THE FACTORY SHOP PROPERTIES LIMITED - BILLINGTON ROAD, BURNLEY


Company Profile Company Filings

Overview

THE FACTORY SHOP PROPERTIES LIMITED is a Private Limited Company from BILLINGTON ROAD, BURNLEY and has the status: Active.
THE FACTORY SHOP PROPERTIES LIMITED was incorporated 32 years ago on 04/09/1987 and has the registered number: 02161174. The accounts status is DORMANT and accounts are next due on 31/12/2019.

THE FACTORY SHOP PROPERTIES LIMITED - BILLINGTON ROAD, BURNLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2018 31/12/2019

Registered Office

C/O THE FACTORY SHOP LTD
BILLINGTON ROAD, BURNLEY
EAST LANCASHIRE
BB11 5UB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 28/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL BRIAN ALLEN Jun 1966 British Director 2018-03-21 CURRENT
MR TIMOTHY RICHARD BETTLEY Jun 1966 British Director 2016-02-26 CURRENT
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2018-03-21 CURRENT
MS EMMA LOUISE FOX Apr 1968 British Director 2017-12-04 CURRENT
MARK LANCE FOOTMAN Mar 1967 British Director 2017-04-25 UNTIL 2017-12-04 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Director 2003-09-01 UNTIL 2014-09-30 RESIGNED
MR JAMES EDWIN COLLINS Dec 1968 British Director 2015-03-26 UNTIL 2017-04-25 RESIGNED
JULIAN TIMOTHY BROWN Oct 1956 British Director RESIGNED
MR DEAN JOHN ARGENT Jun 1965 British Director 2015-03-25 UNTIL 2015-05-29 RESIGNED
GEORGE WILLIAM FOSTER Mar 1947 British Director 2005-07-26 UNTIL 2009-01-12 RESIGNED
ANGELA LESLEY SPINDLER Aug 1962 British Director 2009-01-12 UNTIL 2013-08-13 RESIGNED
MR RAYMOND GERARD KAVANAGH Sep 1968 Irish Director 2017-04-25 UNTIL 2018-02-01 RESIGNED
MR DAVID ROBERT WILLIAMS May 1966 British Director 2016-02-26 UNTIL 2016-11-25 RESIGNED
MR MARTYN JAMES WATES May 1966 British Director 2014-09-18 UNTIL 2015-03-27 RESIGNED
ANTONY BERNARD SOLOMON Dec 1956 British Director 2002-12-19 UNTIL 2004-11-12 RESIGNED
TREVOR STANLEY PEARCE Sep 1946 British Director RESIGNED
MR ROBERT CAMPBELL LISTER Feb 1955 British Director 2002-12-19 UNTIL 2005-03-24 RESIGNED
MR DAVID ELLIOTT LUPER Jun 1957 British Director 2002-12-19 UNTIL 2004-11-12 RESIGNED
ANTHONY TIMOTHY JOHN O NEILL May 1956 British Director 2005-03-24 UNTIL 2005-07-20 RESIGNED
MR TONY PAGE Aug 1966 British Director 2013-08-13 UNTIL 2017-03-27 RESIGNED
MR CHRISTOPHER SYDNEY SAGAR KERSHAW Jan 1956 British Secretary RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Secretary 2003-09-01 UNTIL 2015-01-01 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Secretary 1994-03-31 UNTIL 2002-12-19 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Director 1994-03-31 UNTIL 2002-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Original Factory Shop Ltd (2913491) 2016-04-06 Burnley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESTINVEST (CONSULTANTS) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
ADVANCE MORTGAGE FUNDING LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
ARUNDEL MILL MANAGEMENT LIMITED STROUD ENGLAND Active 74990 - Non-trading company
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE ORIGINAL FACTORY SHOP GROUP LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE ORIGINAL FACTORY SHOP LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant Company
BDS MORTGAGE GROUP LIMITED NEWCASTLE UPON TYNE Active FULL 82990 - Other business support service activities n.e.c.
OFS (DS) EBT TRUSTEES LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant Company
THE FACTORY SHOP LIMITED BILLINGTON ROAD, BURNLEY Active FULL 47190 - Other retail sale in non-specialised stores
THE FACTORY SHOP GROUP LIMITED BILLINGTON ROAD, BURNLEY Active FULL 99999 - Dormant Company
ORIGINAL FS HOLDINGS LIMITED BILLINGTON ROAD, BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
BARNWOODS LIMITED YORK ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
OFS (DS) HOLDINGS LIMITED BILLINGTON ROAD BURNLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
OFS (DS) FINANCE LIMITED BILLINGTON ROAD BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
OFS (DS) ACQUISITIONS LIMITED BILLINGTON ROAD BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
LANDSTRUCTION LIMITED CHESTER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BE INTEGRAL LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARL ALLEN ASSOCIATES LIMITED WHITCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CENTAUR ADVISORS LTD STROUD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROCTOR PROCESS PLANT LIMITED LANCASHIRE ENGLAND Active TOTAL EXEMPTION FULL 28210 - Manufacture of ovens, furnaces and furnace burners
RGS SHEETMETAL LIMITED BURNLEY Active 25990 - Manufacture of other fabricated metal products n.e.c.
RADAL TECHNOLOGY LIMITED BURNLEY Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
PHYSIOROOM.COM LIMITED BURNLEY Active DORMANT 62090 - Other information technology service activities
RADAL SYSTEMS LTD BURNLEY Active DORMANT 99999 - Dormant Company
SCOPED SOLUTIONS LTD BURNLEY Active 62012 - Business and domestic software development
SPEAKMAN CONTRACTORS LTD BURNLEY Active TOTAL EXEMPTION FULL 43210 - Electrical installation
PROCTOR PROCESS PLANT HOLDINGS LIMITED LANCASHIRE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENGLEDENE LIMITED BURNLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
LANDMARK BURNLEY LIMITED BURNLEY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate