UNIQUE PUB PROPERTIES LIMITED
Address
UNIQUE PUB PROPERTIES LIMITED
Classification:
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Legal Information
Company Registration No.:
03726292
Incorporation Date:
1 Mar 1999
(19 Years old)
Financial Year End:
30 Sep
Capital:
£46.51
on 5 Oct 2017
For period ending:
30 Sep 2017
Filed on:
15 Mar 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
22 Oct 2015
Purchase latest return for £4.99
Information correct as of: 2 May 2018 - Check for updates
Map
Recently Filed Documents - 225 available
- Annual Accounts For Year Ended 30 Sep 17 - £4.99
- Registration of a charge - £4.99
- CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 30 Sep 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES - £4.99
- Annual Return As At 30 Sep 10 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 09 - £4.99
Directors and Secretaries
| Neil Smith | |
| 20 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| Loretta Togher | |
| 28 Feb 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| William Townsend | |
| 31 Mar 2004 ⇒ Present ( 14 Years ) | Director |
Charges / mortgages against this Company
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2002 AND
-
OUTSTANDING
on
30 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION PLC (IN ITS CAPACITY AS TRUSTEE FOR THE UNIQUE SECUREDPARTIES)
A SUPPLEMENTAL DEBENTURE
-
OUTSTANDING
on
18 Oct 2002
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SUPPLEMENTAL DEBENTURE OF EVEN DATE BETWEEN THE COMPANY, THE ISSUER, THE HEDGE PROVIDER, THE CASH MANAGER, THE ASSET MANAGER, SUPPLYLINE, FINANCIAL GUARANTOR, UNIQUE AND THE TRUSTEE. (ALL TERMS AS DEFINED)
-
OUTSTANDING
on
20 Mar 2001
THE LAW DEBENTURE TRUST CORPORATION PLC
DEBENTURE
-
PART of the property or undertaking has been released from charge
on
16 Apr 1999
Previous Company Names
LAW 1051 LIMITED
Changed 19 Mar 1999
Previous Addresses
3 MONKSPATH HALL ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS B90 4SJ
SHIRLEY
SOLIHULL
WEST MIDLANDS B90 4SJ
Changed 8 Jun 2006
MILL HOUSE
AYLESBURY ROAD
THAME
OXFORDSHIRE OX9 3AT
AYLESBURY ROAD
THAME
OXFORDSHIRE OX9 3AT
Changed 11 Nov 2004
PROMPT HOUSE
WESTERN AVENUE, GREENFORD
WEST LONDON
MIDDLESEX UB6 8WW
WESTERN AVENUE, GREENFORD
WEST LONDON
MIDDLESEX UB6 8WW
Changed 17 Mar 1999
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1 | £0.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
14 Mar 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2017 | 15 Mar 2018 | 6 |
| 30 Sep 2016 | 12 Apr 2017 | 7 |
| 30 Sep 2015 | 15 Feb 2016 | 5 |
| 30 Sep 2014 | 24 Apr 2015 | 7 |
| 30 Sep 2013 | 16 Apr 2014 | 7 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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