FISHRON PROPERTIES LIMITED
READING LAMRON DEVELOPMENTS LIMITED SHELFLIFE 5 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5AH

Company number 05158260
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address THEALE COURT 11 - 13 HIGH STREET, THEALE, READING, RG7 5AH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 1,000 ; Total exemption full accounts made up to 30 June 2015; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 . The most likely internet sites of FISHRON PROPERTIES LIMITED are www.fishronproperties.co.uk, and www.fishron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Fishron Properties Limited is a Private Limited Company. The company registration number is 05158260. Fishron Properties Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Fishron Properties 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. Secretary AYLETT, Peter Geoffrey has been resigned. Secretary FISHER, Fiona Jane has been resigned. Secretary W K NOMINEES LIMITED has been resigned. Director W K TRUSTEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FISHER, John Hubert
Appointed Date: 30 November 2006
Director
FISHER, John Hubert
Appointed Date: 27 January 2005
68 years old
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 27 January 2005
71 years old

Resigned Directors

Secretary
AYLETT, Peter Geoffrey
Resigned: 30 June 2006
Appointed Date: 27 January 2005
Secretary
FISHER, Fiona Jane
Resigned: 30 November 2006
Appointed Date: 30 June 2006
Secretary
W K NOMINEES LIMITED
Resigned: 27 January 2005
Appointed Date: 21 June 2004
Director
W K TRUSTEES LIMITED
Resigned: 27 January 2005
Appointed Date: 21 June 2004

FISHRON PROPERTIES LIMITED Events

19 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1,000
30 Mar 2016
Total exemption full accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
20 May 2015
Registered office address changed from Windmill House Victoria Road Mortimer Berkshire RG7 3DF to Theale Court 11 - 13 High Street Theale Reading RG7 5AH on 20 May 2015
25 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 31 more events
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed
21 Jan 2005
Company name changed shelflife 5 LIMITED\certificate issued on 21/01/05
21 Jun 2004
Incorporation

FISHRON PROPERTIES LIMITED Charges

14 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Blue Prior Developments Limited
Description: By way of first and only fixed charge over all that l/h…
14 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Lamron Management Limited
Description: By way of first and only fixed charge over all that l/h…

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