THE ORIGINAL FACTORY SHOP GROUP LIMITED - BILLINGTON ROAD, BURNLEY


Overview

THE ORIGINAL FACTORY SHOP GROUP LIMITED is a Private Limited Company from BILLINGTON ROAD, BURNLEY and has the status: Active.
THE ORIGINAL FACTORY SHOP GROUP LIMITED was incorporated 25 years ago on 17/12/1993 and has the registered number: 02882042. The accounts status is DORMANT and accounts are next due on 31/12/2019.

THE ORIGINAL FACTORY SHOP GROUP LIMITED - BILLINGTON ROAD, BURNLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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

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

This Company Originates in : United Kingdom
Previous trading names include:
THE FACTORY SHOP GROUP LIMITED (until 12/08/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/12/2015 14/01/2017

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
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-17 UNTIL 1994-02-09 RESIGNED
MR JAMES EDWIN COLLINS Dec 1968 British Director 2015-03-26 UNTIL 2017-04-24 RESIGNED
MARK LANCE FOOTMAN Mar 1967 British Director 2017-04-25 UNTIL 2017-12-04 RESIGNED
JULIAN TIMOTHY BROWN Oct 1956 British Director 1994-02-09 UNTIL 2002-12-19 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Director 2003-06-17 UNTIL 2014-09-30 RESIGNED
GEORGE WILLIAM FOSTER Mar 1947 British Director 2005-07-26 UNTIL 2009-01-12 RESIGNED
ROBERT STEVEN BLIZZARD Apr 1955 Usa Director 1996-05-01 UNTIL 1997-04-24 RESIGNED
MR DEAN JOHN ARGENT Jun 1965 British Director 2015-03-26 UNTIL 2015-05-29 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Director 1994-02-09 UNTIL 2002-12-19 RESIGNED
TREVOR STANLEY PEARCE Sep 1946 British Director 1994-03-15 UNTIL 2002-12-19 RESIGNED
MR RAYMOND GERARD KAVANAGH Sep 1968 Irish Director 2017-04-25 UNTIL 2018-02-01 RESIGNED
ANGELA LESLEY SPINDLER Aug 1962 British Director 2009-01-12 UNTIL 2013-08-13 RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director 2001-03-01 UNTIL 2002-12-19 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
MR TONY PAGE Aug 1966 British Director 2013-08-13 UNTIL 2017-03-27 RESIGNED
MR DAVID ELLIOTT LUPER Jun 1957 British Director 2002-12-19 UNTIL 2004-11-12 RESIGNED
MR ROBERT CAMPBELL LISTER Feb 1955 British Director 2002-12-19 UNTIL 2005-03-24 RESIGNED
BRIAN CARR MILBURN Oct 1937 British Director 1994-08-25 UNTIL 2000-11-20 RESIGNED
IAN PAUL MOSELEY Aug 1967 British Director 1997-04-24 UNTIL 2002-12-19 RESIGNED
ANTHONY TIMOTHY JOHN O NEILL May 1956 British Director 2004-11-12 UNTIL 2005-07-20 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Secretary 1994-02-09 UNTIL 2002-12-19 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Secretary 2003-07-02 UNTIL 2015-01-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1993-12-17 UNTIL 1994-02-09 RESIGNED

Persons with Significant Control

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

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