Joice & Hill Ltd was registered on 08 July 1975 with its registered office in Peterborough, it has a status of "Active". The current directors of this business are listed as Fulton, Daniel Mckenzie, Tully, John, Haynes, Mary Stewart, Hendrix, Thijs Mathias Henicus Maria, Mullett, Lee, Sloot, Jozef Willibrordus Maria in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYNES, Mary Stewart | 17 June 1993 | 18 April 2006 | 1 |
| HENDRIX, Thijs Mathias Henicus Maria | 12 January 2001 | 08 January 2018 | 1 |
| MULLETT, Lee | 17 June 1993 | 31 August 1995 | 1 |
| SLOOT, Jozef Willibrordus Maria | 01 September 1995 | 01 March 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULTON, Daniel Mckenzie | 01 February 2012 | 30 April 2013 | 1 |
| TULLY, John | 30 April 2013 | 14 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 April 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2020 | |
| AA - Annual Accounts | 07 April 2020 | |
| CH01 - Change of particulars for director | 03 January 2020 | |
| CH01 - Change of particulars for director | 06 August 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| AP01 - Appointment of director | 22 October 2018 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| CH01 - Change of particulars for director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| AP02 - Appointment of corporate director | 08 March 2018 | |
| CH01 - Change of particulars for director | 21 June 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 04 May 2017 | |
| TM02 - Termination of appointment of secretary | 28 April 2017 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 15 May 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 11 May 2014 | |
| TM02 - Termination of appointment of secretary | 11 May 2014 | |
| AP03 - Appointment of secretary | 25 April 2014 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| RESOLUTIONS - N/A | 17 September 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| TM01 - Termination of appointment of director | 23 April 2012 | |
| AP03 - Appointment of secretary | 23 April 2012 | |
| TM02 - Termination of appointment of secretary | 23 April 2012 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AA - Annual Accounts | 05 July 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 26 June 2010 | |
| CH01 - Change of particulars for director | 26 June 2010 | |
| AP01 - Appointment of director | 18 June 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 395 - Particulars of a mortgage or charge | 04 July 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 April 2007 | |
| 353 - Register of members | 26 April 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| MEM/ARTS - N/A | 10 January 2007 | |
| CERTNM - Change of name certificate | 29 December 2006 | |
| 287 - Change in situation or address of Registered Office | 16 June 2006 | |
| 395 - Particulars of a mortgage or charge | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 03 April 2004 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| 123 - Notice of increase in nominal capital | 12 October 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363s - Annual Return | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| AA - Annual Accounts | 17 July 1997 | |
| 363s - Annual Return | 18 April 1997 | |
| AA - Annual Accounts | 03 June 1996 | |
| 363s - Annual Return | 03 April 1996 | |
| 288 - N/A | 21 September 1995 | |
| 288 - N/A | 30 August 1995 | |
| AA - Annual Accounts | 22 May 1995 | |
| 363s - Annual Return | 05 April 1995 | |
| AA - Annual Accounts | 23 June 1994 | |
| RESOLUTIONS - N/A | 23 May 1994 | |
| RESOLUTIONS - N/A | 23 May 1994 | |
| RESOLUTIONS - N/A | 23 May 1994 | |
| 288 - N/A | 23 May 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 395 - Particulars of a mortgage or charge | 05 August 1993 | |
| 288 - N/A | 29 July 1993 | |
| 288 - N/A | 29 July 1993 | |
| CERTNM - Change of name certificate | 14 July 1993 | |
| CERTNM - Change of name certificate | 14 July 1993 | |
| 287 - Change in situation or address of Registered Office | 07 July 1993 | |
| RESOLUTIONS - N/A | 27 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1993 | |
| 123 - Notice of increase in nominal capital | 27 June 1993 | |
| 288 - N/A | 27 June 1993 | |
| 288 - N/A | 27 June 1993 | |
| 288 - N/A | 27 June 1993 | |
| CERTNM - Change of name certificate | 17 June 1993 | |
| CERTNM - Change of name certificate | 17 June 1993 | |
| 363x - Annual Return | 05 May 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 288 - N/A | 23 September 1992 | |
| 363x - Annual Return | 06 May 1992 | |
| RESOLUTIONS - N/A | 25 March 1992 | |
| RESOLUTIONS - N/A | 25 March 1992 | |
| RESOLUTIONS - N/A | 25 March 1992 | |
| RESOLUTIONS - N/A | 25 March 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| 288 - N/A | 27 July 1991 | |
| AA - Annual Accounts | 19 July 1991 | |
| 363x - Annual Return | 03 June 1991 | |
| 287 - Change in situation or address of Registered Office | 03 June 1991 | |
| 363 - Annual Return | 30 April 1990 | |
| AA - Annual Accounts | 17 April 1990 | |
| 363 - Annual Return | 17 July 1989 | |
| AA - Annual Accounts | 07 July 1989 | |
| 363 - Annual Return | 11 August 1988 | |
| 288 - N/A | 25 July 1988 | |
| AA - Annual Accounts | 14 July 1988 | |
| 363 - Annual Return | 13 January 1988 | |
| AA - Annual Accounts | 25 April 1987 | |
| 363 - Annual Return | 02 July 1986 | |
| 288 - N/A | 12 June 1986 | |
| AA - Annual Accounts | 31 May 1986 | |
| NEWINC - New incorporation documents | 08 July 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 26 June 2007 | Outstanding |
N/A |
| Guarantee & debenture | 10 May 2006 | Outstanding |
N/A |
| Debenture | 23 July 1993 | Outstanding |
N/A |
