POCHIN'S LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW10 0JQ
Company number 00300573
Status Active
Incorporation Date 9 May 1935
Company Type Private Limited Company
Address 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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Robert Kenneth Heywood Nicholson as a director on 11 July 2016. The most likely internet sites of POCHIN'S LIMITED are www.pochins.co.uk, and www.pochin-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine 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 S Limited is a Private Limited Company. The company registration number is 00300573. Pochin S Limited has been working since 09 May 1935. The present status of the company is Active. The registered address of Pochin S Limited is Brooks Lane Middlewich Cheshire Cw10 0jq. . RAWLINGS, Nigel Keith is a Secretary of the company. FILDES, Richard 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. NICHOLSON, Sylvia Elizabeth is a Director of the company. RAWLINGS, Nigel Keith is a Director of the company. Secretary EDWARDS, John has been resigned. Secretary HEDLEY, David James has been resigned. Secretary SHAW, David has been resigned. Secretary WAUGH, Andrew Arthur has been resigned. Director BUCK, Richard has been resigned. Director CHADWICK, Michael has been resigned. Director DICKSON, Peter Alan has been resigned. Director EDWARDS, John has been resigned. Director FRY, Nicholas Rodney Lowther has been resigned. Director MOSS, John George has been resigned. Director MURRAY, Lewis Ross has been resigned. Director POCHIN, David Robert Ravenscroft has been resigned. Director POCHIN, Jonathan Camm has been resigned. Director POCHIN, Nicholas John has been resigned. Director SHAW, David has been resigned. Director UNDERWOOD, William Greaves has been resigned. Director VERITY, William Ronald has been resigned. Director WALKER, Peter has been resigned. Director WOODCOCK, John Hamilton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAWLINGS, Nigel Keith
Appointed Date: 13 December 2013
Director
FILDES, Richard
Appointed Date: 07 August 2006
80 years old
Director
NICHOLSON, James William Pochin
Appointed Date: 17 April 2003
60 years old
Director
NICHOLSON, Robert Kenneth Heywood
Appointed Date: 11 July 2016
58 years old
Director
NICHOLSON, Sylvia Elizabeth

84 years old
Director
RAWLINGS, Nigel Keith
Appointed Date: 01 February 2013
69 years old

Resigned Directors

Secretary
EDWARDS, John
Resigned: 03 July 2006
Appointed Date: 29 July 2005
Secretary
HEDLEY, David James
Resigned: 13 December 2013
Appointed Date: 03 July 2006
Secretary
SHAW, David
Resigned: 07 April 2004
Secretary
WAUGH, Andrew Arthur
Resigned: 29 July 2005
Appointed Date: 07 April 2004
Director
BUCK, Richard
Resigned: 06 November 2007
Appointed Date: 17 April 2003
63 years old
Director
CHADWICK, Michael
Resigned: 15 August 2014
Appointed Date: 22 September 2005
74 years old
Director
DICKSON, Peter Alan
Resigned: 31 December 2005
Appointed Date: 01 January 2002
71 years old
Director
EDWARDS, John
Resigned: 31 January 2013
Appointed Date: 22 September 2005
68 years old
Director
FRY, Nicholas Rodney Lowther
Resigned: 10 July 2014
Appointed Date: 22 September 2005
78 years old
Director
MOSS, John George
Resigned: 10 July 2014
Appointed Date: 01 June 2009
75 years old
Director
MURRAY, Lewis Ross
Resigned: 31 May 2008
Appointed Date: 01 November 1997
73 years old
Director
POCHIN, David Robert Ravenscroft
Resigned: 30 June 2010
Appointed Date: 01 June 2004
60 years old
Director
POCHIN, Jonathan Camm
Resigned: 31 December 2015
Appointed Date: 11 September 2014
56 years old
Director
POCHIN, Nicholas John
Resigned: 21 April 2005
85 years old
Director
SHAW, David
Resigned: 08 June 2009
Appointed Date: 01 January 1993
75 years old
Director
UNDERWOOD, William Greaves
Resigned: 03 November 2006
Appointed Date: 03 April 2000
89 years old
Director
VERITY, William Ronald
Resigned: 12 July 2003
104 years old
Director
WALKER, Peter
Resigned: 30 September 2001
84 years old
Director
WOODCOCK, John Hamilton
Resigned: 31 December 2006
90 years old

Persons With Significant Control

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

POCHIN'S LIMITED Events

08 Dec 2016
Group of companies' accounts made up to 29 February 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Jul 2016
Appointment of Mr Robert Kenneth Heywood Nicholson as a director on 11 July 2016
14 Jul 2016
Satisfaction of charge 11 in full
12 Jan 2016
Termination of appointment of Jonathan Camm Pochin as a director on 31 December 2015
...
... and 201 more events
07 Feb 1977
Accounts made up to 31 May 1976
28 May 1975
Accounts made up to 4 January 1975
09 Mar 1965
Company name changed\certificate issued on 09/03/65
09 May 1935
Certificate of incorporation
09 May 1935
Incorporation

POCHIN'S LIMITED Charges

22 August 2014
Charge code 0030 0573 0041
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 7E claymore tame valley industrial estate…
4 December 2012
Standard security executed on 28 november 2012
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole that plot or area of ground at whiteside…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 dalton way middlewich t/n CH382619 by way of fixed…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of welsh road garden city shotton…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of brooks lane middlewich t/n…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of holmes chapel road middlewich…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Electra house electra way crewe t/n CH441292 by way of…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at emperor court business park crewe t/n…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of prosperity way middlewich t/n…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hudson house unit 13 galleymead road colnbrook slough t/n…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pochin concrete pumping limited claymore wilnecate tame…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of king street fenton…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of brooks lane…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 church view knutsford t/n CH324557 by way of fixed…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the south of nest road felling shore…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40, 44 and 46 brooks lane middlewich t/n's CH171411…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lodge lane cottage lodge lane middlewich t/n CH355179 by…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of brooks lane middlewich t/n…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of church street…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29-31 church street ormskirk t/n LA720764 by way of fixed…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of church street…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The precinct amlwch road tyn-y-gongl t/n CYM296679 by way…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south side of holmes chapel road middlewich…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 aston way middlewich t/n CH382622 by way of fixed…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 1 and 2 aston way middlewich t/n CH200126 by way of…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 dalton way middlewich t/n CH382621 by way of fixed…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 dalton way on the south side of holmes chapel road…
30 November 2012
Legal charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 42 pochin way middlewich t/n CH602100 by way of fixed…
21 February 2011
Charge of securities
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge all securities and investments…
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…
3 April 2009
Charge of deposit
Delivered: 8 April 2009
Status: Satisfied on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £8,000,000 credited to account…
14 July 2006
Guarantee
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: To discharge on demand the borrowers obligations up to a…
2 June 2006
Legal charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 aston way middlewich t/no ch 200126, unit 5…
19 December 1997
Supplemental charge
Delivered: 7 January 1998
Status: Satisfied on 29 March 2006
Persons entitled: Deutsche Pfandbrief -Und Hypothekenbank Aktiengesellschaft
Description: Land off the wrexham by-pass at gresford industrial estate…
17 December 1997
Memorandum of deposit
Delivered: 7 January 1998
Status: Satisfied on 29 March 2006
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Akteingesellschaft
Description: The shares (as specified in form 395), together with all…
24 July 1997
Legal mortgage
Delivered: 4 August 1997
Status: Satisfied on 15 January 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a gateway crewe gates farm industrial…
24 July 1997
Legal mortgage
Delivered: 4 August 1997
Status: Satisfied on 15 January 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 3 bridge road north redwither…
8 March 1996
Equitable charge
Delivered: 21 March 1996
Status: Satisfied on 29 March 2006
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag
Description: All of the respective rights beneficial interest in the…
16 February 1995
Deed of charge
Delivered: 22 February 1995
Status: Satisfied on 15 January 2003
Persons entitled: The Secretary of State for Wales
Description: The land forming part of gresford industrial estate…
18 January 1995
Legal mortgage
Delivered: 3 February 1995
Status: Satisfied on 15 January 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a gresford trading estate, gresford…
1 July 1985
Legal charge
Delivered: 9 July 1985
Status: Satisfied on 30 June 1995
Persons entitled: Trustee of Pochin`S Pension Fund (See Document 138 for Further Details)
Description: F/H, 13, galleymead road. Title no. Sy 467260.

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