| Company Name | R H Leonard Limited |
|---|---|
| Directors | Guy Thomas Leonard and Philippa Elizabeth Macleod |
| Company Status | Active |
| Company Number | 00897393 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1967(57 years, 3 months ago) |
| Previous Name | Parva Pig Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Guy Thomas Leonard |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1994(27 years, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow West Hill Aldbrough HU11 4QT |
| Secretary Name | Mr Mark Benjamin Caley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2003(36 years, 9 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baslow House Main Street Skirlaugh Hull East Yorkshire HU11 5AA |
| Director Name | Mrs Philippa Elizabeth Macleod |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2020(53 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Hill Aldbrough Hull Humberside HU11 4QT |
| Director Name | Thomas Harold Jackson |
|---|---|
| Date of Birth | April 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(24 years, 8 months after company formation) |
| Appointment Duration | 12 years (resigned 24 October 2003) |
| Role | Solicitor |
| Correspondence Address | Essex House Manor Street Hull North Humberside HU1 1XH |
| Director Name | Robert Hugh Leonard |
|---|---|
| Date of Birth | July 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(24 years, 8 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 26 July 2011) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | West Hill Aldbrough Hull Humberside HU11 4QT |
| Secretary Name | Thomas Harold Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(24 years, 8 months after company formation) |
| Appointment Duration | 12 years (resigned 24 October 2003) |
| Role | Company Director |
| Correspondence Address | Essex House Manor Street Hull North Humberside HU1 1XH |
Contact
| Telephone | 01964 527235 |
|---|---|
| Telephone region | Hornsea / Patrington |
Location
| Registered Address | West Hill Aldbrough Hull Humberside HU11 4QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Withernwick |
| Ward | Mid Holderness |
Shareholders
| 5k at £1 | R H Leonard Will Trust 34.48% Ordinary A |
|---|---|
| 5k at £1 | R H Leonard Will Trust 34.48% Ordinary B |
| 500 at £1 | R H Leonard Will Trust 3.45% Other |
| 3k at £1 | Guy Thomas Leonard 20.69% Ordinary F |
| 190 at £1 | Charlotte Ann Mackenzie Macleod & Sophie Isobel Mackenzie Macleod 1.31% Ordinary D |
| 190 at £1 | Lilly May Leonard & Hugh William Leonard 1.31% Ordinary C |
| 190 at £1 | Susan Leonard 1.31% Ordinary E |
| 130 at £1 | Philippa Elizabeth Macleod 0.90% Ordinary J |
| 100 at £1 | Guy Thomas Leonard 0.69% Ordinary I |
| 100 at £1 | Jeremy Iain Mackenzie Macleod 0.69% Ordinary H |
| 100 at £1 | Lyndsey Beth Leonard 0.69% Ordinary G |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,578,478 |
| Cash | £191,086 |
| Current Liabilities | £207,416 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 1 week from now) |
Charges
| 4 September 2018 | Delivered on: 6 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: With full title guarantee the mortgagor grants by way of legal mortgage the property (known as freehold property of 65.827 acres of land at castle hill aldbrough field reference TA2339 5813) registered at hm land registry with title number: HS164112 (part) and showing edged red and hatched black on the attached plan. Outstanding |
|---|---|
| 5 November 2015 | Delivered on: 16 November 2015 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Mortgage of freehold or leasehold to secure own or third party liabilities, mortgaged freehold property being known as land at withernwick road, aldborough, hull, HU114QT, east riding of yorkshire as shown edged red on the plan enclosed in the uploaded mortgage deed. Full particulars of the charge are detailed in clause 3 of the uploaded mortgage deed. Outstanding |
| 12 December 1988 | Delivered on: 19 December 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land hereditaments & premises being bewick farm, aldbrough, wethernwick & mappleton. Outstanding |
| 8 August 1967 | Delivered on: 15 August 1967 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Floating & charge over (see doc 8). undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 10 June 1975 | Delivered on: 24 June 1975 Satisfied on: 5 April 2014 Persons entitled: The Agricultural Mortgage Corporation LTD Classification: Charge Secured details: For further securing £99,800 secured by two charges both dated 10 june 1975. Particulars: The company's interest under an agreement dated 10TH june 1975 in the property comprised therein. Fully Satisfied |
Filing History
| 17 November 2020 | Appointment of Mrs Philippa Elizabeth Macleod as a director on 17 November 2020 (2 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 28 September 2020 with updates (6 pages) |
| 28 February 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 10 October 2019 | Confirmation statement made on 28 September 2019 with updates (6 pages) |
| 8 February 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 3 October 2018 | Confirmation statement made on 28 September 2018 with updates (6 pages) |
| 6 September 2018 | Registration of charge 008973930005, created on 4 September 2018 (7 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 29 September 2017 | Confirmation statement made on 28 September 2017 with updates (6 pages) |
| 29 September 2017 | Confirmation statement made on 28 September 2017 with updates (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 10 October 2016 | Confirmation statement made on 28 September 2016 with updates (10 pages) |
| 10 October 2016 | Confirmation statement made on 28 September 2016 with updates (10 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
| 16 November 2015 | Registration of charge 008973930004, created on 5 November 2015 (26 pages) |
| 16 November 2015 | Registration of charge 008973930004, created on 5 November 2015 (26 pages) |
| 16 November 2015 | Registration of charge 008973930004, created on 5 November 2015 (26 pages) |
| 30 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 21 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 5 April 2014 | Satisfaction of charge 2 in full (4 pages) |
| 5 April 2014 | Satisfaction of charge 2 in full (4 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 5 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (8 pages) |
| 2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (8 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 13 October 2011 | Termination of appointment of Robert Leonard as a director (1 page) |
| 13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (8 pages) |
| 13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (8 pages) |
| 13 October 2011 | Termination of appointment of Robert Leonard as a director (1 page) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 7 October 2010 | Director's details changed for Guy Thomas Leonard on 28 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (9 pages) |
| 7 October 2010 | Director's details changed for Robert Hugh Leonard on 28 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Robert Hugh Leonard on 28 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (9 pages) |
| 7 October 2010 | Director's details changed for Guy Thomas Leonard on 28 September 2010 (2 pages) |
| 4 May 2010 | Memorandum and Articles of Association (24 pages) |
| 4 May 2010 | Memorandum and Articles of Association (24 pages) |
| 27 April 2010 | Resolutions
|
| 27 April 2010 | Resolutions
|
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 March 2010 | Change of share class name or designation (2 pages) |
| 24 March 2010 | Change of share class name or designation (2 pages) |
| 12 February 2010 | Change of share class name or designation (2 pages) |
| 12 February 2010 | Statement of company's objects (2 pages) |
| 12 February 2010 | Statement of company's objects (2 pages) |
| 12 February 2010 | Change of share class name or designation (2 pages) |
| 22 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 26 May 2009 | Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page) |
| 26 May 2009 | Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page) |
| 2 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 28 November 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 3 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 3 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 30 September 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 2 September 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 2 September 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 11 December 2003 | Secretary resigned;director resigned (1 page) |
| 11 December 2003 | Secretary resigned;director resigned (1 page) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 17 September 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 17 September 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 23 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 27 November 2001 | Return made up to 28/09/01; full list of members (7 pages) |
| 27 November 2001 | Return made up to 28/09/01; full list of members (7 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 10 October 2000 | Resolutions
|
| 10 October 2000 | Resolutions
|
| 9 October 2000 | Return made up to 28/09/00; full list of members (7 pages) |
| 9 October 2000 | Return made up to 28/09/00; full list of members (7 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 28 September 1999 | Return made up to 28/09/99; full list of members (7 pages) |
| 28 September 1999 | Return made up to 28/09/99; full list of members (7 pages) |
| 10 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 10 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 1 October 1998 | Return made up to 28/09/98; no change of members (5 pages) |
| 1 October 1998 | Return made up to 28/09/98; no change of members (5 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 29 September 1997 | Return made up to 28/09/97; no change of members (5 pages) |
| 29 September 1997 | Return made up to 28/09/97; no change of members (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 18 September 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 18 September 1996 | Accounting reference date shortened from 31/01 to 31/10 (2 pages) |
| 18 September 1996 | Accounting reference date shortened from 31/01 to 31/10 (2 pages) |
| 18 September 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (7 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (7 pages) |
| 20 October 1995 | Return made up to 28/09/95; full list of members (14 pages) |
| 20 October 1995 | Return made up to 28/09/95; full list of members (14 pages) |
| 28 October 1993 | Return made up to 28/09/93; full list of members (5 pages) |
| 28 October 1993 | Return made up to 28/09/93; full list of members (5 pages) |
| 14 February 1990 | Resolution passed on (1 page) |
| 14 February 1990 | Resolution passed on (1 page) |
| 3 February 1967 | Incorporation (13 pages) |
| 3 February 1967 | Incorporation (13 pages) |