FISHERMAN PROPERTIES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7SN

Company number 01202734
Status Active
Incorporation Date 6 March 1975
Company Type Private Limited Company
Address ADVANTAGE, 87 CASTLE HILL, READING, RG1 7SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 70,458 . The most likely internet sites of FISHERMAN PROPERTIES LIMITED are www.fishermanproperties.co.uk, and www.fisherman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Fisherman Properties Limited is a Private Limited Company. The company registration number is 01202734. Fisherman Properties Limited has been working since 06 March 1975. The present status of the company is Active. The registered address of Fisherman Properties Limited is Advantage 87 Castle Hill Reading Rg1 7sn. . HORWOOD, Martin Charles is a Secretary of the company. HALLS, David Robert is a Director of the company. Secretary HALLS, David Robert has been resigned. Director DE TURBERVILLE, Ian Paul has been resigned. Director THOMAS, Trevor Brian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HORWOOD, Martin Charles
Appointed Date: 26 November 1991
Director
HALLS, David Robert

78 years old

Resigned Directors

Secretary
HALLS, David Robert
Resigned: 26 November 1991
Director
DE TURBERVILLE, Ian Paul
Resigned: 26 November 2013
76 years old
Director
THOMAS, Trevor Brian
Resigned: 12 June 1996
Appointed Date: 04 January 1993
67 years old

Persons With Significant Control

Fisherman Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISHERMAN PROPERTIES LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Jun 2016
Accounts for a small company made up to 31 October 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 70,458
27 May 2015
Accounts for a small company made up to 31 October 2014
05 Dec 2014
Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG to Advantage 87 Castle Hill Reading RG1 7SN on 5 December 2014
...
... and 131 more events
21 Oct 1986
Accounts for a small company made up to 31 March 1985
03 Jun 1986
Return made up to 14/01/86; full list of members
03 Jun 1986
Return made up to 14/01/86; full list of members
03 Jun 1986
Return made up to 14/01/85; full list of members
03 Jun 1986
Return made up to 14/01/85; full list of members

FISHERMAN PROPERTIES LIMITED Charges

17 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at st oswald's garage coldharbour road redland…
21 October 2002
Legal charge
Delivered: 28 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 95 northfield road and land adjoining 95…
30 June 1998
Legal mortgage
Delivered: 20 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a phase 3 carters meadow andover hampshire…
10 October 1994
Legal charge
Delivered: 19 October 1994
Status: Satisfied on 16 August 1997
Persons entitled: Barclays Bank PLC
Description: Land at chesterton service station,chesterton…
21 April 1989
Mortgage
Delivered: 2 May 1989
Status: Satisfied on 26 March 1991
Persons entitled: Lloyds Bank PLC
Description: Land at ashmore green farm, ashmore green, newbury…
21 April 1989
Mortgage
Delivered: 2 May 1989
Status: Satisfied on 26 March 1991
Persons entitled: Lloyds Bank PLC
Description: Land at ashmore green farm, ashmore green, newbury…
12 October 1988
Legal charge
Delivered: 29 October 1988
Status: Satisfied on 20 June 1991
Persons entitled: Chartered Trust Public Limited Company
Description: F/H property k/a 5 portway place wantage oxfordshire with…
16 August 1988
Legal charge
Delivered: 23 August 1988
Status: Satisfied on 26 March 1991
Persons entitled: Chartered Trust Public Limited Company
Description: "Baysmead" old newtown road newbury berkshire.
31 July 1987
Legal charge
Delivered: 10 August 1987
Status: Satisfied on 7 April 1989
Persons entitled: Barclays Bank PLC
Description: Land at doves farm, ham near marlborough wiltshire.
23 July 1985
Legal charge
Delivered: 31 July 1985
Status: Satisfied on 9 February 1988
Persons entitled: Barclays Bank PLC
Description: F/H land on the south west side of high street, hermitage…
23 July 1985
Legal charge
Delivered: 31 July 1985
Status: Satisfied on 9 February 1988
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of the road leading from newbury…
14 August 1984
Legal charge
Delivered: 16 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the north east of oxford street, hungerford…
14 August 1984
Legal charge
Delivered: 16 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plot 32 hermitage near newbury, berkshire T.N. bk…

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