RDJ SMITH & SONS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9SD
Company number 05379013
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address RICHDAN FARM, TYE COMMON ROAD, LITTLE BURSTEAD, BILLERICAY, ESSEX, CM12 9SD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 46610 - Wholesale of agricultural machinery, equipment and supplies, 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of RDJ SMITH & SONS LIMITED are www.rdjsmithsons.co.uk, and www.rdj-smith-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Laindon Rail Station is 3.2 miles; to Basildon Rail Station is 4 miles; to Brentwood Rail Station is 4 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdj Smith Sons Limited is a Private Limited Company. The company registration number is 05379013. Rdj Smith Sons Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Rdj Smith Sons Limited is Richdan Farm Tye Common Road Little Burstead Billericay Essex Cm12 9sd. . CHAPMAN, Peter James is a Secretary of the company. SMITH, Daniel is a Director of the company. SMITH, Lewis Sydney is a Director of the company. SMITH, Richard David John is a Director of the company. SMITH, Wendy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CHAPMAN, Peter James
Appointed Date: 01 March 2005
Director
SMITH, Daniel
Appointed Date: 01 May 2008
35 years old
Director
SMITH, Lewis Sydney
Appointed Date: 01 May 2015
29 years old
Director
SMITH, Richard David John
Appointed Date: 01 March 2005
63 years old
Director
SMITH, Wendy
Appointed Date: 01 March 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Richard David John Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RDJ SMITH & SONS LIMITED Events

24 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jul 2015
Appointment of Mr Lewis Sydney Smith as a director on 1 May 2015
...
... and 27 more events
18 Mar 2005
Secretary resigned
18 Mar 2005
New director appointed
18 Mar 2005
New director appointed
18 Mar 2005
New secretary appointed
01 Mar 2005
Incorporation

RDJ SMITH & SONS LIMITED Charges

10 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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