Unique Pubs Ltd was registered on 11 March 1999 with its registered office in West Midlands, it has a status of "Active". We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOGHER, Loretta Anne | 28 February 2013 | - | 1 |
| POOLE, James Andrew | 01 October 2009 | 28 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 April 2020 | |
| PSC05 - N/A | 11 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| CS01 - N/A | 11 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 02 October 2018 | |
| PSC05 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| TM01 - Termination of appointment of director | 14 February 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AP03 - Appointment of secretary | 01 March 2013 | |
| TM02 - Termination of appointment of secretary | 01 March 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| RESOLUTIONS - N/A | 23 May 2012 | |
| MEM/ARTS - N/A | 23 May 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| TM02 - Termination of appointment of secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AP03 - Appointment of secretary | 15 October 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2006 | |
| MEM/ARTS - N/A | 19 September 2006 | |
| 353 - Register of members | 14 September 2006 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 24 August 2006 | |
| OC - Order of Court | 24 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363a - Annual Return | 06 April 2005 | |
| 353 - Register of members | 09 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 287 - Change in situation or address of Registered Office | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| AUD - Auditor's letter of resignation | 30 July 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 06 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| AA - Annual Accounts | 08 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2002 | |
| SA - Shares agreement | 29 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2002 | |
| 123 - Notice of increase in nominal capital | 18 October 2002 | |
| RESOLUTIONS - N/A | 04 October 2002 | |
| RESOLUTIONS - N/A | 04 October 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 October 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| 395 - Particulars of a mortgage or charge | 25 May 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 May 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 May 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2002 | |
| CERTNM - Change of name certificate | 14 May 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2002 | |
| RESOLUTIONS - N/A | 19 March 2002 | |
| RESOLUTIONS - N/A | 19 March 2002 | |
| CERT10 - Re-registration of a company from public to private | 19 March 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 19 March 2002 | |
| 53 - Application by a public company for re-registration as a private company | 19 March 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 363s - Annual Return | 23 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 395 - Particulars of a mortgage or charge | 29 September 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| RESOLUTIONS - N/A | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| 395 - Particulars of a mortgage or charge | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| RESOLUTIONS - N/A | 23 March 1999 | |
| 225 - Change of Accounting Reference Date | 22 March 1999 | |
| CERTNM - Change of name certificate | 19 March 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 18 March 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 18 March 1999 | |
| NEWINC - New incorporation documents | 11 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement between,amongst others,the company (formerly known as the unique pub company limited) and the facility agent | 14 May 2002 | Fully Satisfied |
N/A |
| Security trust deed | 18 September 2000 | Fully Satisfied |
N/A |
| Security trust deed | 29 March 1999 | Fully Satisfied |
N/A |
