Fattorini & Sons Limited

Company Name	Fattorini & Sons Limited
Directors	Gregory Thomas Buhler Fattorini and Thomas Robert Buhler Fattorini
Company Status	Active
Company Number	00142172
Category	Private Limited Company
Incorporation Date	18 November 1915(107 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gregory Thomas Buhler Fattorini
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 July 1999(83 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Skipton Castle The Bailey Skipton North Yorkshire BD23 1AW

Director Name	Thomas Robert Buhler Fattorini
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 2007(91 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Skipton Castle The Bailey Skipton North Yorkshire BD23 1AW

Director Name	Mr Hugh Thomas Fattorini
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(77 years after company formation)
Appointment Duration	6 years, 8 months (resigned 15 July 1999)
Role	Merchant
Correspondence Address	Skipton Castle Skipton N Yorkshire BD23 1AQ

Director Name	Mr Thomas Peter Fattorini
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(77 years after company formation)
Appointment Duration	14 years, 3 months (resigned 08 February 2007)
Role	Merchant
Country of Residence	England
Correspondence Address	5 Broadway Hale Cheshire WA15 0PF

Secretary Name	Mr Thomas Peter Fattorini
Nationality	British
Status	Resigned
Appointed	30 October 1992(77 years after company formation)
Appointment Duration	14 years, 3 months (resigned 08 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Broadway Hale Cheshire WA15 0PF

Secretary Name	Mr Gregory Thomas Buhler Fattorini
Nationality	British
Status	Resigned
Appointed	08 February 2007(91 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	44 High Point Richmond Hill Road Edgbaston Birmingham West Midlands B15 3RX

Contact

Website	skiptoncastle.co.uk
Email address	[email protected]
Telephone	01756 792442
Telephone region	Skipton

Location

Registered Address	Skipton Castle The Bailey Skipton North Yorkshire BD23 1AW
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	8 other UK companies use this postal address

Shareholders

16k at £1	Thomas Fattorini (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 October 2022 (11 months, 2 weeks ago)
Next Return Due	29 October 2023 (1 month from now)

Charges

28 January 1981	Delivered on: 6 February 1981 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold & leasehold property fixed & floating charge undertaking and and all property and assets present and future including goodwill book debts. Fully Satisfied
28 January 1981	Delivered on: 3 February 1981 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H bradford works 36 barr street birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 May 1978	Delivered on: 12 May 1978 Persons entitled: Arbuthnot Manufacturers Limited Classification: First floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 2/5/78. Particulars: All book debts & other debts now & from time to time due to owing to the company but so that the company shall not without the prior consent in writing of the chargee charge sell assign or otherwise deal with any of the debts charged. Outstanding

Filing History

3 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
26 February 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
30 October 2019	Director's details changed for Thomas Robert Buhler Fattorini on 30 October 2019 (2 pages)
30 October 2019	Director's details changed for Mr Gregory Thomas Buhler Fattorini on 30 October 2019 (2 pages)
29 October 2019	Registered office address changed from Skipton Castle Skipton North Yorkshire BD23 1AQ United Kingdom to Skipton Castle the Bailey Skipton North Yorkshire BD23 1AW on 29 October 2019 (1 page)
17 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
11 January 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
9 October 2017	Registered office address changed from Skipton Castle Skipton North Yorkshire BD23 1AQ to Skipton Castle Skipton North Yorkshire BD23 1AQ on 9 October 2017 (1 page)
9 October 2017	Director's details changed for Gregory Thomas Buhler Fattorini on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Gregory Thomas Buhler Fattorini on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Thomas Robert Buhler Fattorini on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from Skipton Castle Skipton North Yorkshire BD23 1AQ to Skipton Castle Skipton North Yorkshire BD23 1AQ on 9 October 2017 (1 page)
9 October 2017	Director's details changed for Thomas Robert Buhler Fattorini on 9 October 2017 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 January 2017	Director's details changed for Thomas Robert Buhler Fattorini on 21 January 2017 (2 pages)
21 January 2017	Director's details changed for Gregory Thomas Buhler Fattorini on 21 January 2017 (2 pages)
21 January 2017	Director's details changed for Thomas Robert Buhler Fattorini on 21 January 2017 (2 pages)
21 January 2017	Director's details changed for Gregory Thomas Buhler Fattorini on 21 January 2017 (2 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 16,000 (4 pages)
10 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 16,000 (4 pages)
23 January 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 January 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 16,000 (4 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 16,000 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 16,000 (4 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 16,000 (4 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 November 2009	Director's details changed for Thomas Robert Buhler Fattorini on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Thomas Robert Buhler Fattorini on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gregory Thomas Buhler Fattorini on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gregory Thomas Buhler Fattorini on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gregory Thomas Buhler Fattorini on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Thomas Robert Buhler Fattorini on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 October 2008	Return made up to 30/10/08; full list of members (3 pages)
30 October 2008	Return made up to 30/10/08; full list of members (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
9 May 2008	Appointment terminated secretary gregory fattorini (1 page)
9 May 2008	Appointment terminated secretary gregory fattorini (1 page)
1 November 2007	Return made up to 30/10/07; full list of members (2 pages)
1 November 2007	Return made up to 30/10/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New secretary appointed (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New secretary appointed (1 page)
8 February 2007	Secretary resigned (1 page)
13 November 2006	Return made up to 30/10/06; full list of members (2 pages)
13 November 2006	Return made up to 30/10/06; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 December 2005	Return made up to 30/10/05; full list of members (2 pages)
1 December 2005	Return made up to 30/10/05; full list of members (2 pages)
30 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 October 2004	Return made up to 30/10/04; full list of members (7 pages)
29 October 2004	Return made up to 30/10/04; full list of members (7 pages)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2003	Return made up to 30/10/03; full list of members (7 pages)
22 October 2003	Return made up to 30/10/03; full list of members (7 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 November 2002	Return made up to 30/10/02; full list of members (7 pages)
2 November 2002	Return made up to 30/10/02; full list of members (7 pages)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 November 2001	Return made up to 30/10/01; full list of members (6 pages)
15 November 2001	Return made up to 30/10/01; full list of members (6 pages)
8 February 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 February 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 November 2000	Return made up to 30/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
6 November 2000	Return made up to 30/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 December 1999	Return made up to 30/10/99; full list of members (6 pages)
2 December 1999	Return made up to 30/10/99; full list of members (6 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
2 November 1998	Return made up to 30/10/98; no change of members (4 pages)
2 November 1998	Return made up to 30/10/98; no change of members (4 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 November 1997	Return made up to 30/10/97; full list of members (6 pages)
19 November 1997	Return made up to 30/10/97; full list of members (6 pages)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
7 November 1996	Return made up to 30/10/96; no change of members (4 pages)
7 November 1996	Return made up to 30/10/96; no change of members (4 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
8 November 1995	Return made up to 30/10/95; no change of members (4 pages)
8 November 1995	Return made up to 30/10/95; no change of members (4 pages)
27 September 1995	Full accounts made up to 31 December 1994 (8 pages)
27 September 1995	Full accounts made up to 31 December 1994 (8 pages)
21 May 1975	Annual return made up to 30/04/75 (6 pages)
21 May 1975	Annual return made up to 30/04/75 (6 pages)

Fattorini & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies