Active
Company Information for UNIQUE PUBS LIMITED
3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ,
|
Company Registration Number
03733077
Private Limited Company
Active |
Company Name | |
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UNIQUE PUBS LIMITED | |
Legal Registered Office | |
3 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4SJ Other companies in B90 | |
| |
Company Number | 03733077 | |
---|---|---|
Company ID Number | 03733077 | |
Date formed | 1999-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 07:40:28 |
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Officer | Role | Date Appointed |
---|---|---|
LORETTA ANNE TOGHER |
||
NEIL REYNOLDS SMITH |
||
WILLIAM SIMON TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM EDWARD TUPPEN |
Director | ||
JAMES ANDREW POOLE |
Company Secretary | ||
DAVID COLBRON GEORGE |
Director | ||
DAVID COLBRON GEORGE |
Company Secretary | ||
GORDON WILLIAM HARRISON |
Director | ||
KEITH HONEYWOOD |
Director | ||
ANDREW WINNING |
Director | ||
JACQUELINE ANN FENN |
Company Secretary | ||
GRAHAM TURNER |
Director | ||
FRASER SCOTT DUNCAN |
Director | ||
GUY HANDS |
Director | ||
RIAZ PUNJA |
Director | ||
JULIE KAY WILLIAMSON |
Director | ||
RICHARD JOHN SMELT |
Director | ||
LEWIS HOWES |
Director | ||
MARK SIMPSON |
Director | ||
JENNIFER ANNE DUNSTAN |
Director | ||
FINLAY STUART MCFADYEN |
Director | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
GUY HANDS |
Director | ||
GILES ALEXANDER THORLEY |
Director | ||
GRAHAM TURNER |
Director | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCIAL CELLAR LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THE CRAFT UNION PUB COMPANY LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
BERMONDSEY PUB COMPANY LIMITED | Director | 2014-02-07 | CURRENT | 2014-01-08 | Active | |
ENTERPRISE MANAGED INVESTMENTS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
IMAGEGOLD LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
EI GROUP LIMITED | Director | 2011-01-20 | CURRENT | 1990-11-27 | Active | |
BEDE HOLDING COMPANY LIMITED | Director | 2011-01-20 | CURRENT | 2001-02-06 | Active | |
UNIQUE PUB PROPERTIES LIMITED | Director | 2011-01-20 | CURRENT | 1999-03-01 | Active | |
THE UNIQUE PUB FINANCE COMPANY PLC | Director | 2011-01-20 | CURRENT | 1999-03-11 | Active | |
UNIQUE PUB PROPERTIES BETA LIMITED | Director | 2011-01-20 | CURRENT | 2000-09-14 | Active | |
UNIQUE PUB PROPERTIES ALPHA LIMITED | Director | 2011-01-20 | CURRENT | 2000-09-14 | Active | |
UNIQUE PUB PROPERTIES GAMMA LIMITED | Director | 2011-01-20 | CURRENT | 2000-09-14 | Active | |
VOYAGER PUB GROUP HOLDINGS LIMITED | Director | 2011-01-20 | CURRENT | 2001-02-06 | Active | |
CENTURY INNS LIMITED | Director | 2011-01-20 | CURRENT | 1991-08-15 | Active | |
WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED | Director | 2011-01-20 | CURRENT | 1979-05-17 | Active | |
GIBBS MEW LIMITED | Director | 2011-01-20 | CURRENT | 1898-05-19 | Active | |
UNIQUE PUB INVESTMENTS LIMITED | Director | 2011-01-20 | CURRENT | 1999-03-11 | Active | |
VOYAGER PUB GROUP LIMITED | Director | 2011-01-20 | CURRENT | 2000-09-06 | Active | |
UNIQUE PUB PROPERTIES THETA LIMITED | Director | 2011-01-20 | CURRENT | 2000-09-14 | Active | |
ENTERPRISE INNS HOLDING COMPANY LIMITED | Director | 2011-01-20 | CURRENT | 2004-01-15 | Active | |
EI PUBLICAN SERVICES LIMITED | Director | 2011-01-20 | CURRENT | 2008-03-04 | Active | |
SOCIAL CELLAR LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THE CRAFT UNION PUB COMPANY LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
BERMONDSEY PUB COMPANY LIMITED | Director | 2014-02-07 | CURRENT | 2014-01-08 | Active | |
ENTERPRISE MANAGED INVESTMENTS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
IMAGEGOLD LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
CENTURY INNS LIMITED | Director | 2013-02-26 | CURRENT | 1991-08-15 | Active | |
GIBBS MEW LIMITED | Director | 2013-02-26 | CURRENT | 1898-05-19 | Active | |
ENTERPRISE INNS HOLDING COMPANY LIMITED | Director | 2013-02-26 | CURRENT | 2004-01-15 | Active | |
EI PUBLICAN SERVICES LIMITED | Director | 2008-05-30 | CURRENT | 2008-03-04 | Active | |
BRITISH BEER & PUB ASSOCIATION | Director | 2007-12-12 | CURRENT | 1974-09-02 | Active | |
BEDE HOLDING COMPANY LIMITED | Director | 2004-03-31 | CURRENT | 2001-02-06 | Active | |
UNIQUE PUB PROPERTIES LIMITED | Director | 2004-03-31 | CURRENT | 1999-03-01 | Active | |
THE UNIQUE PUB FINANCE COMPANY PLC | Director | 2004-03-31 | CURRENT | 1999-03-11 | Active | |
UNIQUE PUB PROPERTIES BETA LIMITED | Director | 2004-03-31 | CURRENT | 2000-09-14 | Active | |
UNIQUE PUB PROPERTIES ALPHA LIMITED | Director | 2004-03-31 | CURRENT | 2000-09-14 | Active | |
UNIQUE PUB PROPERTIES GAMMA LIMITED | Director | 2004-03-31 | CURRENT | 2000-09-14 | Active | |
VOYAGER PUB GROUP HOLDINGS LIMITED | Director | 2004-03-31 | CURRENT | 2001-02-06 | Active | |
WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED | Director | 2004-03-31 | CURRENT | 1979-05-17 | Active | |
UNIQUE PUB INVESTMENTS LIMITED | Director | 2004-03-31 | CURRENT | 1999-03-11 | Active | |
VOYAGER PUB GROUP LIMITED | Director | 2004-03-31 | CURRENT | 2000-09-06 | Active | |
UNIQUE PUB PROPERTIES THETA LIMITED | Director | 2004-03-31 | CURRENT | 2000-09-14 | Active | |
EI GROUP LIMITED | Director | 2000-10-01 | CURRENT | 1990-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 25/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 25/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-25 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LONGBOTTOM | ||
DIRECTOR APPOINTED MR DAVID MCDOWALL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
TM02 | Termination of appointment of Loretta Anne Togher on 2020-05-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC05 | Change of details for Ei Group Plc as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL REYNOLDS SMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMON TOWNSEND | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AD02 | Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
PSC05 | Change of details for Enterprise Inns Plc as a person with significant control on 2017-02-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUPPEN | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Loretta Anne Togher as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES POOLE | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/05/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE | |
AR01 | 30/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLBRON GEORGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON TOWNSEND / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GEORGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TUPPEN / 01/10/2009 | |
AP03 | SECRETARY APPOINTED MR JAMES ANDREW POOLE | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
122 | CONVE 01/08/06 | |
122 | £ IC 1/0 01/08/06 £ SR 1@1=1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC | RED SHARE CAP & CANCEL SHA PREM | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 3 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4SJ | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
ELRES | S386 DISP APP AUDS 07/02/03 | |
ELRES | S366A DISP HOLDING AGM 07/02/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: MILL HOUSE MILL HOUSE AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT BETWEEN,AMONGST OTHERS,THE COMPANY (FORMERLY KNOWN AS THE UNIQUE PUB COMPANY LIMITED) AND THE FACILITY AGENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY TRUST DEED | Satisfied | BANKERS TRUSTEE COMPANY LIMITED | |
SECURITY TRUST DEED | Satisfied | BANKERS TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UNIQUE PUBS 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. |