THE FACTORY SHOP LIMITED - BILLINGTON ROAD, BURNLEY


Overview

THE FACTORY SHOP LIMITED is a Private Limited Company from BILLINGTON ROAD, BURNLEY and has the status: Voluntary Arrangement.
THE FACTORY SHOP LIMITED was incorporated 18 years ago on 09/03/2001 and has the registered number: 04176887. The accounts status is FULL and accounts are next due on 31/12/2019.

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 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:
POUND TOWN LIMITED (until 12/08/2003)
MONOMADE LIMITED (until 16/05/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/03/2016 06/04/2017

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 2015-12-02 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 RAYMOND GERARD KAVANAGH Sep 1968 Irish Director 2017-04-25 UNTIL 2018-02-01 RESIGNED
MRS HAZEL ANN CRIDFORD Sep 1959 British Director 2003-05-14 UNTIL 2015-02-01 RESIGNED
MARK LANCE FOOTMAN Mar 1967 British Director 2017-04-25 UNTIL 2017-12-04 RESIGNED
GEORGE WILLIAM FOSTER Mar 1947 British Director 2005-07-26 UNTIL 2009-01-12 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
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
GARETH STANLEY HUTCHINSON Aug 1962 Director 2003-05-14 UNTIL 2014-09-30 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
COLIN LEGGATT Aug 1962 British Director 2003-05-14 UNTIL 2014-12-10 RESIGNED
ANGELA LESLEY SPINDLER Aug 1962 British Director 2009-01-12 UNTIL 2013-08-13 RESIGNED
MR DAVID ROBERT WILLIAMS May 1966 British Director 2015-12-02 UNTIL 2016-11-25 RESIGNED
MR MARTYN JAMES WATES May 1966 British Director 2014-09-18 UNTIL 2015-03-27 RESIGNED
ANTHONY BERNARD SOLOMON Nov 1956 British Director 2002-11-22 UNTIL 2004-11-12 RESIGNED
ANTHONY TIMOTHY JOHN O NEILL May 1956 British Director 2004-11-12 UNTIL 2005-07-20 RESIGNED
BRENDA MARCROFT Dec 1961 British Director 2008-04-17 UNTIL 2014-08-31 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 2002-11-22 UNTIL 2005-03-24 RESIGNED
MINCOFFS NOMINEES ONE LIMITED Director 2001-03-09 UNTIL 2002-11-22 RESIGNED
ROSALYND MCNEIL Aug 1967 British Director 2008-04-17 UNTIL 2012-04-27 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Secretary 2005-03-24 UNTIL 2015-01-01 RESIGNED
MR ROBERT CAMPBELL LISTER Feb 1955 British Secretary 2002-11-22 UNTIL 2005-03-24 RESIGNED
MINCOFFS NOMINEES TWO LIMITED Secretary 2001-03-09 UNTIL 2002-11-22 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
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
OFS (DS) EBT TRUSTEES LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant Company
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.
BURNLEY EDUCATION TRUST PRESTON Active DORMANT 74990 - Non-trading company
GAME RETAIL LIMITED BASINGSTOKE Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
GAME DIGITAL HOLDINGS LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
GAME DIGITAL PLC BASINGSTOKE Active GROUP 70100 - Activities of head offices
GAME ESPORTS AND EVENTS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAME DIGITAL SOLUTIONS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ADS REALITY LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
GAME SPAIN HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAME SPAIN INVESTMENTS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREENLEES CONSULTANCY SERVICES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 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
CHERRYTREE BAKERY LIMITED BURNLEY Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THE FACTORY SHOP PROPERTIES LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant 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
CARDIUM SOLUTIONS LIMITED BURNLEY Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
RGS SHEETMETAL LIMITED BURNLEY Active 25990 - Manufacture of other fabricated metal products n.e.c.
APEX MOTOR SERVICES LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
RADAL TECHNOLOGY LIMITED BURNLEY Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
ALLIED PIPEFREEZING SERVICES LIMITED BURNLEY Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.