| Company Name | R Hill Farmers Limited |
|---|---|
| Directors | William Rodney Hill and Susan Patricia Hill |
| Company Status | Liquidation |
| Company Number | 01621241 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1982(42 years, 2 months ago) |
| Previous Name | Iconhurst 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 | William Rodney Hill |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 57 Cooper Lae Potto Northallerton BL6 3HE |
| Secretary Name | William Rodney Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 57 Cooper Lae Potto Northallerton BL6 3HE |
| Director Name | Susan Patricia Hill |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1994(12 years, 9 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 57 Cooper Lae Potto Northallerton BL6 3HE |
| Director Name | Mr Donald Moore |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 08 December 1994) |
| Role | Insurance Broker |
| Correspondence Address | Aubrey House Newby Wiske Northallerton North Yorkshire DL8 9EX |
Contact
| Telephone | 01642 700888 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £557,281 |
| Cash | £62,097 |
| Current Liabilities | £49,104 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 28 December 2021 (overdue) |
Charges
| 14 July 2010 | Delivered on: 28 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or william rodney hill to the chargee on any account whatsoever. Particulars: F/H property k/a 70 acres or thereabouts of land at thoraldby farm skutterskelfe hutton rudby. Outstanding |
|---|---|
| 14 May 2010 | Delivered on: 21 May 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 26 October 1983 | Delivered on: 4 November 1983 Satisfied on: 27 July 2001 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 farm, skutteskelfe, stokesley, cleveland. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 15 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 3 December 2020 | Satisfaction of charge 2 in full (1 page) |
| 3 December 2020 | Satisfaction of charge 3 in full (1 page) |
| 18 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 8 August 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 15 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 17 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 16 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 24 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 7 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 31 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 6 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 28 July 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 6 January 2010 | Director's details changed for William Rodney Hill on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Susan Patricia Hill on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for William Rodney Hill on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for William Rodney Hill on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Susan Patricia Hill on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Susan Patricia Hill on 6 January 2010 (2 pages) |
| 24 August 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 24 August 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 5 January 2009 | Return made up to 06/12/07; full list of members (7 pages) |
| 5 January 2009 | Return made up to 05/03/08; full list of members (8 pages) |
| 5 January 2009 | Return made up to 05/03/08; full list of members (8 pages) |
| 5 January 2009 | Return made up to 06/12/07; full list of members (7 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 9 March 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 9 March 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 28 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 57 cooper lane potto northallerto BL6 3HE (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 57 cooper lane potto northallerto BL6 3HE (1 page) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 20 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 54-56 high street skelton saltburn by the sea cleveland TS12 2ED (1 page) |
| 12 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 12 February 2004 | Return made up to 14/12/03; full list of members
|
| 12 February 2004 | Registered office changed on 12/02/04 from: 54-56 high street skelton saltburn by the sea cleveland TS12 2ED (1 page) |
| 12 February 2004 | Return made up to 14/12/03; full list of members
|
| 12 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 11 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 11 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 9 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 27 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 1 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 14/12/99; full list of members
|
| 1 February 2001 | Return made up to 14/12/99; full list of members
|
| 1 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 15 January 1999 | Return made up to 14/12/98; no change of members
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| 15 January 1999 | Return made up to 14/12/98; no change of members
|
| 6 October 1998 | Full accounts made up to 31 May 1998 (15 pages) |
| 6 October 1998 | Full accounts made up to 31 May 1998 (15 pages) |
| 22 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 6 November 1997 | Full accounts made up to 31 May 1997 (15 pages) |
| 6 November 1997 | Full accounts made up to 31 May 1997 (15 pages) |
| 19 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 13 January 1997 | Full accounts made up to 31 May 1996 (15 pages) |
| 13 January 1997 | Full accounts made up to 31 May 1996 (15 pages) |
| 16 February 1996 | Return made up to 14/12/95; no change of members (6 pages) |
| 16 February 1996 | Return made up to 14/12/95; no change of members (6 pages) |
| 31 October 1995 | Full accounts made up to 31 May 1995 (13 pages) |
| 31 October 1995 | Full accounts made up to 31 May 1995 (13 pages) |
| 14 July 1982 | Company name changed\certificate issued on 14/07/82 (2 pages) |
| 14 July 1982 | Company name changed\certificate issued on 14/07/82 (2 pages) |
| 10 March 1982 | Certificate of incorporation (1 page) |
| 10 March 1982 | Certificate of incorporation (1 page) |