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POCHIN'S LIMITED

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

Company details

BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JQ

POCHIN'S LIMITED on the map

Company type: Private Limited Company
Company number: 00300573
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.09
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.07
ANGLO IRISH ASSET FINANCE PLC
GUARANTEE - Outstanding on 2006.07.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.04.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2011.03.03
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES - PART of the property or undertaking has been released from charge on 2011.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JONATHAN POCHIN
Form type: TM01
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ELIZABETH NICHOLSON / 12/01/2016
Form type: CH01
Date: 2016.01.12
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 5200000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.21
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CURRSHO FROM 31/05/2015 TO 28/02/2015
Form type: AA01
Date: 2015.02.27
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.01
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.10.01
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REREG PLC TO PRI; RES02 PASS DATE:01/10/2014
Form type: RES02
Date: 2014.10.01
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.10.01
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.10.01
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DIRECTOR APPOINTED MR JONATHAN CAMM POCHIN
Form type: AP01
Date: 2014.09.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.30
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ALTER ARTICLES 11/07/2014
Form type: RES01
Date: 2014.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 003005730041
Form type: MR01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOSS
Form type: TM01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRY
Form type: TM01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK
Form type: TM01
Date: 2014.08.18
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 13/12/2013
Form type: CH03
Date: 2013.12.23
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SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS
Form type: AP03
Date: 2013.12.16
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APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY
Form type: TM02
Date: 2013.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.08
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DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS
Form type: AP01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
Form type: TM01
Date: 2013.02.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22
Form type: MG01
Date: 2012.12.27
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 40
Form type: MG01
Date: 2012.12.12
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30/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.10
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32
Form type: MG01
Date: 2012.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 13
Form type: MG04
Date: 2012.08.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 12
Form type: MG04
Date: 2012.08.10
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30/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.14

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Company directors and board members:

NIGEL KEITH RAWLINGS (current)
Secretary, 2013.12.13
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
RICHARD FILDES (current)
Director, COMPANY DIRECTOR, 2006.08.07
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
JAMES WILLIAM POCHIN NICHOLSON (current)
Director, 2003.04.17
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
SYLVIA ELIZABETH NICHOLSON (current)
Director, COMPANY SECRETARY, 1991.12.14
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
NIGEL KEITH RAWLINGS (current)
Director, CHARTERED ACCOUNTANT, 2013.02.01
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
JOHN EDWARDS (resigned)
Secretary, 2005.07.29 - 2006.07.03
RECTORY VIEW PINFOLD LANE , MIRFIELD
WF14 9JA, WEST YORKSHIRE
DAVID JAMES HEDLEY (resigned)
Secretary, SOLICITOR, 2006.07.03 - 2013.12.13
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
DAVID SHAW (resigned)
Secretary, 1991.12.14 - 2004.04.07
9 GORSTY HILL CLOSE BALTERLEY HEATH , CREWE
CW2 5QS, CHESHIRE
ANDREW ARTHUR WAUGH (resigned)
Secretary, 2004.04.07 - 2005.07.29
9 MIDGE HALL DRIVE , BAMFORD
OL11 4AX, ROCHDALE
RICHARD BUCK (resigned)
Director, 2003.04.17 - 2007.11.06
ORCHARD HOUSE 20 GREENWAY APPLETON , WARRINGTON
WA4 3AD
MICHAEL CHADWICK (resigned)
Director, COMPANY DIRECTOR, 2005.09.22 - 2014.08.15
39 SERPENTINE AVENUE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
PETER ALAN DICKSON (resigned)
Director, 2002.01.01 - 2005.12.31
POINTER HOUSE FARM LANGLEY LANE GOOSNARGH , PRESTON
PR3 2JS, LANCASHIRE
JOHN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2005.09.22 - 2013.01.31
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
NICHOLAS RODNEY LOWTHER FRY (resigned)
Director, COMPANY DIRECTOR, 2005.09.22 - 2014.07.10
7 HURLINGHAM COURT RANELAGH GARDENS , LONDON
SW6 3SH
JOHN GEORGE MOSS (resigned)
Director, 2009.06.01 - 2014.07.10
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
LEWIS ROSS MURRAY (resigned)
Director, QUANTITY SURVEYOR, 1997.11.01 - 2008.05.31
CORNERSTONES THREAPWOOD , MALPAS
SY14 7AN, CHESHIRE
DAVID ROBERT RAVENSCROFT POCHIN (resigned)
Director, PLANT MANAGER, 2004.06.01 - 2010.06.30
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
JONATHAN CAMM POCHIN (resigned)
Director, 2014.09.11 - 2015.12.31
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
NICHOLAS JOHN POCHIN (resigned)
Director, CONTRACTS DIRECTOR, 1991.12.14 - 2005.04.21
LOWER HALL FARM SUGAR LANE , MANLEY
WA6 9HW, WARRINGTON
DAVID SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 2009.06.08
9 GORSTY HILL CLOSE BALTERLEY HEATH , CREWE
CW2 5QS, CHESHIRE
WILLIAM GREAVES UNDERWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.03 - 2006.11.03
TEMPLE HOUSE BRILL , AYLESBURY
HP18 9SX, BUCKINGHAMSHIRE
WILLIAM RONALD VERITY (resigned)
Director, CONTRACTS DIRECTOR, 1991.12.14 - 2003.07.12
CLOVERLEY CHURTON ROAD FARNDON , CHESTER
CH3 6QP, CHESHIRE
PETER WALKER (resigned)
Director, CONTRACTS DIRECTOR, 1991.12.14 - 2001.09.30
5 BRERETON COURT BRERETON HEATH , CONGLETON
CW12 4TP, CHESHIRE
JOHN HAMILTON WOODCOCK (resigned)
Director, CONTRACTS DIRECTOR, 1991.12.14 - 2006.12.31
DAVENPORT BARN DAVENPORT PARK LANE HOLMES CHAPEL ROAD , HOLMES CHAPEL
CW12 4ST, CHESHIRE

Companies near to POCHIN'S ltd.

Information about the Private Limited Company POCHIN'S 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: 2016.04.20. Reload the data