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Pochin Construction Limited

00396388

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

C/O BDO LLP 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Incorporated 21/06/1945

Compliance

Last accounts

28/02/2018

full

Next accounts due

30/11/2019

Overdue

Confirmation statement

Last: 30/11/2018

Due 14/12/2019

Overdue

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings
42990
Construction of other civil engineering projects

Officers

Mr Nigel Keith Rawlings Bse Econ Fca

director · Since 01/02/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 86 other boards

Mr James William Pochin Nicholson

director · Since 18/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Eduard Willem Bredenhann

director · Since 11/07/2016

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 54

Mr Nigel Keith Rawlings

secretary · Since 31/08/2016

Mr Jonathan Henry Adams

director · Since 21/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Ian Beaumont

director · Since 31/01/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Pochin's Limited

75–100% shares

Pochin's Ltd, Brooks Lane, Middlewich, CW10 0JQ

Reg: 00300573 · England And Wales · Limited Company

Notified 01/06/2016

Charges1 outstanding

Debenture
outstanding

National Westminster Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/02/2011Registered 03/03/2011
Mortgage
fully satisfied

The Halifax Building Society

Plot 26 cefn hendre estate,near aberystwyth.

£2,700 and further advances

Created 09/11/1964Registered 27/11/1964Satisfied 15/01/2003

Insolvency History2 cases

in administration

Kerry Bailey (practitioner) · Andrew Graham Palmer (practitioner) · Sarah O'Toole (practitioner) · Jason Bell (practitioner)

compulsory liquidation30/07/2021

The Official Receiver Or Manchester (practitioner) · Kerry Bailey (practitioner) · Andrew Graham Palmer (practitioner)