FISHRON SECURITIES LIMITED
READING LAMRON DEVELOPMENTS LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5AH
Company number 05525961
Status Active
Incorporation Date 2 August 2005
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 thirty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 . The most likely internet sites of FISHRON SECURITIES LIMITED are www.fishronsecurities.co.uk, and www.fishron-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Fishron Securities Limited is a Private Limited Company. The company registration number is 05525961. Fishron Securities Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Fishron Securities 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. 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: 02 August 2005
68 years old
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 02 August 2005
71 years old

Resigned Directors

Secretary
AYLETT, Peter Geoffrey
Resigned: 30 June 2006
Appointed Date: 02 August 2005
Secretary
FISHER, Fiona Jane
Resigned: 30 November 2006
Appointed Date: 30 June 2006

Persons With Significant Control

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

FISHRON SECURITIES LIMITED Events

19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Mar 2016
Total exemption full accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 2 August 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 25 more events
29 Dec 2005
Registered office changed on 29/12/05 from: c/o weston kay 73-75 mortimer street london W1W 7SQ
22 Dec 2005
Particulars of mortgage/charge
22 Dec 2005
Particulars of mortgage/charge
21 Dec 2005
Particulars of mortgage/charge
02 Aug 2005
Incorporation

FISHRON SECURITIES LIMITED Charges

15 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Legal charge
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fairfield house 10, 12 & 14 victoria street basingstoke…
15 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Lamron Management Limited
Description: F/H land premises and buildings situate at and k/a 10,12…
15 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Blue Prior Securities Limited
Description: F/H land premises and buildings situate at and k/a 10,12…

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