Thomas Fattorini (Holdings) Limited

Company Name	Thomas Fattorini (Holdings) Limited
Company Status	Active
Company Number	00154245
Category	Private Limited Company
Incorporation Date	9 April 1919(104 years, 6 months ago)
Previous Names	Thomas Fattorini(Lancashire),Limited and Thomas Fattorini Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas Robert Buhler Fattorini
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(72 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Skipton Castle The Bailey Skipton North Yorkshire BD23 1AW

Director Name	Mr Gregory Thomas Buhler Fattorini
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 1994(75 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Design Engineer
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 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2007(87 years, 10 months after company formation)
Appointment Duration	16 years, 8 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 53 years ago)
Nationality	British
Status	Current
Appointed	29 January 2007(87 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Skipton Castle The Bailey Skipton North Yorkshire BD23 1AW

Director Name	Mr Andrew Hugh Thomas Fattorini
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(95 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Italy
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, 7 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 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(72 years, 7 months after company formation)
Appointment Duration	19 years (resigned 01 November 2010)
Role	Merchant
Country of Residence	England
Correspondence Address	5 Broadway Hale Cheshire WA15 0PF

Director Name	Mr Michael John Smith
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(72 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1996)
Role	Jeweller
Correspondence Address	40 Portman Road Kings Heath Birmingham West Midlands B13 0SL

Director Name	Mrs Anna Frances Fattorini
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(72 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 December 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	Tudor Wing Skipton Castle Skipton N Yorkshire BD23 1AW

Secretary Name	Mr Thomas Peter Fattorini
Nationality	British
Status	Resigned
Appointed	30 October 1991(72 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 12 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	12 February 2007(87 years, 11 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	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	£7,805,538
Gross Profit	£3,626,362
Net Worth	£5,774,893
Cash	£2,932,290
Current Liabilities	£1,120,244

Accounts

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

Returns

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

Charges

28 July 2014	Delivered on: 29 July 2014 Satisfied on: 8 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
16 July 1992	Delivered on: 31 July 1992 Satisfied on: 27 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 regent street hockley birmingham west midlands t/n:WM482816. Fully Satisfied
24 June 1992	Delivered on: 10 July 1992 Satisfied on: 27 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 frederick stret birmingham west midlands t/n:WM84042. Fully Satisfied
24 March 1986	Delivered on: 4 April 1986 Satisfied on: 27 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 706 square yards of land situate at the corner of regent street and frederick street birmingham k/a 23 and 24 frederick street and no 3 regent street birmingham. Fully Satisfied
24 March 1986	Delivered on: 4 April 1986 Satisfied on: 27 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westbourne works railway road urmston lancashire T.N. la 293457. Fully Satisfied
2 July 1984	Delivered on: 13 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold westbourne works railway rd urmston lancashire la 293457. Fully Satisfied

Filing History

24 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
3 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
30 October 2019	Director's details changed for Mr Andrew Hugh Thomas Fattorini on 30 October 2019 (2 pages)
30 October 2019	Director's details changed for Sebastian Thomas Buhler Fattorini on 1 October 2019 (2 pages)
30 October 2019	Director's details changed for Mr Gregory Thomas Buhler Fattorini on 30 October 2019 (2 pages)
30 October 2019	Director's details changed for Mr Thomas Robert Buhler Fattorini on 30 October 2019 (2 pages)
30 October 2019	Director's details changed for Mr Timothy Hugh Thomas Fattorini on 30 October 2019 (2 pages)
30 October 2019	Director's details changed for Mr Sebastian Thomas Buhler Fattorini on 30 October 2019 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (4 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)
25 October 2019	Director's details changed for Timothy Hugh Thomas Fattorini on 1 October 2019 (2 pages)
25 October 2019	Registered office address changed from Skipton Skipton Castle, Skipton North Yorkshire BD23 1AQ United Kingdom to Skipton Castle Skipton North Yorkshire BD23 1AQ on 25 October 2019 (1 page)
25 October 2019	Director's details changed for Mr Andrew Hugh Thomas Fattorini on 25 October 2019 (2 pages)
25 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (9 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	Director's details changed for Sebastian Thomas Buhler Fattorini on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Sebastian Thomas 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 Skipton Castle, Skipton North Yorkshire BD23 1AQ on 9 October 2017 (1 page)
9 October 2017	Director's details changed for Mr Andrew Hugh Thomas Fattorini on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Sebastian Thomas Buhler Fattorini on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Andrew Hugh Thomas Fattorini on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Sebastian Thomas 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 Skipton Castle, Skipton North Yorkshire BD23 1AQ on 9 October 2017 (1 page)
27 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
27 July 2017	Group of companies' accounts made up to 31 December 2016 (42 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	Group of companies' accounts made up to 31 December 2015 (40 pages)
12 August 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 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 47,000 (8 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 47,000 (8 pages)
8 October 2015	Satisfaction of charge 001542450006 in full (4 pages)
8 October 2015	Satisfaction of charge 001542450006 in full (4 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
6 January 2015	Termination of appointment of Anna Frances Fattorini as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Mr Andrew Hugh Thomas Fattorini as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Andrew Hugh Thomas Fattorini as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Anna Frances Fattorini as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Mr Andrew Hugh Thomas Fattorini as a director on 1 January 2015 (2 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 47,000 (8 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 47,000 (8 pages)
29 July 2014	Registration of charge 001542450006, created on 28 July 2014 (6 pages)
29 July 2014	Registration of charge 001542450006, created on 28 July 2014 (6 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
27 May 2014	Satisfaction of charge 4 in full (1 page)
27 May 2014	Satisfaction of charge 3 in full (1 page)
27 May 2014	Satisfaction of charge 3 in full (1 page)
27 May 2014	Satisfaction of charge 5 in full (1 page)
27 May 2014	Satisfaction of charge 5 in full (1 page)
27 May 2014	Satisfaction of charge 4 in full (1 page)
27 May 2014	Satisfaction of charge 2 in full (1 page)
27 May 2014	Satisfaction of charge 2 in full (1 page)
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 47,000 (8 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 47,000 (8 pages)
18 July 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
18 July 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
5 April 2013	Auditor's resignation (1 page)
5 April 2013	Auditor's resignation (1 page)
9 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
9 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
4 August 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
4 August 2011	Group of companies' accounts made up to 31 December 2010 (28 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	Group of companies' accounts made up to 31 December 2009 (28 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (28 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 Timothy Hugh Thomas Fattorini on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (9 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 (9 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 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 Mr Thomas Robert 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 Gregory 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 Sebastian Thomas 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 Timothy Hugh Thomas 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 Sebastian 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)
27 August 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
27 August 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
30 October 2008	Return made up to 30/10/08; full list of members (7 pages)
30 October 2008	Return made up to 30/10/08; full list of members (7 pages)
19 September 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
19 September 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
9 May 2008	Appointment terminated secretary gregory fattorini (1 page)
9 May 2008	Appointment terminated secretary gregory fattorini (1 page)
2 November 2007	Return made up to 30/10/07; full list of members (5 pages)
2 November 2007	Return made up to 30/10/07; full list of members (5 pages)
15 September 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
15 September 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
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	New secretary appointed (1 page)
21 February 2007	Secretary resigned (1 page)
3 January 2007	Accounts for a medium company made up to 31 December 2005 (23 pages)
3 January 2007	Accounts for a medium company made up to 31 December 2005 (23 pages)
21 November 2006	Return made up to 30/10/06; full list of members (5 pages)
21 November 2006	Return made up to 30/10/06; full list of members (5 pages)
1 December 2005	Return made up to 30/10/05; full list of members (5 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Return made up to 30/10/05; full list of members (5 pages)
1 December 2005	Director's particulars changed (1 page)
30 July 2005	Accounts for a medium company made up to 31 December 2004 (23 pages)
30 July 2005	Accounts for a medium company made up to 31 December 2004 (23 pages)
29 October 2004	Return made up to 30/10/04; full list of members (11 pages)
29 October 2004	Return made up to 30/10/04; full list of members (11 pages)
25 May 2004	Full accounts made up to 31 December 2003 (24 pages)
25 May 2004	Full accounts made up to 31 December 2003 (24 pages)
19 March 2004	Notice of transfer of document (1 page)
19 March 2004	Notice of transfer of document (1 page)
19 February 2004	Company name changed thomas fattorini LIMITED\certificate issued on 19/02/04 (2 pages)
19 February 2004	Company name changed thomas fattorini LIMITED\certificate issued on 19/02/04 (2 pages)
22 October 2003	Return made up to 30/10/03; full list of members (11 pages)
22 October 2003	Return made up to 30/10/03; full list of members (11 pages)
20 May 2003	Accounts for a medium company made up to 31 December 2002 (24 pages)
20 May 2003	Accounts for a medium company made up to 31 December 2002 (24 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (22 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (22 pages)
2 November 2002	Return made up to 30/10/02; full list of members (11 pages)
2 November 2002	Return made up to 30/10/02; full list of members (11 pages)
15 November 2001	Return made up to 30/10/01; full list of members (10 pages)
15 November 2001	Return made up to 30/10/01; full list of members (10 pages)
28 October 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
28 October 2001	Accounts for a medium company made up to 31 December 2000 (21 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(287) ‐ Registered office changed on 06/11/00 363(190) ‐ Location of debenture register address changed (10 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(287) ‐ Registered office changed on 06/11/00 363(190) ‐ Location of debenture register address changed (10 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
2 December 1999	Return made up to 30/10/99; 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 (10 pages)
2 December 1999	Return made up to 30/10/99; 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 (10 pages)
5 October 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
5 October 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
9 November 1998	Memorandum and Articles of Association (12 pages)
9 November 1998	Memorandum and Articles of Association (12 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 November 1998	Return made up to 30/10/98; full list of members (8 pages)
2 November 1998	Return made up to 30/10/98; full list of members (8 pages)
8 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
8 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
19 November 1997	Return made up to 30/10/97; full list of members (8 pages)
19 November 1997	Return made up to 30/10/97; full list of members (8 pages)
4 November 1997	Full accounts made up to 31 December 1996 (20 pages)
4 November 1997	Full accounts made up to 31 December 1996 (20 pages)
7 November 1996	Return made up to 30/10/96; no change of members (6 pages)
7 November 1996	Return made up to 30/10/96; no change of members (6 pages)
12 September 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
12 September 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
8 November 1995	Return made up to 30/10/95; no change of members (6 pages)
8 November 1995	Return made up to 30/10/95; no change of members (6 pages)
12 October 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
12 October 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)

Thomas Fattorini (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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