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THOMAS FATTORINI (HOLDINGS) LIMITED

Learn more about THOMAS FATTORINI (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SKIPTON CASTLE,, SKIPTON, NORTH YORKSHIRE, BD23 1AQ

THOMAS FATTORINI (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00154245
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.04.09
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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ADOPT ARTICLES 25/02/2016
Form type: RES01
Date: 2016.03.10
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 47000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001542450006
Form type: MR04
Date: 2015.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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DIRECTOR APPOINTED MR ANDREW HUGH THOMAS FATTORINI
Form type: AP01
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA FATTORINI
Form type: TM01
Date: 2015.01.06
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 001542450006
Form type: MR01
Date: 2014.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.05
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FATTORINI
Form type: TM01
Date: 2010.12.03
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN THOMAS BUHLER FATTORINI / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA FRANCES FATTORINI / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH THOMAS FATTORINI / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT BUHLER FATTORINI / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER FATTORINI / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY THOMAS BUHLER FATTORINI / 04/11/2009
Form type: CH01
Date: 2009.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED SECRETARY GREGORY FATTORINI
Form type: 288b
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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NOTICE OF TRANSFER OF DOCUMENT
Form type: MISC
Date: 2004.03.19
£2.95
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COMPANY NAME CHANGED, THOMAS FATTORINI LIMITED, CERTIFICATE ISSUED ON 19/02/04
Form type: CERTNM
Date: 2004.02.19
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/00
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05

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Company directors and board members:

ANDREW HUGH THOMAS FATTORINI (current)
Director, 2015.01.01
SKIPTON CASTLE, SKIPTON , NORTH YORKSHIRE
BD23 1AQ
GREGORY THOMAS BUHLER FATTORINI (current)
Director, DESIGN ENGINEER, 1994.10.05
44 HIGH POINT RICHMOND HILL ROAD , EDGBASTON BIRMINGHAM
B15 3RX, WEST MIDLANDS
SEBASTIAN THOMAS BUHLER FATTORINI (current)
Director, MANAGER, 2007.01.29
12 COURTNELL STREET , LONDON
W2 5BX
THOMAS ROBERT BUHLER FATTORINI (current)
Director, 1991.10.30
7 FARQUAR ROAD EAST , BIRMINGHAM
B15 3RD
TIMOTHY HUGH THOMAS FATTORINI (current)
Director, SALES EXECUTIVE, 2007.01.29
24A MINFORD GARDENS , LONDON
W14 0AN
GREGORY THOMAS BUHLER FATTORINI (resigned)
Secretary, DIRECTOR, 2007.02.12 - 2008.04.22
44 HIGH POINT RICHMOND HILL ROAD , EDGBASTON BIRMINGHAM
B15 3RX, WEST MIDLANDS
THOMAS PETER FATTORINI (resigned)
Secretary, 1991.10.30 - 2007.02.12
5 BROADWAY , HALE
WA15 0PF, CHESHIRE
ANNA FRANCES FATTORINI (resigned)
Director, HOUSEWIFE, 1991.10.30 - 2014.12.31
TUDOR WING SKIPTON CASTLE , SKIPTON
BD23 1AW, N YORKSHIRE
HUGH THOMAS FATTORINI (resigned)
Director, MERCHANT, 1991.10.30 - 1999.07.15
SKIPTON CASTLE , SKIPTON
BD23 1AQ, N YORKSHIRE
THOMAS PETER FATTORINI (resigned)
Director, MERCHANT, 1991.10.30 - 2010.11.01
5 BROADWAY , HALE
WA15 0PF, CHESHIRE
MICHAEL JOHN SMITH (resigned)
Director, JEWELLER, 1991.10.30 - 1996.01.31
40 PORTMAN ROAD KINGS HEATH , BIRMINGHAM
B13 0SL, WEST MIDLANDS

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Information about the Private Limited Company THOMAS FATTORINI (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data