RJW MACHINERY SALES LTD
HITCHIN RW MACHINERY SALES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JQ

Company number 05474383
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 4 ; Satisfaction of charge 1 in full. The most likely internet sites of RJW MACHINERY SALES LTD are www.rjwmachinerysales.co.uk, and www.rjw-machinery-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Rjw Machinery Sales Ltd is a Private Limited Company. The company registration number is 05474383. Rjw Machinery Sales Ltd has been working since 07 June 2005. The present status of the company is Active. The registered address of Rjw Machinery Sales Ltd is Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. . WHITBREAD, Samantha Jane is a Secretary of the company. WHITBREAD, John Robert is a Director of the company. WHITBREAD, Richard John is a Director of the company. WHITBREAD, Samantha Jane is a Director of the company. Secretary WHITBREAD, John Robert has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
WHITBREAD, Samantha Jane
Appointed Date: 07 June 2005

Director
WHITBREAD, John Robert
Appointed Date: 07 June 2005
77 years old

Director
WHITBREAD, Richard John
Appointed Date: 07 June 2005
49 years old

Director
WHITBREAD, Samantha Jane
Appointed Date: 01 October 2009
52 years old

Resigned Directors

Secretary
WHITBREAD, John Robert
Resigned: 01 June 2013
Appointed Date: 07 June 2005

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

RJW MACHINERY SALES LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 4

16 Jan 2016
Satisfaction of charge 1 in full
30 Oct 2015
Registration of charge 054743830002, created on 30 October 2015
10 Jul 2015
Current accounting period extended from 30 September 2015 to 30 December 2015
...
... and 38 more events
13 Jul 2005
New director appointed
08 Jun 2005
Registered office changed on 08/06/05 from: 25 hill road, theydon bois epping essex CM16 7LX
08 Jun 2005
Secretary resigned
08 Jun 2005
Director resigned
07 Jun 2005
Incorporation

RJW MACHINERY SALES LTD Charges

30 October 2015
Charge code 0547 4383 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 December 2012
Debenture
Delivered: 4 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…