R.J.D. LTD.
HARLOW COMMON HARLOW

Hellopages » Essex » Epping Forest » CM17 9HY

Company number 02842908
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address CECIL HOUSE, FOSTER STREET, HARLOW COMMON HARLOW, ESSEX, CM17 9HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of R.J.D. LTD. are www.rjd.co.uk, and www.r-j-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Harlow Town Rail Station is 2.9 miles; to Bishops Stortford Rail Station is 7.4 miles; to Stansted Airport Rail Station is 10 miles; to Brentwood Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R J D Ltd is a Private Limited Company. The company registration number is 02842908. R J D Ltd has been working since 06 August 1993. The present status of the company is Active. The registered address of R J D Ltd is Cecil House Foster Street Harlow Common Harlow Essex Cm17 9hy. . CLARK, Andrew Stuart is a Director of the company. DELANEY, Paul is a Director of the company. PRYOR, Cecil John is a Director of the company. PRYOR, Roger Gerald is a Director of the company. REES, David Pembroke Gilbert is a Director of the company. REES, Donald Llewellyn Gilbert is a Director of the company. Secretary GIFFORD, Allan Edward Gordon has been resigned. Secretary PRYOR, Cecil John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REES, David Pembroke Gilbert has been resigned. Director REES, Donald Llewellyn Gilbert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLARK, Andrew Stuart
Appointed Date: 18 April 2013
65 years old
Director
DELANEY, Paul
Appointed Date: 29 November 2016
68 years old
Director
PRYOR, Cecil John
Appointed Date: 01 September 1993
77 years old
Director
PRYOR, Roger Gerald
Appointed Date: 01 September 1993
72 years old
Director
REES, David Pembroke Gilbert
Appointed Date: 30 October 2001
87 years old
Director
REES, Donald Llewellyn Gilbert
Appointed Date: 30 October 2001
90 years old

Resigned Directors

Secretary
GIFFORD, Allan Edward Gordon
Resigned: 06 April 2011
Appointed Date: 26 March 1996
Secretary
PRYOR, Cecil John
Resigned: 26 March 1996
Appointed Date: 01 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1993
Appointed Date: 06 August 1993
Director
REES, David Pembroke Gilbert
Resigned: 18 February 1994
Appointed Date: 01 September 1993
87 years old
Director
REES, Donald Llewellyn Gilbert
Resigned: 18 February 1994
Appointed Date: 01 September 1993
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 1993
Appointed Date: 06 August 1993

Persons With Significant Control

Ingrebourne Valley Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.J.D. LTD. Events

10 Jan 2017
Audit exemption subsidiary accounts made up to 30 June 2016
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
17 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/16
29 Nov 2016
Appointment of Mr Paul Delaney as a director on 29 November 2016
...
... and 74 more events
17 Sep 1993
Company name changed rightexpect company LIMITED\certificate issued on 17/09/93
17 Sep 1993
New secretary appointed;director resigned;new director appointed
17 Sep 1993
Secretary resigned;new director appointed
17 Sep 1993
Registered office changed on 17/09/93 from: 2 baches street london N1 6UB
06 Aug 1993
Incorporation

R.J.D. LTD. Charges

11 September 2013
Charge code 0284 2908 0004
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 2012
Legal charge contained in a rent deposit
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Sir William Henry Proby Bt
Description: The amount from time to time standing to the credit of the…
19 May 2008
Charge of deposit
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 March 2007
Rent deposit deed
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Sir William Henry Proby Bt
Description: Its interest in the deposit and all money from time to time…

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