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POCHIN CONSTRUCTION LIMITED

Learn more about POCHIN CONSTRUCTION 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 CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00396388
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.21
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
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
DEBENTURE - Outstanding on 2011.03.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JONATHAN POCHIN
Form type: TM01
Date: 2016.01.12
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 6553500
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM POCHIN NICHOLSON / 01/05/2015
Form type: CH01
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.12
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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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31/05/14 STATEMENT OF CAPITAL GBP 6553500
Form type: SH01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOSS
Form type: TM01
Date: 2014.09.01
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31/05/14 STATEMENT OF CAPITAL GBP 6553500
Form type: SH01
Date: 2014.08.21
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DIRECTOR APPOINTED MR JAMES WILLIAM POCHIN NICHOLSON
Form type: AP01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMAS
Form type: TM01
Date: 2014.03.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 03/12/2013
Form type: CH03
Date: 2013.12.19
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SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS
Form type: AP03
Date: 2013.12.04
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APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY
Form type: TM02
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR ANTONY POCHIN
Form type: TM01
Date: 2013.05.15
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DIRECTOR APPOINTED MR RICHARD FILDES
Form type: AP01
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.15
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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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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL JONATHAN POCHIN / 06/12/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL ALEXANDER / 06/12/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR APPOINTED DOUGLAS WINTON THOMAS
Form type: AP01
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.02
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR APPOINTED MR JOHN EDWARDS
Form type: AP01
Date: 2011.04.14
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DIRECTOR APPOINTED JOHN GEORGE MOSS
Form type: AP01
Date: 2011.04.14
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FACILITY AGREEMENT 18/02/2011
Form type: RES13
Date: 2011.03.07
Child documents:
Document type: ANNOTATION
Date: 2011.03.07
Form type: RES01
Document description: ALTER ARTICLES 18/02/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.03
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DIRECTOR APPOINTED MR JAMES CAMPBELL ALEXANDER
Form type: AP01
Date: 2011.01.26
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CAMM POCHIN / 01/01/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL JONATHAN POCHIN / 01/01/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK HATTON / 01/01/2010
Form type: CH01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.08.05
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK HATTON / 30/11/2009
Form type: CH01
Date: 2009.12.04
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HEDLEY / 30/11/2009
Form type: CH03
Date: 2009.12.04
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ML-28 NAME & NUMBER MIS-MATCH ON CHANGE OF NAME RESOLUTION
Form type: MISC
Date: 2009.04.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.23
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.08
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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COMPANY NAME CHANGED POCHIN (CONTRACTORS) LIMITED, CERTIFICATE ISSUED ON 25/11/08
Form type: CERTNM
Date: 2008.11.22
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APPOINTMENT TERMINATED DIRECTOR LEWIS MURRAY
Form type: 288b
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.02

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Company directors and board members:

NIGEL KEITH RAWLINGS (current)
Secretary, 2013.12.03
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
JAMES CAMPBELL ALEXANDER (current)
Director, 2011.01.04
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
RICHARD FILDES (current)
Director, COMPANY DIRECTOR, 2013.04.12
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
RAYMOND MARK HATTON (current)
Director, SURVEYOR, 2004.06.01
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
JAMES WILLIAM POCHIN NICHOLSON (current)
Director, 2014.03.18
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
NIGEL KEITH RAWLINGS (current)
Director, CHARTERED ACCOUNTANT, 2013.02.01
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
DAVID JAMES HEDLEY (resigned)
Secretary, 2005.10.10 - 2013.12.03
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
DAVID SHAW (resigned)
Secretary, 1991.11.30 - 2001.11.01
9 GORSTY HILL CLOSE BALTERLEY HEATH , CREWE
CW2 5QS, CHESHIRE
ANDREW ARTHUR WAUGH (resigned)
Secretary, 2001.11.01 - 2005.10.10
9 MIDGE HALL DRIVE , BAMFORD
OL11 4AX, ROCHDALE
JOHN MICHAEL BOYLE (resigned)
Director, QUANTITY SURVEYOR, 1993.10.01 - 1999.05.23
23 LINDEN CLOSE WOOLSTON , WARRINGTON
WA1 4EW, CHESHIRE
ANDREW CHARLES BRUNT (resigned)
Director, CONTRACTS MANAGER, 1994.08.01 - 1999.05.28
3 BEANFIELDS WORSELY , MANCHESTER
M28 2PJ
JOHN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2013.01.31
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
JOHN GEORGE MOSS (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2014.08.08
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
LEWIS ROSS MURRAY (resigned)
Director, QUANTITY SURVEYOR, 1991.11.30 - 2008.05.31
ARZAN CHURCH LANE, BOWERS , STANDON
ST21 6RW, STAFFORDSHIRE
ANTONY MICHAEL JONATHAN POCHIN (resigned)
Director, CONTRACTS MANAGER, 1997.11.01 - 2013.04.12
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
JONATHAN CAMM POCHIN (resigned)
Director, CONTRACTS MANAGER, 2001.01.01 - 2015.12.31
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
NICHOLAS JOHN POCHIN (resigned)
Director, CONTRACTS DIRECTOR, 1991.11.30 - 2005.04.07
LOWER HALL FARM SUGAR LANE , MANLEY
WA6 9HW, WARRINGTON
DOUGLAS WINTON THOMAS (resigned)
Director, 2012.03.29 - 2014.02.28
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
PETER WALKER (resigned)
Director, CONTRACTS DIRECTOR, 1991.11.30 - 2001.09.30
5 BRERETON COURT BRERETON HEATH , CONGLETON
CW12 4TP, CHESHIRE
JOHN HAMILTON WOODCOCK (resigned)
Director, CONTRACTS DIRECTOR, 1991.11.30 - 2006.12.31
DAVENPORT BARN DAVENPORT PARK LANE HOLMES CHAPEL ROAD , HOLMES CHAPEL
CW12 4ST, CHESHIRE

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Information about the Private Limited Company POCHIN CONSTRUCTION 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: 2016.04.30. Reload the data