POCHIN LAND & DEVELOPMENT LIMITED
MIDDLEWICH MIDDLEWICH EASTERN BYPASS LIMITED POCHIN LAND & DEVELOPMENT LIMITED CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED

Hellopages » Cheshire » Cheshire East » CW10 0JQ

Company number 05300153
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address POCHIN'S LIMITED, BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registration of charge 053001530010, created on 12 January 2017; Full accounts made up to 29 February 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of POCHIN LAND & DEVELOPMENT LIMITED are www.pochinlanddevelopment.co.uk, and www.pochin-land-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Land Development Limited is a Private Limited Company. The company registration number is 05300153. Pochin Land Development Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Pochin Land Development Limited is Pochin S Limited Brooks Lane Middlewich Cheshire Cw10 0jq. . RAWLINGS, Nigel Keith is a Secretary of the company. NICHOLSON, James William Pochin is a Director of the company. NICHOLSON, Robert Kenneth Heywood is a Director of the company. Secretary ADAMSON, Daniel Manus has been resigned. Secretary DAVIES, Gillian Louise has been resigned. Secretary EDWARDS, John has been resigned. Secretary HEDLEY, David James has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Secretary WAUGH, Andrew Arthur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONN, Philip Julian has been resigned. Director REAY, Brian Thornley has been resigned. Director SHAW, Jean has been resigned. Director SHAW, Robert Marshall has been resigned. Director WOODCOCK, John Hamilton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAWLINGS, Nigel Keith
Appointed Date: 31 August 2016
Director
NICHOLSON, James William Pochin
Appointed Date: 15 March 2005
60 years old
Director
NICHOLSON, Robert Kenneth Heywood
Appointed Date: 16 July 2009
58 years old

Resigned Directors

Secretary
ADAMSON, Daniel Manus
Resigned: 31 August 2016
Appointed Date: 11 July 2016
Secretary
DAVIES, Gillian Louise
Resigned: 15 March 2005
Appointed Date: 30 November 2004
Secretary
EDWARDS, John
Resigned: 10 October 2005
Appointed Date: 26 July 2005
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
WAUGH, Andrew Arthur
Resigned: 26 July 2005
Appointed Date: 15 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Director
CONN, Philip Julian
Resigned: 31 December 2008
Appointed Date: 02 March 2005
92 years old
Director
REAY, Brian Thornley
Resigned: 26 March 2015
Appointed Date: 05 February 2009
74 years old
Director
SHAW, Jean
Resigned: 07 September 2010
Appointed Date: 18 June 2010
72 years old
Director
SHAW, Robert Marshall
Resigned: 18 June 2010
Appointed Date: 30 November 2004
77 years old
Director
WOODCOCK, John Hamilton
Resigned: 31 December 2008
Appointed Date: 15 March 2005
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

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

POCHIN LAND & DEVELOPMENT LIMITED Events

12 Jan 2017
Registration of charge 053001530010, created on 12 January 2017
08 Dec 2016
Full accounts made up to 29 February 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Nov 2016
All of the property or undertaking has been released and no longer forms part of charge 053001530008
12 Nov 2016
Part of the property or undertaking has been released and no longer forms part of charge 6
...
... and 99 more events
11 Mar 2005
Secretary resigned
11 Mar 2005
New secretary appointed
11 Mar 2005
New director appointed
11 Mar 2005
New director appointed
30 Nov 2004
Incorporation

POCHIN LAND & DEVELOPMENT LIMITED Charges

12 January 2017
Charge code 0530 0153 0010
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 August 2014
Charge code 0530 0153 0009
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 117 claughton road birkenhead t/no MS327245…
19 August 2014
Charge code 0530 0153 0008
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south of holmes chapel road middlewich…
31 May 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of holmes chapel road middlewich…
31 May 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the north side of cledford land middlewich t/no…
31 May 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC National Westminster Bank PLC
Description: Broolhouse farm holmes chapel road middlewich t/no CH199752…
21 February 2011
Charge of deposit
Delivered: 3 March 2011
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
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…
15 March 2005
Legal mortgage
Delivered: 30 March 2005
Status: Satisfied on 25 February 2011
Persons entitled: Pochins PLC
Description: The f/h property known as globe house situate at 14-16…
15 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 25 February 2011
Persons entitled: Pochins Lpc
Description: Fixed and floating charges over the undertaking and all…

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