OFS (DS) EBT TRUSTEES LIMITED - BILLINGTON ROAD, BURNLEY


Overview

OFS (DS) EBT TRUSTEES LIMITED is a Private Limited Company from BILLINGTON ROAD, BURNLEY and has the status: Active.
OFS (DS) EBT TRUSTEES LIMITED was incorporated 18 years ago on 17/11/2000 and has the registered number: 04112671. The accounts status is DORMANT and accounts are next due on 31/12/2019.

OFS (DS) EBT TRUSTEES 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
Previous trading names include:
OFS (DS) EBT TRUSTEE LIMITED (until 30/10/2014)
CHANGENAME LIMITED (until 30/05/2014)
THE FACTORY SHOP (NORTH EAST) LIMITED (until 11/02/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/11/2015 15/12/2016

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 2018-01-10 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
MR MATTHEW THOMAS MATHIESON WILLIAMS Mar 1974 British Director 2016-11-25 CURRENT
MARK LANCE FOOTMAN Mar 1967 British Director 2017-04-25 UNTIL 2017-12-04 RESIGNED
MR THOMAS JOHN HOBSON Dec 1965 British Director 2016-11-25 UNTIL 2017-04-25 RESIGNED
PAUL HUGHES May 1965 British Director 2000-11-17 UNTIL 2000-11-20 RESIGNED
MR JAMES EDWIN COLLINS Dec 1968 British Director 2015-03-26 UNTIL 2016-11-25 RESIGNED
MR TIMOTHY RICHARD BETTLEY Jun 1966 British Director 2016-02-26 UNTIL 2016-11-25 RESIGNED
MR DEAN JOHN ARGENT Jun 1965 British Director 2015-03-26 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 DAVID ROBERT WILLIAMS May 1966 British Director 2015-12-17 UNTIL 2016-11-25 RESIGNED
MR HARVEY JACOBSON Jun 1956 British Director 2001-08-20 UNTIL 2004-11-12 RESIGNED
MRS ALISON WHEELER Mar 1967 British Director 2016-11-25 UNTIL 2017-12-04 RESIGNED
MR MARTYN JAMES WATES May 1966 British Director 2014-09-18 UNTIL 2015-03-27 RESIGNED
ANTHONY BERNARD SOLOMON Nov 1956 British Director 2001-08-20 UNTIL 2004-11-12 RESIGNED
MR TONY PAGE Aug 1966 British Director 2013-08-13 UNTIL 2017-03-27 RESIGNED
MR RAYMOND GERARD KAVANAGH Sep 1968 Irish Director 2017-04-25 UNTIL 2018-02-01 RESIGNED
MR ROBERT CAMPBELL LISTER Feb 1955 British Director 2001-12-19 UNTIL 2005-03-24 RESIGNED
ANTHONY TIMOTHY JOHN O NEILL May 1956 British Director 2005-03-24 UNTIL 2005-07-20 RESIGNED
MR DAVID ELLIOTT LUPER Jun 1957 British Director 2001-08-20 UNTIL 2004-11-12 RESIGNED
MINCOFFS NOMINEES ONE LIMITED Director 2000-11-20 UNTIL 2001-08-20 RESIGNED
MINCOFFS NOMINEES TWO LIMITED Secretary 2000-11-20 UNTIL 2001-08-20 RESIGNED
MR HOWARD BARRY GOLD Nov 1943 British Secretary 2001-08-20 UNTIL 2001-12-19 RESIGNED
JOHN PHILLIP NICHOLSON Secretary 2000-11-17 UNTIL 2000-11-20 RESIGNED
MR ROBERT CAMPBELL LISTER Feb 1955 British Secretary 2001-12-19 UNTIL 2005-03-24 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Secretary 2005-03-24 UNTIL 2015-01-01 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Director 2003-05-14 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FACTORY SHOP PROPERTIES LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant Company
ADVANCE MORTGAGE FUNDING LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
ARUNDEL MILL MANAGEMENT LIMITED STROUD Active 74990 - Non-trading company
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
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JOMAST 6 LIMITED STOCKTON ON TEES Active SMALL 68209 - Other letting and operating of own or leased real estate
THE FACTORY SHOP LIMITED BILLINGTON ROAD, BURNLEY Voluntary... 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.
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.
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TJH 21 LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOUTH MANCHESTER LIVING LIMITED CHESTER Dissolved... DORMANT 99999 - Dormant Company
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

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THE FACTORY SHOP PROPERTIES LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant Company
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