ORIGINAL FS HOLDINGS LIMITED - BILLINGTON ROAD, BURNLEY


Company Profile Company Filings

Overview

ORIGINAL FS HOLDINGS LIMITED is a Private Limited Company from BILLINGTON ROAD, BURNLEY and has the status: Active.
ORIGINAL FS HOLDINGS LIMITED was incorporated 15 years ago on 16/09/2004 and has the registered number: 05233577. The accounts status is FULL and accounts are next due on 31/12/2019.

ORIGINAL FS HOLDINGS LIMITED - BILLINGTON ROAD, BURNLEY

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

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:
INHOCO 3133 LIMITED (until 04/11/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/09/2015 14/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA LOUISE FOX Apr 1968 British Director 2017-12-04 CURRENT
MR IAN WILLIAMS Mar 1973 British Director 2019-02-26 CURRENT
MR PHILIP BRIGGS Jul 1967 British Director 2019-02-26 CURRENT
MR CARL BRIAN ALLEN Jun 1966 British Director 2018-03-21 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2004-09-16 UNTIL 2004-11-12 RESIGNED
MR DEAN JOHN ARGENT Jun 1965 British Director 2015-03-26 UNTIL 2015-05-29 RESIGNED
MR TIMOTHY RICHARD BETTLEY Jun 1966 British Director 2016-02-26 UNTIL 2018-12-21 RESIGNED
PETER JOHN CLARKE Dec 1956 British Director 2004-11-12 UNTIL 2005-08-22 RESIGNED
MR JAMES EDWIN COLLINS Dec 1968 British Director 2015-03-26 UNTIL 2017-04-25 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2018-03-21 UNTIL 2019-01-18 RESIGNED
MRS HAZEL ANN CRIDFORD Sep 1959 British Director 2004-11-12 UNTIL 2015-02-01 RESIGNED
MR FRANK RIGBY DEE Feb 1951 British Director 2004-11-12 UNTIL 2007-12-10 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
MR RAYMOND GERARD KAVANAGH Sep 1968 Irish Director 2017-04-25 UNTIL 2018-02-01 RESIGNED
COLIN LEGGATT Aug 1962 British Director 2004-11-12 UNTIL 2014-12-08 RESIGNED
MR ROBERT CAMPBELL LISTER Feb 1955 British Director 2004-11-12 UNTIL 2005-03-24 RESIGNED
ANTHONY TIMOTHY JOHN O NEILL 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 2004-11-12 UNTIL 2007-12-10 RESIGNED
ANGELA LESLEY SPINDLER Aug 1962 British Director 2009-01-12 UNTIL 2013-08-13 RESIGNED
JOHN LAURENCE WALKER Apr 1958 British Director 2004-11-15 UNTIL 2007-12-10 RESIGNED
MR MARTYN JAMES WATES May 1966 British Director 2014-09-18 UNTIL 2015-03-27 RESIGNED
MR DAVID ROBERT WILLIAMS May 1966 British Director 2016-02-26 UNTIL 2016-11-25 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Director 2004-11-12 UNTIL 2014-09-30 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Secretary 2004-11-12 UNTIL 2015-01-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-09-16 UNTIL 2004-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ofs (Ds) Acquisitions Ltd 2016-04-06 Burnley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGDC REALISATIONS LIMITED BIRMINGHAM In... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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
PUNCH TAVERNS LIMITED BURTON UPON TRENT Active FULL 70100 - Activities of head offices
OFS (DS) EBT TRUSTEES LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant Company
SWG REALISATIONS LIMITED WARRINGTON In... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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
AGDC HOLDINGS LIMITED WARRINGTON ENGLAND Active -... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BERRY BROS. & RUDD LIMITED Active GROUP 70100 - Activities of head offices
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.
BE INTEGRAL LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CENTAUR ADVISORS LTD STROUD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AMERICAN GOLF (TRADING) LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

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