Company number 01992953
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of THE FACTORY SHOPS (ESSEX) LIMITED are www.thefactoryshopsessex.co.uk, and www.the-factory-shops-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The Factory Shops Essex Limited is a Private Limited Company.
The company registration number is 01992953. The Factory Shops Essex Limited has been working since 27 February 1986.
The present status of the company is Active. The registered address of The Factory Shops Essex Limited is Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. . CANTOR, Amanda is a Secretary of the company. CANTOR, Amanda Susan is a Director of the company. CANTOR, Carl Antony is a Director of the company. CANTOR, Wayne is a Director of the company. Secretary CANTOR, Amanda Susan has been resigned. Secretary CANTOR, Wayne has been resigned. Director CANTOR, Marc Gareth has been resigned. Director CANTOR, Marc Gareth has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
CANTOR, Wayne
Resigned: 18 January 2010
Appointed Date: 12 June 1992
Persons With Significant Control
Mr Wayne Cantor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Cantor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE FACTORY SHOPS (ESSEX) LIMITED Events
21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
29 Oct 2015
Termination of appointment of Marc Gareth Cantor as a director on 19 October 2015
03 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 84 more events
10 Jun 1988
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
10 Jun 1988
Return made up to 31/12/87; full list of members
10 Jun 1988
Return made up to 06/06/88; full list of members
10 Jun 1988
Return made up to 06/06/88; full list of members
27 Feb 1986
Incorporation
31 March 2015
Charge code 0199 2953 0004
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2012
Guarantee & debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2004
Debenture
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1990
Mortgage debenture
Delivered: 17 January 1990
Status: Satisfied
on 5 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…