About

Registered Number: 05243310
Date of Incorporation: 28/09/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 32a The Mount, Dunton Bassett, Lutterworth, Leics, LE17 5JL,

 

Established in 2004, The Factory Management Company Ltd has its registered office in Lutterworth, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 5 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Jamie Richard 16 June 2010 - 1
WELLINGS, Jenni Kathryn 27 May 2011 - 1
ABEL, Darren Christopher 13 July 2007 01 October 2010 1
CAWSTON, Ben Nicholas 13 July 2007 17 January 2014 1
MELSOM, David Robert 14 July 2007 17 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
DISS40 - Notice of striking-off action discontinued 18 December 2019
GAZ1 - First notification of strike-off action in London Gazette 17 December 2019
CS01 - N/A 16 December 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 20 June 2018
AD01 - Change of registered office address 06 March 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 20 October 2014
TM01 - Termination of appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 03 October 2013
AD01 - Change of registered office address 31 July 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 01 October 2012
CH03 - Change of particulars for secretary 01 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 01 October 2011
AA - Annual Accounts 06 June 2011
AP01 - Appointment of director 31 May 2011
AP01 - Appointment of director 28 May 2011
TM01 - Termination of appointment of director 02 October 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 24 June 2010
AP01 - Appointment of director 17 June 2010
363a - Annual Return 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 12 October 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 23 September 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
NEWINC - New incorporation documents 28 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.