JOICE AND HILL LIMITED

JOICE AND HILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOICE AND HILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01218776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOICE AND HILL LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is JOICE AND HILL LIMITED located?

    Registered Office Address
    Green Road
    Eye
    PE6 7YP Peterborough
    Undeliverable Registered Office AddressNo

    What were the previous names of JOICE AND HILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOICE & HILL POULTRY LIMITEDJul 15, 1993Jul 15, 1993
    JOICE & HILL (POULTRY) LIMITEDJun 18, 1993Jun 18, 1993
    TROUW (GREAT BRITAIN) LIMITEDDec 31, 1978Dec 31, 1978
    ARGONAUT OIL TRADING COMPANY LIMITEDJul 08, 1975Jul 08, 1975

    What are the latest accounts for JOICE AND HILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JOICE AND HILL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2024

    What are the latest filings for JOICE AND HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 16, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    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 pagesAD02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Martijn Henricus Anthonius Mertens as a director on Sep 13, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Termination of appointment of Gosse Veninga as a director on Sep 09, 2021

    1 pagesTM01

    Confirmation statement made on Apr 16, 2021 with updates

    5 pagesCS01

    Director's details changed for Institut De Selection Animale Bv on Mar 04, 2021

    1 pagesCH02

    Confirmation statement made on Apr 16, 2020 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ

    1 pagesAD03

    Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Director's details changed for Niccolas John Kerr Bailey on Dec 16, 2019

    2 pagesCH01

    Director's details changed for Mr Gosse Veningo on Aug 06, 2019

    2 pagesCH01

    Appointment of Mr Gosse Veningo as a director on Jul 01, 2019

    2 pagesAP01

    Who are the officers of JOICE AND HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Niccolas John Kerr
    LN11 9HT Louth
    37 Linden Walk
    Lincolnshire
    United Kingdom
    Director
    LN11 9HT Louth
    37 Linden Walk
    Lincolnshire
    United Kingdom
    United KingdomBritish76859000005
    MERTENS, Martijn Henricus Anthonius
    Peelweg
    31a Leunen
    The Netherlands
    Steegse
    Netherlands
    Director
    Peelweg
    31a Leunen
    The Netherlands
    Steegse
    Netherlands
    United KingdomDutch285950730001
    INSTITUT DE SELECTION ANIMALE BV
    Spoorstraatt 69 - PO BOX
    Villa 'De Korver'
    5830 Ac Boxmeer
    Netherlands
    Director
    Spoorstraatt 69 - PO BOX
    Villa 'De Korver'
    5830 Ac Boxmeer
    Netherlands
    Legal FormPRIVATE COMPANY WITH LIMITED LIABILITY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityNETHERLANDS
    Registration Number16080941
    243949790001
    FULTON, Daniel Mckenzie, Mr.
    Green Road
    Eye
    PE6 7YP Peterborough
    Secretary
    Green Road
    Eye
    PE6 7YP Peterborough
    168575970001
    HAYNES, Mary Stewart
    40 Westgate
    LN11 9YD Louth
    Lincolnshire
    Secretary
    40 Westgate
    LN11 9YD Louth
    Lincolnshire
    British33478470002
    TULLY, John
    Green Road
    Eye
    PE6 7YP Peterborough
    Secretary
    Green Road
    Eye
    PE6 7YP Peterborough
    187184230001
    TULLY, John
    74 Blenheim Way
    Yaxley
    PE7 3WF Peterborough
    Cambridgeshire
    Secretary
    74 Blenheim Way
    Yaxley
    PE7 3WF Peterborough
    Cambridgeshire
    British46331170001
    WATTS, Julian John
    43 Arundel Square
    Islington
    N7 8AP London
    Secretary
    43 Arundel Square
    Islington
    N7 8AP London
    New Zealand54259720001
    BENTLEY, Mark Traill
    Roundabout Cottage
    Norwood Hill
    RH6 0HR Horley
    Surrey
    Director
    Roundabout Cottage
    Norwood Hill
    RH6 0HR Horley
    Surrey
    British27351040001
    CHAPMAN, Douglas Patrick
    93 Teddington Park Road
    TW11 8NG Teddington
    Middlesex
    Director
    93 Teddington Park Road
    TW11 8NG Teddington
    Middlesex
    British27239100001
    GRAYSON, Richard Charles
    The Gables Woodhurst Lane
    RH8 9HD Oxted
    Surrey
    Director
    The Gables Woodhurst Lane
    RH8 9HD Oxted
    Surrey
    British590970001
    HAYNES, Mary Stewart
    40 Westgate
    LN11 9YD Louth
    Lincolnshire
    Director
    40 Westgate
    LN11 9YD Louth
    Lincolnshire
    United KingdomBritish33478470002
    HAYNES, Robert Henry
    40 Westgate
    LN11 9YD Louth
    Lincolnshire
    Director
    40 Westgate
    LN11 9YD Louth
    Lincolnshire
    United KingdomBritish35438910002
    HENDRIX, Thijs Mathias Henicus Maria
    Beelenstraat 1
    Ospel
    Nederweert 6035 5b
    The Netherlands
    Director
    Beelenstraat 1
    Ospel
    Nederweert 6035 5b
    The Netherlands
    NetherlandsDutch75285620001
    HERMAN DE HAAN, Ronald
    Green Road
    Eye
    PE6 7YP Peterborough
    Director
    Green Road
    Eye
    PE6 7YP Peterborough
    NetherlandsDutch251693410001
    HERMANS, Servatius Peter Joseph
    Green Road
    Eye
    PE6 7YP Peterborough
    Director
    Green Road
    Eye
    PE6 7YP Peterborough
    NetherlandsDutch148043490001
    MULLETT, Lee
    Wyndham House The Street
    Market Weston
    IP22 2NZ Diss
    Norfolk
    Director
    Wyndham House The Street
    Market Weston
    IP22 2NZ Diss
    Norfolk
    British39041060002
    SLOOT, Jozef Willibrordus Maria
    Den Aam 2
    7044 AB Lengel
    Holland
    Director
    Den Aam 2
    7044 AB Lengel
    Holland
    Dutch44696990001
    TAALBI, Laurent Sebastien, Mr.
    Green Road
    Eye
    PE6 7YP Peterborough
    Director
    Green Road
    Eye
    PE6 7YP Peterborough
    FranceFrench147969320001
    TULLY, John
    Green Road
    Eye
    PE6 7YP Peterborough
    Director
    Green Road
    Eye
    PE6 7YP Peterborough
    United KingdomBritish152084850001
    VENINGA, Gosse
    Spoorstraat 69
    Boxmeer
    Villa De Korver
    5830 Ac
    Netherlands
    Director
    Spoorstraat 69
    Boxmeer
    Villa De Korver
    5830 Ac
    Netherlands
    NetherlandsDutch261177080002

    Who are the persons with significant control of JOICE AND HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joice And Hill Poultry Ltd
    Eye
    PE6 7YP Peterborough
    Green Road
    Cambs
    United Kingdom
    Apr 06, 2016
    Eye
    PE6 7YP Peterborough
    Green Road
    Cambs
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00792934
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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