3RD Place Limited

Company Name	3RD Place Limited
Company Status	Active
Company Number	06787048
Category	Private Limited Company
Incorporation Date	9 January 2009(15 years, 3 months ago)
Previous Name	Bronzesign Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr John David Hinds
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Chapel Barton Road Barton Malpas Cheshire SY14 7HU Wales

Director Name	Mr Jeremy Kevin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 January 2010(1 year after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Lee James Lynch
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 August 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Timothy Alan Bacon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	Chantry Cottage Brookhouse Green Smallwood Cheshire CW11 2XF

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Secretary Name	Andrew Peter Haigh
Nationality	British
Status	Resigned
Appointed	26 January 2010(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 29 August 2019)
Role	Company Director
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Timothy Alan Bacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mrs Katie Louise Muncaster
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Andrew Peter Haigh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Steven Mark Walter
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Location

Registered Address	98 King Street Knutsford Cheshire WA16 6HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Jeremy Kevin Roberts 5.00% Ordinary B
10 at £1	Lee Lynch 5.00% Ordinary B
81 at £1	John David Hinds 40.50% Ordinary A
81 at £1	Karine Bacon 40.50% Ordinary A
5 at £1	Julius Cox 2.50% Ordinary B
5 at £1	Steven Walter 2.50% Ordinary B
4 at £1	Andrew Haigh 2.00% Ordinary B
4 at £1	John Branagan 2.00% Ordinary B

Financials

Year	2014
Net Worth	-£203,587
Cash	£163,777
Current Liabilities	£340,862

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Charges

13 July 2009	Delivered on: 16 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 July 2009

Delivered on: 16 July 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
31 August 2023	Termination of appointment of Lee James Lynch as a director on 31 August 2023 (1 page)
31 August 2023	Appointment of Mr Matthew David Laughton as a director on 31 August 2023 (2 pages)
16 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
13 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 June 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 June 2022	Cancellation of shares. Statement of capital on 31 May 2022 GBP 196 (4 pages)
20 January 2022	Cessation of Timothy Alan Bacon as a person with significant control on 30 April 2016 (1 page)
20 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
12 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
20 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
5 September 2019	Termination of appointment of Andrew Peter Haigh as a director on 29 August 2019 (1 page)
5 September 2019	Termination of appointment of Andrew Peter Haigh as a secretary on 29 August 2019 (1 page)
11 July 2019	Termination of appointment of Katie Louise Muncaster as a director on 19 June 2019 (1 page)
13 February 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
15 May 2018	Termination of appointment of Steven Mark Walter as a director on 14 May 2018 (1 page)
8 February 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
29 March 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
27 March 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
27 March 2017	Appointment of Mr Steven Mark Walter as a director on 22 September 2016 (2 pages)
27 March 2017	Appointment of Mr Steven Mark Walter as a director on 22 September 2016 (2 pages)
27 March 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
3 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 200 (8 pages)
3 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 200 (8 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015	Appointment of Mr Lee James Lynch as a director on 7 August 2015 (2 pages)
8 October 2015	Appointment of Mr Andrew Peter Haigh as a director on 7 August 2015 (2 pages)
8 October 2015	Appointment of Mrs Katie Louise Muncaster as a director on 7 August 2015 (2 pages)
8 October 2015	Appointment of Mrs Katie Louise Muncaster as a director on 7 August 2015 (2 pages)
8 October 2015	Appointment of Mr Lee James Lynch as a director on 7 August 2015 (2 pages)
8 October 2015	Appointment of Mrs Katie Louise Muncaster as a director on 7 August 2015 (2 pages)
8 October 2015	Appointment of Mr Lee James Lynch as a director on 7 August 2015 (2 pages)
8 October 2015	Appointment of Mr Andrew Peter Haigh as a director on 7 August 2015 (2 pages)
8 October 2015	Appointment of Mr Andrew Peter Haigh as a director on 7 August 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
9 February 2015	Secretary's details changed for Andrew Peter Haigh on 1 January 2015 (1 page)
9 February 2015	Director's details changed for Mr Jeremy Kevin Roberts on 1 January 2015 (2 pages)
9 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200 (6 pages)
9 February 2015	Secretary's details changed for Andrew Peter Haigh on 1 January 2015 (1 page)
9 February 2015	Director's details changed for Mr Jeremy Kevin Roberts on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Jeremy Kevin Roberts on 1 January 2015 (2 pages)
9 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200 (6 pages)
9 February 2015	Secretary's details changed for Andrew Peter Haigh on 1 January 2015 (1 page)
9 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
11 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 200 (6 pages)
11 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 200 (6 pages)
11 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 200 (6 pages)
7 January 2014	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 (2 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 January 2011	Director's details changed for John David Hinds on 1 January 2011 (2 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Director's details changed for John David Hinds on 1 January 2011 (2 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Director's details changed for John David Hinds on 1 January 2011 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 August 2010	Appointment of Mr Timothy Alan Bacon as a director (2 pages)
13 August 2010	Termination of appointment of Timothy Bacon as a director (1 page)
13 August 2010	Appointment of a secretary (1 page)
13 August 2010	Appointment of Mr Timothy Alan Bacon as a director (2 pages)
13 August 2010	Appointment of a secretary (1 page)
13 August 2010	Termination of appointment of Timothy Bacon as a director (1 page)
22 April 2010	Statement of capital following an allotment of shares on 10 April 2010 GBP 200 (4 pages)
22 April 2010	Resolutions RES13 ‐ Re-designation 09/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 April 2010	Resolutions RES13 ‐ Re-designation 09/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 April 2010	Statement of capital following an allotment of shares on 10 April 2010 GBP 200 (4 pages)
5 February 2010	Appointment of Andrew Peter Haigh as a secretary (3 pages)
5 February 2010	Company name changed bronzesign LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-01-28 (2 pages)
5 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
5 February 2010	Company name changed bronzesign LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-01-28 (2 pages)
5 February 2010	Change of name notice (2 pages)
5 February 2010	Appointment of Andrew Peter Haigh as a secretary (3 pages)
5 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
5 February 2010	Appointment of Jeremy Kevin Roberts as a director (3 pages)
5 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
5 February 2010	Appointment of Jeremy Kevin Roberts as a director (3 pages)
5 February 2010	Change of name notice (2 pages)
18 January 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (2 pages)
18 January 2010	Registered office address changed from Archway House Station Road Chester Cheshire CH1 3DR on 18 January 2010 (1 page)
18 January 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (2 pages)
18 January 2010	Registered office address changed from Archway House Station Road Chester Cheshire CH1 3DR on 18 January 2010 (1 page)
16 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 May 2009	Registered office changed on 19/05/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page)
2 May 2009	Director appointed john david hinds (2 pages)
2 May 2009	Director appointed john david hinds (2 pages)
7 April 2009	Director appointed timothy alan bacon (2 pages)
7 April 2009	Director appointed timothy alan bacon (2 pages)
27 January 2009	Appointment terminated director graham stephens (1 page)
27 January 2009	Appointment terminated director graham stephens (1 page)
9 January 2009	Incorporation (12 pages)
9 January 2009	Incorporation (12 pages)