DUTTON RECRUITMENT LIMITED
SHEFFIELD DUTTON INTERNATIONAL LIMITED

Hellopages » South Yorkshire » Sheffield » S3 8UG
Company number 01903747
Status Active
Incorporation Date 10 April 1985
Company Type Private Limited Company
Address PORTLAND HOUSE 243 MOORFIELDS, SHALESMOOR, SHEFFIELD, S3 8UG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 30,000 ; Full accounts made up to 31 October 2015. The most likely internet sites of DUTTON RECRUITMENT LIMITED are www.duttonrecruitment.co.uk, and www.dutton-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 5.9 miles; to Elsecar Rail Station is 8 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dutton Recruitment Limited is a Private Limited Company. The company registration number is 01903747. Dutton Recruitment Limited has been working since 10 April 1985. The present status of the company is Active. The registered address of Dutton Recruitment Limited is Portland House 243 Moorfields Shalesmoor Sheffield S3 8ug. . DAVISON, Matthew James is a Director of the company. SHEEKEY, Adam David is a Director of the company. STEPNEY, Robert Adam is a Director of the company. Secretary BRADLEY, Julia has been resigned. Secretary DUTTON, Judith Jean has been resigned. Secretary GORNALL, Stephen William has been resigned. Secretary MARSHALL, Susan Anne has been resigned. Director BISGROVE, Phillip John has been resigned. Director DUTTON, Judith Jean has been resigned. Director DUTTON, Reuben Henry has been resigned. Director MARSHALL, Susan Anne has been resigned. Director SIMPSON, John Robert has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
DAVISON, Matthew James
Appointed Date: 01 January 1999
52 years old
Director
SHEEKEY, Adam David
Appointed Date: 28 September 2015
47 years old
Director
STEPNEY, Robert Adam
Appointed Date: 07 July 2014
50 years old

Resigned Directors

Secretary
BRADLEY, Julia
Resigned: 23 September 2012
Appointed Date: 01 July 2005
Secretary
DUTTON, Judith Jean
Resigned: 22 November 2002
Secretary
GORNALL, Stephen William
Resigned: 30 June 2005
Appointed Date: 01 March 2004
Secretary
MARSHALL, Susan Anne
Resigned: 01 March 2004
Appointed Date: 22 November 2002
Director
BISGROVE, Phillip John
Resigned: 01 November 2003
73 years old
Director
DUTTON, Judith Jean
Resigned: 04 July 2001
75 years old
Director
DUTTON, Reuben Henry
Resigned: 04 July 2001
78 years old
Director
MARSHALL, Susan Anne
Resigned: 25 June 2014
Appointed Date: 01 January 1999
73 years old
Director
SIMPSON, John Robert
Resigned: 26 November 1999
Appointed Date: 01 January 1999
73 years old

Persons With Significant Control

Portland Investment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUTTON RECRUITMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 30,000
15 Feb 2016
Full accounts made up to 31 October 2015
12 Feb 2016
Company name changed dutton international LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
28 Sep 2015
Appointment of Mr Adam David Sheekey as a director on 28 September 2015
...
... and 125 more events
10 Aug 1987
Accounts for a small company made up to 31 December 1986
10 Aug 1987
Return made up to 15/06/87; full list of members
11 Sep 1986
Accounts for a small company made up to 31 December 1985
11 Sep 1986
Return made up to 01/08/86; full list of members
10 Apr 1985
Incorporation

DUTTON RECRUITMENT LIMITED Charges

1 October 2014
Charge code 0190 3747 0011
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 October 2014
Charge code 0190 3747 0010
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
29 February 2008
Legal mortgage
Delivered: 6 March 2008
Status: Satisfied on 13 December 2013
Persons entitled: Hsbc Bank PLC
Description: L/H unit 9 navigation bus village navigation way preston…
8 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 30 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2001
Deposit deed
Delivered: 24 April 2001
Status: Satisfied on 1 October 2014
Persons entitled: Wisby Limited
Description: The sum of £2,000 (the initial deposit) paid into an…
29 September 2000
All assets debenture
Delivered: 7 October 2000
Status: Satisfied on 1 October 2014
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 20 November 2002
Persons entitled: Close Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
15 September 1997
Debenture
Delivered: 24 September 1997
Status: Satisfied on 20 November 2002
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge on all the book and other debts…
17 October 1995
Legal charge
Delivered: 24 October 1995
Status: Satisfied on 13 December 2013
Persons entitled: Midland Bank PLC
Description: 95 king street and 100/102 penny street lancaster…
13 September 1993
Charge
Delivered: 17 September 1993
Status: Satisfied on 30 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
18 February 1986
Charge
Delivered: 4 March 1986
Status: Satisfied on 30 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge. Undertaking and all property and…

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