Thomas Fattorini Limited

Company Name	Thomas Fattorini Limited
Company Status	Active
Company Number	00153351
Category	Private Limited Company
Incorporation Date	24 February 1919(105 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gregory Thomas Buhler Fattorini
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 July 1999(80 years, 5 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Skipton Castle The Bailey Skipton North Yorkshire BD23 1AW

Director Name	Mr Thomas Robert Buhler Fattorini
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(85 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Skipton Castle The Bailey Skipton North Yorkshire BD23 1AW

Director Name	Mr Sebastian Thomas Buhler Fattorini
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 January 2007(87 years, 12 months after company formation)
Appointment Duration	17 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Skipton Castle The Bailey Skipton North Yorkshire BD23 1AW

Director Name	Mr Timothy Hugh Thomas Fattorini
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 January 2007(87 years, 12 months after company formation)
Appointment Duration	17 years, 2 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Skipton Castle The Bailey Skipton North Yorkshire BD23 1AW

Director Name	Gary Speakman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(89 years, 2 months after company formation)
Appointment Duration	16 years
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 1991(72 years, 8 months after company formation)
Appointment Duration	7 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 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(72 years, 8 months after company formation)
Appointment Duration	19 years (resigned 01 November 2010)
Role	Merchant
Country of Residence	England
Correspondence Address	Skipton Castle Skipton North Yorkshire BD23 1AQ

Secretary Name	Mr Hugh Thomas Fattorini
Nationality	British
Status	Resigned
Appointed	30 October 1991(72 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Skipton Castle Skipton N Yorkshire BD23 1AQ

Secretary Name	Mr Thomas Peter Fattorini
Nationality	British
Status	Resigned
Appointed	20 October 1995(76 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Broadway Hale Cheshire WA15 0PF

Director Name	Mrs Anna Frances Fattorini
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(85 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Skipton Castle Skipton North Yorkshire BD23 1AQ

Secretary Name	Mr Gregory Thomas Buhler Fattorini
Nationality	British
Status	Resigned
Appointed	12 February 2007(88 years 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	www.fattorini.co.uk
Email address	[email protected]
Telephone	0121 2361307
Telephone region	Birmingham

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

Financials

Year	2012
Turnover	£7,207,423
Gross Profit	£3,159,580
Net Worth	£3,430,809
Cash	£1,520,644
Current Liabilities	£993,209

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (6 months, 4 weeks ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

29 September 2011	Delivered on: 5 October 2011 Satisfied on: 31 July 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re thomas fattorini limited. Business premium account. Account number 73137856. Fully Satisfied
11 September 2009	Delivered on: 18 September 2009 Satisfied on: 8 October 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

29 September 2011

Delivered on: 5 October 2011
Satisfied on: 31 July 2015
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re thomas fattorini limited. Business premium account. Account number 73137856.
Fully Satisfied

11 September 2009

Delivered on: 18 September 2009
Satisfied on: 8 October 2015
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

4 October 2023	Confirmation statement made on 22 September 2023 with updates (6 pages)
27 July 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with updates (6 pages)
12 July 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
19 July 2021	Full accounts made up to 31 December 2020 (33 pages)
24 December 2020	Full accounts made up to 31 December 2019 (33 pages)
3 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
31 October 2019	Director's details changed for Mr Gregory Thomas Buhler Fattorini on 1 October 2019 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
30 October 2019	Registered office address changed from Skipton Castle Skipton North Yorkshire BD23 1AQ to Skipton Castle the Bailey Skipton North Yorkshire BD23 1AW on 30 October 2019 (1 page)
25 October 2019	Director's details changed for Timothy Hugh Thomas Fattorini on 1 October 2019 (2 pages)
25 October 2019	Director's details changed for Sebastian Thomas Buhler Fattorini on 1 October 2019 (2 pages)
26 June 2019	Full accounts made up to 31 December 2018 (31 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
27 June 2018	Full accounts made up to 31 December 2017 (31 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
9 November 2017	Amended full accounts made up to 31 December 2015 (30 pages)
9 November 2017	Amended full accounts made up to 31 December 2016 (30 pages)
9 November 2017	Amended full accounts made up to 31 December 2015 (30 pages)
9 November 2017	Amended full accounts made up to 31 December 2016 (30 pages)
28 July 2017	Full accounts made up to 31 December 2016 (30 pages)
28 July 2017	Full accounts made up to 31 December 2016 (30 pages)
23 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 47,000.00 (4 pages)
23 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 47,000.00 (4 pages)
15 March 2017	Resolutions RES13 ‐ Auth to alott 07/02/2017 (13 pages)
15 March 2017	Resolutions RES13 ‐ Auth to alott 07/02/2017 (13 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)
12 August 2016	Full accounts made up to 31 December 2015 (30 pages)
12 August 2016	Full accounts made up to 31 December 2015 (30 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 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 28,500 (5 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 28,500 (5 pages)
8 October 2015	Satisfaction of charge 1 in full (4 pages)
8 October 2015	Satisfaction of charge 1 in full (4 pages)
31 July 2015	Satisfaction of charge 2 in full (4 pages)
31 July 2015	Satisfaction of charge 2 in full (4 pages)
25 June 2015	Full accounts made up to 31 December 2014 (22 pages)
25 June 2015	Full accounts made up to 31 December 2014 (22 pages)
6 January 2015	Termination of appointment of Anna Frances Fattorini as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Anna Frances Fattorini as a director on 31 December 2014 (1 page)
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 28,500 (5 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 28,500 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
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 28,500 (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 28,500 (5 pages)
18 July 2013	Full accounts made up to 31 December 2012 (19 pages)
18 July 2013	Full accounts made up to 31 December 2012 (19 pages)
5 April 2013	Auditor's resignation (1 page)
5 April 2013	Auditor's resignation (1 page)
5 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 31 December 2011 (21 pages)
2 April 2012	Full accounts made up to 31 December 2011 (21 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
3 December 2010	Termination of appointment of Thomas Fattorini as a director (1 page)
3 December 2010	Termination of appointment of Thomas Fattorini as a director (1 page)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
4 November 2009	Director's details changed for Timothy Hugh Thomas Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Sebastian Thomas Buhler Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Anna Frances Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Sebastian Thomas Buhler Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Anna Frances Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Gregory Thomas Buhler Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Gary Speakman on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Timothy Hugh Thomas Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Gary Speakman on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Gregory Thomas Buhler Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Thomas Robert Buhler Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Timothy Hugh Thomas Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Sebastian Thomas Buhler Fattorini on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Mrs Anna Frances Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Gary Speakman on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Thomas Peter Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Thomas Peter Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Thomas Robert Buhler Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Gregory Thomas Buhler Fattorini on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Thomas Peter Fattorini on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Mr Thomas Robert Buhler Fattorini on 4 November 2009 (2 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
30 October 2008	Return made up to 30/10/08; full list of members (5 pages)
30 October 2008	Return made up to 30/10/08; full list of members (5 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
9 May 2008	Appointment terminated secretary gregory fattorini (1 page)
9 May 2008	Appointment terminated secretary gregory fattorini (1 page)
8 May 2008	Director appointed gary speakman (2 pages)
8 May 2008	Director appointed gary speakman (2 pages)
2 November 2007	Return made up to 30/10/07; full list of members (3 pages)
2 November 2007	Return made up to 30/10/07; full list of members (3 pages)
15 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
13 November 2006	Return made up to 30/10/06; full list of members (3 pages)
13 November 2006	Return made up to 30/10/06; full list of members (3 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 December 2005	Return made up to 30/10/05; full list of members (3 pages)
1 December 2005	Return made up to 30/10/05; full list of members (3 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
30 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 October 2004	Return made up to 30/10/04; full list of members (8 pages)
29 October 2004	Return made up to 30/10/04; full list of members (8 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 February 2004	Company name changed skipton services LIMITED\certificate issued on 19/02/04 (2 pages)
19 February 2004	Company name changed skipton services LIMITED\certificate issued on 19/02/04 (2 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(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address 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(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address 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)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
14 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)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
8 November 1995	New secretary appointed (2 pages)
8 November 1995	New secretary appointed (2 pages)
8 November 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 November 1995	Secretary resigned (2 pages)
8 November 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 November 1995	Secretary resigned (2 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)
1 January 1995	A selection of documents registered before 1 January 1995 (166 pages)
29 February 1984	Memorandum of association (36 pages)
29 February 1984	Memorandum of association (36 pages)