T A FISHER (HOLDINGS) LIMITED (00765796)

T A FISHER (HOLDINGS) LIMITED

Company summary

Company number: 00765796
Status: ACTIVE
Incorporated / age: 28 June 196363 years
Registered office: Theale Court 11-13 High Street, Theale, Reading, RG7 5AH
Accounts due: 31 March 2027
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Theale Court 11-13 High Street, Theale, Reading, RG7 5AH
Nature of business
Other letting and operating of own or leased real estate
Previous company names
T.A.FISHER & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER, John Hubert ACTIVE	Secretary	30 Jun 2006				Saxon House, Pearson Road, Sonning, Berkshire, RG4 6UH
FISHER, John Hubert ACTIVE	Director			United Kingdom	October 1957	Saxon House, Pearson Road, Sonning, Berkshire, RG4 6UH
MAYES, Duncan Paul ACTIVE	Director	01 Nov 2011		England	April 1971	Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England
AYLETT, Peter Geoffrey RESIGNED	Secretary	31 Mar 2003	30 Jun 2006			95 Windmill Avenue, Wokingham, Berkshire, RG41 3XG
STEWART, Miriam Rhoda RESIGNED	Secretary		31 Mar 2003			Tally Ho, The Street, Mortimer, Berks, RG7 3RD
FISHER, Keith Hubert RESIGNED	Director		26 Jun 2024	England	December 1924	Holme Park Farmhouse, Sonning, Reading, Berks, RG4 6SX
LAWSON, Joseph Kenneth RESIGNED	Director		22 Apr 2005		September 1923	Les Minquiers, Mont Gras Deau, St Brelade, Jersey, CHANNEL
LAWSON, Peter Michael RESIGNED	Director		22 Apr 2005	United Kingdom	July 1951	10 Pembroke Gardens, London, W8 6HS
PRICE, Robert Edward RESIGNED	Director	01 Jan 2006	24 Jul 2019	United Kingdom	September 1956	Cart Cottage, Church Lane Cliddesden, Basingstoke, Hampshire, RG25 2JQ

FISHER, John Hubert ACTIVE
Role: Secretary
Appointed on: 30 Jun 2006
Address: Saxon House, Pearson Road, Sonning, Berkshire, RG4 6UH

FISHER, John Hubert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Saxon House, Pearson Road, Sonning, Berkshire, RG4 6UH

MAYES, Duncan Paul ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: England
Date of birth: April 1971
Address: Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England

AYLETT, Peter Geoffrey

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.