About

Registered Number: 00153351
Date of Incorporation: 24/02/1919 (106 years and 2 months ago)
Company Status: Active
Registered Address: Skipton Castle, The Bailey, Skipton, North Yorkshire, BD23 1AW,

 

Based in Skipton in North Yorkshire, Thomas Fattorini Ltd was established in 1919, it's status at Companies House is "Active". Thomas Fattorini Ltd has only one director listed in the Companies House registry. There are currently 51-100 employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEAKMAN, Gary 22 April 2008 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 31 October 2019
CS01 - N/A 30 October 2019
AD01 - Change of registered office address 30 October 2019
CH01 - Change of particulars for director 25 October 2019
CH01 - Change of particulars for director 25 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 13 November 2017
AAMD - Amended Accounts 09 November 2017
AAMD - Amended Accounts 09 November 2017
AA - Annual Accounts 28 July 2017
SH01 - Return of Allotment of shares 23 March 2017
RESOLUTIONS - N/A 15 March 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 12 August 2016
RESOLUTIONS - N/A 10 March 2016
AR01 - Annual Return 10 November 2015
MR04 - N/A 08 October 2015
MR04 - N/A 31 July 2015
AA - Annual Accounts 25 June 2015
TM01 - Termination of appointment of director 06 January 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 07 July 2014
AUD - Auditor's letter of resignation 09 May 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 18 July 2013
AUD - Auditor's letter of resignation 05 April 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 31 October 2011
MG01 - Particulars of a mortgage or charge 05 October 2011
AA - Annual Accounts 04 August 2011
TM01 - Termination of appointment of director 03 December 2010
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
395 - Particulars of a mortgage or charge 18 September 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 19 September 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 15 September 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
AA - Annual Accounts 30 July 2005
363s - Annual Return 29 October 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
AA - Annual Accounts 13 April 2004
CERTNM - Change of name certificate 19 February 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 02 November 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 13 October 2000
363s - Annual Return 02 December 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
AA - Annual Accounts 06 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 14 August 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
AA - Annual Accounts 27 September 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 05 October 1994
RESOLUTIONS - N/A 19 April 1994
363s - Annual Return 24 November 1993
AA - Annual Accounts 17 September 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 22 October 1992
363b - Annual Return 01 November 1991
AA - Annual Accounts 31 October 1991
RESOLUTIONS - N/A 14 November 1990
AA - Annual Accounts 19 October 1990
363 - Annual Return 19 October 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 09 November 1989
363 - Annual Return 19 December 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 13 June 1988
288 - N/A 16 May 1988
CERTNM - Change of name certificate 16 March 1988
363 - Annual Return 12 November 1987
AA - Annual Accounts 12 November 1987
AA - Annual Accounts 02 October 1986
363 - Annual Return 02 October 1986
288 - N/A 24 September 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1986
MISC - Miscellaneous document 29 February 1984

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 29 September 2011 Fully Satisfied

N/A

Guarantee & debenture 11 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.