Station Road Properties (St Neots) Ltd was registered on 21 August 1968 and are based in Biggleswade, Bedfordshire, it's status at Companies House is "Active". Ham, Job Jacobus Maria, Ham, Job Jacobus Maria, Boom, Joris, Dale, Graham Malcolm, Eikelenboom, Ronald Paul, Van Teeffelen, Robert, Eikelenboom, Ronald Paul, Gadient, Philipp, Ham, Joop Jacobus Maria, L'azou, Herve, Van Der Lely, Alexander, Van Der Lely, Harold, Van Der Lely, Olaf, Van Der Weele, Willem are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAM, Job Jacobus Maria | 26 July 2016 | - | 1 |
| EIKELENBOOM, Ronald Paul | 01 May 2014 | 26 July 2016 | 1 |
| GADIENT, Philipp | 18 December 2000 | 07 October 2003 | 1 |
| HAM, Joop Jacobus Maria | 01 January 2003 | 01 October 2013 | 1 |
| L'AZOU, Herve | 01 October 2013 | 26 July 2016 | 1 |
| VAN DER LELY, Alexander | 19 May 2005 | 01 October 2013 | 1 |
| VAN DER LELY, Harold | N/A | 18 December 2000 | 1 |
| VAN DER LELY, Olaf | N/A | 18 December 2000 | 1 |
| VAN DER WEELE, Willem | 18 December 2000 | 07 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAM, Job Jacobus Maria | 26 July 2016 | - | 1 |
| BOOM, Joris | N/A | 28 October 1997 | 1 |
| DALE, Graham Malcolm | 01 January 2014 | 01 May 2014 | 1 |
| EIKELENBOOM, Ronald Paul | 01 May 2014 | 26 July 2016 | 1 |
| VAN TEEFFELEN, Robert | 28 October 1997 | 18 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 May 2020 | |
| PSC07 - N/A | 30 April 2020 | |
| CS01 - N/A | 16 March 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| PSC02 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| PSC02 - N/A | 19 March 2018 | |
| PSC02 - N/A | 19 March 2018 | |
| CS01 - N/A | 16 March 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AD01 - Change of registered office address | 02 March 2018 | |
| RESOLUTIONS - N/A | 30 January 2018 | |
| CONNOT - N/A | 30 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 06 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| CS01 - N/A | 19 September 2017 | |
| PSC02 - N/A | 19 September 2017 | |
| PSC02 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| TM02 - Termination of appointment of secretary | 27 July 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AP03 - Appointment of secretary | 27 July 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| TM01 - Termination of appointment of director | 26 July 2016 | |
| CS01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| MR01 - N/A | 07 April 2015 | |
| MR01 - N/A | 07 April 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| DISS40 - Notice of striking-off action discontinued | 06 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
| TM02 - Termination of appointment of secretary | 13 May 2014 | |
| AP03 - Appointment of secretary | 13 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AP03 - Appointment of secretary | 04 March 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AP01 - Appointment of director | 22 November 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| TM02 - Termination of appointment of secretary | 23 October 2013 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| MISC - Miscellaneous document | 17 January 2011 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
| AA - Annual Accounts | 19 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 287 - Change in situation or address of Registered Office | 26 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 225 - Change of Accounting Reference Date | 13 December 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 13 August 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| AA - Annual Accounts | 13 August 1998 | |
| 395 - Particulars of a mortgage or charge | 09 May 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363s - Annual Return | 17 February 1996 | |
| 395 - Particulars of a mortgage or charge | 22 August 1995 | |
| 395 - Particulars of a mortgage or charge | 22 August 1995 | |
| AA - Annual Accounts | 12 June 1995 | |
| 363s - Annual Return | 29 January 1995 | |
| AA - Annual Accounts | 25 May 1994 | |
| 288 - N/A | 04 March 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 28 January 1993 | |
| AA - Annual Accounts | 12 August 1992 | |
| 363b - Annual Return | 07 January 1992 | |
| AA - Annual Accounts | 27 July 1991 | |
| 363a - Annual Return | 16 July 1991 | |
| 363 - Annual Return | 25 February 1991 | |
| 395 - Particulars of a mortgage or charge | 07 September 1990 | |
| AA - Annual Accounts | 29 June 1990 | |
| 288 - N/A | 29 June 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1989 | |
| AA - Annual Accounts | 16 October 1989 | |
| 363 - Annual Return | 03 March 1989 | |
| AA - Annual Accounts | 26 January 1989 | |
| 363 - Annual Return | 06 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 1988 | |
| AA - Annual Accounts | 21 March 1988 | |
| 363 - Annual Return | 30 July 1987 | |
| AA - Annual Accounts | 16 March 1987 | |
| 363 - Annual Return | 05 November 1986 | |
| 395 - Particulars of a mortgage or charge | 04 September 1986 | |
| CERTNM - Change of name certificate | 20 December 1985 | |
| NEWINC - New incorporation documents | 21 August 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 March 2015 | Outstanding |
N/A |
| A registered charge | 18 March 2015 | Outstanding |
N/A |
| Debenture | 08 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 18 August 1995 | Fully Satisfied |
N/A |
| Charge | 18 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 03 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 01 September 1986 | Fully Satisfied |
N/A |
| Legal charge | 12 May 1986 | Fully Satisfied |
N/A |
| Legal charge | 27 September 1985 | Fully Satisfied |
N/A |
| Legal charge | 03 December 1984 | Fully Satisfied |
N/A |
| Legal charge | 03 December 1984 | Fully Satisfied |
N/A |
| Legal charge | 03 December 1984 | Fully Satisfied |
N/A |
| Legal charge | 03 December 1984 | Fully Satisfied |
N/A |
| Legal charge | 03 December 1984 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 November 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 08 May 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 08 May 1984 | Fully Satisfied |
N/A |
| Standard security which was presented for registration at the register of sasines on 1/6/82 | 05 May 1982 | Fully Satisfied |
N/A |
