THE UNIQUE PUB FINANCE COMPANY PLC - WEST MIDLANDS
Company Profile | Company Filings |
Overview
THE UNIQUE PUB FINANCE COMPANY PLC is a Public Limited Company from WEST MIDLANDS and has the status: Active.
THE UNIQUE PUB FINANCE COMPANY PLC was incorporated 25 years ago on 11/03/1999 and has the registered number: 03733088. The accounts status is FULL and accounts are next due on 31/03/2024.
THE UNIQUE PUB FINANCE COMPANY PLC was incorporated 25 years ago on 11/03/1999 and has the registered number: 03733088. The accounts status is FULL and accounts are next due on 31/03/2024.
THE UNIQUE PUB FINANCE COMPANY PLC - WEST MIDLANDS
This company is listed in the following categories:
70100 - Activities of head offices
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 | 31/03/2024 |
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 |
---|---|---|---|---|---|
HELEN FRANCES HARVEY | Secretary | 2020-11-02 | CURRENT | ||
MR DAVID ANDREW ROSS | Apr 1973 | British | Director | 2020-03-03 | CURRENT |
MR DAVID MCDOWALL | Sep 1978 | British | Director | 2023-02-24 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 1999-05-11 | CURRENT | ||
MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 1999-03-12 UNTIL 2001-11-29 | RESIGNED |
JACQUELINE ANN FENN | British | Secretary | 1999-03-22 UNTIL 2004-10-27 | RESIGNED | |
DAVID COLBRON GEORGE | Jul 1951 | Secretary | 2004-10-27 UNTIL 2009-10-01 | RESIGNED | |
LORETTA ANNE TOGHER | Secretary | 2013-02-28 UNTIL 2020-05-29 | RESIGNED | ||
MR JAMES ANDREW POOLE | Secretary | 2009-10-01 UNTIL 2013-02-28 | 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 FINLAY STUART MCFADYEN | Jul 1964 | British | Director | 1999-03-12 UNTIL 2000-02-22 | RESIGNED |
MR GRAHAM TURNER | May 1963 | British | Director | 1999-03-12 UNTIL 2004-09-30 | RESIGNED |
MR ANDREW WINNING | Jan 1965 | British | Director | 2002-06-19 UNTIL 2004-11-29 | RESIGNED |
KEITH HONEYWOOD | Jan 1953 | British | Director | 2002-06-19 UNTIL 2004-11-29 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2011-01-20 UNTIL 2020-03-03 | RESIGNED |
MR SIMON DAVID LONGBOTTOM | Jun 1971 | British | Director | 2020-03-03 UNTIL 2023-02-24 | RESIGNED |
DAVID COLBRON GEORGE | Jul 1951 | Director | 2004-03-31 UNTIL 2011-01-20 | RESIGNED | |
GORDON WILLIAM HARRISON | May 1957 | British | Director | 2004-03-31 UNTIL 2006-09-30 | 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 |
TJG SECRETARIES LIMITED | Corporate Secretary | 1999-03-11 UNTIL 1999-03-22 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1999-03-11 UNTIL 1999-03-12 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1999-03-11 UNTIL 1999-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unique Pub Investments 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 |