Pochin Land & Development Limited

Company Name	Pochin Land & Development Limited
Directors	James William Pochin Nicholson and Robert Kenneth Heywood Nicholson
Company Status	Liquidation
Company Number	05300153
Category	Private Limited Company
Incorporation Date	30 November 2004(19 years, 5 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James William Pochin Nicholson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2005(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Robert Kenneth Heywood Nicholson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 July 2009(4 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Secretary Name	Mr Nigel Keith Rawlings
Status	Current
Appointed	31 August 2016(11 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Robert Marshall Shaw
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Willow Barn Wellbank Lane Over Peover Knutsford Cheshire WA16 8UW

Secretary Name	Gillian Louise Davies
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	13 Lindfield Estate Wilmslow Cheshire SK9 5EX

Director Name	Mr Philip Julian Conn
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2008)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	5 North Woodley Radcliffe Manchester Lancashire M26 1JB

Director Name	John Hamilton Woodcock
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Davenport Barn Davenport Park Lane Holmes Chapel Road Holmes Chapel Cheshire CW12 4ST

Secretary Name	Mr Andrew Arthur Waugh
Nationality	British
Status	Resigned
Appointed	15 March 2005(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 26 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Midge Hall Drive Bamford Rochdale OL11 4AX

Secretary Name	John Edwards
Nationality	British
Status	Resigned
Appointed	26 July 2005(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory View Pinfold Lane Mirfield West Yorkshire WF14 9JA

Secretary Name	Mr David James Hedley
Nationality	British
Status	Resigned
Appointed	10 October 2005(10 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 03 December 2013)
Role	Company Director
Correspondence Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mr Brian Thornley Reay
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mrs Jean Shaw
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(5 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 September 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	03 December 2013(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ

Secretary Name	Mr Daniel Manus Adamson
Status	Resigned
Appointed	11 July 2016(11 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.pochins.plc.uk/
Telephone	01606 833333
Telephone region	Northwich

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£481,250
Gross Profit	£334,614
Net Worth	£224,422
Current Liabilities	£1,337,956

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Next Accounts Due	30 November 2019 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	30 November 2018 (5 years, 4 months ago)
Next Return Due	14 December 2019 (overdue)

Charges

22 August 2014	Delivered on: 28 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H 117 claughton road birkenhead t/no MS327245. Outstanding
19 August 2014	Delivered on: 22 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land to the south of holmes chapel road middlewich t/no.CH319319 and CH612129. Outstanding
31 May 2012	Delivered on: 9 June 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the south of holmes chapel road middlewich t/no CH319319 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 May 2012	Delivered on: 9 June 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at the north side of cledford land middlewich t/no CH454459 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 May 2012	Delivered on: 9 June 2012 Persons entitled: Bank Leumi (UK) PLC National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Broolhouse farm holmes chapel road middlewich t/no CH199752 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 February 2011	Delivered on: 3 March 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 63429241 with the bank. Note: the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit. Outstanding
21 February 2011	Delivered on: 3 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 July 2019	Delivered on: 15 July 2019 Persons entitled: Bank Leumi (UK) PLC National Westminster Bank PLC James William Pochin Nicholson Robert Kenneth Heywood Nicholson Classification: A registered charge Particulars: Europa house, crewe business park, electra way, crewe, cheshire east CW1 6GZ (having land registry title number CH329710). Outstanding
11 March 2019	Delivered on: 12 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Europa house, electra way, crewe business park, crewe, CW1 6GZ. Registered at the land registry with title number CH329710. Outstanding
1 November 2018	Delivered on: 2 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the north side of cledford lane, middlewich being part of the land registered at the land registry with title number CH454459 as shown edged blue and numbered 28 and 30 on the plan attached to the instrument and numbered 1 along with the land edged and coloured red on the plan attached to the instrument and numbered 2. Outstanding
12 January 2017	Delivered on: 12 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 March 2005	Delivered on: 30 March 2005 Satisfied on: 25 February 2011 Persons entitled: Pochins PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as globe house situate at 14-16 catherine street birkenhead t/n MS399451, including goodwill insurance,. See the mortgage charge document for full details. Fully Satisfied
15 March 2005	Delivered on: 26 March 2005 Satisfied on: 25 February 2011 Persons entitled: Pochins Lpc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 September 2020	Administrator's progress report (38 pages)
7 August 2020	Notice of extension of period of Administration (3 pages)
6 March 2020	Administrator's progress report (32 pages)
21 January 2020	Statement of affairs with form AM02SOA (11 pages)
25 October 2019	Notice of deemed approval of proposals (3 pages)
7 October 2019	Statement of administrator's proposal (38 pages)
27 August 2019	Registered office address changed from Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ to 4 Hardman Square Spinningfields Manchester M3 3EB on 27 August 2019 (2 pages)
22 August 2019	Appointment of an administrator (3 pages)
15 July 2019	Registration of charge 053001530013, created on 11 July 2019 (39 pages)
12 March 2019	Registration of charge 053001530012, created on 11 March 2019 (8 pages)
22 January 2019	Full accounts made up to 28 February 2018 (17 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
2 November 2018	Registration of charge 053001530011, created on 1 November 2018 (10 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Full accounts made up to 28 February 2017 (16 pages)
5 December 2017	Full accounts made up to 28 February 2017 (16 pages)
12 January 2017	Registration of charge 053001530010, created on 12 January 2017 (28 pages)
12 January 2017	Registration of charge 053001530010, created on 12 January 2017 (28 pages)
8 December 2016	Full accounts made up to 29 February 2016 (16 pages)
8 December 2016	Full accounts made up to 29 February 2016 (16 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 November 2016	All of the property or undertaking has been released and no longer forms part of charge 053001530008 (5 pages)
12 November 2016	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
12 November 2016	Satisfaction of charge 4 in full (4 pages)
12 November 2016	Part of the property or undertaking has been released and no longer forms part of charge 6 (6 pages)
12 November 2016	Part of the property or undertaking has been released and no longer forms part of charge 3 (7 pages)
12 November 2016	All of the property or undertaking has been released and no longer forms part of charge 053001530008 (5 pages)
12 November 2016	All of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
12 November 2016	Part of the property or undertaking has been released and no longer forms part of charge 3 (7 pages)
12 November 2016	Satisfaction of charge 4 in full (4 pages)
12 November 2016	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
12 November 2016	Part of the property or undertaking has been released and no longer forms part of charge 6 (6 pages)
12 November 2016	All of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
7 September 2016	Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016 (1 page)
7 September 2016	Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016 (2 pages)
7 September 2016	Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016 (2 pages)
7 September 2016	Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016 (1 page)
19 July 2016	Appointment of Mr Daniel Manus Adamson as a secretary on 11 July 2016 (2 pages)
19 July 2016	Termination of appointment of Nigel Keith Rawlings as a secretary on 11 July 2016 (1 page)
19 July 2016	Appointment of Mr Daniel Manus Adamson as a secretary on 11 July 2016 (2 pages)
19 July 2016	Termination of appointment of Nigel Keith Rawlings as a secretary on 11 July 2016 (1 page)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (4 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (4 pages)
6 December 2015	Full accounts made up to 28 February 2015 (15 pages)
6 December 2015	Full accounts made up to 28 February 2015 (15 pages)
25 September 2015	Part of the property or undertaking has been released from charge 6 (2 pages)
25 September 2015	Part of the property or undertaking has been released from charge 6 (2 pages)
25 September 2015	Part of the property or undertaking has been released from charge 3 (2 pages)
25 September 2015	Part of the property or undertaking has been released from charge 3 (2 pages)
15 September 2015	Company name changed middlewich eastern bypass LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
15 September 2015	Company name changed middlewich eastern bypass LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
1 April 2015	Termination of appointment of Brian Thornley Reay as a director on 26 March 2015 (1 page)
1 April 2015	Termination of appointment of Brian Thornley Reay as a director on 26 March 2015 (1 page)
12 March 2015	Full accounts made up to 31 May 2014 (15 pages)
12 March 2015	Full accounts made up to 31 May 2014 (15 pages)
3 March 2015	Company name changed pochin land & development LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 (3 pages)
3 March 2015	Company name changed pochin land & development LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 (3 pages)
27 February 2015	Current accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
27 February 2015	Current accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
17 December 2014	Registered office address changed from C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ to Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
17 December 2014	Registered office address changed from C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ to Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ on 17 December 2014 (1 page)
28 August 2014	Registration of charge 053001530009, created on 22 August 2014 (9 pages)
28 August 2014	Registration of charge 053001530009, created on 22 August 2014 (9 pages)
22 August 2014	Registration of charge 053001530008, created on 19 August 2014 (9 pages)
22 August 2014	Registration of charge 053001530008, created on 19 August 2014 (9 pages)
6 March 2014	Full accounts made up to 31 May 2013 (15 pages)
6 March 2014	Full accounts made up to 31 May 2013 (15 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
19 December 2013	Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page)
19 December 2013	Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page)
19 December 2013	Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page)
4 December 2013	Termination of appointment of David Hedley as a secretary (1 page)
4 December 2013	Termination of appointment of David Hedley as a secretary (1 page)
4 December 2013	Appointment of Mr Nigel Keith Rawlings as a secretary (1 page)
4 December 2013	Appointment of Mr Nigel Keith Rawlings as a secretary (1 page)
15 February 2013	Full accounts made up to 31 May 2012 (15 pages)
15 February 2013	Full accounts made up to 31 May 2012 (15 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 April 2012	Company name changed castlewood developments (birkenhead) LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
11 April 2012	Company name changed castlewood developments (birkenhead) LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
11 April 2012	Change of name notice (2 pages)
11 April 2012	Change of name notice (2 pages)
2 March 2012	Statement by directors (1 page)
2 March 2012	Solvency statement dated 24/02/12 (1 page)
2 March 2012	Statement of capital on 2 March 2012 GBP 1,000 (4 pages)
2 March 2012	Statement of capital on 2 March 2012 GBP 1,000 (4 pages)
2 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 March 2012	Solvency statement dated 24/02/12 (1 page)
2 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 March 2012	Statement by directors (1 page)
2 March 2012	Statement of capital on 2 March 2012 GBP 1,000 (4 pages)
13 February 2012	Full accounts made up to 31 May 2011 (15 pages)
13 February 2012	Full accounts made up to 31 May 2011 (15 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2011	Memorandum and Articles of Association (29 pages)
7 March 2011	Memorandum and Articles of Association (29 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2010	Secretary's details changed for Mr David James Hedley on 30 November 2010 (1 page)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Secretary's details changed for Mr David James Hedley on 30 November 2010 (1 page)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for Robert Kenneth Heywood Nicholson on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr James William Pochin Nicholson on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr James William Pochin Nicholson on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr Brian Thornley Reay on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Robert Kenneth Heywood Nicholson on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr Brian Thornley Reay on 30 November 2010 (2 pages)
14 October 2010	Full accounts made up to 31 May 2010 (15 pages)
14 October 2010	Full accounts made up to 31 May 2010 (15 pages)
17 September 2010	Termination of appointment of Jean Shaw as a director (2 pages)
17 September 2010	Termination of appointment of Jean Shaw as a director (2 pages)
5 August 2010	Full accounts made up to 31 May 2009 (15 pages)
5 August 2010	Full accounts made up to 31 May 2009 (15 pages)
7 July 2010	Termination of appointment of Robert Shaw as a director (2 pages)
7 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (31 pages)
7 July 2010	Statement of company's objects (2 pages)
7 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 July 2010	Appointment of Jean Shaw as a director (3 pages)
7 July 2010	Particulars of variation of rights attached to shares (2 pages)
7 July 2010	Change of share class name or designation (2 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 July 2010	Particulars of variation of rights attached to shares (2 pages)
7 July 2010	Appointment of Jean Shaw as a director (3 pages)
7 July 2010	Termination of appointment of Robert Shaw as a director (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 15,781,315 (4 pages)
7 July 2010	Statement of company's objects (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 15,781,315 (4 pages)
7 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
7 July 2010	Change of share class name or designation (2 pages)
7 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (31 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Mr Robert Marshall Shaw on 30 November 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Mr Robert Marshall Shaw on 30 November 2009 (2 pages)
21 July 2009	Director appointed robert kenneth heywood nicholson (2 pages)
21 July 2009	Director appointed robert kenneth heywood nicholson (2 pages)
13 February 2009	Director appointed brian thornley reay (2 pages)
13 February 2009	Director appointed brian thornley reay (2 pages)
8 February 2009	Appointment terminated director philip conn (1 page)
8 February 2009	Appointment terminated director philip conn (1 page)
12 January 2009	Full accounts made up to 31 May 2008 (26 pages)
12 January 2009	Full accounts made up to 31 May 2008 (26 pages)
7 January 2009	Appointment terminated director john woodcock (1 page)
7 January 2009	Appointment terminated director john woodcock (1 page)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
17 January 2008	Full accounts made up to 31 May 2007 (12 pages)
17 January 2008	Full accounts made up to 31 May 2007 (12 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
16 April 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
16 April 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
19 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 (8 pages)
19 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 (8 pages)
15 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 January 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/01/06 (8 pages)
10 January 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/01/06 (8 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
30 March 2005	Particulars of mortgage/charge (4 pages)
30 March 2005	Particulars of mortgage/charge (4 pages)
26 March 2005	Particulars of mortgage/charge (7 pages)
26 March 2005	Particulars of mortgage/charge (7 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Registered office changed on 21/03/05 from: heron house, albert square manchester lancashire M60 8GT (1 page)
21 March 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 2005	Ad 15/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2005	Ad 15/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 March 2005	Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 March 2005	Registered office changed on 21/03/05 from: heron house, albert square manchester lancashire M60 8GT (1 page)
21 March 2005	Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	Secretary resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
30 November 2004	Incorporation (16 pages)
30 November 2004	Incorporation (16 pages)

Pochin Land & Development Limited

Business Activity

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