JOICE AND HILL POULTRY LTD
Overview
| Company Name | JOICE AND HILL POULTRY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00792934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOICE AND HILL POULTRY LTD?
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
Where is JOICE AND HILL POULTRY LTD located?
| Registered Office Address | Green Road Eye PE6 7YP Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOICE AND HILL POULTRY LTD?
| Company Name | From | Until |
|---|---|---|
| JOICE AND HILL POULTRY (HOLDINGS) LIMITED | Apr 12, 2006 | Apr 12, 2006 |
| ISA POULTRY UK LIMITED | Jun 11, 2003 | Jun 11, 2003 |
| HUBBARD ISA LIMITED | Jan 25, 1999 | Jan 25, 1999 |
| ISA POULTRY SERVICES (HOLDINGS) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| ISA POULTRY SERVICES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| WARREN-STUDLER BREEDING FARM LIMITED | Feb 24, 1964 | Feb 24, 1964 |
What are the latest accounts for JOICE AND HILL POULTRY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JOICE AND HILL POULTRY LTD?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for JOICE AND HILL POULTRY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2025 | 28 pages | AA | ||
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Wilhelmus Laurentius Duijmelinck on Jun 13, 2025 | 2 pages | CH01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Martijn Henricus Anthonius Mertens as a director on May 10, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Wilhelmus Laurentius Duijmelinck on May 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Pelayo Casanovas Infiesta on May 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Pelayo Casanovas Infiesta on May 09, 2024 | 2 pages | CH01 | ||
Appointment of Mr Wilhelmus Laurentius Duijmelinck as a director on May 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Pelayo Casanovas Infiesta as a director on May 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ United Kingdom to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS | 1 pages | AD02 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of JOICE AND HILL POULTRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Niccolas John Kerr | Director | LN11 9HT Louth 37 Linden Walk Lincolnshire United Kingdom | United Kingdom | British | 76859000005 | |||||||||||||
| CASANOVAS INFIESTA, Pelayo | Director | 583 1CK Boxmeer Spoor Straat 69 Netherlands | Netherlands | Spanish | 322859100001 | |||||||||||||
| DUIJMELINCK, Wilhelmus Laurentius | Director | 583 1CK Boxmeer Spoor Straat 69 Netherlands | Netherlands | Dutch | 260496930001 | |||||||||||||
| INSTITUT DE SELECTION ANIMALE BV | Director | Spoorstraatt 69 - PO BOX Villa 'De Korver' 5830 Ac Boxmeer Netherlands |
| 243949790001 | ||||||||||||||
| FULTON, Daniel Mckenzie, Mr. | Secretary | Green Road Eye PE6 7YP Peterborough | 168575380001 | |||||||||||||||
| TULLY, John | Secretary | Green Road Eye PE6 7YP Peterborough | 180628780001 | |||||||||||||||
| TULLY, John | Secretary | 74 Blenheim Way Yaxley PE7 3WF Peterborough Cambridgeshire | British | 46331170001 | ||||||||||||||
| WOOLLEY, Derek | Secretary | 28 Ridgeway Stanground PE2 8HQ Peterborough Cambridgeshire | British | 9770760001 | ||||||||||||||
| ANDERSON, Robert Charles | Director | 9 Holly Drive PE10 9SP Bourne Lincolnshire | British | 39978870001 | ||||||||||||||
| BEZILLES, William | Director | 12 Rue Andre Malraux Tregueux 22950 France | French | 91779720001 | ||||||||||||||
| COURTILLE, Yves R | Director | 32 Bis Chemin De Parenty 69250 Neuville Sur Saone FOREIGN France | French | 38364810001 | ||||||||||||||
| GOETZ, Yves Bernard | Director | 3 Rue Laurent Vibert 69006 Lyon FOREIGN France | French | 42040240001 | ||||||||||||||
| HAYNES, Robert Henry | Director | 40 Westgate LN11 9YD Louth Lincolnshire | United Kingdom | British | 35438910002 | |||||||||||||
| HENDRIX, Mathias Henricus Maria | Director | Beelenstraat 1 Ospel 6035 Sb The Netherlands | Netherlands | Dutch | 111697430002 | |||||||||||||
| HERMAN DE HAAN, Ronald | Director | Green Road Eye PE6 7YP Peterborough | Netherlands | Dutch | 251693410001 | |||||||||||||
| HERMANS, Servatius Peter Joseph | Director | Green Road Eye PE6 7YP Peterborough | Netherlands | Dutch | 148043490001 | |||||||||||||
| HERMANS, Servatius Peter Joseph | Director | Elstweg 12 Beers 5437pe The Netherlands | Dutch | 111697310001 | ||||||||||||||
| MALHER, Guy, Doctor | Director | 31 Avenue Foch FOREIGN Lyon 69006 France | French | 9770770001 | ||||||||||||||
| MERTENS, Martijn Henricus Anthonius | Director | Peelweg 31a Leunen The Netherlands Steegse Netherlands | United Kingdom | Dutch | 285950730001 | |||||||||||||
| PELE, Benoit Charles | Director | Pahquet Billiet 22800 Saint Donan France | French | 42040280001 | ||||||||||||||
| PERROT, Marcel Frederic | Director | Le Chenot 22800 Plaine Haute FOREIGN France | French | 9770780001 | ||||||||||||||
| ROLLIN, Jean Pierre | Director | 10 Francia Street 69100 Villeubanne Rhone Alpes France | French | 63130620001 | ||||||||||||||
| SHEA, Martin John | Director | Church House Farm Isycoed LL13 9RY Wrexham Clwyd | United Kingdom | British | 11038810001 | |||||||||||||
| TAALBI, Laurent Sebastien, Mr. | Director | Green Road Eye PE6 7YP Peterborough | France | French | 147969320001 | |||||||||||||
| TULLY, John | Director | Green Road Eye PE6 7YP Peterborough | United Kingdom | British | 152084850001 | |||||||||||||
| VAN DEN BERG, Antoon | Director | C/Yerupaja, 13-Bis, Ciudalcampo (R.A.C.E.) FOREIGN Madrid 28707 Spain | Dutch | 111697460001 | ||||||||||||||
| VENINGA, Gosse | Director | Spoorstraat 69 Boxmeer 5830 Ac Villa De Korver, Netherlands | Netherlands | Dutch | 261177080002 | |||||||||||||
| WHITE, Michael Richard | Director | 125 Eastgate Deeping St James PE6 8RB Peterborough Cambridgeshire | United Kingdom | British | 31991930001 | |||||||||||||
| WILSON, James | Director | 1 Robin Hood Close South Bretton PE3 9AR Peterborough | British | 7807890003 | ||||||||||||||
| WOOLLEY, Derek | Director | 28 Ridgeway Stanground PE2 8HQ Peterborough Cambridgeshire | British | 9770760001 |
Who are the persons with significant control of JOICE AND HILL POULTRY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thijs Mathias Henricus Maria Hendrix | Apr 06, 2016 | 6035 SB Ospel Beelenstraat 1 Nederweert The Neveerlands | Yes |
Nationality: Dutch Country of Residence: The Neveerlands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JOICE AND HILL POULTRY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 23, 2016 | Jan 25, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0