Company NameThomas Fattorini Limited
Company StatusActive
Company Number00153351
CategoryPrivate Limited Company
Incorporation Date24 February 1919(101 years, 9 months ago)
Previous NameSkipton Services Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Gregory Thomas Buhler Fattorini
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1999(80 years, 5 months after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSkipton Castle The Bailey
Skipton
North Yorkshire
BD23 1AW
Director NameMr Thomas Robert Buhler Fattorini
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2004(85 years, 7 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSkipton Castle The Bailey
Skipton
North Yorkshire
BD23 1AW
Director NameMr Sebastian Thomas Buhler Fattorini
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2007(87 years, 12 months after company formation)
Appointment Duration13 years, 9 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSkipton Castle The Bailey
Skipton
North Yorkshire
BD23 1AW
Director NameMr Timothy Hugh Thomas Fattorini
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2007(87 years, 12 months after company formation)
Appointment Duration13 years, 9 months
RoleSales Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSkipton Castle The Bailey
Skipton
North Yorkshire
BD23 1AW
Director NameGary Speakman
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2008(89 years, 2 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSkipton Castle The Bailey
Skipton
North Yorkshire
BD23 1AW
Director NameMr Hugh Thomas Fattorini
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(72 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 15 July 1999)
RoleMerchant
Correspondence AddressSkipton Castle
Skipton
N Yorkshire
BD23 1AQ
Director NameMr Thomas Peter Fattorini
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(72 years, 8 months after company formation)
Appointment Duration19 years (resigned 01 November 2010)
RoleMerchant
Country of ResidenceEngland
Correspondence AddressSkipton Castle
Skipton
North Yorkshire
BD23 1AQ
Secretary NameMr Hugh Thomas Fattorini
NationalityBritish
StatusResigned
Appointed30 October 1991(72 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 October 1995)
RoleCompany Director
Correspondence AddressSkipton Castle
Skipton
N Yorkshire
BD23 1AQ
Secretary NameMr Thomas Peter Fattorini
NationalityBritish
StatusResigned
Appointed20 October 1995(76 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 12 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Broadway
Hale
Cheshire
WA15 0PF
Director NameMrs Anna Frances Fattorini
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(85 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSkipton Castle
Skipton
North Yorkshire
BD23 1AQ
Secretary NameMr Gregory Thomas Buhler Fattorini
NationalityBritish
StatusResigned
Appointed12 February 2007(88 years after company formation)
Appointment Duration1 year, 2 months (resigned 22 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 High Point
Richmond Hill Road
Edgbaston Birmingham
West Midlands
B15 3RX

Contact

Websitewww.fattorini.co.uk
Email address[email protected]
Telephone0121 2361307
Telephone regionBirmingham

Location

Registered AddressSkipton Castle
The Bailey
Skipton
North Yorkshire
BD23 1AW
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishSkipton
WardSkipton North
Built Up AreaSkipton
Address Matches8 other UK companies use this postal address

Financials

Year2012
Turnover£7,207,423
Gross Profit£3,159,580
Net Worth£3,430,809
Cash£1,520,644
Current Liabilities£993,209

Accounts

Latest Accounts31 December 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 October 2019 (12 months ago)
Next Return Due11 December 2020 (1 month, 2 weeks from now)

Charges

29 September 2011Delivered 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 2009Delivered 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

13 November 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
9 November 2017Amended full accounts made up to 31 December 2015 (30 pages)
9 November 2017Amended full accounts made up to 31 December 2016 (30 pages)
28 July 2017Full accounts made up to 31 December 2016 (30 pages)
23 March 2017Statement of capital following an allotment of shares on 21 February 2017
  • GBP 47,000.00
(4 pages)
15 March 2017Resolutions
  • RES13 ‐ Auth to alott 07/02/2017
(13 pages)
4 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
12 August 2016Full accounts made up to 31 December 2015 (30 pages)
10 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
10 November 2015Annual 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 2015Satisfaction of charge 1 in full (4 pages)
31 July 2015Satisfaction of charge 2 in full (4 pages)
25 June 2015Full accounts made up to 31 December 2014 (22 pages)
6 January 2015Termination of appointment of Anna Frances Fattorini as a director on 31 December 2014 (1 page)
6 November 2014Annual 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 2014Full accounts made up to 31 December 2013 (20 pages)
9 May 2014Auditor's resignation (1 page)
4 November 2013Annual 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 2013Full accounts made up to 31 December 2012 (19 pages)
5 April 2013Auditor's resignation (1 page)
5 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
2 April 2012Full accounts made up to 31 December 2011 (21 pages)
31 October 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
5 October 2011Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 August 2011Accounts for a small company made up to 31 December 2010 (9 pages)
3 December 2010Termination of appointment of Thomas Fattorini as a director (1 page)
3 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (9 pages)
4 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
4 November 2009Director's details changed for Sebastian Thomas Buhler Fattorini on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Timothy Hugh Thomas Fattorini on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Thomas Robert Buhler Fattorini on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mrs Anna Frances Fattorini on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Thomas Peter Fattorini on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Gary Speakman on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Gregory Thomas Buhler Fattorini on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Sebastian Thomas Buhler Fattorini on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Timothy Hugh Thomas Fattorini on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Thomas Robert Buhler Fattorini on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mrs Anna Frances Fattorini on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mr Thomas Peter Fattorini on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Gary Speakman on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Gregory Thomas Buhler Fattorini on 4 November 2009 (2 pages)
18 September 2009Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 August 2009Accounts for a small company made up to 31 December 2008 (8 pages)
30 October 2008Return made up to 30/10/08; full list of members (5 pages)
19 September 2008Accounts for a small company made up to 31 December 2007 (8 pages)
9 May 2008Appointment terminated secretary gregory fattorini (1 page)
8 May 2008Director appointed gary speakman (2 pages)
2 November 2007Return made up to 30/10/07; full list of members (3 pages)
15 September 2007Accounts for a small company made up to 31 December 2006 (7 pages)
23 February 2007New director appointed (2 pages)
23 February 2007New director appointed (2 pages)
21 February 2007New secretary appointed (1 page)
21 February 2007Secretary resigned (1 page)
13 November 2006Return made up to 30/10/06; full list of members (3 pages)
4 November 2006Accounts for a small company made up to 31 December 2005 (8 pages)
1 December 2005Return made up to 30/10/05; full list of members (3 pages)
1 December 2005Director's particulars changed (1 page)
30 July 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 October 2004Return made up to 30/10/04; full list of members (8 pages)
15 September 2004New director appointed (2 pages)
15 September 2004New director appointed (1 page)
13 April 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 February 2004Company name changed skipton services LIMITED\certificate issued on 19/02/04 (2 pages)
22 October 2003Return made up to 30/10/03; full list of members (7 pages)
7 February 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 November 2002Return made up to 30/10/02; full list of members (7 pages)
18 February 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 November 2001Return made up to 30/10/01; full list of members (6 pages)
8 February 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 November 2000Return 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 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 December 1999Return made up to 30/10/99; full list of members (6 pages)
13 September 1999New director appointed (2 pages)
6 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 September 1999Director resigned (1 page)
2 November 1998Return made up to 30/10/98; no change of members (4 pages)
11 June 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 November 1997Return made up to 30/10/97; full list of members (6 pages)
14 August 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
7 November 1996Return made up to 30/10/96; no change of members (4 pages)
9 September 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
8 November 1995New secretary appointed (2 pages)
8 November 1995Secretary resigned (2 pages)
8 November 1995Return made up to 30/10/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
27 September 1995Full accounts made up to 31 December 1994 (8 pages)
29 February 1984Memorandum of association (36 pages)