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PROFESSIONAL CONCRETE PUMPING LIMITED

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

Company details

3 HARDMAN STREET, MANCHESTER, M3 3AT

PROFESSIONAL CONCRETE PUMPING LIMITED on the map

Company type: Private Limited Company
Company number: 00518814
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1953.04.20
last member list: 2013.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Previous names:

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.12.28
overdue: OVERDUE
last made update: 2013.11.30
documents available: 1

Mortgages:

CANTERBURY CAPITAL MANAGEMENT LIMITED
DEBENTURE - Outstanding on 2012.08.07
CANTERBURY CAPITAL MANAGEMENT LIMITED
CHATTEL MORTGAGE - Outstanding on 2012.08.07
ANGLO SCANDINAVIAN ESTATES 1 LLP
RENT DEPOSIT DEED - Outstanding on 2013.02.06
CENTRIC SPV1 LIMITED
- Outstanding on 2013.05.09

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2015
Form type: 2.24B
Date: 2015.11.13
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.10.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.10.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2015
Form type: 2.24B
Date: 2015.06.08
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.01.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.12.12
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, 2 AMBER BUSINESS VILLAGE, AMBER CLOSE AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4RP
Form type: AD01
Date: 2014.11.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.04.03
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.06
Form type: LATEST SOC
Document description: 06/01/14 STATEMENT OF CAPITAL;GBP 2250100
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APPOINTMENT TERMINATED, DIRECTOR JOHN STONE
Form type: TM01
Date: 2013.09.30
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DIRECTOR APPOINTED MS LEONORA SMEDLEY
Form type: AP01
Date: 2013.09.30
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DIRECTOR APPOINTED MR PETER LIDDLE
Form type: AP01
Date: 2013.09.30
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COMPANY NAME CHANGED POCHIN CONCRETE PUMPING LIMITED, CERTIFICATE ISSUED ON 17/09/13
Form type: CERTNM
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: RES15
Document description: CHANGE OF NAME 17/09/2013
Document type: ANNOTATION
Date: 2013.09.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTRATION OF A CHARGE / CHARGE CODE 005188140007
Form type: MR01
Date: 2013.05.09
Child documents:
Document type: ANNOTATION
Date: 2013.05.10
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.06
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JQ
Form type: AD01
Date: 2012.08.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMAS
Form type: TM01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOSS
Form type: TM01
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY
Form type: TM02
Date: 2012.07.31
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.07
£2.95
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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: 3
Form type: MG01
Date: 2011.03.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.10
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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 / DOUGLAS WINTON THOMAS / 01/01/2010
Form type: CH01
Date: 2010.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STONE / 01/01/2010
Form type: CH01
Date: 2010.12.08
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 01/01/2010
Form type: CH03
Date: 2010.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID POCHIN
Form type: TM01
Date: 2010.07.20
£2.95
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DIRECTOR APPOINTED JOHN GEORGE MOSS
Form type: AP01
Date: 2010.07.13
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WINTON THOMAS / 30/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STONE / 30/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED JOHN STONE
Form type: 288a
Date: 2009.06.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.28
£2.95
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COMPANY NAME CHANGED POCHIN PLANT LIMITED, CERTIFICATE ISSUED ON 05/05/09
Form type: CERTNM
Date: 2009.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.15
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.25

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Company directors and board members:

PETER LIDDLE (dissolve)
Director, MANAGING DIRECTOR, 2013.09.30
3 HARDMAN STREET , MANCHESTER
M3 3AT
LEONORA SMEDLEY (dissolve)
Director, FINANCE DIRECTOR, 2013.09.30
3 HARDMAN STREET , MANCHESTER
M3 3AT
DAVID JAMES HEDLEY (dissolve)
Secretary, 2005.10.10 - 2012.07.31
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
DAVID SHAW (dissolve)
Secretary, 1991.11.30 - 2001.11.01
9 GORSTY HILL CLOSE BALTERLEY HEATH , CREWE
CW2 5QS, CHESHIRE
ANDREW ARTHUR WAUGH (dissolve)
Secretary, 2001.11.01 - 2005.10.10
9 MIDGE HALL DRIVE , BAMFORD
OL11 4AX, ROCHDALE
RICHARD BUCK (dissolve)
Director, SALES MANAGER, 1996.07.18 - 2007.11.06
ORCHARD HOUSE 20 GREENWAY APPLETON , WARRINGTON
WA4 3AD
CARL DAVIES (dissolve)
Director, ENGINEER, 2001.11.01 - 2006.07.11
THE LAURELS CHURCH ROAD BASCHURCH , SHREWSBURY
SY4 2EE, SHROPSHIRE
JANE MARGARET LANNI (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2007.11.01
GOOSTREY FARM GOOSTREY LANE CRANAGE , HOLMES CHAPEL
CW4 8HD, CHESHIRE
JOHN GEORGE MOSS (dissolve)
Director, 2010.07.07 - 2012.07.31
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
SYLVIA ELIZABETH NICHOLSON (dissolve)
Director, 1992.11.30 - 2001.11.01
ASHRIDGEWOOD FOREST ROAD , WOKINGHAM
RG11 5RA, BERKSHIRE
DAVID ROBERT RAVENSCROFT POCHIN (dissolve)
Director, PLANT MANAGER, 1996.07.18 - 2010.06.30
ORCHARD HOUSE NEW PLATT LANE, CRANAGE , HOLMES CHAPEL
CW4 8HS, CHESHIRE
NICHOLAS JOHN POCHIN (dissolve)
Director, CONTRACTS DIRECTOR, 1991.11.30 - 2005.04.07
LOWER HALL FARM SUGAR LANE , MANLEY
WA6 9HW, WARRINGTON
ERIC WILLIAM POMFRET (dissolve)
Director, PLANT DIRECTOR, 1991.11.30 - 1992.03.01
153 ST JOHNS ROAD , CONGLETON
CW12 2EH, CHESHIRE
JOHN STONE (dissolve)
Director, 2009.05.01 - 2013.09.30
2 AMBER BUSINESS VILLAGE AMBER CLOSE AMINGTON , TAMWORTH
B77 4RP, STAFFORDSHIRE
DOUGLAS WINTON THOMAS (dissolve)
Director, ACCOUNTANT, 2004.06.01 - 2012.07.31
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
PETER WALKER (dissolve)
Director, CONTRACTS DIRECTOR, 1991.11.30 - 2001.09.30
5 BRERETON COURT BRERETON HEATH , CONGLETON
CW12 4TP, CHESHIRE

Companies near to PROFESSIONAL CONCRETE PUMPING ltd.

Information about the Private Limited Company PROFESSIONAL CONCRETE PUMPING 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: 2016.05.14. Reload the data