Leonard Cooper Limited

Company Name	Leonard Cooper Limited
Company Status	Active
Company Number	00157872
Category	Private Limited Company
Incorporation Date	12 August 1919(104 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Hobson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(79 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Balm Road Hunslet Leeds LS10 2JR

Director Name	Mr Mark Anthony Moment
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(79 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Drawing Office Director
Country of Residence	United Kingdom
Correspondence Address	Balm Road Hunslet Leeds LS10 2JR

Secretary Name	Mrs Adele Stuart
Nationality	British
Status	Current
Appointed	01 July 2006(86 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	Balm Road Hunslet Leeds LS10 2JR

Director Name	Mr John Craig Whitehead
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(94 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Balm Road Hunslet Leeds LS10 2JR

Director Name	Mr Andrew Lionel Beaumont
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(72 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1993)
Role	Co Director
Correspondence Address	44 Pasture Way Sherburn In Elmet Leeds West Yorkshire LS25 6LQ

Director Name	Geoffrey Beaumont
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(72 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 1993)
Role	Co Director
Correspondence Address	Hellwood Ghyll Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AL

Director Name	Allan Hobson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(72 years after company formation)
Appointment Duration	7 years, 11 months (resigned 13 August 1999)
Role	Co Director
Correspondence Address	14 Nook Green Haigh Moor Road Wakefield West Yorkshire WF3 1ER

Director Name	Colin Peter Whitaker
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(72 years after company formation)
Appointment Duration	9 years, 4 months (resigned 12 January 2001)
Role	Co Director
Country of Residence	Yorkshire Uk
Correspondence Address	20 Temple Gate View Leeds West Yorkshire LS15 0HQ

Secretary Name	Mr Andrew Lionel Beaumont
Nationality	British
Status	Resigned
Appointed	23 August 1991(72 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	44 Pasture Way Sherburn In Elmet Leeds West Yorkshire LS25 6LQ

Secretary Name	Mr Stephen Clayforth
Nationality	British
Status	Resigned
Appointed	01 November 1993(74 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 January 2003)
Role	Secretary
Correspondence Address	49 Old Lane Beeston Leeds West Yorkshire LS11 7AB

Director Name	Rowland Ingram
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(78 years after company formation)
Appointment Duration	15 years, 9 months (resigned 16 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Green Row Barnsdale Meadows Methley Leeds LS26 9BS

Director Name	Anthony Ward
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(79 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 August 2008)
Role	Design Director
Correspondence Address	7 Springfield Rise Rothwell Leeds W Yorkshire LS26 0BR

Secretary Name	Mr David Hobson
Nationality	British
Status	Resigned
Appointed	13 January 2003(83 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2006)
Role	Engineers
Country of Residence	United Kingdom
Correspondence Address	10 Coronation Street Carlton Wakefield West Yorkshire WF3 3RD

Director Name	Mr David Chappell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(94 years, 5 months after company formation)
Appointment Duration	8 years (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Balm Road Hunslet Leeds LS10 2JR

Contact

Website	leonardcooperltd.co.uk
Telephone	0113 2705441
Telephone region	Leeds

Location

Registered Address	Balm Road Hunslet Leeds LS10 2JR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

7k at £1	Mr J.e. Cooper 6.95% Ordinary B
6.8k at £1	Mrs S.r. Nolan 6.83% Ordinary B
6.8k at £1	Ms Jilly Cooper 6.83% Ordinary B
6.5k at £1	Mr Colin Peter Whitaker 6.45% Ordinary B
6.3k at £1	Mr David Hobson 6.32% Ordinary B
22.7k at £1	Mr David Hobson 22.68% Ordinary A
22.5k at £1	Mr Rowland Ingram 22.45% Ordinary A
20.5k at £1	Mr Mark Anthony Moment 20.49% Ordinary A
375 at £1	Mr Paul Wade Pickersgill 0.38% Ordinary B
250 at £1	Mrs D.l. Bean & Mrs K.l. Lesser 0.25% Ordinary B
175 at £1	Mr E.n. Oyner 0.18% Ordinary B
100 at £1	Mr David Chappell 0.10% Ordinary A
100 at £1	Mr John Craig Whitehead 0.10% Ordinary A

Financials

Year	2014
Net Worth	£776,155
Cash	£2,101
Current Liabilities	£617,391

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (7 months, 3 weeks ago)
Next Return Due	7 September 2024 (4 months, 3 weeks from now)

Charges

12 May 1993	Delivered on: 20 May 1993 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£33896.00 due from the company to the chargee under the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the insurance. Outstanding
17 February 1993	Delivered on: 19 February 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 November 1992	Delivered on: 20 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a balm road mills hunslet leeds & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 November 1992	Delivered on: 20 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a playfair road & balm road hunslet leeds & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 November 1992	Delivered on: 20 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of playfair road hunslet leeds t/no wyk 491036 and the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 November 1935	Delivered on: 11 November 1935 Classification: Series of debentures Fully Satisfied

Filing History

12 September 2023	Confirmation statement made on 24 August 2023 with updates (6 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with updates (6 pages)
16 August 2022	Director's details changed for Mr John Craig Whitehead on 15 August 2022 (2 pages)
15 August 2022	Termination of appointment of David Chappell as a director on 10 January 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
7 September 2021	Confirmation statement made on 24 August 2021 with updates (6 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
1 September 2020	Confirmation statement made on 24 August 2020 with updates (6 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with updates (6 pages)
4 September 2018	Confirmation statement made on 24 August 2018 with updates (6 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
8 November 2017	Unaudited abridged accounts made up to 31 March 2017 (17 pages)
8 November 2017	Unaudited abridged accounts made up to 31 March 2017 (17 pages)
25 September 2017	Confirmation statement made on 24 August 2017 with updates (6 pages)
25 September 2017	Confirmation statement made on 24 August 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 24 August 2016 with updates (4 pages)
28 April 2017	Confirmation statement made on 24 August 2016 with updates (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 September 2016	Confirmation statement made on 23 August 2016 with updates (8 pages)
16 September 2016	Confirmation statement made on 23 August 2016 with updates (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100,000 (6 pages)
1 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100,000 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 October 2014	Director's details changed for Mr David Chappell on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr David Chappell on 22 October 2014 (2 pages)
22 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,000 (6 pages)
22 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,000 (6 pages)
22 October 2014	Secretary's details changed for Adele Lowther on 22 October 2014 (1 page)
22 October 2014	Secretary's details changed for Adele Lowther on 22 October 2014 (1 page)
21 January 2014	Appointment of Mr John Craig Whitehead as a director (2 pages)
21 January 2014	Appointment of Mr David Chappell as a director (2 pages)
21 January 2014	Appointment of Mr David Chappell as a director (2 pages)
21 January 2014	Appointment of Mr John Craig Whitehead as a director (2 pages)
4 September 2013	Secretary's details changed for Adele Lowther on 4 September 2013 (1 page)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 September 2013	Director's details changed for David Hobson on 4 September 2013 (2 pages)
4 September 2013	Secretary's details changed for Adele Lowther on 4 September 2013 (1 page)
4 September 2013	Director's details changed for Mark Anthony Moment on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Mark Anthony Moment on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for David Hobson on 4 September 2013 (2 pages)
4 September 2013	Secretary's details changed for Adele Lowther on 4 September 2013 (1 page)
4 September 2013	Director's details changed for David Hobson on 4 September 2013 (2 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100,000 (5 pages)
4 September 2013	Director's details changed for Mark Anthony Moment on 4 September 2013 (2 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100,000 (5 pages)
22 July 2013	Termination of appointment of Rowland Ingram as a director (1 page)
22 July 2013	Termination of appointment of Rowland Ingram as a director (1 page)
31 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Director's details changed for David Hobson on 23 August 2010 (2 pages)
2 September 2010	Director's details changed for David Hobson on 23 August 2010 (2 pages)
2 September 2010	Director's details changed for Mark Anthony Moment on 23 August 2010 (2 pages)
2 September 2010	Director's details changed for Mark Anthony Moment on 23 August 2010 (2 pages)
2 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for Rowland Ingram on 23 August 2010 (2 pages)
2 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for Rowland Ingram on 23 August 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 September 2009	Return made up to 23/08/09; full list of members (7 pages)
15 September 2009	Return made up to 23/08/09; full list of members (7 pages)
17 September 2008	Return made up to 23/08/08; full list of members (7 pages)
17 September 2008	Return made up to 23/08/08; full list of members (7 pages)
16 September 2008	Director's change of particulars / mark moment / 31/01/2008 (1 page)
16 September 2008	Director's change of particulars / mark moment / 31/01/2008 (1 page)
15 August 2008	Appointment terminated director anthony ward (1 page)
15 August 2008	Appointment terminated director anthony ward (1 page)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 September 2007	Return made up to 23/08/07; full list of members (5 pages)
13 September 2007	Return made up to 23/08/07; full list of members (5 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Return made up to 23/08/06; full list of members (5 pages)
15 September 2006	Return made up to 23/08/06; full list of members (5 pages)
15 September 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New secretary appointed (2 pages)
14 December 2005	Full accounts made up to 31 March 2005 (15 pages)
14 December 2005	Full accounts made up to 31 March 2005 (15 pages)
7 November 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 November 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
7 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
2 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 August 2004	Auditor's resignation (1 page)
13 August 2004	Auditor's resignation (1 page)
10 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
8 October 2002	Return made up to 23/08/02; change of members (10 pages)
8 October 2002	Return made up to 23/08/02; change of members (10 pages)
26 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
26 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 May 2002	Memorandum and Articles of Association (13 pages)
17 May 2002	Memorandum and Articles of Association (13 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 November 2001	Return made up to 23/08/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Return made up to 23/08/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2001	Full accounts made up to 31 March 2001 (18 pages)
7 September 2001	Full accounts made up to 31 March 2001 (18 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
2 November 2000	Return made up to 23/08/00; full list of members (10 pages)
2 November 2000	Return made up to 23/08/00; full list of members (10 pages)
31 August 2000	Accounts for a medium company made up to 31 March 2000 (18 pages)
31 August 2000	Accounts for a medium company made up to 31 March 2000 (18 pages)
11 October 1999	Return made up to 23/08/99; change of members (8 pages)
11 October 1999	Return made up to 23/08/99; change of members (8 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
9 August 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
9 August 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
3 September 1998	Return made up to 23/08/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1998	Return made up to 23/08/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
15 July 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
2 November 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
2 November 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
23 October 1996	Return made up to 23/08/96; change of members (6 pages)
23 October 1996	Return made up to 23/08/96; change of members (6 pages)
14 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 September 1995	Return made up to 23/08/95; change of members (6 pages)
11 September 1995	Return made up to 23/08/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

Leonard Cooper Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies