Ceased Notified: 10/04/2019 Ceased: 06/08/2024 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British