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ROBERT POCHIN LIMITED

Learn more about ROBERT POCHIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POCHIN HOUSE, 2 MURRAYFIELD ROAD, LEICESTER, LEICESTERSHIRE, LE3 1UW

ROBERT POCHIN LIMITED on the map

Company type: Private Limited Company
Company number: 00179511
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.02.06
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Previous names:

Company ROBERT POCHIN LIMITED is a Private Limited Company, registration number 00179511, established in United Kingdom on the 6. February 1922. The company is now active. The company has been in business for 94 years and 10 months. This company used to be called R.POCHIN & SON LIMITED, R.POCHIN & SON LIMITED. The company is based on POCHIN HOUSE, 2 MURRAYFIELD ROAD, LEICESTER, LEICESTERSHIRE, LE3 1UW. Business of the company ROBERT POCHIN LIMITED by SIC and NACE code is "46740 - Wholesale of hardware, plumbing and heating equipment and supplies". There are 61 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7" from the 2016.03.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.02. We do not have any information about the company ROBERT POCHIN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.01
HSBC BANK PLC
- Outstanding on 2016.02.18
HSBC BANK PLC
- Outstanding on 2016.02.19
HSBC BANK PLC
- Outstanding on 2016.02.19
HSBC BANK PLC
- Outstanding on 2016.02.19
HSBC BANK PLC
- Outstanding on 2016.02.19
HSBC BANK PLC
- Outstanding on 2016.02.19
HSBC BANK PLC
- Outstanding on 2016.02.19

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001795110010
Form type: MR04
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.03.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001795110016
Form type: MR01
Date: 2016.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001795110013
Form type: MR01
Date: 2016.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001795110015
Form type: MR01
Date: 2016.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001795110014
Form type: MR01
Date: 2016.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001795110017
Form type: MR01
Date: 2016.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001795110012
Form type: MR01
Date: 2016.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001795110011
Form type: MR01
Date: 2016.02.18
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 49893
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SECRETARY'S CHANGE OF PARTICULARS / MR GLYNN BARRINGTON / 02/09/2015
Form type: CH03
Date: 2015.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001795110010
Form type: MR01
Date: 2014.12.23
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY POCHIN / 22/07/2014
Form type: CH01
Date: 2014.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY POCHIN / 09/12/2013
Form type: CH01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PRESS / 09/12/2013
Form type: CH01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FROGGATT / 09/12/2013
Form type: CH01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN BARRINGTON / 09/12/2013
Form type: CH01
Date: 2013.12.17
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ADOPT ARTICLES 13/11/2013
Form type: RES01
Date: 2013.12.17
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.12.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.17
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.12.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.17
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.27
£2.95
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15/08/13 STATEMENT OF CAPITAL GBP 49893
Form type: SH06
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
£2.95
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, 11 ST GEORGES WAY, LEICESTER, LE1 1SH
Form type: AD01
Date: 2011.08.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PRESS / 02/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FROGGATT / 02/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN BARRINGTON / 02/09/2010
Form type: CH01
Date: 2010.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FROGGATT / 08/09/2009
Form type: 288c
Date: 2009.09.08
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
£2.95
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LETTER CEASING TO HOLD OFFICE AS AUDITORS
Form type: MISC
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL STONES
Form type: 288b
Date: 2008.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED GLYNN BARRINGTON
Form type: 288a
Date: 2008.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2006.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.02

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Company directors and board members:

GLYNN BARRINGTON (current)
Secretary, 2007.10.10
POCHIN HOUSE 2 MURRAYFIELD ROAD , LEICESTER
LE3 1UW, LEICESTERSHIRE
GLYNN BARRINGTON (current)
Director, FINANCE DIRECTOR, 2007.10.10
POCHIN HOUSE 2 MURRAYFIELD ROAD , LEICESTER
LE3 1UW, LEICESTERSHIRE
SIMON FROGGATT (current)
Director, 1997.02.01
POCHIN HOUSE 2 MURRAYFIELD ROAD , LEICESTER
LE3 1UW, LEICESTERSHIRE
DAVID ROY POCHIN (current)
Director, COMPANY DIRECTOR, 1991.08.09
POCHIN HOUSE 2 MURRAYFIELD ROAD , LEICESTER
LE3 1UW, LEICESTERSHIRE
ENGLAND
STUART PRESS (current)
Director, 1997.11.01
POCHIN HOUSE 2 MURRAYFIELD ROAD , LEICESTER
LE3 1UW, LEICESTERSHIRE
SIMON FROGGATT (resigned)
Secretary, DIRECTOR, 1994.01.05 - 2007.10.10
5 GOLDHILL GARDENS SOUTH KNIGHTON , LEICESTER
LE2 3LW, LEICESTERSHIRE
DAVID ROY POCHIN (resigned)
Secretary, 1991.08.09 - 1994.01.05
THE GABLES LUTTERWORTH ROAD , GILMORTON
LE17 5PN, LEICESTERSHIRE
JOHN PHILIP DAY (resigned)
Director, SOLICITOR, 1991.08.09 - 1993.06.28
11 NEW STREET , LEICESTER
LE1 5NN, LEICESTERSHIRE
HERBERT ORRY POCHIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2002.05.14
24 DIGBY CLOSE TILTON ON THE HILL , LEICESTER
LE7 9LL, LEICESTERSHIRE
PAUL DEREK STONES (resigned)
Director, 2002.02.01 - 2008.08.15
89 STATION LANE SCRAPTOFT , LEICESTER
LE7 9UG

Companies near to ROBERT POCHIN ltd.

Information about the Private Limited Company ROBERT POCHIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data