THE RETAIL FACTORY LIMITED
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 2RJ

Company number 05726228
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address UPPER FLOOR, WEIR HOUSE, BAILEY HILLS ROAD, BINGLEY, WEST YORKSHIRE, BD16 2RJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 52,000 . The most likely internet sites of THE RETAIL FACTORY LIMITED are www.theretailfactory.co.uk, and www.the-retail-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Crossflatts Rail Station is 0.4 miles; to Bradford Forster Square Rail Station is 5.3 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles; to Bradford Interchange Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Retail Factory Limited is a Private Limited Company. The company registration number is 05726228. The Retail Factory Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of The Retail Factory Limited is Upper Floor Weir House Bailey Hills Road Bingley West Yorkshire Bd16 2rj. . BROADBENT, Jonathan is a Secretary of the company. BROADBENT, Jonathan is a Director of the company. LOADER, Jodee is a Director of the company. Secretary GORMAN, Fiona has been resigned. Director EDEN-ELLIS, Marcus Anthony has been resigned. Director WADSWORTH, Simon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BROADBENT, Jonathan
Appointed Date: 14 November 2006
Director
BROADBENT, Jonathan
Appointed Date: 14 November 2006
50 years old
Director
LOADER, Jodee
Appointed Date: 27 March 2012
45 years old

Resigned Directors

Secretary
GORMAN, Fiona
Resigned: 14 November 2006
Appointed Date: 01 March 2006
Director
EDEN-ELLIS, Marcus Anthony
Resigned: 01 December 2008
Appointed Date: 01 October 2008
64 years old
Director
WADSWORTH, Simon
Resigned: 12 February 2014
Appointed Date: 01 March 2006
61 years old

Persons With Significant Control

Mr Jonathan Broadbent
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jodee Loader
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RETAIL FACTORY LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 July 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 52,000
20 Nov 2015
Total exemption small company accounts made up to 31 July 2015
26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 52,000
...
... and 47 more events
22 Nov 2006
New secretary appointed;new director appointed
22 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006
Particulars of mortgage/charge
11 Aug 2006
Registered office changed on 11/08/06 from: charlotte cottage, dimples lane haworth W.yorks BD22 8QS
01 Mar 2006
Incorporation

THE RETAIL FACTORY LIMITED Charges

7 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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