STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED
CAMBRIDGE TAYVIN 340 LIMITED

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Company number 05342160
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address THE TAMBURLAINE, 27-29 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2FB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from C/O Howes Percival Llp Terrington House 13/15 Hills Road Cambridge CB2 1NL England to The Tamburlaine 27-29 Station Road Cambridge CB1 2FB on 14 March 2017; Full accounts made up to 29 December 2015; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED are www.stationroaddevelopmentscambridge.co.uk, and www.station-road-developments-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Station Road Developments Cambridge Limited is a Private Limited Company. The company registration number is 05342160. Station Road Developments Cambridge Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Station Road Developments Cambridge Limited is The Tamburlaine 27 29 Station Road Cambridge England Cb1 2fb. . O'CALLAGHAN, Noel is a Secretary of the company. O'CALLAGHAN, Bryan is a Director of the company. O'CALLAGHAN, Charles is a Director of the company. O'CALLAGHAN, Noel is a Director of the company. O'CALLAGHAN, Paul is a Director of the company. Secretary SHORT, John Richard has been resigned. Director COOLEY, Martin has been resigned. Director GOLDER, Quentin Robert has been resigned. Director SHORT, John Richard has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
O'CALLAGHAN, Noel
Appointed Date: 26 October 2005

Director
O'CALLAGHAN, Bryan
Appointed Date: 30 June 2012
42 years old

Director
O'CALLAGHAN, Charles
Appointed Date: 28 June 2016
36 years old

Director
O'CALLAGHAN, Noel
Appointed Date: 26 October 2005
75 years old

Director
O'CALLAGHAN, Paul
Appointed Date: 28 June 2016
40 years old

Resigned Directors

Secretary
SHORT, John Richard
Resigned: 26 October 2005
Appointed Date: 25 January 2005

Director
COOLEY, Martin
Resigned: 30 June 2012
Appointed Date: 26 October 2005
67 years old

Director
GOLDER, Quentin Robert
Resigned: 26 October 2005
Appointed Date: 25 January 2005
62 years old

Director
SHORT, John Richard
Resigned: 26 October 2005
Appointed Date: 25 January 2005
75 years old

STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED Events

14 Mar 2017
Registered office address changed from C/O Howes Percival Llp Terrington House 13/15 Hills Road Cambridge CB2 1NL England to The Tamburlaine 27-29 Station Road Cambridge CB1 2FB on 14 March 2017
01 Nov 2016
Full accounts made up to 29 December 2015
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Jun 2016
Appointment of Mr Paul O'callaghan as a director on 28 June 2016
28 Jun 2016
Appointment of Mr Charles O'callaghan as a director on 28 June 2016
...
... and 49 more events
15 Nov 2005
Secretary resigned;director resigned
15 Nov 2005
New secretary appointed;new director appointed
15 Nov 2005
New director appointed
25 Oct 2005
Company name changed tayvin 340 LIMITED\certificate issued on 25/10/05
25 Jan 2005
Incorporation

STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED Charges

16 November 2015
Charge code 0534 2160 0003
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: F/H land on the north side of station road, cambridge t/no…
6 October 2011
Legal charge
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: L/H property k/a second floor flat 121 warren close…
2 December 2005
Mortgage debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: F/H property k/a 27-29 station road cambridge t/no CB249814.