Company information:
Ha Ha Bar And Grill Limited (No: 06295359)
Address: 27 FLEET STREET, BIRMINGHAM, B3 1JP
Status: Active
Incorporated: 27-Jun-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 56101 - Licensed restaurants
Current Director: ANDREW DAVID FREEMAN ( DOB: Feb-1980 From: Sep-2022 )
Current Director: SUSAN KATRINA MARTINDALE ( DOB: Mar-1961 From: Oct-2010 )
Current Director: LEE JONATHAN MILES ( DOB: Mar-1970 From: Oct-2010 )
Current Director: ANDREW WILLIAM VAUGHAN ( DOB: Oct-1963 From: Oct-2010 )
Current Secretary: GREGORY JOSEPH MCMAHON ( From: Apr-2020 )
Resigned Director: SUZANNE LOUISE BAKER ( DOB: Aug-1963 From: Jun-2007 To: Oct-2010 )
Resigned Director: JACQUELINE ANN BERROW ( DOB: Dec-1965 From: Oct-2010 To: Mar-2011 )
Resigned Director: ALISON JANE MARGARET HUGHES ( DOB: Aug-1980 From: Sep-2022 To: Dec-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Jun-1920 To: Jun-2007 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Jun-2007 To: Oct-2010 )
Resigned Director: BRONAGH KENNEDY ( DOB: Oct-1963 From: Oct-2010 To: Oct-2010 )
Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Feb-2013 To: Aug-2022 )
Resigned Director: IAN TIMOTHY PAYNE ( DOB: Feb-1953 From: Jun-2007 To: Oct-2010 )
Resigned Director: PAUL SYMONDS ( DOB: Dec-1962 From: Jun-2007 To: Feb-2010 )
Resigned Director: KEVIN TODD ( DOB: Feb-1956 From: Oct-2010 To: Feb-2012 )
Resigned Secretary: RACHEL ABIGAIL BENJAMIN ( From: Oct-2010 To: Nov-2010 )
Resigned Secretary: DENISE PATRICIA BURTON ( From: Jan-2011 To: Mar-2020 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jun-2007 To: Mar-2008 )
Resigned Secretary: MAZARS COMPANY SECRETARIES LIMITED ( From: May-2008 To: Oct-2010 )
Resigned Secretary: SNR DENTON SECRETARIES LIMITED ( From: Mar-2008 To: Apr-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1920 To: Jun-2007 )
Resigned Secretary: CAROLYN TROUSDALE ( From: Nov-2010 To: Jan-2011 )
Persons of Significant Control:
Mitchells & Butlers Retail (No 2) Limited, 27 Fleet Street, Birmingham, B3 1JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)