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R H LEONARD LIMITED

Learn more about R H LEONARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST HILL, ALDBROUGH, HULL, HUMBERSIDE, HU11 4QT

R H LEONARD LIMITED on the map

Company type: Private Limited Company
Company number: 00897393
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.03
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1967.08.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.19
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.11.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008973930004
Form type: MR01
Date: 2015.11.16
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 14500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LEONARD
Form type: TM01
Date: 2011.10.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH LEONARD / 28/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS LEONARD / 28/09/2010
Form type: CH01
Date: 2010.10.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.04
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ADOPT ARTICLES 31/12/2009
Form type: RES01
Date: 2010.04.27
Child documents:
Document type: ANNOTATION
Date: 2010.04.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.02.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.12
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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PREVSHO FROM 31/10/2008 TO 30/06/2008
Form type: 225
Date: 2009.05.26
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.19
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.15
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S366A DISP HOLDING AGM 22/09/00
Form type: ELRES
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: ELRES
Document description: S386 DISP APP AUDS 22/09/00
Document type: ANNOTATION
Date: 2000.10.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/09/00
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.07
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.10
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.20
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10
Form type: 225(1)
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.12

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Company directors and board members:

MARK BENJAMIN CALEY (current)
Secretary, 2003.10.24
BASLOW HOUSE MAIN STREET SKIRLAUGH , HULL
HU11 5AA, EAST YORKSHIRE
GUY THOMAS LEONARD (current)
Director, FARMER, 1994.10.21
THE BUNGALOW WEST HILL , ALDBROUGH
HU11 4QT
THOMAS HAROLD JACKSON (resigned)
Secretary, 1991.09.28 - 2003.10.24
ESSEX HOUSE MANOR STREET , HULL
HU1 1XH, NORTH HUMBERSIDE
THOMAS HAROLD JACKSON (resigned)
Director, SOLICITOR, 1991.09.28 - 2003.10.24
ESSEX HOUSE MANOR STREET , HULL
HU1 1XH, NORTH HUMBERSIDE
ROBERT HUGH LEONARD (resigned)
Director, FARMER, 1991.09.28 - 2011.07.26
WEST HILL ALDBROUGH , HULL
HU11 4QT, HUMBERSIDE
Date 2013.06.30
Fixed Assets £ 2,949,481
Tangible Fixed Assets £ 1,707,871
Current Assets £ 914,784
Tangible Fixed Assets Depreciation £ 778,712
Provisions For Liabilities Charges £ 73,190
Share Premium Account £ 600,597
Debtors £ 178,943
Shareholder Funds £ 3,481,818
Profit Loss Account Reserve £ 2,806,774
Revaluation Reserve £ 59,947
Called Up Share Capital £ 14,500
Net Assets Liabilities Including Pension Asset Liability £ 3,481,818
Total Assets Less Current Liabilities £ 3,573,958
Net Current Assets Liabilities £ 624,477
Creditors Due Within One Year £ 290,307
Cash Bank In Hand £ 259,106
Stocks Inventory £ 476,735
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 160,128
Tangible Fixed Assets Additions £ 229,712
Tangible Fixed Assets Cost Or Valuation £ 2,485,170
Tangible Fixed Assets Depreciation Charged In Period £ 127,104
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 56,107
Fixed Asset Investments Cost Or Valuation £ 1,241,610
Investments Fixed Assets £ 1,241,610
Creditors Due After One Year £ 18,950

Companies near to R H LEONARD ltd.

Information about the Private Limited Company R H LEONARD LIMITED 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: 2016.06.13. Reload the data