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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBBS MEW LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
EI GROUP LIMITED WEST MIDLANDS Active FULL 56302 - Public houses and bars
CENTURY INNS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
UNIQUE PUB PROPERTIES LIMITED WEST MIDLANDS Active FULL 56302 - Public houses and bars
UNIQUE PUB INVESTMENTS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNIQUE PUBS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VOYAGER PUB GROUP LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UNIQUE PUB PROPERTIES ALPHA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
UNIQUE PUB PROPERTIES BETA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
UNIQUE PUB PROPERTIES THETA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
UNIQUE PUB PROPERTIES GAMMA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
VOYAGER PUB GROUP HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BEDE HOLDING COMPANY LIMITED WEST MIDLANDS Active DORMANT 70100 - Activities of head offices
TOWN AND CITY PUB GROUP LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
KUKUI BARS (NEWBURY) LTD SOLIHULL UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
STONEGATE PUB COMPANY FINANCING LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BH PROPCO LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FTK PROPCO LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWN AND CITY PUB GROUP LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
THE CRAFT UNION PUB COMPANY LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
INTERTAIN (BARS) IV LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 47250 - Retail sale of beverages in specialised stores
INTERTAIN (BARS) III LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 47250 - Retail sale of beverages in specialised stores
HULL PROPCO LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
STONEGATE PUB COMPANY PIKCO HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active GROUP 56302 - Public houses and bars
STONEGATE PUB COMPANY PIKCO LIMITED SOLIHULL UNITED KINGDOM Active FULL 56302 - Public houses and bars
STONEGATE PUB COMPANY FINANCING 2019 PLC SOLIHULL UNITED KINGDOM Active FULL 56302 - Public houses and bars
DGZ PUBLCAN SERVICES LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods