Active
Company Information for T A FISHER DEVELOPMENTS LIMITED
THEALE COURT 11 - 13 HIGH STREET, THEALE, READING, RG7 5AH,
|
Company Registration Number
02901548
Private Limited Company
Active |
Company Name | |
---|---|
T A FISHER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
THEALE COURT 11 - 13 HIGH STREET THEALE READING RG7 5AH Other companies in RG7 | |
Company Number | 02901548 | |
---|---|---|
Company ID Number | 02901548 | |
Date formed | 1994-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 21:29:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
T A FISHER DEVELOPMENTS (BRACKNELL) LIMITED | THEALE COURT 11 - 13 HIGH STREET THEALE READING RG7 5AH | Active | Company formed on the 2013-02-12 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HUBERT FISHER |
||
JOHN HUBERT FISHER |
||
KEITH HUBERT FISHER |
||
ROBERT EDWARD PRICE |
||
PETER JAMES WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GEOFFREY AYLETT |
Company Secretary | ||
MIRIAM RHODA STEWART |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FISHRON (FARNBOROUGH) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
GREYTOWN RETAIL LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
GREYTOWN RESIDENTIAL LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
FISHRON (BASINGSTOKE) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
FISHRON (VICTORIA) LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
FISHRON (GREYTOWN) LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2003-09-30 | Active | |
FISHRON PROPERTIES LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2004-06-21 | Active | |
FISHRON SECURITIES LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2005-08-02 | Active | |
FISHRON INVESTMENTS LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2005-07-01 | Active | |
THOMAS FISHER HOMES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-06-10 | Active | |
T A FISHER COMMERCIAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-02-16 | Active | |
T. A. FISHER (REDFIELDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-06-08 | Active | |
HOUSE OF FISHER LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-10-15 | Active | |
T A FISHER (HOLDINGS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1963-06-28 | Active | |
T A FISHER & SONS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1991-02-13 | Active | |
HOLME PARK SPORTS AND LEISURE LIMITED | Company Secretary | 2006-04-05 | CURRENT | 1996-07-26 | Active | |
FISHRON GROUP HOLDINGS LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
T A FISHER (MORTIMER) LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
PINFISH (NEWBURY) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
T A FISHER DEVELOPMENTS (BRACKNELL) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
BLUE PRIOR(CHURCH CROOKHAM) M.C. LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
HOUSE OF FISHER (ASSISTED LIVING) LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Active | |
HOUSE OF FISHER CORPORATE HOUSING SOLUTIONS LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Active | |
FISHRON (FARNBOROUGH) LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
GREYTOWN RETAIL LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
GREYTOWN RESIDENTIAL LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
FISHRON (BASINGSTOKE) LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
FISHRON (VICTORIA) LIMITED | Director | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
T A FISHER LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
FISHRON (GREYTOWN) LIMITED | Director | 2006-01-31 | CURRENT | 2003-09-30 | Active | |
FISHRON SECURITIES LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
FISHRON INVESTMENTS LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Active | |
FISHRON PROPERTIES LIMITED | Director | 2005-01-27 | CURRENT | 2004-06-21 | Active | |
FISHRON DEVELOPMENTS LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-22 | Active | |
BLUE PRIOR DEVELOPMENTS LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
T. A. FISHER (REDFIELDS) LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
BLUE PRIOR SECURITIES LIMITED | Director | 2001-05-29 | CURRENT | 2000-01-31 | Active | |
T A FISHER COMMERCIAL LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
THOMAS FISHER HOMES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
HOUSE OF FISHER LIMITED | Director | 1999-03-18 | CURRENT | 1997-10-15 | Active | |
HOLME PARK SPORTS AND LEISURE LIMITED | Director | 1996-10-03 | CURRENT | 1996-07-26 | Active | |
T A FISHER (HOLDINGS) LIMITED | Director | 1991-12-01 | CURRENT | 1963-06-28 | Active | |
T A FISHER & SONS LIMITED | Director | 1991-02-25 | CURRENT | 1991-02-13 | Active | |
T A FISHER (HOLDINGS) LIMITED | Director | 1991-12-01 | CURRENT | 1963-06-28 | Active | |
T A FISHER & SONS LIMITED | Director | 1991-02-25 | CURRENT | 1991-02-13 | Active | |
FISHRON (GREYTOWN) LIMITED | Director | 2010-05-19 | CURRENT | 2003-09-30 | Active | |
HOUSE OF FISHER (ASSISTED LIVING) LIMITED | Director | 2008-08-14 | CURRENT | 2008-01-03 | Active | |
BLUE PRIOR(CHURCH CROOKHAM) M.C. LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
T A FISHER LIMITED | Director | 2007-12-21 | CURRENT | 2006-08-01 | Active | |
FISHRON (VICTORIA) LIMITED | Director | 2007-02-27 | CURRENT | 2007-01-02 | Active | |
T A FISHER COMMERCIAL LIMITED | Director | 2007-02-27 | CURRENT | 2000-02-16 | Active | |
T A FISHER (HOLDINGS) LIMITED | Director | 2006-01-01 | CURRENT | 1963-06-28 | Active | |
T. A. FISHER (REDFIELDS) LIMITED | Director | 2001-07-02 | CURRENT | 2001-06-08 | Active | |
T A FISHER & SONS LIMITED | Director | 2000-06-01 | CURRENT | 1991-02-13 | Active | |
CENTRAL CORPORATION (CHATHAM) LIMITED | Director | 2016-04-16 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
CENTRAL CORPORATION OPERATIONS LIMITED | Director | 2016-04-15 | CURRENT | 1993-05-25 | Active | |
CENTRAL CORPORATION (BAS 15) LIMITED | Director | 2016-04-15 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
LAMRON AUSTIN PROPERTIES LIMITED | Director | 2016-04-14 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (AUSTIN) LIMITED | Director | 2016-04-14 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (MAIDENHEAD) LIMITED | Director | 2016-04-14 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (FLEET 335) LIMITED | Director | 2016-04-14 | CURRENT | 1996-12-20 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (MAID) LIMITED | Director | 2016-04-14 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (VACH) LIMITED | Director | 2016-04-14 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
CENTRAL CORPORATION GROUP LIMITED | Director | 2016-04-14 | CURRENT | 1997-12-12 | Active | |
CENTRAL CORPORATION (READ 6062) LIMITED | Director | 2016-04-14 | CURRENT | 1998-04-24 | Active | |
CENTRAL CORPORATION (READ 3236 BLAG) LIMITED | Director | 2016-04-14 | CURRENT | 1998-08-13 | Active - Proposal to Strike off | |
CENTRAL CORPORATION GROUP1 LIMITED | Director | 2016-04-14 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
CENTRAL CORPORATION SECURITIES LIMITED | Director | 2016-04-14 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (FLEET 238) LIMITED | Director | 2016-04-13 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION READING LIMITED | Director | 2016-04-13 | CURRENT | 1994-06-09 | Active | |
THE MINT EXETER (MANAGEMENT) LIMITED | Director | 2016-04-13 | CURRENT | 1994-11-16 | Active | |
THE MINT (EXETER) LIMITED | Director | 2016-04-13 | CURRENT | 1997-03-14 | Active | |
ALLIANCE SECURITY (THE GREEN) LIMITED | Director | 2016-04-13 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
CENTRAL CORPORATION WOKING2 LIMITED | Director | 2016-04-13 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
CENTRAL CORPORATION ESTATES LIMITED | Director | 2016-04-13 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (CAM 21) LIMITED | Director | 2016-04-13 | CURRENT | 1997-03-13 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (BAS 2933) LIMITED | Director | 2016-04-12 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION WOKING LIMITED | Director | 2016-04-06 | CURRENT | 2001-06-14 | Active | |
KINGPIN PROPERTY SERVICES LIMITED | Director | 2015-03-12 | CURRENT | 1995-07-05 | Active | |
BERKLEY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
PINFISH (NEWBURY) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
T A FISHER DEVELOPMENTS (BRACKNELL) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
T. A. FISHER (REDFIELDS) LIMITED | Director | 2005-06-01 | CURRENT | 2001-06-08 | Active | |
READING ROTARY COMMUNITY PROJECTS | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KEITH HUBERT FISHER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN PAUL MAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029015480014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029015480013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029015480012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM Windmill House Victoria Road Mortimer Reading Berkshire RG7 3DF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 03/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 03/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | AUDITORS RESIGNATION | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB | |
FLOATING CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | PDC 2024 LIMITED | 2005-01-26 | Outstanding |
LEGAL CHARGE | UNITE LIVING LIMITED | 2007-01-18 | Outstanding |
RENT DEPOSIT DEED | THE MACULAR DISEASE SOCIETY | 2003-03-21 | Outstanding |
We have found 3 mortgage charges which are owed to T A FISHER DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as T A FISHER DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |