THE FACTORY SHOP LIMITED
BILLINGTON ROAD, BURNLEY POUND TOWN LIMITED MONOMADE LIMITED

Hellopages » Lancashire » Burnley » BB11 5UB

Company number 04176887
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address THE FACTORY SHOP LTD, ORIENT BUSINESS PARK, BILLINGTON ROAD, BURNLEY, EAST LANCASHIRE, BB11 5UB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Tony Page as a director on 27 March 2017; Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 27 March 2016. The most likely internet sites of THE FACTORY SHOP LIMITED are www.thefactoryshop.co.uk, and www.the-factory-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Burnley Manchester Road Rail Station is 1.4 miles; to Burnley Central Rail Station is 1.8 miles; to Church & Oswaldtwistle Rail Station is 4.8 miles; to Clitheroe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Factory Shop Limited is a Private Limited Company. The company registration number is 04176887. The Factory Shop Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of The Factory Shop Limited is The Factory Shop Ltd Orient Business Park Billington Road Burnley East Lancashire Bb11 5ub. . BETTLEY, Timothy Richard is a Director of the company. COLLINS, James Edwin is a Director of the company. Secretary HUTCHINSON, Gareth Stanley has been resigned. Secretary LISTER, Robert Campbell has been resigned. Secretary MINCOFFS NOMINEES TWO LIMITED has been resigned. Director ARGENT, Dean John has been resigned. Director BENNETT, Laura Jane has been resigned. Director CANN, Roger John has been resigned. Director CRIDFORD, Hazel Ann has been resigned. Director FOSTER, George William has been resigned. Director HUTCHINSON, Gareth Stanley has been resigned. Director LEGGATT, Colin has been resigned. Director LISTER, Robert Campbell has been resigned. Director LUPER, David Elliott has been resigned. Director MARCROFT, Brenda has been resigned. Director MCNEIL, Rosalynd has been resigned. Director MINCOFFS NOMINEES ONE LIMITED has been resigned. Director O`NEILL, Anthony Timothy John has been resigned. Director PAGE, Tony has been resigned. Director PEARCE, Trevor Stanley has been resigned. Director SOLOMON, Anthony Bernard has been resigned. Director SPINDLER, Angela Lesley has been resigned. Director WATES, Martyn James has been resigned. Director WILLIAMS, David Robert has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BETTLEY, Timothy Richard
Appointed Date: 02 December 2015
59 years old
Director
COLLINS, James Edwin
Appointed Date: 26 March 2015
56 years old

Resigned Directors

Secretary
HUTCHINSON, Gareth Stanley
Resigned: 01 January 2015
Appointed Date: 24 March 2005
Secretary
LISTER, Robert Campbell
Resigned: 24 March 2005
Appointed Date: 22 November 2002
Secretary
MINCOFFS NOMINEES TWO LIMITED
Resigned: 22 November 2002
Appointed Date: 09 March 2001
Director
ARGENT, Dean John
Resigned: 29 May 2015
Appointed Date: 26 March 2015
60 years old
Director
BENNETT, Laura Jane
Resigned: 30 September 2011
Appointed Date: 17 April 2008
66 years old
Director
CANN, Roger John
Resigned: 20 January 2012
Appointed Date: 17 April 2008
56 years old
Director
CRIDFORD, Hazel Ann
Resigned: 01 February 2015
Appointed Date: 14 May 2003
66 years old
Director
FOSTER, George William
Resigned: 12 January 2009
Appointed Date: 26 July 2005
78 years old
Director
HUTCHINSON, Gareth Stanley
Resigned: 30 September 2014
Appointed Date: 14 May 2003
63 years old
Director
LEGGATT, Colin
Resigned: 10 December 2014
Appointed Date: 14 May 2003
63 years old
Director
LISTER, Robert Campbell
Resigned: 24 March 2005
Appointed Date: 22 November 2002
70 years old
Director
LUPER, David Elliott
Resigned: 12 November 2004
Appointed Date: 19 December 2002
68 years old
Director
MARCROFT, Brenda
Resigned: 31 August 2014
Appointed Date: 17 April 2008
63 years old
Director
MCNEIL, Rosalynd
Resigned: 27 April 2012
Appointed Date: 17 April 2008
58 years old
Director
MINCOFFS NOMINEES ONE LIMITED
Resigned: 22 November 2002
Appointed Date: 09 March 2001
Director
O`NEILL, Anthony Timothy John
Resigned: 20 July 2005
Appointed Date: 12 November 2004
69 years old
Director
PAGE, Tony
Resigned: 27 March 2017
Appointed Date: 13 August 2013
59 years old
Director
PEARCE, Trevor Stanley
Resigned: 10 December 2007
Appointed Date: 14 May 2003
79 years old
Director
SOLOMON, Anthony Bernard
Resigned: 12 November 2004
Appointed Date: 22 November 2002
69 years old
Director
SPINDLER, Angela Lesley
Resigned: 13 August 2013
Appointed Date: 12 January 2009
63 years old
Director
WATES, Martyn James
Resigned: 27 March 2015
Appointed Date: 18 September 2014
59 years old
Director
WILLIAMS, David Robert
Resigned: 25 November 2016
Appointed Date: 02 December 2015
59 years old

Persons With Significant Control

The Factory Shop Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FACTORY SHOP LIMITED Events

30 Mar 2017
Termination of appointment of Tony Page as a director on 27 March 2017
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
07 Jan 2017
Full accounts made up to 27 March 2016
25 Nov 2016
Termination of appointment of David Robert Williams as a director on 25 November 2016
20 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
...
... and 103 more events
01 Dec 2002
Secretary resigned
01 Dec 2002
Registered office changed on 01/12/02 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA
03 Sep 2002
First Gazette notice for compulsory strike-off
17 May 2001
Company name changed monomade LIMITED\certificate issued on 16/05/01
09 Mar 2001
Incorporation

THE FACTORY SHOP LIMITED Charges

30 April 2015
Charge code 0417 6887 0005
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
12 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 6 May 2015
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 December 2007
Loan note debenture
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Duke Street Capital General Partner Limited Acting in Its Capacity as Security Trustee (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 19 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE FACTORY SERIES LIMITED THE FACTORY SHOP GROUP LIMITED THE FACTORY SHOP PROPERTIES LIMITED THE FACTORY SHOPS (ESSEX) LIMITED THE FACTORY SKATEPARK THE FACTORY THEATRE LTD THE FACTORY TILE SHOP LIMITED