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POCHIN DEVELOPMENTS LIMITED

Learn more about POCHIN DEVELOPMENTS 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 DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00740515
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.09
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

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
LEGAL CHARGE - Outstanding on 2011.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.03
THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT - Outstanding on 2012.04.10

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2016.04.28
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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 500000
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN REAY
Form type: TM01
Date: 2015.04.01
£2.95
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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: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
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 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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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.15
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR APPOINTED ROBERT KENNETH HEYWOOD NICHOLSON
Form type: AP01
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.13
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.07
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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: 37
Form type: MG01
Date: 2011.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2011.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2011.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2011.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.03.03
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2009.12.12
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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 / MR BRIAN THORNLEY REAY / 30/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM POCHIN NICHOLSON / 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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APPOINTMENT TERMINATED DIRECTOR DAVID SHAW
Form type: 288b
Date: 2009.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.23
£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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2008.03.26
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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: 2007.11.30
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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
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29

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Company directors and board members:

NIGEL KEITH RAWLINGS (current)
Secretary, 2013.12.03
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
JAMES WILLIAM POCHIN NICHOLSON (current)
Director, PROPERTY MANAGER, 1997.11.01
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
ROBERT KENNETH HEYWOOD NICHOLSON (current)
Director, 2012.10.23
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, 1991.11.30 - 1999.05.23
23 LINDEN CLOSE WOOLSTON , WARRINGTON
WA1 4EW, CHESHIRE
LEWIS ROSS MURRAY (resigned)
Director, QUANTITY SURVEYOR, 1994.12.01 - 2001.11.01
CORNERSTONES THREAPWOOD , MALPAS
SY14 7AN, CHESHIRE
NICHOLAS JOHN POCHIN (resigned)
Director, CONTRACTS DIRECTOR, 1991.11.30 - 2005.04.07
LOWER HALL FARM SUGAR LANE , MANLEY
WA6 9HW, WARRINGTON
BRIAN THORNLEY REAY (resigned)
Director, SURVEYOR, 2005.12.01 - 2015.03.26
BROOKS LANE MIDDLEWICH , CHESHIRE
CW10 0JQ
DAVID SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.01 - 2009.06.11
9 GORSTY HILL CLOSE BALTERLEY HEATH , CREWE
CW2 5QS, CHESHIRE
DAVID WALKER (resigned)
Director, PROPERTY DEVELOPER, 2001.11.01 - 2004.07.29
MANLEY WOOD MANLEY ROAD MANLEY , FRODSHAM
WA6 9DX, CHESHIRE
PETER WALKER (resigned)
Director, CONTRACTS DIRECTOR, 1994.12.01 - 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

Companies near to POCHIN DEVELOPMENTS ltd.

Information about the Private Limited Company POCHIN DEVELOPMENTS 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: 2016.06.01. Reload the data