FISHRON (GREYTOWN) LIMITED
READING T A FISHER SECURITIES LIMITED GOSBROOK HOUSE DEVELOPMENTS LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5AH

Company number 04915433
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address THEALE COURT 11 - 13 HIGH STREET, THEALE, READING, RG7 5AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 2 in full; Full accounts made up to 30 June 2015. The most likely internet sites of FISHRON (GREYTOWN) LIMITED are www.fishrongreytown.co.uk, and www.fishron-greytown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Fishron Greytown Limited is a Private Limited Company. The company registration number is 04915433. Fishron Greytown Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Fishron Greytown Limited is Theale Court 11 13 High Street Theale Reading Rg7 5ah. . FISHER, John Hubert is a Secretary of the company. FISHER, John Hubert is a Director of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. PRICE, Robert Edward is a Director of the company. Secretary AYLETT, Peter Geoffrey has been resigned. Secretary FISHER, Fiona Jane has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director PACEY, Julian Charles has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FISHER, John Hubert
Appointed Date: 30 November 2006
Director
FISHER, John Hubert
Appointed Date: 31 January 2006
68 years old
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 31 January 2006
71 years old
Director
PRICE, Robert Edward
Appointed Date: 19 May 2010
69 years old

Resigned Directors

Secretary
AYLETT, Peter Geoffrey
Resigned: 30 June 2006
Appointed Date: 30 September 2003
Secretary
FISHER, Fiona Jane
Resigned: 30 November 2006
Appointed Date: 30 June 2006
Nominee Secretary
WAYNE, Harold
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
PACEY, Julian Charles
Resigned: 31 January 2006
Appointed Date: 30 September 2003
74 years old
Nominee Director
WAYNE, Yvonne
Resigned: 30 September 2003
Appointed Date: 30 September 2003
45 years old

Persons With Significant Control

Blue Prior Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lamron Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHRON (GREYTOWN) LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Jul 2016
Satisfaction of charge 2 in full
30 Mar 2016
Full accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
20 May 2015
Registered office address changed from Windmill House Victoria Road Mortimer Reading Berkshire RG7 3DF to Theale Court 11 - 13 High Street Theale Reading RG7 5AH on 20 May 2015
...
... and 45 more events
09 Oct 2003
New director appointed
09 Oct 2003
New secretary appointed
09 Oct 2003
Director resigned
09 Oct 2003
Secretary resigned
30 Sep 2003
Incorporation

FISHRON (GREYTOWN) LIMITED Charges

7 August 2006
Debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Lamron Management Limited
Description: Second fixed charge over f/hold land premises and buildings…
7 August 2006
Debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Blue Prior Securities Limited
Description: Second fixed charge over f/hold land premises and buildings…
15 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 5 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Greytown house, 11-19 (odd) wote street and 1,2,3 & 4…
6 March 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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