FACTORY SHOPPING LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4DJ
Company number 01144417
Status Active
Incorporation Date 8 November 1973
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of E Loans Limited as a director on 6 December 2016; Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016. The most likely internet sites of FACTORY SHOPPING LIMITED are www.factoryshopping.co.uk, and www.factory-shopping.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Factory Shopping Limited is a Private Limited Company. The company registration number is 01144417. Factory Shopping Limited has been working since 08 November 1973. The present status of the company is Active. The registered address of Factory Shopping Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £47.4k. It is £0k against last year. . CHAN, Alexandra is a Secretary of the company. ARDIZZONE, Jacqueline Rachel is a Director of the company. MILLMAN, Deborah Lynne is a Director of the company. MOSSELSON, Marian Evelyn is a Director of the company. MOSSELSON, Mark David is a Director of the company. Secretary BINGHAM, Philip John has been resigned. Secretary DAVIS, Steven Richard has been resigned. Secretary OSEI, Francis has been resigned. Director BINGHAM, Philip John has been resigned. Director DAVIS, Steven Richard has been resigned. Director KAYE, Martin Graeme has been resigned. Director MILLMAN, Deborah Lynne has been resigned. Director MOSSELSON, Dennis has been resigned. Director MOSSELSON, Dennis has been resigned. Director MOSSELSON, Marian Evelyn has been resigned. Director MOSSELSON, Mark David has been resigned. Director SMITH, Anthony John has been resigned. Director E LOANS LIMITED has been resigned. Director THE COUNTRY MUSIC CHANNEL LTD has been resigned. The company operates in "Non-trading company".


factory shopping Key Finiance

LIABILITIES £47.4k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHAN, Alexandra
Appointed Date: 12 March 2004
Director
ARDIZZONE, Jacqueline Rachel
Appointed Date: 02 August 2016
55 years old
Director
MILLMAN, Deborah Lynne
Appointed Date: 02 August 2016
56 years old
Director
MOSSELSON, Marian Evelyn
Appointed Date: 02 August 2016
86 years old
Director
MOSSELSON, Mark David
Appointed Date: 02 August 2016
53 years old

Resigned Directors

Secretary
BINGHAM, Philip John
Resigned: 04 February 1998
Secretary
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
Secretary
OSEI, Francis
Resigned: 29 September 2003
Appointed Date: 09 March 1998
Director
BINGHAM, Philip John
Resigned: 04 February 1998
76 years old
Director
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
59 years old
Director
KAYE, Martin Graeme
Resigned: 30 November 1998
Appointed Date: 02 February 1998
60 years old
Director
MILLMAN, Deborah Lynne
Resigned: 13 June 2007
Appointed Date: 12 May 1995
56 years old
Director
MOSSELSON, Dennis
Resigned: 06 December 2016
Appointed Date: 01 October 2010
85 years old
Director
MOSSELSON, Dennis
Resigned: 13 June 2007
85 years old
Director
MOSSELSON, Marian Evelyn
Resigned: 13 June 2007
86 years old
Director
MOSSELSON, Mark David
Resigned: 13 June 2007
Appointed Date: 09 March 1998
53 years old
Director
SMITH, Anthony John
Resigned: 19 February 2003
88 years old
Director
E LOANS LIMITED
Resigned: 06 December 2016
Appointed Date: 13 June 2007
Director
THE COUNTRY MUSIC CHANNEL LTD
Resigned: 06 December 2016
Appointed Date: 22 September 2008

Persons With Significant Control

City Securities Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

FACTORY SHOPPING LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of E Loans Limited as a director on 6 December 2016
06 Dec 2016
Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Dennis Mosselson as a director on 6 December 2016
05 Aug 2016
Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016
...
... and 99 more events
14 Jul 1987
Location of register of directors' interests
14 Jul 1987
Location of register of members
10 Feb 1987
Return made up to 31/12/86; full list of members
16 Jan 1987
Full accounts made up to 24 September 1985
20 Jan 1981
Memorandum and Articles of Association

FACTORY SHOPPING LIMITED Charges

25 November 1980
Legal charge
Delivered: 27 November 1980
Status: Satisfied
Persons entitled: Town & City Properties LTD
Description: Copplestone mews, ealing london W5. Ngl 243124.

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