POCHIN CONSTRUCTION LIMITED
CHESHIRE POCHIN (CONTRACTORS) LIMITED

Hellopages » Cheshire » Cheshire East » CW10 0JQ

Company number 00396388
Status Active
Incorporation Date 21 June 1945
Company Type Private Limited Company
Address BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016. The most likely internet sites of POCHIN CONSTRUCTION LIMITED are www.pochinconstruction.co.uk, and www.pochin-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and five months. The distance to to Sandbach Rail Station is 3.2 miles; to Goostrey Rail Station is 5.3 miles; to Greenbank Rail Station is 5.9 miles; to Knutsford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pochin Construction Limited is a Private Limited Company. The company registration number is 00396388. Pochin Construction Limited has been working since 21 June 1945. The present status of the company is Active. The registered address of Pochin Construction Limited is Brooks Lane Middlewich Cheshire Cw10 0jq. . RAWLINGS, Nigel Keith is a Secretary of the company. ALEXANDER, James Campbell is a Director of the company. BREDENHANN, Eduard Willem is a Director of the company. FILDES, Richard is a Director of the company. HATTON, Raymond Mark is a Director of the company. NICHOLSON, James William Pochin is a Director of the company. NICHOLSON, Robert Kenneth Heywood is a Director of the company. RAWLINGS, Nigel Keith is a Director of the company. Secretary ADAMSON, Daniel Manus has been resigned. Secretary HEDLEY, David James has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Secretary SHAW, David has been resigned. Secretary WAUGH, Andrew Arthur has been resigned. Director BOYLE, John Michael has been resigned. Director BRUNT, Andrew Charles has been resigned. Director EDWARDS, John has been resigned. Director MOSS, John George has been resigned. Director MURRAY, Lewis Ross has been resigned. Director POCHIN, Antony Michael Jonathan has been resigned. Director POCHIN, Jonathan Camm has been resigned. Director POCHIN, Nicholas John has been resigned. Director THOMAS, Douglas Winton has been resigned. Director WALKER, Peter has been resigned. Director WOODCOCK, John Hamilton has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAWLINGS, Nigel Keith
Appointed Date: 31 August 2016
Director
ALEXANDER, James Campbell
Appointed Date: 04 January 2011
66 years old
Director
BREDENHANN, Eduard Willem
Appointed Date: 11 July 2016
54 years old
Director
FILDES, Richard
Appointed Date: 12 April 2013
80 years old
Director
HATTON, Raymond Mark
Appointed Date: 01 June 2004
59 years old
Director
NICHOLSON, James William Pochin
Appointed Date: 18 March 2014
60 years old
Director
NICHOLSON, Robert Kenneth Heywood
Appointed Date: 11 July 2016
58 years old
Director
RAWLINGS, Nigel Keith
Appointed Date: 01 February 2013
69 years old

Resigned Directors

Secretary
ADAMSON, Daniel Manus
Resigned: 31 August 2016
Appointed Date: 11 July 2016
Secretary
HEDLEY, David James
Resigned: 03 December 2013
Appointed Date: 10 October 2005
Secretary
RAWLINGS, Nigel Keith
Resigned: 11 July 2016
Appointed Date: 03 December 2013
Secretary
SHAW, David
Resigned: 01 November 2001
Secretary
WAUGH, Andrew Arthur
Resigned: 10 October 2005
Appointed Date: 01 November 2001
Director
BOYLE, John Michael
Resigned: 23 May 1999
Appointed Date: 01 October 1993
86 years old
Director
BRUNT, Andrew Charles
Resigned: 28 May 1999
Appointed Date: 01 August 1994
70 years old
Director
EDWARDS, John
Resigned: 31 January 2013
Appointed Date: 01 April 2011
68 years old
Director
MOSS, John George
Resigned: 08 August 2014
Appointed Date: 01 April 2011
75 years old
Director
MURRAY, Lewis Ross
Resigned: 31 May 2008
72 years old
Director
POCHIN, Antony Michael Jonathan
Resigned: 12 April 2013
Appointed Date: 01 November 1997
64 years old
Director
POCHIN, Jonathan Camm
Resigned: 31 December 2015
Appointed Date: 01 January 2001
56 years old
Director
POCHIN, Nicholas John
Resigned: 07 April 2005
85 years old
Director
THOMAS, Douglas Winton
Resigned: 28 February 2014
Appointed Date: 29 March 2012
76 years old
Director
WALKER, Peter
Resigned: 30 September 2001
83 years old
Director
WOODCOCK, John Hamilton
Resigned: 31 December 2006
90 years old

Persons With Significant Control

Pochin's Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

POCHIN CONSTRUCTION LIMITED Events

08 Dec 2016
Full accounts made up to 29 February 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Sep 2016
Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016
07 Sep 2016
Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016
18 Jul 2016
Appointment of Mr Daniel Manus Adamson as a secretary on 11 July 2016
...
... and 138 more events
17 Jun 1983
Accounts made up to 31 May 1982
22 Mar 1982
Accounts made up to 31 May 1981
22 Jan 1976
Accounts made up to 31 May 1975
21 Jun 1945
Certificate of incorporation
21 Jun 1945
Incorporation

POCHIN CONSTRUCTION LIMITED Charges

21 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 1964
Mortgage
Delivered: 27 November 1964
Status: Satisfied on 15 January 2003
Persons entitled: The Halifax Building Society
Description: Plot 26 cefn hendre estate,near aberystwyth.

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