FACTORY HOLDINGS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY
Company number 00598098
Status Active
Incorporation Date 30 January 1958
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Appointment of Alexander Edward Compton Hare as a director on 5 October 2016; Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016. The most likely internet sites of FACTORY HOLDINGS GROUP LIMITED are www.factoryholdingsgroup.co.uk, and www.factory-holdings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Factory Holdings Group Limited is a Private Limited Company. The company registration number is 00598098. Factory Holdings Group Limited has been working since 30 January 1958. The present status of the company is Active. The registered address of Factory Holdings Group Limited is 43 45 Portman Square London W1h 6ly. . GREENSLADE, Daniel Mark is a Director of the company. HARE, Alexander Edward Compton is a Director of the company. Secretary COOK, Anthony has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary HUGHES, Paul has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary WILLIAMS, Brian has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIS, Nigel George has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director JONES, Christopher Neville has been resigned. Director ODELL, Sandra Judith has been resigned. Director RILEY, Michael Edward has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director STRINGER, Reginald has been resigned. Director WILLIAMS, Brian has been resigned. Director WINGATE, Stephan Anthony has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GREENSLADE, Daniel Mark
Appointed Date: 31 March 2015
49 years old
Director
HARE, Alexander Edward Compton
Appointed Date: 05 October 2016
40 years old

Resigned Directors

Secretary
COOK, Anthony
Resigned: 20 January 1994
Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 25 October 2004
Secretary
EASTWOOD, Charlotte Ind
Resigned: 25 October 2004
Appointed Date: 23 July 2002
Secretary
HUGHES, Paul
Resigned: 31 January 2000
Appointed Date: 01 April 1998
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 20 October 1999
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 01 April 1998
Appointed Date: 16 March 1994
Secretary
WILLIAMS, Brian
Resigned: 16 March 1994
Appointed Date: 20 January 1994
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 20 October 1999
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 01 April 1998
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIS, Nigel George
Resigned: 04 September 2007
Appointed Date: 01 April 1998
86 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 24 March 2011
66 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 14 October 2002
71 years old
Director
JAMES, Maxwell David Shaw
Resigned: 31 March 2015
Appointed Date: 25 May 2012
59 years old
Director
JONES, Christopher Neville
Resigned: 30 April 1997
90 years old
Director
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 31 March 2015
58 years old
Director
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 13 August 2001
65 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 31 March 1998
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
STRINGER, Reginald
Resigned: 01 April 1998
91 years old
Director
WILLIAMS, Brian
Resigned: 01 April 1998
Appointed Date: 22 December 1992
89 years old
Director
WINGATE, Stephan Anthony
Resigned: 01 April 1998
87 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 22 August 2001
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 01 April 1998
78 years old

Persons With Significant Control

Estates Property Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FACTORY HOLDINGS GROUP LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Oct 2016
Appointment of Alexander Edward Compton Hare as a director on 5 October 2016
07 Oct 2016
Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
07 Oct 2016
Termination of appointment of Sandra Judith Odell as a director on 5 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 203 more events
14 Apr 1987
Return made up to 07/11/86; no change of members
14 Apr 1987
Registered office changed on 14/04/87 from: epic house east st epsom surrey
20 Oct 1986
Declaration of mortgage charge released/ceased
16 Oct 1986
Particulars of mortgage/charge
30 Apr 1986
Particulars of mortgage/charge

FACTORY HOLDINGS GROUP LIMITED Charges

24 March 1993
Second supplemental trust deed
Delivered: 29 March 1993
Status: Satisfied on 11 March 1998
Persons entitled: Sun Alliance Trust Company Limited
Description: Land and premises k/a ramus tiles unit broad ground road…
17 June 1991
Deed of release and charge
Delivered: 24 June 1991
Status: Satisfied on 25 May 2016
Persons entitled: Alliance Assurance Company Limited.
Description: F/H land and buildings known as ramus tiles unit, broad…
12 July 1990
Mortgage
Delivered: 13 July 1990
Status: Satisfied on 9 August 1996
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings on the south side of bond road…
8 June 1989
Supplemental mortgage and release
Delivered: 15 June 1989
Status: Satisfied on 9 July 1991
Persons entitled: Royal Insurance Public Limited Company.
Description: The ramus tiles, unit, broadground road, redditch hereford…
22 March 1989
Supplemental mortgage and release
Delivered: 30 March 1989
Status: Satisfied on 16 March 1998
Persons entitled: Royal Insurance PLC
Description: F/H- units E7, f and H5, stanley green trading estate…
20 February 1989
Legal charge
Delivered: 23 February 1989
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to south of stanley green road…
18 November 1988
Legal charge
Delivered: 25 November 1988
Status: Satisfied on 4 August 2016
Persons entitled: Barclays Bank PLC
Description: St. Georges business park, situate at locke king road and…
15 January 1988
Deed of release & charge
Delivered: 18 January 1988
Status: Satisfied
Persons entitled: Alliance Assurance Company Limited
Description: F/H land at broad ground road lakeside west redditch…
14 October 1986
Mortgage
Delivered: 16 October 1986
Status: Satisfied
Persons entitled: National Provident Institution
Description: F/Hold unit E7 stanley green trading estate cheadle hulme…
1 May 1986
Legal charge
Delivered: 9 May 1986
Status: Satisfied on 16 March 1998
Persons entitled: The Royal Bank of Scotland PLC.
Description: Unit B1 stanley green trading estate, cheadle hulme…
1 May 1986
Legal charge
Delivered: 9 May 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: Unit r s and u stover trading estate yate bristol avon…
28 April 1986
Trust deed
Delivered: 30 April 1986
Status: Satisfied
Persons entitled: Alliance Assurance Company Limited
Description: Various l/hold and f/hold properties in cheshire, greater…
21 April 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Part of the james estate western rd, mitcham, surrey known…
21 April 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Units E9, E10 & E11 stanley green trading estate, cheadle…
21 April 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Units a, t & W. stover trading estate, yate, avon.
16 April 1986
Legal charge
Delivered: 30 April 1986
Status: Satisfied
Persons entitled: Manufacturers Hanower Trust Company
Description: Units a and p stanley green trading estate cheadle hulme…
17 March 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north westside of tribune drive…
10 May 1984
Legal charge
Delivered: 12 May 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings on the north west & south east sides of…
24 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Units b, c, d, e, f, g, h, j, k, l, p and q stover trading…
24 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: Units a-h seacroft industrial estate, coal road, seacroft…
24 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: Units 1-3 bessemer road, cardiff, together with the…
24 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: Land on the north west side of elland road leeds. West…
24 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: Land lying to the north west of cheatsey road, byfleet…
24 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: Units D8, D9, D10/11 stanley green trading estate, cheadle…
24 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: Units D1/D2, d 3/4, D5, D6 and D7 stanley green grading…
24 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings on the west, south west, south east &…
24 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of saffron way, sittingbourne, kent…
24 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south east of langley road, milton regis, kent…
24 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of books lane, sittingbourne…
12 December 1983
Legal charge
Delivered: 21 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 2/1 stanley green trading estate eare road wimslow…

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