T A FISHER & SONS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5AH

Company number 02582252
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address THEALE COURT 11-13 HIGH STREET, THEALE, READING, ENGLAND, RG7 5AH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of T A FISHER & SONS LIMITED are www.tafishersons.co.uk, and www.t-a-fisher-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. T A Fisher Sons Limited is a Private Limited Company. The company registration number is 02582252. T A Fisher Sons Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of T A Fisher Sons Limited is Theale Court 11 13 High Street Theale Reading England Rg7 5ah. . FISHER, John Hubert is a Secretary of the company. FISHER, John Hubert is a Director of the company. FISHER, Keith Hubert is a Director of the company. MAYES, Duncan Paul is a Director of the company. PRICE, Robert Edward is a Director of the company. Secretary AYLETT, Peter Geoffrey has been resigned. Secretary STEWART, Miriam Rhoda has been resigned. Director HARWOOD, Carol Jane has been resigned. Director LAWSON, Joseph Kenneth has been resigned. Director LAWSON, Peter Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FISHER, John Hubert
Appointed Date: 30 June 2006

Director
FISHER, John Hubert
Appointed Date: 25 February 1991
68 years old

Director
FISHER, Keith Hubert
Appointed Date: 25 February 1991
100 years old

Director
MAYES, Duncan Paul
Appointed Date: 01 November 2011
54 years old

Director
PRICE, Robert Edward
Appointed Date: 01 June 2000
69 years old

Resigned Directors

Secretary
AYLETT, Peter Geoffrey
Resigned: 30 June 2006
Appointed Date: 01 April 2003

Secretary
STEWART, Miriam Rhoda
Resigned: 31 March 2003
Appointed Date: 25 February 1991

Director
HARWOOD, Carol Jane
Resigned: 30 September 2013
Appointed Date: 01 January 2006
65 years old

Director
LAWSON, Joseph Kenneth
Resigned: 22 April 2005
Appointed Date: 01 May 1991
102 years old

Director
LAWSON, Peter Michael
Resigned: 22 April 2005
Appointed Date: 01 May 1991
74 years old

Persons With Significant Control

T A Fisher (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T A FISHER & SONS LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Mar 2016
Full accounts made up to 30 June 2015
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • 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 107 more events
02 Apr 1991
Accounting reference date notified as 30/06

27 Mar 1991
Company name changed T.A. fisher & sons developments LIMITED\certificate issued on 01/04/91

21 Feb 1991
Secretary resigned

13 Feb 1991
Certificate of incorporation
13 Feb 1991
Incorporation

T A FISHER & SONS LIMITED Charges

27 October 2009
Legal charge
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Nigel David Elkes
Description: Land comprising part of but to the rear of 19 st peters hll…
20 March 2008
Legal mortgage
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 715, 717-727 london road, woodley, reading, berkshire…
25 January 2008
Legal mortgage
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land south of patrick road caversham reading t/no…
27 July 2007
Legal mortgage
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 17 st peter's hill caversham reading berkshire. With…
8 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 271-273 farnborough road, farnborough, hampshire t/nos…
16 February 2007
Legal mortgage
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H queen mary's college cliddesden road basingstoke…
14 July 2006
Legal mortgage
Delivered: 15 July 2006
Status: Satisfied on 26 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property at st peters hill caversham reading berkshire…
29 April 2005
Legal mortgage
Delivered: 5 May 2005
Status: Satisfied on 26 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H purley park purley-on-thames reading t/n BK392885. With…
22 April 2005
Legal mortgage
Delivered: 26 April 2005
Status: Satisfied on 26 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property at eldon lodge eldon road reading berkshire…
18 April 2005
Legal mortgage
Delivered: 19 April 2005
Status: Satisfied on 26 March 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a lincoln gardens twyford reading t/nos…
31 March 2005
Legal charge
Delivered: 20 April 2005
Status: Satisfied on 26 March 2008
Persons entitled: Queen Mary's College
Description: F/H land at cliddesden road basingstoke kampshire.
5 February 2003
Legal mortgage
Delivered: 6 February 2003
Status: Satisfied on 26 March 2008
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as lancaster garage pangbourne…
1 March 2002
Legal mortgage
Delivered: 7 March 2002
Status: Satisfied on 26 March 2008
Persons entitled: Hsbc Bank PLC
Description: Westlands house (90-92) winchester road and 94 winchester…
1 March 2002
Legal mortgage
Delivered: 7 March 2002
Status: Satisfied on 26 March 2008
Persons entitled: Hsbc Bank PLC
Description: Property k/a the cottage pearson road sonning berkshire t/n…
1 March 2002
Legal mortgage
Delivered: 7 March 2002
Status: Satisfied on 26 March 2008
Persons entitled: Hsbc Bank PLC
Description: Brookvale school lower brook street basingstoke hampshire…
1 March 2002
Legal mortgage
Delivered: 7 March 2002
Status: Satisfied on 26 March 2008
Persons entitled: Hsbc Bank PLC
Description: Kidmore road (phase ii) caversham reading berkshire…
13 December 2001
Legal mortgage
Delivered: 15 December 2001
Status: Satisfied on 26 March 2008
Persons entitled: Hsbc Bank PLC
Description: Butlers yard,blounts court rd,peppard common,oxon; on…
10 July 2001
Legal charge
Delivered: 20 July 2001
Status: Satisfied on 26 March 2008
Persons entitled: Thames Valley Police Authority
Description: An area of land or two areas not more than 20 metres apart…
19 April 2000
Legal charge
Delivered: 21 April 2000
Status: Satisfied on 26 March 2008
Persons entitled: Arthur John Butler & Penelope Jane Butler Arthur John Butler Samantha Louise Butler
Description: F/H land k/a land at blounts court road peppard common…
4 January 1999
Legal mortgage
Delivered: 6 January 1999
Status: Satisfied on 26 March 2008
Persons entitled: Midland Bank PLC
Description: Land at patrick road caversham berkshire (freehold).. With…
4 January 1999
Legal mortgage
Delivered: 6 January 1999
Status: Satisfied on 26 March 2008
Persons entitled: Midland Bank PLC
Description: Approximately 4 acres of land at 75 kidmore road caversham…
23 July 1998
Legal mortgage
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 April 1998
Legal mortgage
Delivered: 24 April 1998
Status: Satisfied on 7 March 2002
Persons entitled: Midland Bank PLC
Description: F./h artillery house 61 tilehurst road reading berkshire…
16 April 1998
Transfer
Delivered: 1 May 1998
Status: Satisfied on 7 March 2002
Persons entitled: The Secretary of State for the Environment Transport and the Regions
Description: All that f/h land and property k/a artillery house 61…
3 November 1997
Legal mortgage
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at units and land at fleet business park fleet…
24 October 1997
Legal mortgage
Delivered: 1 November 1997
Status: Outstanding
Persons entitled: Patricia Ada Beddoe Arwyn Ioan Beddoe
Description: Land to the rear of 6 copse avenue caversham.
21 February 1997
Fixed and floating charge
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1991
Mortgage debenture
Delivered: 29 July 1991
Status: Satisfied on 7 March 2002
Persons entitled: Hamlros Bank Limited
Description: Floating charge over the. Undertaking and all property and…