POCHIN RESIDENTIAL LIMITED
CHESHIRE POCHIN HOMES LIMITED BRAND NEW CO (167) LIMITED

Hellopages » Cheshire » Cheshire East » CW10 0JQ
Company number 04554705
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 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 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 RESIDENTIAL LIMITED are www.pochinresidential.co.uk, and www.pochin-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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 Residential Limited is a Private Limited Company. The company registration number is 04554705. Pochin Residential Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Pochin Residential 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. 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. Secretary ADAMSON, Daniel Manus has been resigned. Secretary HEDLEY, David James has been resigned. Secretary RAFTERY, Paul Matthew has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Secretary WAUGH, Andrew Arthur has been resigned. Director BUCK, Richard has been resigned. Director COUPLAND, John Adrian has been resigned. Director HEYWOOD, Robert Kenneth has been resigned. Director POCHIN, Anthony Michael Jonathan has been resigned. Director POCHIN, Jonathan Camm has been resigned. Director RUSSELL, John Nugent has been resigned. Director SHAW, David has been resigned. Director THOMPSON, Alan Christopher has been resigned. Director WALKER, David has been resigned. Director WALKER, James Matthew has been resigned. Director WOODCOCK, John Hamilton has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RAWLINGS, Nigel Keith
Appointed Date: 31 August 2016
Director
ALEXANDER, James Campbell
Appointed Date: 21 May 2012
66 years old
Director
HATTON, Raymond Mark
Appointed Date: 21 May 2012
59 years old
Director
NICHOLSON, James William Pochin
Appointed Date: 01 May 2009
60 years old
Director
NICHOLSON, Robert Kenneth Heywood
Appointed Date: 21 May 2012
58 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
RAFTERY, Paul Matthew
Resigned: 29 January 2003
Appointed Date: 07 October 2002
Secretary
RAWLINGS, Nigel Keith
Resigned: 11 July 2016
Appointed Date: 03 December 2013
Secretary
WAUGH, Andrew Arthur
Resigned: 10 October 2005
Appointed Date: 29 January 2003
Director
BUCK, Richard
Resigned: 28 May 2003
Appointed Date: 29 January 2003
63 years old
Director
COUPLAND, John Adrian
Resigned: 23 February 2009
Appointed Date: 31 January 2003
74 years old
Director
HEYWOOD, Robert Kenneth
Resigned: 31 May 2014
Appointed Date: 21 May 2012
58 years old
Director
POCHIN, Anthony Michael Jonathan
Resigned: 12 April 2013
Appointed Date: 21 May 2012
64 years old
Director
POCHIN, Jonathan Camm
Resigned: 31 December 2015
Appointed Date: 21 May 2012
56 years old
Director
RUSSELL, John Nugent
Resigned: 06 December 2013
Appointed Date: 01 January 2007
67 years old
Director
SHAW, David
Resigned: 11 June 2009
Appointed Date: 29 January 2003
75 years old
Director
THOMPSON, Alan Christopher
Resigned: 29 January 2003
Appointed Date: 07 October 2002
76 years old
Director
WALKER, David
Resigned: 24 March 2005
Appointed Date: 29 January 2003
74 years old
Director
WALKER, James Matthew
Resigned: 29 July 2004
Appointed Date: 28 May 2003
46 years old
Director
WOODCOCK, John Hamilton
Resigned: 31 December 2006
Appointed Date: 29 January 2003
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 RESIDENTIAL 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
19 Jul 2016
Termination of appointment of Nigel Keith Rawlings as a secretary on 11 July 2016
...
... and 98 more events
20 Feb 2003
New director appointed
20 Feb 2003
New director appointed
08 Feb 2003
Memorandum and Articles of Association
04 Feb 2003
Company name changed brand new co (167) LIMITED\certificate issued on 04/02/03
07 Oct 2002
Incorporation

POCHIN RESIDENTIAL LIMITED Charges

21 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of the firs, the firs, chester road…
21 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2-17 saville rise and 4-22 (even) baker's lane winsford t/n…
21 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bakers lane farm, bakers lane t/n CH319247, 54, 55 & 56…
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…
21 February 2011
Legal charge
Delivered: 3 March 2011
Status: Satisfied on 11 August 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of navigation road…
21 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of 5 shrewsbury road cockshutt…
31 January 2008
Legal charge
Delivered: 9 February 2008
Status: Satisfied on 5 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land on the west side of the firs whitchurch shropshire…
31 August 2007
Legal charge
Delivered: 1 September 2007
Status: Satisfied on 5 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on west side of church street and bakers…
25 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied on 5 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land to the rear of highfield school, 76 bidston road…
23 April 2007
Legal charge
Delivered: 25 April 2007
Status: Satisfied on 5 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at shrewsbury rd,cockshutt shropshire. By way…
10 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 4 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land being anchor pottery bridgewood street longton t/n…
10 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 5 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south east side of aston lane…
10 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 22 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of outwood road heald green t/n…
15 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 22 June 2007
Persons entitled: National Westminster Bank PLC
Description: The former brocks croft farm and land adjoining halls road…
5 August 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied on 22 June 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of park street, fenton, stoke on…
28 November 2003
Third party legal charge
Delivered: 2 December 2003
Status: Satisfied on 5 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land on the west side and north west side of navigation…
28 November 2003
Third party legal charge
Delivered: 2 December 2003
Status: Satisfied on 29 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 96 valley road crewe cheshire t/no…

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