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THREE CRANES PUB LTD - Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 09584570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 43, The Cobalt Building 1600 Eureka Park
- Lower Pemberton
- Ashford
- Kent
- TN25 4BF
- United Kingdom Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom UK
Management
- Managing Directors
- JEFFERIES, Stephen Charles
- DOWLING, Frank Nugent
- PARTRIDGE, Steven John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-11
- Age Of Company 2015-05-11 9 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Ducalian Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HATCHET PUB LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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THREE CRANES PUB LTD Company Description
- THREE CRANES PUB LTD is a ltd registered in United Kingdom with the Company reg no 09584570. Its current trading status is "live". It was registered 2015-05-11. It was previously called HATCHET PUB LIMITED. It has declared SIC or NACE codes as "56302". It has 3 directors It can be contacted at Office 43, The Cobalt Building 1600 Eureka Park .
Get THREE CRANES PUB LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three Cranes Pub Ltd - Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
- 2015-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-31) - CH01
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mortgage-satisfy-charge-full (2023-05-02) - MR04
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mortgage-satisfy-charge-full (2023-04-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-25) - MR01
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change-person-director-company-with-change-date (2023-04-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-10) - AD01
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confirmation-statement-with-updates (2023-07-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
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confirmation-statement-with-updates (2022-07-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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capital-allotment-shares (2021-12-01) - SH01
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confirmation-statement-with-updates (2021-06-28) - CS01
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memorandum-articles (2021-04-29) - MA
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resolution (2021-04-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-25) - AD01
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change-person-director-company-with-change-date (2021-01-25) - CH01
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memorandum-articles (2021-01-21) - MA
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resolution (2021-01-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-07-23) - CH01
keyboard_arrow_right 2020
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legacy (2020-01-23) - RP04CS01
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confirmation-statement-with-updates (2020-05-19) - CS01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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change-person-director-company-with-change-date (2019-08-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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confirmation-statement-with-updates (2019-05-20) - CS01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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accounts-with-accounts-type-micro-entity (2019-01-15) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-18) - PSC05
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-micro-entity (2018-06-30) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
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change-person-director-company-with-change-date (2018-05-18) - CH01
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change-person-director-company-with-change-date (2018-05-04) - CH01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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change-account-reference-date-company-previous-shortened (2018-10-09) - AA01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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change-account-reference-date-company-previous-extended (2017-12-13) - AA01
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change-person-director-company-with-change-date (2017-08-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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change-account-reference-date-company-previous-shortened (2016-10-13) - AA01
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mortgage-satisfy-charge-full (2016-09-29) - MR04
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resolution (2016-08-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-29) - SH01
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resolution (2015-09-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-09-18) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-12) - MR01
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incorporation-company (2015-05-11) - NEWINC
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capital-allotment-shares (2015-11-30) - SH01
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capital-alter-shares-subdivision (2015-09-29) - SH02
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capital-allotment-shares (2015-11-10) - SH01