T A Fisher & Sons Limited

02582252

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

Theale Court 11-13 High Street, Theale, Reading, RG7 5AH

Incorporated 13/02/1991

Previously known as

T.A. Fisher & Sons Developments Limited · until 01/04/1991

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

68209

Other letting and operating of own or leased real estate

Officers

John Hubert Fisher

director · Since 25/02/1991

British · United Kingdom · Age 68

John Hubert Fisher

secretary · Since 30/06/2006

British

Duncan Paul Mayes

director · Since 01/11/2011

British · England · Age 55

Alexander David Chapman

director · Since 01/05/2022

British · England · Age 47

Stephen John Davies

director · Since 01/05/2022

British · England · Age 64

Former

Miriam Rhoda Stewart

secretary · Resigned 31/03/2003

Joseph Kenneth Lawson

director · Resigned 22/04/2005

Peter Michael Lawson

director · Resigned 22/04/2005

Peter Geoffrey Aylett

secretary · Resigned 30/06/2006

Carol Jane Harwood

director · Resigned 30/09/2013

Robert Edward Price

director · Resigned 24/07/2019

Keith Hubert Fisher

director · Resigned 26/06/2024

Persons with Significant Control

T A Fisher (Holdings) Limited

75–100% shares

Theale Court, High Street, Reading, RG7 5AH

Reg: 765796 · Companies House · Limited Company

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

CHESTER LANE LIMITED

Created 14/11/2025Registered 26/11/2025

charge

outstanding

NIGEL DAVID ELKES

Created 27/10/2009Registered 30/10/2009

charge

outstanding

AIB GROUP (UK) PLC

Created 20/03/2008Registered 29/08/2008

charge

outstanding

HSBC BANK PLC

Created 25/01/2008Registered 31/01/2008

charge

outstanding

HSBC BANK PLC

Created 27/07/2007Registered 28/07/2007

charge

outstanding

HSBC BANK PLC

Created 08/05/2007Registered 10/05/2007

charge

outstanding

HSBC BANK PLC

Created 16/02/2007Registered 21/02/2007

charge

satisfied

HSBC BANK PLC

Created 14/07/2006Registered 15/07/2006Satisfied 26/03/2008

charge

satisfied

HSBC BANK PLC

Created 29/04/2005Registered 05/05/2005Satisfied 26/03/2008

charge

satisfied

HSBC BANK PLC

Created 22/04/2005Registered 26/04/2005Satisfied 26/03/2008

charge

satisfied

QUEEN MARY'S COLLEGE

Created 31/03/2005Registered 20/04/2005Satisfied 26/03/2008

charge

satisfied

HSBC BANK PLC

Created 18/04/2005Registered 19/04/2005Satisfied 26/03/2008

charge

satisfied

HSBC BANK PLC

Created 05/02/2003Registered 06/02/2003Satisfied 26/03/2008

charge

satisfied

HSBC BANK PLC

Created 01/03/2002Registered 07/03/2002Satisfied 26/03/2008

charge

satisfied

HSBC BANK PLC

Created 01/03/2002Registered 07/03/2002Satisfied 26/03/2008

charge

satisfied

HSBC BANK PLC

Created 01/03/2002Registered 07/03/2002Satisfied 26/03/2008

charge

satisfied

HSBC BANK PLC

Created 01/03/2002Registered 07/03/2002Satisfied 26/03/2008

charge

satisfied

HSBC BANK PLC

Created 13/12/2001Registered 15/12/2001Satisfied 26/03/2008

charge

satisfied

THAMES VALLEY POLICE AUTHORITY

Created 10/07/2001Registered 20/07/2001Satisfied 26/03/2008

charge

satisfied

ARTHUR JOHN BUTLER & PENELOPE JANE BUTLER · ARTHUR JOHN BUTLER · SAMANTHA LOUISE BUTLER

Created 19/04/2000Registered 21/04/2000Satisfied 26/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 04/01/1999Registered 06/01/1999Satisfied 26/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 04/01/1999Registered 06/01/1999Satisfied 26/03/2008

charge

outstanding

MIDLAND BANK PLC

Created 23/07/1998Registered 25/07/1998

charge

satisfied

THE SECRETARY OF STATE FOR THE ENVIRONMENT TRANSPORT AND THE REGIONS

Created 16/04/1998Registered 01/05/1998Satisfied 07/03/2002

charge

satisfied

MIDLAND BANK PLC

Created 17/04/1998Registered 24/04/1998Satisfied 07/03/2002

charge

outstanding

MIDLAND BANK PLC

Created 03/11/1997Registered 04/11/1997

charge

outstanding

PATRICIA ADA BEDDOE · ARWYN IOAN BEDDOE

Created 24/10/1997Registered 01/11/1997

charge

outstanding

MIDLAND BANK PLC

Created 21/02/1997Registered 27/02/1997

charge

satisfied

HAMLROS BANK LIMITED

Created 24/07/1991Registered 29/07/1991Satisfied 07/03/2002

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Theale Court 11-13 High Street

2026-06-06

THEALE COURT 11-13 HIGH STREET

post town → Reading

2026-06-06

READING

officer appointed → FISHER, John Hubert

2026-06-06

officer appointed → CHAPMAN, Alexander David

2026-06-06

officer appointed → DAVIES, Stephen John

2026-06-06

officer appointed → FISHER, John Hubert

2026-06-06

officer appointed → MAYES, Duncan Paul

2026-06-06