Major Recruitment Limited

Company Name	Major Recruitment Limited
Company Status	Active
Company Number	06570143
Category	Private Limited Company
Incorporation Date	18 April 2008(16 years ago)
Previous Names	Major Industrial Services Limited and Major Industrial Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Philip Alexander Michael Bottomley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 December 2009(1 year, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 A Market Avenue Huddersfield HD1 2BB

Director Name	Miss Katie Grace Nebard
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 July 2014(6 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 A Market Avenue Huddersfield HD1 2BB

Director Name	Mrs Elizabeth Ann Harrison
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(8 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 A Market Avenue Huddersfield HD1 2BB

Director Name	Ms Kelly Dawn Tulloch
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16a Market Avenue Huddersfield HD1 2BB

Director Name	Mrs Joanne Lofts
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 A Market Avenue Huddersfield HD1 2BB

Director Name	Mr Ross Bagley
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 A Market Avenue Huddersfield HD1 2BB

Director Name	Mr Nicholas John Worton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	16 A Market Avenue Huddersfield HD1 2BB

Director Name	Mr David Burdaky
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 A Market Avenue Huddersfield HD1 2BB

Director Name	Mrs Deborah Louise Bottomley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Role	Company Directory
Country of Residence	United Kingdom
Correspondence Address	11 Halstead Drive Menston Leeds West Yorkshire LS29 6NT

Director Name	Mr Philip Alexander Michael Bottomley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Halstead Drive Menston Leeds West Yorkshire LS29 6NT

Secretary Name	Mrs Deborah Louise Bottomley
Nationality	British
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Role	Company Directory
Country of Residence	United Kingdom
Correspondence Address	11 Halstead Drive Menston Leeds West Yorkshire LS29 6NT

Director Name	Colin Mullaney
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Halstead Drive Menston Ilkley West Yorkshire LS29 6NT

Director Name	Jonathan Mark Sadler
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 February 2010)
Role	Regional Manager
Country of Residence	England
Correspondence Address	5 Lansbury Avenue New Rossington Doncaster South Yorkshire DN11 0AA

Director Name	Esther Jane Byrne
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 February 2010)
Role	Recruitment
Correspondence Address	1 Lister Ville Wilsden Bradford West Yorkshire BD15 0BA

Director Name	Mr Darren Charles Hawkins
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Riverside Mews Wildspur Mills New Mill Holmfirth HD9 7BA

Director Name	Mr Richard Carl Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(6 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 A Market Avenue Huddersfield HD1 2BB

Director Name	Miss Danielle Leanne Butterworth
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 A Market Avenue Huddersfield HD1 2BB

Director Name	Mrs Elizabeth Ann Harrison
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 A Market Avenue Huddersfield HD1 2BB

Director Name	Miss Lesley Anne Flynn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 A Market Avenue Huddersfield HD1 2BB

Director Name	Miss Lucy Anne Woodward
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	16a Market Avenue Huddersfield HD1 2BB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	major-recruitment.com

Location

Registered Address	16 A Market Avenue Huddersfield HD1 2BB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

61.5k at £1	Phil Bottomley 100.00% Ordinary

Financials

Year	2014
Turnover	£15,656,125
Gross Profit	£2,576,252
Net Worth	£290,381
Cash	£26,021
Current Liabilities	£3,048,368

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (7 months, 4 weeks from now)

Charges

3 March 2021	Delivered on: 5 March 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
6 February 2019	Delivered on: 12 February 2019 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited. Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
5 October 2018	Delivered on: 8 October 2018 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Outstanding
2 April 2014	Delivered on: 4 April 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: The freehold land and buildings located at 37-39 union street, dewsbury, west yorkshire, title number: WYK230302. Outstanding
8 January 2009	Delivered on: 9 January 2009 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

11 August 2017	Full accounts made up to 31 March 2017 (28 pages)
17 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
9 January 2017	Full accounts made up to 31 March 2016 (32 pages)
5 May 2016	Appointment of Mrs Elizabeth Ann Harrison as a director on 5 May 2016 (2 pages)
5 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 61,500 (4 pages)
18 February 2016	Termination of appointment of Danielle Leanne Butterworth as a director on 4 February 2016 (1 page)
18 February 2016	Termination of appointment of Elizabeth Ann Harrison as a director on 4 February 2016 (1 page)
12 January 2016	Full accounts made up to 31 March 2015 (26 pages)
24 September 2015	Termination of appointment of Richard Carl Jones as a director on 19 June 2015 (1 page)
1 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 61,500 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (25 pages)
3 November 2014	Director's details changed for Mr Philip Alexander Michael Bottomley on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr Philip Alexander Michael Bottomley on 3 November 2014 (2 pages)
15 July 2014	Director's details changed for Miss Dannielle Leanne Butterworth on 15 July 2014 (2 pages)
15 July 2014	Appointment of Mr Richard Carl Jones as a director on 15 July 2014 (2 pages)
15 July 2014	Appointment of Miss Katie Grace Nebard as a director on 15 July 2014 (2 pages)
15 July 2014	Appointment of Miss Dannielle Leanne Butterworth as a director on 15 July 2014 (2 pages)
15 July 2014	Appointment of Miss Lesley Anne Flynn as a director on 15 July 2014 (2 pages)
15 July 2014	Appointment of Mrs Elizabeth Ann Harrison as a director on 15 July 2014 (2 pages)
9 May 2014	Registered office address changed from Bolas House Cheapside Wakefield West Yorkshire WF1 2SD United Kingdom on 9 May 2014 (1 page)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 61,500 (3 pages)
9 May 2014	Registered office address changed from Bolas House Cheapside Wakefield West Yorkshire WF1 2SD United Kingdom on 9 May 2014 (1 page)
4 April 2014	Registration of charge 065701430002 (21 pages)
1 April 2014	Full accounts made up to 31 March 2013 (24 pages)
4 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
7 December 2012	Termination of appointment of Darren Hawkins as a director (1 page)
27 July 2012	Full accounts made up to 31 March 2012 (25 pages)
3 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
8 September 2011	Registered office address changed from Premier House Bradford Road Cleckheaton Bradford West Yorkshire BD19 3TT Uk on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Premier House Bradford Road Cleckheaton Bradford West Yorkshire BD19 3TT Uk on 8 September 2011 (1 page)
22 July 2011	Director's details changed for Mr Darren Charles Hawkins on 22 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Darren Charles Hawkins on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Darren Charles Hawkins on 6 July 2011 (2 pages)
5 July 2011	Full accounts made up to 31 March 2011 (24 pages)
5 July 2011	Full accounts made up to 30 June 2010 (25 pages)
6 May 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
5 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
29 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Appointment of Mr Darren Charles Hawkins as a director (2 pages)
8 February 2010	Termination of appointment of Esther Byrne as a director (1 page)
8 February 2010	Termination of appointment of Esther Byrne as a director (1 page)
8 February 2010	Termination of appointment of Colin Mullaney as a director (1 page)
8 February 2010	Termination of appointment of Jonathan Sadler as a director (1 page)
29 December 2009	Appointment of Mr Philip Alexander Bottomley as a director (2 pages)
15 December 2009	Company name changed major industrial recruitment LIMITED\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-08 (2 pages)
15 December 2009	Change of name notice (2 pages)
5 December 2009	Change of name notice (2 pages)
5 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-24 (1 page)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 May 2009	Return made up to 18/04/09; full list of members (3 pages)
7 April 2009	Director appointed jonathan mark sadler (2 pages)
27 March 2009	Director appointed esther jane byrne (2 pages)
9 February 2009	Ad 15/01/09\gbp si 61499@1=61499\gbp ic 1/61500\ (2 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 December 2008	Appointment terminated director philip bottomley (1 page)
29 December 2008	Director appointed colin mullaney (1 page)
29 December 2008	Appointment terminated director deborah bottomley (1 page)
29 December 2008	Appointment terminated secretary deborah bottomley (1 page)
11 July 2008	Company name changed major industrial services LIMITED\certificate issued on 14/07/08 (2 pages)
5 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
1 May 2008	Appointment terminated director york place company nominees LIMITED (1 page)
1 May 2008	Director and secretary appointed mrs deborah louise bottomley (1 page)
1 May 2008	Director appointed mr philip alexander michael bottomley (2 pages)
1 May 2008	Registered office changed on 01/05/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
18 April 2008	Incorporation (13 pages)

Major Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies