T A FISHER (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
T A FISHER (HOLDINGS) LIMITED
COMPANY NUMBER
00765796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/06/1963
(61 years and 6 months old)
WEBSITE
www.tafisher.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/06/1963
01/04/1991
T.A.FISHER & SONS LIMITED
READING
RG7 5AH
Telephone: 01189333500
TPS: No
Theale Court
11-13 High Street
Theale
Reading, Berkshire
RG7 5AH
Telephone: 9333500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/01/2025 | Confirmation Statement (CS01) | other | |
| 04/10/2024 | Termination of appointment of director (TM01) | officers | |
| 09/04/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEMIS HOLDINGS LTD | N/A | N/A |
| T A FISHER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOUSE OF FISHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Keith Hubert Fisher (900310943) has left the board |
| 14/04/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T A FISHER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T A FISHER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T A FISHER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/12/1991 - Present (33 years and 1 months) Secretary: 30/06/2006 - Present (18 years and 6 months) Born in Oct 1957 (age: 67) |
Active | Director&Secretary |
Current: 45 Past: 14 |
View Report |
|
01/11/2011 - Present (13 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/12/1991 - 31/03/2003 (11 years and 3 months) Born in Apr 1940 |
Resigned | Secretary |
Current: 1 Past: 20 |
View Report |
|
01/12/1991 - Present (33 years and 1 months) Born in Dec 1924 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
01/12/1991 - Present (33 years and 1 months) Born in Jul 1951 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/01/2025 | Confirmation Statement (CS01) | other | |
| 04/10/2024 | Termination of appointment of director (TM01) | officers | |
| 09/04/2024 | Annual Accounts. (AA) | accounts | |
| 10/01/2024 | Confirmation Statement (CS01) | other | |
| 16/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 12/04/2023 | Annual Accounts. (AA) | accounts | |
| 06/01/2023 | Confirmation Statement (CS01) | other | |
| 06/04/2022 | Annual Accounts. (AA) | accounts | |
| 05/01/2022 | Confirmation Statement (CS01) | other | |
| 10/07/2021 | Annual Accounts. (AA) | accounts | |
| 04/02/2021 | Confirmation Statement (CS01) | other | |
| 08/07/2020 | Annual Accounts. (AA) | accounts | |
| 02/12/2019 | Confirmation Statement (CS01) | other | |
| 06/08/2019 | Termination of appointment of director (TM01) | officers | |
| 03/04/2019 | Annual Accounts. (AA) | accounts | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 03/04/2018 | Annual Accounts. (AA) | accounts | |
| 11/12/2017 | Confirmation Statement (CS01) | other | |
| 22/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/03/2017 | Annual Accounts. (AA) | accounts | |
| 16/01/2017 | Confirmation Statement (CS01) | other | |
| 05/04/2016 | Annual Accounts. (AA) | accounts | |
| 04/01/2016 | Annual Return (AR01) | returns | |
| 20/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2015 | Annual Accounts. (AA) | accounts | |
| 19/12/2014 | Annual Return (AR01) | returns | |
| 27/03/2014 | Annual Accounts. (AA) | accounts | |
| 15/01/2014 | Annual Return (AR01) | returns | |
| 08/04/2013 | Annual Accounts. (AA) | accounts | |
| 11/12/2012 | Annual Return (AR01) | returns | |
| 05/03/2012 | Annual Accounts. (AA) | accounts | |
| 09/12/2011 | Annual Return (AR01) | returns | |
| 25/11/2011 | Appointment of director (AP01) | officers | |
| 23/02/2011 | Annual Accounts. (AA) | accounts | |
| 08/12/2010 | Annual Return (AR01) | returns | |
| 07/04/2010 | Annual Accounts. (AA) | accounts | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 09/12/2009 | Annual Return (AR01) | returns | |
| 02/04/2009 | Annual Accounts. (AA) | accounts | |
| 09/01/2009 | Annual Return. (363A) | returns | |
| 22/04/2008 | Annual Accounts. (AA) | accounts | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/02/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/12/2007 | Annual Return. (363A) | returns | |
| 28/04/2007 | Annual Accounts. (AA) | accounts | |
| 21/12/2006 | Annual Return. (363A) | returns | |
| 07/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/02/2006 | Annual Accounts. (AA) | accounts | |
| 16/12/2005 | Annual Return. (363S) | returns | |
| 29/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/01/2005 | Annual Accounts. (AA) | accounts | |
| 13/12/2004 | Annual Return. (363S) | returns | |
| 20/10/2004 | Miscellaneous document. (MISC) | miscellaneous | |
| 06/02/2004 | Annual Accounts. (AA) | accounts | |
| 08/12/2003 | Annual Return. (363S) | returns | |
| 07/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/02/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/02/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/02/2003 | Annual Accounts. (AA) | accounts | |
| 17/12/2002 | Annual Return. (363S) | returns | |
| 26/04/2002 | Annual Accounts. (AA) | accounts | |
| 07/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 13/12/2001 | Annual Return. (363S) | returns | |
| 26/04/2001 | Annual Accounts. (AA) | accounts | |
| 14/12/2000 | Annual Return. (363S) | returns | |
| 23/05/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/03/2000 | Annual Accounts. (AA) | accounts | |
| 22/12/1999 | Annual Return. (363S) | returns | |
| 07/04/1999 | Annual Accounts. (AA) | accounts | |
| 08/01/1999 | Annual Return. (363S) | returns | |
| 19/02/1998 | Annual Accounts. (AA) | accounts | |
| 08/12/1997 | Annual Return. (363S) | returns | |
| 19/06/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/03/1997 | Annual Accounts. (AA) | accounts | |
| 04/12/1996 | Annual Return. (363S) | returns | |
| 11/04/1996 | Annual Accounts. (AA) | accounts | |
| 14/12/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/12/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/12/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/12/1995 | Annual Return. (363S) | returns | |
| 17/11/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/11/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/10/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/08/1995 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEMIS HOLDINGS LTD | N/A | N/A |
| CBDISINFECT LTD | Company is dissolved | View Report |
| T A FISHER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOUSE OF FISHER LIMITED | Active - Accounts Filed | View Report |
| HOUSE OF FISHER CORPORATE HOUSING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| T A FISHER & SONS LIMITED | Active - Accounts Filed | View Report |
| SYMEON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SYMEON PLACE RESIDENTS MANAGEMENT COMPANY TWO LIMITED | Non-Trading | View Report |
| T A FISHER (MORTIMER) LTD | Non-Trading | View Report |
| T A FISHER DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| T. A. FISHER (REDFIELDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Keith Hubert Fisher (900310943) has left the board |
| 14/04/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 08/08/2019 | Robert Edward Price (915147092) has left the board |
| 09/04/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 22/05/2015 | Change in Reg. Office |
| 22/05/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
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