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JOICE AND HILL POULTRY LTD

Learn more about JOICE AND HILL POULTRY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN ROAD, EYE, PETERBOROUGH, PE6 7YP

JOICE AND HILL POULTRY LTD on the map

Company type: Private Limited Company
Company number: 00792934
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.24
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

J WILSON
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1968.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2007.04.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.15
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 2634581
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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APPOINTMENT TERMINATED, SECRETARY JOHN TULLY
Form type: TM02
Date: 2014.09.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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SECRETARY APPOINTED JOHN TULLY
Form type: AP03
Date: 2013.08.15
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APPOINTMENT TERMINATED, SECRETARY DANIEL FULTON
Form type: TM02
Date: 2013.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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ADOPT ARTICLES 25/08/2012
Form type: RES01
Date: 2012.09.17
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN TULLY
Form type: TM01
Date: 2012.07.23
£2.95
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SECRETARY APPOINTED MR. DANIEL MCKENZIE FULTON
Form type: AP03
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN TULLY
Form type: TM02
Date: 2012.04.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.11.04
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ADOPT ARTICLES 13/10/2011
Form type: RES01
Date: 2011.11.04
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS HENRICUS MARIA HENDRIX / 16/03/2011
Form type: CH01
Date: 2011.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.10
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28/12/10 STATEMENT OF CAPITAL GBP 2634581
Form type: SH01
Date: 2011.01.13
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS HENRICUS MARIA HENDRIX / 17/08/2010
Form type: CH01
Date: 2010.08.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2010.07.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11
Form type: MG04
Date: 2010.07.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7
Form type: MG04
Date: 2010.07.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED JOHN TULLY
Form type: AP01
Date: 2010.06.18
£2.95
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DIRECTOR APPOINTED SERVATIUS PETER JOSEPH HERMANS
Form type: AP01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYNES
Form type: TM01
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED MR. LAURENT SEBASTIEN TAALBI
Form type: AP01
Date: 2010.01.05
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.11
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.11
£2.95
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COMPANY NAME CHANGED, JOICE AND HILL POULTRY (HOLDINGS, ) LIMITED, CERTIFICATE ISSUED ON 03/01/07
Form type: CERTNM
Date: 2007.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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AD 18/04/06---------, £ SI [email protected]=97000, £ IC 1037581/1134581
Form type: 88(2)R
Date: 2006.06.12

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Company directors and board members:

NICCOLAS JOHN KERR BAILEY (current)
Director, SALES, 2006.04.18
TUDOR LODGE HIGH HOLME ROAD , LOUTH
LN11 0EY, LINCOLNSHIRE
MATHIAS HENRICUS MARIA HENDRIX (current)
Director, PRESIDENT, 2005.12.30
BEELENSTRAAT 1 , OSPEL
6035 SB
THE NETHERLANDS
SERVATIUS PETER JOSEPH HERMANS (current)
Director, 2010.01.05
GREEN ROAD EYE , PETERBOROUGH
PE6 7YP
LAURENT SEBASTIEN TAALBI (current)
Director, 2010.01.05
GREEN ROAD EYE , PETERBOROUGH
PE6 7YP
DANIEL MCKENZIE FULTON (resigned)
Secretary, 2012.02.01 - 2013.04.30
GREEN ROAD EYE , PETERBOROUGH
PE6 7YP
JOHN TULLY (resigned)
Secretary, 1996.01.31 - 2012.01.31
74 BLENHEIM WAY YAXLEY , PETERBOROUGH
PE7 3WF, CAMBRIDGESHIRE
JOHN TULLY (resigned)
Secretary, 2013.04.30 - 2014.07.01
GREEN ROAD EYE , PETERBOROUGH
PE6 7YP
DEREK WOOLLEY (resigned)
Secretary, 1991.05.05 - 1996.01.31
28 RIDGEWAY STANGROUND , PETERBOROUGH
PE2 8HQ, CAMBRIDGESHIRE
ROBERT CHARLES ANDERSON (resigned)
Director, SALES DIRECTOR, 1994.08.01 - 2003.02.03
9 HOLLY DRIVE , BOURNE
PE10 9SP, LINCOLNSHIRE
WILLIAM BEZILLES (resigned)
Director, DIRECTOR OF SALES, 2003.06.24 - 2005.12.30
12 RUE ANDRE MALRAUX , TREGUEUX
22950
FRANCE
YVES R COURTILLE (resigned)
Director, COMPANY DIRECTOR, 1994.02.23 - 2001.01.05
32 BIS CHEMIN DE PARENTY 69250 NEUVILLE SUR SAONE , FRANCE
FOREIGN
YVES BERNARD GOETZ (resigned)
Director, FINANCE DIRECTOR, 1995.01.26 - 1999.03.02
3 RUE LAURENT VIBERT 69006 LYON , FRANCE
FOREIGN
ROBERT HENRY HAYNES (resigned)
Director, MANAGING DIRECTOR, 2006.04.11 - 2010.01.05
40 WESTGATE , LOUTH
LN11 9YD, LINCOLNSHIRE
SERVATIUS PETER JOSEPH HERMANS (resigned)
Director, GENERAL MANAGER, 2005.12.30 - 2006.04.18
ELSTWEG 12 , BEERS
5437PE
THE NETHERLANDS
GUY MALHER (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 1995.01.26
31 AVENUE FOCH , LYON 69006
FOREIGN
FRANCE
BENOIT CHARLES PELE (resigned)
Director, PRODUCTION DIRECTOR, 1995.01.26 - 2005.12.30
PAHQUET BILLIET 22800 SAINT DONAN , FRANCE
MARCEL FREDERIC PERROT (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 1994.02.23
LE CHENOT 22800 PLAINE HAUTE ,
FOREIGN
FRANCE
JEAN PIERRE ROLLIN (resigned)
Director, FINANCE EXECUTIVE, 1999.03.02 - 2005.12.30
10 FRANCIA STREET , VILLEUBANNE
69100, RHONE ALPES
FRANCE
MARTIN JOHN SHEA (resigned)
Director, VICE PRESIDENT, 2001.03.01 - 2003.06.24
CHURCH HOUSE FARM ISYCOED , WREXHAM
LL13 9RY, CLWYD
JOHN TULLY (resigned)
Director, COMPANY SECRETARY, 2010.06.17 - 2012.01.31
GREEN ROAD EYE , PETERBOROUGH
PE6 7YP
ANTOON VAN DEN BERG (resigned)
Director, CEO, 2005.12.30 - 2006.04.18
C/YERUPAJA, 13-BIS, CIUDALCAMPO (R.A.C.E.) , MADRID
FOREIGN, 28707
SPAIN
MICHAEL RICHARD WHITE (resigned)
Director, MANAGING DIRECTOR, 1994.08.01 - 2003.11.24
125 EASTGATE DEEPING ST JAMES , PETERBOROUGH
PE6 8RB, CAMBRIDGESHIRE
JAMES WILSON (resigned)
Director, VICE CHAIRMAN, 1991.05.05 - 1996.12.31
1 ROBIN HOOD CLOSE SOUTH BRETTON , PETERBOROUGH
PE3 9AR
DEREK WOOLLEY (resigned)
Director, COMPANY SECRETARY, 1991.05.05 - 1996.01.31
28 RIDGEWAY STANGROUND , PETERBOROUGH
PE2 8HQ, CAMBRIDGESHIRE

Companies near to JOICE AND HILL POULTRY LTD

Information about the Private Limited Company JOICE AND HILL POULTRY LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data