About

Registered Number: 02634355
Date of Incorporation: 01/08/1991 (28 years and 5 months ago)
Company Status: Active
Registered Address: 73-75 Endell Street, London, WC2H 9AJ

 

Founded in 1991, Major Players Ltd has its registered office in London, it's status is listed as "Active". This company has 15 directors listed as Gratton, Robert Jack, Lucy-ruming, Joanne, Driver, Elizabeth Claire, Dr, King, James Russell, Newbridge Registrars Limited, Bull, Mark Jonathan, Carrahar, Paula, Gietelink, Joost Carel Sandor, Gould, Jessica, Heckels, Beverley, Pearce, Todd, Reader, Colin Graham, Robertson, Kim, Stokes, Helen Elizabeth Rose, Wilkinson, Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCY-RUMING, Joanne 01 January 2018 - 1
HECKELS, Beverley 01 January 2006 29 March 2007 1
PEARCE, Todd 22 January 2013 30 January 2013 1
ROBERTSON, Kim 01 July 1996 07 January 1998 1
Secretary Name Appointed Resigned Total Appointments
DRIVER, Elizabeth Claire, Dr 01 April 1997 15 February 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Jack Gratton/
1962-06
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 01 August 2019
CS01 - N/A 14 August 2018
AP01 - Appointment of director 14 August 2018
MR04 - N/A 25 July 2018
AA - Annual Accounts 18 July 2018
MR01 - N/A 10 April 2018
MR01 - N/A 27 March 2018
MR01 - N/A 21 March 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 25 July 2017
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 10 August 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 10 September 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 30 July 2013
MG01 - Particulars of a mortgage or charge 09 February 2013
MISC - Miscellaneous document 07 February 2013
RESOLUTIONS - N/A 30 January 2013
AP01 - Appointment of director 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
AP01 - Appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
AD01 - Change of registered office address 24 January 2013
CC04 - Statement of companies objects 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 07 August 2012
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 22 December 2011
TM01 - Termination of appointment of director 21 December 2011
AA - Annual Accounts 02 November 2011
CH01 - Change of particulars for director 30 August 2011
AR01 - Annual Return 03 August 2011
AP01 - Appointment of director 18 July 2011
AD01 - Change of registered office address 01 July 2011
AP01 - Appointment of director 22 December 2010
AP01 - Appointment of director 22 December 2010
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 09 August 2010
TM01 - Termination of appointment of director 26 March 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 29 October 2009
RESOLUTIONS - N/A 16 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
363a - Annual Return 05 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 August 2009
353 - Register of members 05 August 2009
287 - Change in situation or address of Registered Office 05 August 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
AA - Annual Accounts 31 October 2008
287 - Change in situation or address of Registered Office 09 October 2008
363a - Annual Return 07 August 2008
363a - Annual Return 03 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 August 2007
353 - Register of members 03 August 2007
AA - Annual Accounts 06 July 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
287 - Change in situation or address of Registered Office 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
RESOLUTIONS - N/A 26 April 2007
RESOLUTIONS - N/A 26 April 2007
RESOLUTIONS - N/A 26 April 2007
RESOLUTIONS - N/A 26 April 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 15 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2006
363s - Annual Return 13 October 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
RESOLUTIONS - N/A 26 July 2006
123 - Notice of increase in nominal capital 26 July 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 13 September 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 17 August 2004
395 - Particulars of a mortgage or charge 06 January 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 14 November 2003
395 - Particulars of a mortgage or charge 15 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 09 August 2002
395 - Particulars of a mortgage or charge 09 May 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 08 October 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 23 August 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288c - Notice of change of directors or secretaries or in their particulars 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
RESOLUTIONS - N/A 13 January 2000
RESOLUTIONS - N/A 13 January 2000
RESOLUTIONS - N/A 13 January 2000
RESOLUTIONS - N/A 13 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2000
123 - Notice of increase in nominal capital 13 January 2000
225 - Change of Accounting Reference Date 13 January 2000
363s - Annual Return 08 September 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 10 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
AA - Annual Accounts 30 March 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
363s - Annual Return 18 November 1997
395 - Particulars of a mortgage or charge 05 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
287 - Change in situation or address of Registered Office 18 April 1997
AA - Annual Accounts 15 April 1997
288 - N/A 15 August 1996
363a - Annual Return 15 August 1996
AA - Annual Accounts 14 May 1996
363x - Annual Return 14 August 1995
363(353) - N/A 14 August 1995
363(190) - N/A 14 August 1995
AA - Annual Accounts 03 May 1995
363x - Annual Return 28 September 1994
395 - Particulars of a mortgage or charge 28 July 1994
AA - Annual Accounts 31 May 1994
363x - Annual Return 28 October 1993
AA - Annual Accounts 26 May 1993
363b - Annual Return 24 September 1992
288 - N/A 14 April 1992
288 - N/A 14 April 1992
288 - N/A 14 April 1992
288 - N/A 15 August 1991
288 - N/A 06 August 1991
287 - Change in situation or address of Registered Office 06 August 1991
NEWINC - New incorporation documents 01 August 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2018 Outstanding

N/A

A registered charge 26 March 2018 Outstanding

N/A

A registered charge 21 March 2018 Outstanding

N/A

Guarantee and fixed and floating charge 22 January 2013 Fully Satisfied

N/A

Debenture 23 December 2003 Fully Satisfied

N/A

All assets debenture 09 October 2003 Fully Satisfied

N/A

Fixed and floating charge 08 May 2002 Fully Satisfied

N/A

Mortgage debenture 27 August 1997 Fully Satisfied

N/A

Rent deposit deed 27 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.