Company NameThomas Fattorini (Holdings) Limited
Company StatusActive
Company Number00154245
CategoryPrivate Limited Company
Incorporation Date9 April 1919(101 years, 6 months ago)
Previous NameThomas Fattorini Limited

Business Activity

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

Directors

Director NameMr Thomas Robert Buhler Fattorini
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(72 years, 7 months after company formation)
Appointment Duration28 years, 11 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
Appointed30 October 1991(72 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Farquar Road East
Birmingham
B15 3RD
Director NameMr Gregory Thomas Buhler Fattorini
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1994(75 years, 6 months after company formation)
Appointment Duration26 years
RoleDesign Engineer
Country of ResidenceEngland
Correspondence AddressSkipton Castle The Bailey
Skipton
North Yorkshire
BD23 1AW
Director NameGregory Thomas Buhler Fattorini
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1994(75 years, 6 months after company formation)
Appointment Duration26 years
RoleDesign Engineer
Country of ResidenceEngland
Correspondence Address44 High Point
Richmond Hill Road
Edgbaston Birmingham
West Midlands
B15 3RX
Director NameMr Timothy Hugh Thomas Fattorini
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2007(87 years, 10 months after company formation)
Appointment Duration13 years, 8 months
RoleSales Executive
Country of ResidenceUnited Kingdom
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, 10 months after company formation)
Appointment Duration13 years, 8 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSkipton Castle The Bailey
Skipton
North Yorkshire
BD23 1AW
Director NameSebastian Thomas Buhler Fattorini
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2007(87 years, 10 months after company formation)
Appointment Duration13 years, 8 months
RoleManager
Country of ResidenceEngland
Correspondence AddressSkipton Castle
Skipton
North Yorkshire
BD23 1AQ
Director NameTimothy Hugh Thomas Fattorini
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2007(87 years, 10 months after company formation)
Appointment Duration13 years, 8 months
RoleSales Executive
Country of ResidenceEngland
Correspondence Address24a Minford Gardens
London
W14 0AN
Director NameMr Andrew Hugh Thomas Fattorini
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(95 years, 9 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSkipton Castle The Bailey
Skipton
North Yorkshire
BD23 1AW
Director NameMrs Anna Frances Fattorini
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(72 years, 7 months after company formation)
Appointment Duration23 years, 2 months (resigned 31 December 2014)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressTudor Wing
Skipton Castle
Skipton
N Yorkshire
BD23 1AW
Director NameMr Hugh Thomas Fattorini
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(72 years, 7 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, 7 months after company formation)
Appointment Duration19 years (resigned 01 November 2010)
RoleMerchant
Country of ResidenceEngland
Correspondence Address5 Broadway
Hale
Cheshire
WA15 0PF
Director NameMr Michael John Smith
Date of BirthFebruary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(72 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 January 1996)
RoleJeweller
Correspondence Address40 Portman Road
Kings Heath
Birmingham
West Midlands
B13 0SL
Secretary NameMr Thomas Peter Fattorini
NationalityBritish
StatusResigned
Appointed30 October 1991(72 years, 7 months after company formation)
Appointment Duration15 years, 3 months (resigned 12 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Broadway
Hale
Cheshire
WA15 0PF
Secretary NameMr Gregory Thomas Buhler Fattorini
NationalityBritish
StatusResigned
Appointed12 February 2007(87 years, 11 months 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£7,805,538
Gross Profit£3,626,362
Net Worth£5,774,893
Cash£2,932,290
Current Liabilities£1,120,244

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return30 October 2019 (11 months, 1 week ago)
Next Return Due11 December 2020 (2 months, 1 week from now)

Charges

28 July 2014Delivered on: 29 July 2014
Satisfied on: 8 October 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Fully Satisfied
16 July 1992Delivered 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 1992Delivered 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 1986Delivered 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 1986Delivered 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 1984Delivered 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

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