T A FISHER & SONS LIMITED (02582252)

T A FISHER & SONS LIMITED

Company summary

Company number: 02582252
Status: ACTIVE
Incorporated / age: 13 February 199135 years
Registered office: Theale Court 11-13 High Street, Theale, Reading, RG7 5AH, England
Accounts due: 31 March 2027
Confirmation statement due: 27 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 02:27 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, England
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Other letting and operating of own or leased real estate
Previous company names
T.A. FISHER & SONS DEVELOPMENTS 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
CHAPMAN, Alexander David ACTIVE	Director	01 May 2022		England	November 1978	Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England
DAVIES, Stephen John ACTIVE	Director	01 May 2022		England	May 1962	Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England
FISHER, John Hubert ACTIVE	Director	25 Feb 1991		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	01 Apr 2003	30 Jun 2006			95 Windmill Avenue, Wokingham, Berkshire, RG41 3XG
STEWART, Miriam Rhoda RESIGNED	Secretary	25 Feb 1991	31 Mar 2003			Tally Ho, The Street, Mortimer, Berks, RG7 3RD
FISHER, Keith Hubert RESIGNED	Director	25 Feb 1991	26 Jun 2024	England	December 1924	Holme Park Farmhouse, Sonning, Reading, Berks, RG4 6SX
HARWOOD, Carol Jane RESIGNED	Director	01 Jan 2006	30 Sep 2013	United Kingdom	August 1960	4 Oakmead, Bramley, Hampshire, RG26 5JD
LAWSON, Joseph Kenneth RESIGNED	Director	01 May 1991	22 Apr 2005		September 1923	Les Minquiers, Mont Gras Deau, St Brelade, Jersey, CHANNEL
LAWSON, Peter Michael RESIGNED	Director	01 May 1991	22 Apr 2005	United Kingdom	July 1951	10 Pembroke Gardens, London, W8 6HS
PRICE, Robert Edward RESIGNED	Director	01 Jun 2000	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

CHAPMAN, Alexander David ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: November 1978
Address: Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England

DAVIES, Stephen John ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: May 1962
Address: Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England

FISHER, John Hubert

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jul 2006	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)
29 Apr 2005	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)
22 Apr 2005	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 Apr 2005	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)
31 Mar 2005	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)
05 Feb 2003	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)
01 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2001	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)
10 Jul 2001	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 Apr 2000	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)
04 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Apr 1998	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)
16 Apr 1998	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)
03 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 1997	Outstanding	Registration of a charge (395) (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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
CHAPMAN, Alexander David ACTIVE	Director	01 May 2022		England	November 1978	Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England
DAVIES, Stephen John ACTIVE	Director	01 May 2022		England	May 1962	Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England
FISHER, John Hubert ACTIVE	Director	25 Feb 1991		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	01 Apr 2003	30 Jun 2006			95 Windmill Avenue, Wokingham, Berkshire, RG41 3XG
STEWART, Miriam Rhoda RESIGNED	Secretary	25 Feb 1991	31 Mar 2003			Tally Ho, The Street, Mortimer, Berks, RG7 3RD
FISHER, Keith Hubert RESIGNED	Director	25 Feb 1991	26 Jun 2024	England	December 1924	Holme Park Farmhouse, Sonning, Reading, Berks, RG4 6SX
HARWOOD, Carol Jane RESIGNED	Director	01 Jan 2006	30 Sep 2013	United Kingdom	August 1960	4 Oakmead, Bramley, Hampshire, RG26 5JD
LAWSON, Joseph Kenneth RESIGNED	Director	01 May 1991	22 Apr 2005		September 1923	Les Minquiers, Mont Gras Deau, St Brelade, Jersey, CHANNEL
LAWSON, Peter Michael RESIGNED	Director	01 May 1991	22 Apr 2005	United Kingdom	July 1951	10 Pembroke Gardens, London, W8 6HS
PRICE, Robert Edward RESIGNED	Director	01 Jun 2000	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

CHAPMAN, Alexander David ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: November 1978
Address: Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England

DAVIES, Stephen John ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: May 1962
Address: Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England

FISHER, John Hubert