This company is commonly known as The Unique Pub Finance Company Plc. The company was founded 25 years ago and was given the registration number 03733088. The firm's registered office is in WEST MIDLANDS. You can find them at 3 Monkspath Hall Road, Solihull, West Midlands, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE UNIQUE PUB FINANCE COMPANY PLC |
|---|---|---|
| Company Number | : | 03733088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1999 |
| End of financial year | : | 24 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Secretary | 02 November 2020 | Active |
| 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ | Director | 24 February 2023 | Active |
| 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ | Director | 03 March 2020 | Active |
| Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF | Corporate Director | 11 May 1999 | Active |
| The School House, Alkerton, Banbury, OX15 6NL | Secretary | 22 March 1999 | Active |
| Harlestone House, Church Lane, Lower Harlestone, NN7 4EN | Secretary | 27 October 2004 | Active |
| 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ | Secretary | 01 October 2009 | Active |
| 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ | Secretary | 28 February 2013 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 11 March 1999 | Active |
| 127 Cofton Road, West Heath, Birmingham, B31 3QS | Director | 31 March 2004 | Active |
| 14 Slave Hill, Haddenham, HP17 8AY | Director | 29 November 2001 | Active |
| 25 Kippington Road, Sevenoaks, TN13 2LJ | Director | 12 March 1999 | Active |
| 24 Anhalt Road, London, SW11 4NX | Director | 12 March 1999 | Active |
| 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ | Director | 31 March 2004 | Active |
| Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, S18 4BB | Director | 31 March 2004 | Active |
| 8 Church Hill, Patcham, Brighton, BN1 8YE | Director | 19 June 2002 | Active |
| 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ | Director | 03 March 2020 | Active |
| Flat 1, 13 Belsize Square, London, NW3 4HT | Director | 12 March 1999 | Active |
| 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ | Director | 20 January 2011 | Active |
| Charlton Manor, Ashley Road Charlton Kings, Cheltenham, GL52 6NS | Director | 12 March 1999 | Active |
| 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ | Director | 31 March 2004 | Active |
| 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ | Director | 31 March 2004 | Active |
| 55 Elsynge Road, Wandsworth Common, London, SW18 2HR | Director | 12 March 1999 | Active |
| Engleton Lodge, 72c Wrottesley Road Tettenhall, Wolverhampton, WV6 8SF | Director | 19 June 2002 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 11 March 1999 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 11 March 1999 | Active |
| Unique Pub Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Monkspath Hall Road, West Midlands, United Kingdom, B90 4SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-06 | Officers | Termination director company with name termination date. | Download |
| 2020-03-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Address | Change sail address company with old address new address. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type full. | Download |
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