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T A FISHER (HOLDINGS) LIMITED

Learn more about T A FISHER (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THEALE COURT 11-13 HIGH STREET, THEALE, READING, RG7 5AH

T A FISHER (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00765796
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.28
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.07.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.21

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.05
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02/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, WINDMILL HOUSE, VICTORIA ROAD, MORTIMER, READING BERKSHIRE, RG7 3DF
Form type: AD01
Date: 2015.05.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
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02/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.05
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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DIRECTOR APPOINTED MR DUNCAN PAUL MAYES
Form type: AP01
Date: 2011.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.23
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD PRICE / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HUBERT FISHER / 01/10/2009
Form type: CH01
Date: 2009.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2008.02.21
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2004.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.07

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Company directors and board members:

JOHN HUBERT FISHER (current)
Secretary, 2006.06.30
SAXON HOUSE PEARSON ROAD , SONNING
RG4 6UH, BERKSHIRE
JOHN HUBERT FISHER (current)
Director, BUILDER, 1991.12.01
SAXON HOUSE PEARSON ROAD , SONNING
RG4 6UH, BERKSHIRE
KEITH HUBERT FISHER (current)
Director, BUILDER, 1991.12.01
HOLME PARK FARMHOUSE SONNING , READING
RG4 6SX, BERKS
DUNCAN PAUL MAYES (current)
Director, ACCOUNTANT, 2011.11.01
THEALE COURT 11-13 HIGH STREET THEALE , READING
RG7 5AH
ENGLAND
ROBERT EDWARD PRICE (current)
Director, CHARTERED SURVEYOR, 2006.01.01
CART COTTAGE CHURCH LANE CLIDDESDEN , BASINGSTOKE
RG25 2JQ, HAMPSHIRE
PETER GEOFFREY AYLETT (resigned)
Secretary, ACCOUNTANT, 2003.03.31 - 2006.06.30
95 WINDMILL AVENUE , WOKINGHAM
RG41 3XG, BERKSHIRE
MIRIAM RHODA STEWART (resigned)
Secretary, 1991.12.01 - 2003.03.31
TALLY HO THE STREET , MORTIMER
RG7 3RD, BERKS
JOSEPH KENNETH LAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2005.04.22
LES MINQUIERS MONT GRAS DEAU , ST BRELADE
CHANNEL, JERSEY
PETER MICHAEL LAWSON (resigned)
Director, BANKING, 1991.12.01 - 2005.04.22
10 PEMBROKE GARDENS , LONDON
W8 6HS

Companies near to T A FISHER (HOLDINGS) ltd.

Information about the Private Limited Company T A FISHER (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data