RJD Quarries Limited

Company Name	RJD Quarries Limited
Company Status	Active
Company Number	08258070
Category	Private Limited Company
Incorporation Date	18 October 2012(11 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Andrew Stuart Clark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	Mr Cecil John Pryor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow Common Essex CM17 9HY

Director Name	Mr Roger Gerald Pryor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Common Essex CM17 9HY

Director Name	Mrs Kylea Samantha Benge
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(9 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	Mr Peter Ryan Scott
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(11 years, 3 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Director Name	David Pembroke Gilbert Rees
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Essex CM17 9HY

Director Name	Donald Llewellyn Gilbert Rees
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cecil House Foster Street Harlow Essex CM17 9HY

Director Name	Mr Paul Delaney
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cecil House Foster Street Harlow CM17 9HY

Contact

Website	pryor.co.uk

Location

Registered Address	Cecil House Foster Street Harlow CM17 9HY
Region	East of England
Constituency	Harlow
County	Essex
Parish	North Weald Bassett
Ward	Hastingwood, Matching and Sheering Village
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

13 November 2020	Confirmation statement made on 18 October 2020 with updates (5 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
24 October 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
23 November 2018	Accounts for a dormant company made up to 30 June 2018 (7 pages)
23 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
26 October 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
26 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
26 October 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
7 December 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
7 December 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
29 November 2016	Appointment of Mr Paul Delaney as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Paul Delaney as a director on 29 November 2016 (2 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,000 (8 pages)
4 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,000 (8 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,000 (8 pages)
2 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,000 (8 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 November 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
28 November 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2,000 (8 pages)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2,000 (8 pages)
6 February 2013	Appointment of Donald Llewellyn Gilbert Rees as a director (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 2,000.00 (4 pages)
6 February 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 2,000.00 (4 pages)
6 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 February 2013	Appointment of Mr Cecil John Pryor as a director (3 pages)
6 February 2013	Change of share class name or designation (2 pages)
6 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
6 February 2013	Appointment of Donald Llewellyn Gilbert Rees as a director (3 pages)
6 February 2013	Appointment of Roger Gerald Pryor as a director (3 pages)
6 February 2013	Appointment of Mr Cecil John Pryor as a director (3 pages)
6 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 February 2013	Appointment of David Pembroke Gilbert Rees as a director (3 pages)
6 February 2013	Appointment of David Pembroke Gilbert Rees as a director (3 pages)
6 February 2013	Appointment of Roger Gerald Pryor as a director (3 pages)
6 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
6 February 2013	Change of share class name or designation (2 pages)
18 October 2012	Incorporation (27 pages)
18 October 2012	Incorporation (27 pages)

RJD Quarries Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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