THE UNIQUE PUB FINANCE COMPANY PLC
Active - Accounts Filed
General Information
NAME
THE UNIQUE PUB FINANCE COMPANY PLC
COMPANY NUMBER
03733088
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/1999
(25 years and 9 months old)
WEBSITE
http://chiquito.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
24/09/2023
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PREVIOUS NAMES
11/03/1999
19/03/1999
LAW 1055 PLC
WEST MIDLANDS
B90 4SJ
110-114 Gaywood Road
King's Lynn
Norfolk
PE30 2PT
Telephone: 766404
3 Monkspath Hall Road
Shirley
Solihull
West Midlands
B90 4SJ
50 Victoria Embkmt
Carmalite House
London
EC4Y 0DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIQUE PUB INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE UNIQUE PUB FINANCE COMPANY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | Helen Frances Harvey (927611469) has left the board |
| 19/09/2024 | New Company Secretary Claire Harris (932722297) Appointed |
Credit Risk Overview
Want to learn more about THE UNIQUE PUB FINANCE COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE UNIQUE PUB FINANCE COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UNIQUE PUB FINANCE COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/1999 - Present (25 years and 7 months) Born in N/A |
Active | Director |
Current: 471 Past: 1271 |
View Report |
|
03/03/2020 - Present (4 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 73 Past: 39 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 76 Past: 42 |
View Report |
|
16/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 522 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | Helen Frances Harvey (927611469) has left the board |
| 19/09/2024 | New Company Secretary Claire Harris (932722297) Appointed |
| 16/03/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 28/02/2023 | Simon David Longbottom (924905463) has left the board |
| 28/02/2023 | New Board Member David McDowall (913715107) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Company Secretary Helen Frances Harvey (927611469) Appointed |
| 02/06/2020 | Loretta Anne Togher (917627210) has left the board |
| 16/04/2020 | New Accounts filed |
| 10/03/2020 | New Board Member David Andrew Ross (925491321) Appointed |
| 10/03/2020 | New Board Member Simon David Longbottom (924905463) Appointed |
| 10/03/2020 | Neil Reynolds Smith (907995624) has left the board |
| 05/03/2020 | William Simon Townsend (907244423) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 18/02/2014 | Graham Edward Tuppen (900954996) has left the board |
| 16/10/2013 | New Annual Return filed |
| 05/03/2013 | New Company Secretary Loretta Anne Togher (917627210) Appointed |
| 05/03/2013 | James Andrew Poole (914620784) has left the board |
| 28/02/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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