UNIQUE PUB INVESTMENTS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

UNIQUE PUB INVESTMENTS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
UNIQUE PUB INVESTMENTS LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03733058. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

UNIQUE PUB INVESTMENTS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/09/2022 30/06/2024

Registered Office

3 MONKSPATH HALL ROAD
WEST MIDLANDS
B90 4SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MCDOWALL Sep 1978 British Director 2023-02-24 CURRENT
MR DAVID ANDREW ROSS Apr 1973 British Director 2020-03-03 CURRENT
GORDON WILLIAM HARRISON May 1957 British Director 2004-03-31 UNTIL 2006-09-30 RESIGNED
DAVID COLBRON GEORGE Jul 1951 Secretary 2004-10-27 UNTIL 2009-10-01 RESIGNED
MR JAMES ANDREW POOLE Secretary 2009-10-01 UNTIL 2013-02-28 RESIGNED
LORETTA ANNE TOGHER Secretary 2013-02-28 UNTIL 2020-05-29 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2020-03-03 UNTIL 2023-02-24 RESIGNED
MR ANDREW WINNING Jan 1965 British Director 2002-06-19 UNTIL 2004-11-29 RESIGNED
MR GRAHAM TURNER May 1963 British Director 1999-03-12 UNTIL 2004-09-30 RESIGNED
MR GRAHAM EDWARD TUPPEN Jan 1952 British Director 2004-03-31 UNTIL 2014-02-06 RESIGNED
MR WILLIAM SIMON TOWNSEND Feb 1962 British Director 2004-03-31 UNTIL 2020-03-03 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 1999-03-12 UNTIL 2001-11-29 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2011-01-20 UNTIL 2020-03-03 RESIGNED
MR FINLAY STUART MCFADYEN Jul 1964 British Director 1999-03-12 UNTIL 2000-02-22 RESIGNED
JACQUELINE ANN FENN British Secretary 1999-03-22 UNTIL 2004-10-27 RESIGNED
KEITH HONEYWOOD Jan 1953 British Director 2002-06-19 UNTIL 2004-11-29 RESIGNED
DAVID COLBRON GEORGE Jul 1951 Director 2004-03-31 UNTIL 2011-01-20 RESIGNED
MS JENNIFER ANNE DUNSTAN Dec 1962 British Director 1999-03-12 UNTIL 2000-02-22 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 1999-03-12 UNTIL 2000-02-22 RESIGNED
ALLAN AINSLIE CUMBERLAND Nov 1946 British Director 2001-11-29 UNTIL 2002-06-19 RESIGNED
ANDREW FRANCIS JAMES CLIFFORD Jul 1970 British Director 2004-03-31 UNTIL 2006-06-30 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1999-03-11 UNTIL 1999-03-12 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1999-03-11 UNTIL 1999-03-12 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 1999-05-11 UNTIL 2006-04-20 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1999-03-11 UNTIL 1999-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Voyager Pub Group Limited 2016-04-06 West Midlands   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UNIQUE PUB PROPERTIES BETA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
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