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THREE CRANES PUB LTD (09584570)

THREE CRANES PUB LTD (09584570) is an active UK company. incorporated on 11 May 2015. with registered office in Ashford. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. THREE CRANES PUB LTD has been registered for 10 years. Current directors include DOWLING, Frank Nugent.

Company Number
09584570
Status
active
Type
ltd
Incorporated
11 May 2015
Age
10 years
Address
Suite A, 1st Floor, Ashford, TN24 8XW
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
DOWLING, Frank Nugent
SIC Codes
56302

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THREE CRANES PUB LTD

THREE CRANES PUB LTD is an active company incorporated on 11 May 2015 with the registered office located in Ashford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THREE CRANES PUB LTD was registered 10 years ago.(SIC: 56302)

Status

active

Active since 10 years ago

Company No

09584570

LTD Company

Age

10 Years

Incorporated 11 May 2015

Size

N/A

Accounts

ARD: 31/3

Overdue

1 year overdue

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 2 January 2024 (2 years ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2024
Period: 1 April 2023 - 31 March 2024

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 1 May 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026

Previous Company Names

HATCHET PUB LIMITED
From: 11 May 2015To: 25 August 2016
Contact
Address

Suite A, 1st Floor Unit 1 Eurogate Business Park Ashford, TN24 8XW,

Previous Addresses

C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England
From: 10 September 2025To: 13 November 2025
Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom
From: 10 February 2023To: 10 September 2025
Repton Manor Repton Avenue Ashford Kent TN23 3GP England
From: 25 January 2021To: 10 February 2023
139 Ladbroke Grove London W10 6HJ United Kingdom
From: 6 August 2019To: 25 January 2021
32 Harcourt Street London W1H 4HX England
From: 22 June 2017To: 6 August 2019
Apartment 13 Queens College Chambers 38 Paradise Street Birmingham West Midlands B1 2AF England
From: 11 May 2015To: 22 June 2017
Timeline

36 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
May 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Share Issue
Sept 15
Funding Round
Sept 15
Funding Round
Nov 15
Funding Round
Nov 15
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Director Joined
Jun 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Director Left
Jul 18
Director Joined
Nov 18
Director Left
Apr 19
Director Left
Apr 19
Director Joined
May 19
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Dec 20
Funding Round
Nov 21
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Cleared
Apr 23
Loan Cleared
May 23
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Director Left
Jan 25
Director Left
Jan 25
5
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

DOWLING, Frank Nugent

Active
Unit 1 Eurogate Business Park, AshfordTN24 8XW
Born January 1969
Director
Appointed 01 Nov 2020

WRIGHT, Christopher

Resigned
Queens College Chambers, BirminghamB1 2AF
Secretary
Appointed 01 Sept 2015
Resigned 19 Jun 2017

CHERRY, Robert Charles Rolf

Resigned
Harcourt Street, LondonW1H 4HX
Born January 1982
Director
Appointed 11 May 2015
Resigned 10 Apr 2019

HANCOCK, James Oliver

Resigned
Harcourt Street, LondonW1H 4HX
Born September 1980
Director
Appointed 11 May 2015
Resigned 10 Apr 2019

HARRIS, Henry John Martin

Resigned
LondonW10 6HJ
Born August 1963
Director
Appointed 20 May 2019
Resigned 28 Sept 2020

JEFFERIES, Stephen Charles

Resigned
The Green, RichmondT29 1QF
Born March 1977
Director
Appointed 28 Sept 2020
Resigned 29 Oct 2024

MCCULLOCH, James Anthony

Resigned
LondonW10 6HJ
Born April 1981
Director
Appointed 11 May 2015
Resigned 28 Sept 2020

PARTRIDGE, Steven John

Resigned
2 More London Riverside, LondonSE1 2JT
Born January 1955
Director
Appointed 28 Sept 2020
Resigned 29 Oct 2024

ROSSITER, Rachel Jane

Resigned
LondonNW10 2BS
Born July 1973
Director
Appointed 08 Nov 2018
Resigned 09 Oct 2020

STYLES, Shane Leslie

Resigned
Harcourt Street, LondonW1H 4HX
Born May 1983
Director
Appointed 19 Jun 2017
Resigned 03 Jul 2018

Persons with significant control

1

Ducalian Capital Limited

Active
Staple Inn Building (South), LondonWC1V 7PZ

Nature of Control

Significant influence or control
Notified 01 May 2017
Fundings
Financials
Latest Activities

Filing History

95

Dissolved Compulsory Strike Off Suspended
14 November 2025
DISS16(SOAS)DISS16(SOAS)
Change Registered Office Address Company With Date Old Address New Address
13 November 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 November 2025
CH01Change of Director Details
Dissolved Compulsory Strike Off Suspended
14 October 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
16 September 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
10 September 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 September 2025
CH01Change of Director Details
Gazette Filings Brought Up To Date
3 May 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
1 May 2025
CS01Confirmation Statement
Dissolved Compulsory Strike Off Suspended
15 April 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
10 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2025
TM01Termination of Director
Gazette Filings Brought Up To Date
23 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Dissolved Compulsory Strike Off Suspended
5 November 2024
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
15 October 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
2 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
31 July 2023
CH01Change of Director Details
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
19 April 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 February 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
22 July 2022
CS01Confirmation Statement
Capital Allotment Shares
1 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2021
CH01Change of Director Details
Confirmation Statement With Updates
28 June 2021
CS01Confirmation Statement
Memorandum Articles
29 April 2021
MAMA
Resolution
29 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
24 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 January 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 January 2021
CH01Change of Director Details
Memorandum Articles
21 January 2021
MAMA
Resolution
21 January 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Confirmation Statement With Updates
19 May 2020
CS01Confirmation Statement
Legacy
23 January 2020
RP04CS01RP04CS01
Legacy
23 January 2020
RP04CS01RP04CS01
Legacy
23 January 2020
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
6 August 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 August 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
31 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
20 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
15 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
9 October 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
17 July 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
18 May 2018
CH01Change of Director Details
Change To A Person With Significant Control
18 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
4 May 2018
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
13 December 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2017
MR04Satisfaction of Charge
Change Person Director Company With Change Date
30 August 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 June 2017
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2016
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
13 October 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2016
MR04Satisfaction of Charge
Resolution
25 August 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 August 2016
AR01AR01
Capital Allotment Shares
30 November 2015
SH01Allotment of Shares
Capital Allotment Shares
10 November 2015
SH01Allotment of Shares
Capital Alter Shares Subdivision
29 September 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
29 September 2015
SH01Allotment of Shares
Resolution
29 September 2015
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
18 September 2015
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2015
MR01Registration of a Charge
Incorporation Company
11 May 2015
NEWINCIncorporation