THOMAS FATTORINI (HOLDINGS) LIMITED
NORTH YORKSHIRE THOMAS FATTORINI LIMITED

Hellopages » North Yorkshire » Craven » BD23 1AQ

Company number 00154245
Status Active
Incorporation Date 9 April 1919
Company Type Private Limited Company
Address SKIPTON CASTLE,, SKIPTON, NORTH YORKSHIRE, BD23 1AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THOMAS FATTORINI (HOLDINGS) LIMITED are www.thomasfattoriniholdings.co.uk, and www.thomas-fattorini-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and eight months. Thomas Fattorini Holdings Limited is a Private Limited Company. The company registration number is 00154245. Thomas Fattorini Holdings Limited has been working since 09 April 1919. The present status of the company is Active. The registered address of Thomas Fattorini Holdings Limited is Skipton Castle Skipton North Yorkshire Bd23 1aq. . FATTORINI, Andrew Hugh Thomas is a Director of the company. FATTORINI, Gregory Thomas Buhler is a Director of the company. FATTORINI, Sebastian Thomas Buhler is a Director of the company. FATTORINI, Thomas Robert Buhler is a Director of the company. FATTORINI, Timothy Hugh Thomas is a Director of the company. Secretary FATTORINI, Gregory Thomas Buhler has been resigned. Secretary FATTORINI, Thomas Peter has been resigned. Director FATTORINI, Anna Frances has been resigned. Director FATTORINI, Hugh Thomas has been resigned. Director FATTORINI, Thomas Peter has been resigned. Director SMITH, Michael John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FATTORINI, Andrew Hugh Thomas
Appointed Date: 01 January 2015
57 years old

Director
FATTORINI, Gregory Thomas Buhler
Appointed Date: 05 October 1994
62 years old

Director
FATTORINI, Sebastian Thomas Buhler
Appointed Date: 29 January 2007
59 years old

Director

Director
FATTORINI, Timothy Hugh Thomas
Appointed Date: 29 January 2007
55 years old

Resigned Directors

Secretary
FATTORINI, Gregory Thomas Buhler
Resigned: 22 April 2008
Appointed Date: 12 February 2007

Secretary
FATTORINI, Thomas Peter
Resigned: 12 February 2007

Director
FATTORINI, Anna Frances
Resigned: 31 December 2014
82 years old

Director
FATTORINI, Hugh Thomas
Resigned: 15 July 1999
91 years old

Director
FATTORINI, Thomas Peter
Resigned: 01 November 2010
93 years old

Director
SMITH, Michael John
Resigned: 31 January 1996
94 years old

THOMAS FATTORINI (HOLDINGS) LIMITED Events

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Aug 2016
Group of companies' accounts made up to 31 December 2015
10 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 47,000

08 Oct 2015
Satisfaction of charge 001542450006 in full
...
... and 90 more events
11 Nov 1987
Return made up to 21/10/87; full list of members

02 Oct 1986
Full accounts made up to 31 December 1985

02 Oct 1986
Return made up to 30/09/86; full list of members

09 Sep 1986
Declaration of satisfaction of mortgage/charge

06 Sep 1986
Secretary resigned;new secretary appointed;director resigned

THOMAS FATTORINI (HOLDINGS) LIMITED Charges

28 July 2014
Charge code 0015 4245 0006
Delivered: 29 July 2014
Status: Satisfied on 8 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
16 July 1992
Legal charge
Delivered: 31 July 1992
Status: Satisfied on 27 May 2014
Persons entitled: Barclays Bank PLC
Description: 2 regent street hockley birmingham west midlands…
24 June 1992
Legal charge
Delivered: 10 July 1992
Status: Satisfied on 27 May 2014
Persons entitled: Barclays Bank PLC
Description: 44 frederick stret birmingham west midlands t/n:WM84042.
24 March 1986
Legal charge
Delivered: 4 April 1986
Status: Satisfied on 27 May 2014
Persons entitled: Barclays Bank PLC
Description: 706 square yards of land situate at the corner of regent…
24 March 1986
Legal charge
Delivered: 4 April 1986
Status: Satisfied on 27 May 2014
Persons entitled: Barclays Bank PLC
Description: Westbourne works railway road urmston lancashire T.N. la…
2 July 1984
Legal charge
Delivered: 13 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold westbourne works railway rd urmston lancashire la…