MAJOR PLAYERS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9AJ

Company number 02634355
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address 73-75 ENDELL STREET, LONDON, WC2H 9AJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 109,091 . The most likely internet sites of MAJOR PLAYERS LIMITED are www.majorplayers.co.uk, and www.major-players.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Major Players Limited is a Private Limited Company. The company registration number is 02634355. Major Players Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of Major Players Limited is 73 75 Endell Street London Wc2h 9aj. . GRATTON, Robert Jack is a Director of the company. STOKES, Helen Elizabeth Rose is a Director of the company. Secretary CARRAHAR, Paula has been resigned. Secretary DRIVER, Elizabeth Claire, Dr has been resigned. Secretary KING, James Russell has been resigned. Secretary NEWBRIDGE REGISTRARS LIMITED has been resigned. Director BULL, Mark Jonathan has been resigned. Director CARRAHAR, Paula has been resigned. Director GIETELINK, Joost Carel Sandor has been resigned. Director GOULD, Jessica has been resigned. Director HECKELS, Beverley has been resigned. Director PEARCE, Todd has been resigned. Director READER, Colin Graham has been resigned. Director ROBERTSON, Kim has been resigned. Director WILKINSON, Brian has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
GRATTON, Robert Jack

62 years old
Director
STOKES, Helen Elizabeth Rose
Appointed Date: 30 January 2013
53 years old

Resigned Directors

Secretary
CARRAHAR, Paula
Resigned: 29 March 2007
Appointed Date: 15 February 2000
Secretary
DRIVER, Elizabeth Claire, Dr
Resigned: 15 February 2000
Appointed Date: 01 April 1997
Secretary
KING, James Russell
Resigned: 05 December 2008
Appointed Date: 29 March 2007
Secretary
NEWBRIDGE REGISTRARS LIMITED
Resigned: 01 August 1998
Director
BULL, Mark Jonathan
Resigned: 22 January 2013
Appointed Date: 04 July 2011
61 years old
Director
CARRAHAR, Paula
Resigned: 01 October 2009
Appointed Date: 01 June 1998
57 years old
Director
GIETELINK, Joost Carel Sandor
Resigned: 22 January 2013
Appointed Date: 19 December 2011
53 years old
Director
GOULD, Jessica
Resigned: 06 August 2006
Appointed Date: 14 February 2000
55 years old
Director
HECKELS, Beverley
Resigned: 29 March 2007
Appointed Date: 01 January 2006
52 years old
Director
PEARCE, Todd
Resigned: 30 January 2013
Appointed Date: 22 January 2013
65 years old
Director
READER, Colin Graham
Resigned: 19 December 2011
Appointed Date: 14 December 2010
76 years old
Director
ROBERTSON, Kim
Resigned: 07 January 1998
Appointed Date: 01 July 1996
64 years old
Director
WILKINSON, Brian
Resigned: 19 December 2011
Appointed Date: 14 December 2010
69 years old

Persons With Significant Control

Mr Robert Jack Gratton
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Charmwish Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAJOR PLAYERS LIMITED Events

10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 109,091
10 Aug 2015
Full accounts made up to 31 December 2014
28 Oct 2014
Full accounts made up to 31 December 2013
...
... and 118 more events
14 Apr 1992
New secretary appointed
15 Aug 1991
Director resigned;new director appointed
06 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1991
Registered office changed on 06/08/91 from: 110 whitchurch road cardiff CF4 3LY
01 Aug 1991
Incorporation

MAJOR PLAYERS LIMITED Charges

22 January 2013
Guarantee and fixed and floating charge
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2003
All assets debenture
Delivered: 15 October 2003
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2002
Fixed and floating charge
Delivered: 9 May 2002
Status: Satisfied on 18 October 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 1997
Mortgage debenture
Delivered: 5 September 1997
Status: Satisfied on 9 October 2003
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
27 July 1994
Rent deposit deed
Delivered: 28 July 1994
Status: Satisfied on 26 June 1997
Persons entitled: Antiquarius Limited
Description: The deposit of £5,000 together with additions and interest.

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