THE FACTORY SHOP LIMITED - BILLINGTON ROAD, BURNLEY


Company Profile Company Filings

Overview

THE FACTORY SHOP LIMITED is a Private Limited Company from BILLINGTON ROAD, BURNLEY and has the status: Active.
THE FACTORY SHOP LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176887. The accounts status is FULL and accounts are next due on 31/12/2024.

THE FACTORY SHOP LIMITED - BILLINGTON ROAD, BURNLEY

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 26/03/2023 31/12/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY FORD Aug 1975 British Director 2024-01-31 CURRENT
MR IAN WILLIAMS Mar 1973 British Director 2019-02-26 CURRENT
MINCOFFS NOMINEES ONE LIMITED Director 2001-03-09 UNTIL 2002-11-22 RESIGNED
ANTHONY BERNARD SOLOMON Nov 1956 British Director 2002-11-22 UNTIL 2004-11-12 RESIGNED
MR RAYMOND GERARD KAVANAGH Sep 1968 Irish Director 2017-04-25 UNTIL 2018-02-01 RESIGNED
ANTHONY TIMOTHY JOHN O'NIELL May 1956 British Director 2004-11-12 UNTIL 2005-07-20 RESIGNED
MR TONY PAGE Aug 1966 British Director 2013-08-13 UNTIL 2017-03-27 RESIGNED
TREVOR STANLEY PEARCE Sep 1946 British Director 2003-05-14 UNTIL 2007-12-10 RESIGNED
ROSALYND MCNEIL Aug 1967 British Director 2008-04-17 UNTIL 2012-04-27 RESIGNED
BRENDA MARCROFT Dec 1961 British Director 2008-04-17 UNTIL 2014-08-31 RESIGNED
ANGELA LESLEY SPINDLER Aug 1962 British Director 2009-01-12 UNTIL 2013-08-13 RESIGNED
MR ROBERT CAMPBELL LISTER Feb 1955 British Director 2002-11-22 UNTIL 2005-03-24 RESIGNED
MR DAVID ELLIOTT LUPER Jun 1957 British Director 2002-12-19 UNTIL 2004-11-12 RESIGNED
MINCOFFS NOMINEES TWO LIMITED Secretary 2001-03-09 UNTIL 2002-11-22 RESIGNED
MR ROBERT CAMPBELL LISTER Feb 1955 British Secretary 2002-11-22 UNTIL 2005-03-24 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 British Secretary 2005-03-24 UNTIL 2015-01-01 RESIGNED
MR DAVID ROBERT WILLIAMS May 1966 British Director 2015-12-02 UNTIL 2016-11-25 RESIGNED
MR CARL BRIAN ALLEN Jun 1966 British Director 2018-03-21 UNTIL 2020-02-21 RESIGNED
MR MARTYN JAMES WATES May 1966 British Director 2014-09-18 UNTIL 2015-03-27 RESIGNED
COLIN LEGGATT Aug 1962 British Director 2003-05-14 UNTIL 2014-12-10 RESIGNED
MS EMMA LOUISE FOX Apr 1968 British Director 2017-12-04 UNTIL 2020-07-01 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 British Director 2003-05-14 UNTIL 2014-09-30 RESIGNED
GEORGE WILLIAM FOSTER Mar 1947 British Director 2005-07-26 UNTIL 2009-01-12 RESIGNED
MARK LANCE FOOTMAN Mar 1967 British Director 2017-04-25 UNTIL 2017-12-04 RESIGNED
MRS HAZEL ANN CRIDFORD Sep 1959 British Director 2003-05-14 UNTIL 2015-02-01 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2018-03-21 UNTIL 2019-01-18 RESIGNED
MR JAMES EDWIN COLLINS Dec 1968 British Director 2015-03-26 UNTIL 2017-04-25 RESIGNED
MR ROGER JOHN CANN Jul 1969 British Director 2008-04-17 UNTIL 2012-01-20 RESIGNED
MR PHILIP BRIGGS Jul 1967 British Director 2019-02-26 UNTIL 2024-01-31 RESIGNED
MR TIMOTHY RICHARD BETTLEY Jun 1966 British Director 2015-12-02 UNTIL 2018-12-21 RESIGNED
LAURA JANE BENNETT Sep 1959 British Director 2008-04-17 UNTIL 2011-09-30 RESIGNED
MR DEAN JOHN ARGENT Jun 1965 British Director 2015-03-26 UNTIL 2015-05-29 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

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THE UNIVERSE OF ENGINEERING LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
APFS GROUP HOLDINGS LIMITED BURNLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.