OpenCompanies

The Original Factory Shop Group Limited

Company number
02882042
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Dec 1993
Nature of business
Activities of other holding companies n.e.c.
Dormant Company

Registered office

The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Previous names

  • The Factory Shop Group Limited (until 12 Aug 2003)
  • The Factory Shop Limited (until 31 Mar 1994)
  • Optank Limited (until 14 Jan 1994)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 17 Dec 1993 9 Feb 1994
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Dec 1993 9 Feb 1994
BLIZZARD, Robert Steven Director 1 May 1996 24 Apr 1997
MILBURN, Brian Carr Director 25 Aug 1994 20 Nov 2000
STEELE, Richard John Director 1 Mar 2001 19 Dec 2002
MOSELEY, Ian Paul Director 24 Apr 1997 19 Dec 2002
PEARCE, Trevor Stanley Director 15 Mar 1994 19 Dec 2002
BROWN, Julian Timothy Director 9 Feb 1994 19 Dec 2002
HUTCHINSON, Gareth Stanley Secretary 9 Feb 1994 19 Dec 2002
HUTCHINSON, Gareth Stanley Director 9 Feb 1994 19 Dec 2002
SOLOMON, Antony Bernard Director 19 Dec 2002 12 Nov 2004
LUPER, David Elliott Director 19 Dec 2002 12 Nov 2004
LISTER, Robert Campbell Director 19 Dec 2002 24 Mar 2005
O'NIELL, Anthony Timothy John Director 12 Nov 2004 20 Jul 2005
FOSTER, George William Director 26 Jul 2005 12 Jan 2009
SPINDLER, Angela Lesley Director 12 Jan 2009 13 Aug 2013
HUTCHINSON, Gareth Stanley Director 17 Jun 2003 30 Sep 2014
HUTCHINSON, Gareth Stanley Secretary 2 Jul 2003 1 Jan 2015
WATES, Martyn James Director 18 Sep 2014 27 Mar 2015
ARGENT, Dean John Director 26 Mar 2015 29 May 2015
WILLIAMS, David Robert Director 26 Feb 2016 25 Nov 2016
PAGE, Tony Director 13 Aug 2013 27 Mar 2017
COLLINS, James Edwin Director 26 Mar 2015 24 Apr 2017
FOOTMAN, Mark Lance Director 25 Apr 2017 4 Dec 2017
KAVANAGH, Raymond Gerard Director 25 Apr 2017 1 Feb 2018
BETTLEY, Timothy Richard Director 26 Feb 2016 21 Dec 2018
COOKE, Stephen Andrew Director 21 Mar 2018 18 Jan 2019
ALLEN, Carl Brian Director 21 Mar 2018 21 Feb 2020
FOX, Emma Louise Director 4 Dec 2017 1 Jul 2020
BRIGGS, Philip Director 26 Feb 2019 31 Jan 2024
WILLIAMSON, Michael Director 1 Sep 2024 17 Feb 2025
ROBINSON, Joanne Director 17 Aug 2024 17 Feb 2025
FORD, Tracy Director 31 Jan 2024 17 Feb 2025
WILLIAMS, Ian Robert Director 26 Feb 2019 11 Apr 2025
GUFFOGG, Milton Ivan Director 11 Apr 2025
CURTIS, Stephen Director 11 Apr 2025
PRICE, Joseph Daniel Director 11 Apr 2025

Control

NameNature of controlNotifiedCeased
The Factory Shop Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
30 Mar 2025
31 Mar 2024
26 Mar 2023
27 Mar 2022
28 Mar 2021
29 Mar 2020
31 Mar 2019
1 Apr 2018
2 Apr 2017
27 Mar 2016
29 Mar 2015
30 Mar 2014
31 Mar 2013
1 Apr 2012
27 Mar 2011
28 Mar 2010
29 Mar 2009
30 Mar 2008
1 Apr 2007
2 Apr 2006
3 Apr 2005
28 Mar 2004
30 Mar 2003
31 Mar 2002
31 Mar 2001
1 Apr 2000
27 Mar 1999
28 Mar 1998
29 Mar 1997
30 Mar 1996
1 Apr 1995

Connections

Directors’ other companies

Registered address

315 companies are registered at this address - likely a registration agent.

Data