The Factory Shop Group Limited
04675912
Notable Risks
- Accounts filing overdue (-15)
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2024
full
Next accounts due
31/03/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
Former
corporate nominee director · Resigned 31/03/2003
corporate nominee secretary · Resigned 31/03/2003
director · Resigned 12/11/2004
director · Resigned 12/11/2004
director · Resigned 12/11/2004
director · Resigned 24/03/2005
director · Resigned 20/07/2005
director · Resigned 10/12/2007
director · Resigned 12/01/2009
director · Resigned 13/08/2013
director · Resigned 30/09/2014
director · Resigned 08/12/2014
secretary · Resigned 01/01/2015
director · Resigned 27/03/2015
director · Resigned 29/05/2015
director · Resigned 25/11/2016
director · Resigned 27/03/2017
director · Resigned 25/04/2017
director · Resigned 04/12/2017
director · Resigned 01/02/2018
director · Resigned 21/12/2018
director · Resigned 18/01/2019
director · Resigned 21/02/2020
director · Resigned 01/07/2020
director · Resigned 31/01/2024
director · Resigned 17/02/2025
director · Resigned 17/02/2025
director · Resigned 17/02/2025
director · Resigned 03/04/2025
Persons with Significant Control
Original Fs Holdings Limited
Orient Business Park, Billington Road, Burnley, BB11 5UB
Notified 06/04/2016
Charges7 outstanding
DEASIL LIMITED AS SECURITY AGENT
AURELIUS FINANCE COMPANY LIMITED
AURELIUS FINANCE COMPANY LIMITED
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
AURELIUS FINANCE COMPANY LIMITED
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
DUKE STREET CAPITAL GENERAL PARTNER LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE (THESECU
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
C/O THE FACTORY SHOP LTD, 3RD FLOOR PARKLANDS 4B THE PARKLANDS
BOLTON
Filing History100 filings
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
second filing of director appointment with name
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
termination secretary company with name termination date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
resolution
resolution