Company information:
Unique Pub Investments Limited (No: 03733058)
Address: 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ
Status: Active
Incorporated: 03-Nov-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID MCDOWALL ( DOB: Sep-1978 From: Feb-2023 )
Current Director: DAVID ANDREW ROSS ( DOB: Apr-1973 From: Mar-2020 )
Resigned Director: ANDREW FRANCIS JAMES CLIFFORD ( From: Mar-2004 To: Jun-2006 )
Resigned Director: ALLAN AINSLIE CUMBERLAND ( From: Nov-2001 To: Jun-2002 )
Resigned Director: FRASER SCOTT DUNCAN ( DOB: May-1960 From: Mar-1999 To: Feb-2000 )
Resigned Director: JENNIFER ANNE DUNSTAN ( DOB: Dec-1962 From: Mar-1999 To: Feb-2000 )
Resigned Director: DAVID COLBRON GEORGE ( DOB: Jul-1951 From: Mar-2004 To: Jan-2011 )
Resigned Director: GORDON WILLIAM HARRISON ( DOB: May-1957 From: Mar-2004 To: Sep-2006 )
Resigned Director: KEITH HONEYWOOD ( DOB: Jan-1953 From: Jun-2002 To: Nov-2004 )
Resigned Director: HUNTSMOOR LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: SIMON DAVID LONGBOTTOM ( DOB: Jun-1971 From: Mar-2020 To: Feb-2023 )
Resigned Director: FINLAY STUART MCFADYEN ( DOB: Jul-1964 From: Mar-1999 To: Feb-2000 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Jan-2011 To: Mar-2020 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Jan-2011 To: Mar-2020 )
Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967 From: Mar-1999 To: Nov-2001 )
Resigned Director: WILLIAM SIMON TOWNSEND ( DOB: Feb-1962 From: Mar-2004 To: Mar-2020 )
Resigned Director: GRAHAM EDWARD TUPPEN ( DOB: Jan-1952 From: Mar-2004 To: Feb-2014 )
Resigned Director: GRAHAM TURNER ( DOB: May-1963 From: Mar-1999 To: Sep-2004 )
Resigned Director: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ( From: May-1999 To: Apr-2006 )
Resigned Director: ANDREW WINNING ( DOB: Jan-1965 From: Jun-2002 To: Nov-2004 )
Resigned Secretary: JACQUELINE ANN FENN ( From: Mar-1999 To: Oct-2004 )
Resigned Secretary: DAVID COLBRON GEORGE ( DOB: Jul-1951 From: Oct-2004 To: Oct-2009 )
Resigned Secretary: HUNTSMOOR NOMINEES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: JAMES ANDREW POOLE ( From: Oct-2009 To: Feb-2013 )
Resigned Secretary: LORETTA ANNE TOGHER ( From: Feb-2013 To: May-2020 )
Persons of Significant Control:
Voyager Pub Group Limited, 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)