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

Hellopages » Lancashire » Burnley » BB11 5UB
Company number 02913491
Status Active
Incorporation Date 23 March 1994
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven 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; Accounts for a dormant company made up to 27 March 2016. The most likely internet sites of THE ORIGINAL FACTORY SHOP LIMITED are www.theoriginalfactoryshop.co.uk, and www.the-original-factory-shop.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 Limited is a Private Limited Company. The company registration number is 02913491. The Original Factory Shop Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of The Original 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 HUTCHINSON, Gareth Stanley has been resigned. Director ARGENT, Dean John 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 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 WATES, Martyn James has been resigned. Director WILLIAMS, David Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BETTLEY, Timothy Richard
Appointed Date: 26 February 2016
59 years old
Director
COLLINS, James Edwin
Appointed Date: 26 March 2015
57 years old

Resigned Directors

Secretary
HUTCHINSON, Gareth Stanley
Resigned: 01 January 2015
Appointed Date: 03 July 2003
Secretary
HUTCHINSON, Gareth Stanley
Resigned: 19 December 2002
Appointed Date: 23 March 1994
Director
ARGENT, Dean John
Resigned: 29 May 2015
Appointed Date: 26 March 2015
60 years old
Director
BROWN, Julian Timothy
Resigned: 19 December 2002
Appointed Date: 23 March 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: 23 March 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
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: 23 March 1994
79 years old
Director
SOLOMON, Antony Bernard
Resigned: 12 November 2004
Appointed Date: 19 December 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: 26 February 2016
59 years old

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 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
06 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
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 104,002
...
... and 97 more events
31 Mar 1994
Re-registration of Memorandum and Articles
31 Mar 1994
Application for reregistration from UNLTD to LTD
31 Mar 1994
Resolutions
  • SRES02 ‐ Special resolution of re-registration
31 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1994
Incorporation

THE ORIGINAL FACTORY SHOP 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…
29 June 1999
Legal mortgage
Delivered: 30 June 1999
Status: Satisfied on 21 December 2002
Persons entitled: National Westminster Bank PLC
Description: L/H ohmeda warehouse station road steeton keighley west…
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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