THE ORIGINAL FACTORY SHOP GROUP LIMITED
BILLINGTON ROAD, BURNLEY THE FACTORY SHOP GROUP LIMITED

Hellopages » Lancashire » Burnley » BB11 5UB

Company number 02882042
Status Active
Incorporation Date 17 December 1993
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 64209 - Activities of other holding companies n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty 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 17 December 2016 with updates; Accounts for a dormant company made up to 27 March 2016. The most likely internet sites of THE ORIGINAL FACTORY SHOP GROUP LIMITED are www.theoriginalfactoryshopgroup.co.uk, and www.the-original-factory-shop-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Original Factory Shop Group Limited is a Private Limited Company. The company registration number is 02882042. The Original Factory Shop Group Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of The Original Factory Shop Group 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 HUTCHINSON, Gareth Stanley has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARGENT, Dean John has been resigned. Director BLIZZARD, Robert Steven has been resigned. Director BROWN, Julian Timothy has been resigned. Director FOSTER, George William has been resigned. Director HUTCHINSON, Gareth Stanley has been resigned. Director HUTCHINSON, Gareth Stanley has been resigned. Director LISTER, Robert Campbell has been resigned. Director LUPER, David Elliott has been resigned. Director MILBURN, Brian Carr has been resigned. Director MOSELEY, Ian Paul 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, Antony Bernard has been resigned. Director SPINDLER, Angela Lesley has been resigned. Director STEELE, Richard John has been resigned. Director WATES, Martyn James has been resigned. Director WILLIAMS, David Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BETTLEY, Timothy Richard
Appointed Date: 26 February 2016
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: 02 July 2003
Secretary
HUTCHINSON, Gareth Stanley
Resigned: 19 December 2002
Appointed Date: 09 February 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 February 1994
Appointed Date: 17 December 1993
Director
ARGENT, Dean John
Resigned: 29 May 2015
Appointed Date: 26 March 2015
60 years old
Director
BLIZZARD, Robert Steven
Resigned: 24 April 1997
Appointed Date: 01 May 1996
70 years old
Director
BROWN, Julian Timothy
Resigned: 19 December 2002
Appointed Date: 09 February 1994
69 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: 17 June 2003
63 years old
Director
HUTCHINSON, Gareth Stanley
Resigned: 19 December 2002
Appointed Date: 09 February 1994
63 years old
Director
LISTER, Robert Campbell
Resigned: 24 March 2005
Appointed Date: 19 December 2002
70 years old
Director
LUPER, David Elliott
Resigned: 12 November 2004
Appointed Date: 19 December 2002
68 years old
Director
MILBURN, Brian Carr
Resigned: 20 November 2000
Appointed Date: 25 August 1994
88 years old
Director
MOSELEY, Ian Paul
Resigned: 19 December 2002
Appointed Date: 24 April 1997
58 years old
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: 19 December 2002
Appointed Date: 15 March 1994
79 years old
Director
SOLOMON, Antony Bernard
Resigned: 12 November 2004
Appointed Date: 19 December 2002
68 years old
Director
SPINDLER, Angela Lesley
Resigned: 13 August 2013
Appointed Date: 12 January 2009
63 years old
Director
STEELE, Richard John
Resigned: 19 December 2002
Appointed Date: 01 March 2001
70 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: 26 February 2016
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 February 1994
Appointed Date: 17 December 1993

Persons With Significant Control

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

THE ORIGINAL FACTORY SHOP GROUP 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 17 December 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 27 March 2016
25 Nov 2016
Termination of appointment of David Robert Williams as a director on 25 November 2016
26 Feb 2016
Appointment of Mr Timothy Richard Bettley as a director on 26 February 2016
...
... and 150 more events
14 Mar 1994
Memorandum and Articles of Association
14 Mar 1994
New director appointed
14 Mar 1994
New secretary appointed;new director appointed
13 Jan 1994
Company name changed optank LIMITED\certificate issued on 14/01/94
17 Dec 1993
Incorporation

THE ORIGINAL FACTORY SHOP GROUP LIMITED Charges

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…
19 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ohmeda warehouse millenium business park…
29 June 1999
Legal mortgage
Delivered: 30 June 1999
Status: Satisfied on 21 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H ohmeda warehouse station road steeton keighley west…
27 June 1994
Supplemental charge
Delivered: 13 July 1994
Status: Satisfied on 21 December 2002
Persons entitled: National Westminster Bank PLC
Description: L/H-interest granted by a lease dated 11 may 1994. see the…
31 March 1994
Guarantee and fixed and floating charge
Delivered: 12 April 1994
Status: Satisfied on 21 December 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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