Active
Company Information for UNIQUE PUB PROPERTIES THETA LIMITED
3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ,
|
Company Registration Number
04071501
Private Limited Company
Active |
Company Name | |
---|---|
UNIQUE PUB PROPERTIES THETA LIMITED | |
Legal Registered Office | |
3 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4SJ Other companies in B90 | |
Company Number | 04071501 | |
---|---|---|
Company ID Number | 04071501 | |
Date formed | 2000-09-14 | |
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 | DORMANT |
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 | ||
ALLAN AINSLIE CUMBERLAND |
Director | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
COLIN HUGH BRISCOE REDFORD |
Director | ||
JAMES ANDREW RALPH TURNER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
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 | |
UNIQUE PUBS LIMITED | Director | 2011-01-20 | CURRENT | 1999-03-11 | Active | |
VOYAGER PUB GROUP LIMITED | Director | 2011-01-20 | CURRENT | 2000-09-06 | 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 | |
UNIQUE PUBS LIMITED | Director | 2004-03-31 | CURRENT | 1999-03-11 | Active | |
VOYAGER PUB GROUP LIMITED | Director | 2004-03-31 | CURRENT | 2000-09-06 | 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 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/22 | ||
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Loretta Anne Togher on 2020-05-29 | |
TM02 | Termination of appointment of Loretta Anne Togher on 2020-05-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL REYNOLDS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL REYNOLDS SMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM | |
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUPPEN | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Loretta Anne Togher as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES POOLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE | |
AP01 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GEORGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON TOWNSEND / 01/10/2009 | |
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 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 3 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4SJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
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 AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE TRUSTEE) |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SDMR LIMITED | 2010-12-16 | Outstanding |
We have found 1 mortgage charges which are owed to UNIQUE PUB PROPERTIES THETA LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as UNIQUE PUB PROPERTIES THETA 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. |