Skipton Castle Limited

Company Name	Skipton Castle Limited
Company Status	Active
Company Number	00923756
Category	Private Limited Company
Incorporation Date	27 November 1967(56 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

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(31 years, 7 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(36 years, 9 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(39 years, 2 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(39 years, 2 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	Mr Hugh Thomas Fattorini
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(23 years, 11 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(23 years, 11 months after company formation)
Appointment Duration	19 years (resigned 01 November 2010)
Role	Merchant
Country of Residence	England
Correspondence Address	Skipton Castle Skipton North Yorks. BD23 1AQ

Secretary Name	Mr Hugh Thomas Fattorini
Nationality	British
Status	Resigned
Appointed	30 October 1991(23 years, 11 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(27 years, 11 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(36 years, 9 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 Yorks. BD23 1AQ

Secretary Name	Mr Gregory Thomas Buhler Fattorini
Nationality	British
Status	Resigned
Appointed	12 February 2007(39 years, 2 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

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

Financials

Year	2014
Net Worth	£286,788
Cash	£156,469
Current Liabilities	£88,136

Accounts

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

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

26 September 2012	Delivered on: 4 October 2012 Satisfied on: 24 October 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 MG01 (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 skipton castle limited. Business premium account. Account number 53692698. Fully Satisfied

26 September 2012

Delivered on: 4 October 2012
Satisfied on: 24 October 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 MG01 (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 skipton castle limited. Business premium account. Account number 53692698.
Fully Satisfied

Filing History

6 October 2023	Notification of Thomas Fattorini (Holdings) Limited as a person with significant control on 5 October 2023 (2 pages)
5 October 2023	Withdrawal of a person with significant control statement on 5 October 2023 (2 pages)
4 October 2023	Confirmation statement made on 22 September 2023 with updates (4 pages)
27 July 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
24 October 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
12 July 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
19 July 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
24 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
3 November 2020	Confirmation statement made on 30 October 2020 with updates (4 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)
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)
25 October 2019	Director's details changed for Mr 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)
25 October 2019	Director's details changed for Timothy Hugh Thomas Fattorini on 1 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)
27 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with updates (5 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 Gregory Thomas Buhler Fattorini on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from Skipton Castle Skipton North Yorks. BD23 1AQ to Skipton Castle Skipton North Yorkshire BD23 1AQ on 9 October 2017 (1 page)
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 Gregory Thomas Buhler Fattorini on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from Skipton Castle Skipton North Yorks. BD23 1AQ to Skipton Castle Skipton North Yorkshire BD23 1AQ on 9 October 2017 (1 page)
9 October 2017	Director's details changed for Timothy Hugh Thomas Fattorini on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Timothy Hugh Thomas Fattorini on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Thomas Robert Buhler Fattorini on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Thomas Robert Buhler Fattorini on 9 October 2017 (2 pages)
27 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
27 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
13 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 185 (5 pages)
13 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 185 (5 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	Accounts for a small company made up to 31 December 2015 (5 pages)
12 August 2016	Accounts for a small company made up to 31 December 2015 (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 100 (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 100 (4 pages)
24 October 2015	Satisfaction of charge 1 in full (4 pages)
24 October 2015	Satisfaction of charge 1 in full (4 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (5 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 100 (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 100 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (5 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 100 (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 100 (5 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (5 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)
4 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 July 2012	Accounts for a small 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 (5 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (6 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 (5 pages)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Gregory Thomas Buhler Fattorini on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Gregory Thomas Buhler Fattorini on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Anna Frances Fattorini on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Thomas Robert Buhler Fattorini on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Thomas Robert Buhler Fattorini on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Sebastian Thomas Buhler Fattorini on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Timothy Hugh Thomas Fattorini on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Anna Frances Fattorini on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Thomas Peter Fattorini on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Timothy Hugh Thomas Fattorini on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Sebastian Thomas Buhler Fattorini on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Thomas Peter Fattorini on 12 November 2009 (2 pages)
28 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (6 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 (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 (6 pages)
15 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
21 February 2007	New secretary appointed (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
23 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
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)
1 December 2005	Director's particulars changed (1 page)
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	Return made up to 30/10/05; full list of members (3 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 (8 pages)
29 October 2004	Return made up to 30/10/04; full list of members (8 pages)
15 September 2004	New director appointed (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (1 page)
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 (5 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (5 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(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address 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(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address 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; no change of members (4 pages)
19 November 1997	Return made up to 30/10/97; no change of members (4 pages)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
5 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; full list of members (6 pages)
7 November 1996	Return made up to 30/10/96; full list of members (6 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)
8 November 1995	Secretary resigned (2 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	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)
27 September 1995	Full accounts made up to 31 December 1994 (7 pages)
27 September 1995	Full accounts made up to 31 December 1994 (7 pages)
27 November 1967	Certificate of incorporation (1 page)
27 November 1967	Incorporation (20 pages)
27 November 1967	Incorporation (20 pages)
27 November 1967	Certificate of incorporation (1 page)