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STILLER GROUP SOUTH LIMITED

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Company details

STILLER SAVERS DISTRIBUTION RIDGEWAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SP

STILLER GROUP SOUTH LIMITED on the map

Company type: Private Limited Company
Company number: 00461830
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.01
last member list: 2009.12.06
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.05
next due date: 2010.03.31
overdue: OVERDUE
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.01.03
overdue: OVERDUE
last made update: 2009.12.06
documents available: 1

Mortgages:

ALEX.LAWRIE RECEIVABLES FINANCING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.10.07
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.12.22
THE BANK OF SCOTLAND PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 2009.03.14

List of company documents:

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06/12/09 FULL LIST
Form type: AR01
Date: 2014.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.02
Form type: LATEST SOC
Document description: 02/05/14 STATEMENT OF CAPITAL;GBP 60000
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APPOINTMENT TERMINATED, DIRECTOR PAUL STILLER
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN STILLER
Form type: TM01
Date: 2014.05.02
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.04.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, STILLER GROUP SOUTH RIDGEWAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SP, UNITED KINGDOM
Form type: AD01
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, C/O STILLER GROUP LTD, BOEING, WAY, PRESTON FARM INDUSTRIAL, ESTATE, STOCKTON ON TEES, TS18 3TE
Form type: AD01
Date: 2009.10.16
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DIRECTOR APPOINTED GILLIAN STILLER
Form type: 288a
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER BROWN
Form type: 288b
Date: 2009.08.26
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PREVEXT FROM 31/12/2008 TO 31/05/2009
Form type: 225
Date: 2009.08.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.13
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.21
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KENNETH JAMES WATSON LOGGED FORM
Form type: 288b
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR IAN MARSHALL
Form type: 288b
Date: 2008.12.04
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DIRECTOR APPOINTED ALEXANDER BLAIR BROWN
Form type: 288a
Date: 2008.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.22
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM:, C/O STILLER GROUP BOEING WAY, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, TS18 3TE
Form type: 287
Date: 2006.12.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.13
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.07
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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COMPANY NAME CHANGED, STARR ROADWAYS LIMITED, CERTIFICATE ISSUED ON 05/06/03
Form type: CERTNM
Date: 2003.06.05
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/01
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.03
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REGISTERED OFFICE CHANGED ON 03/11/01 FROM:, VULCAN ROAD,, BILSTON,, WEST MIDLANDS, WV14 7LB
Form type: 287
Date: 2001.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.03
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.11.03

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Company directors and board members:

PATRICIA MARGARET HOTHAM (resigned)
Secretary, 1991.12.12 - 2001.10.23
UPPER GOOSEHILL HOUSE HANBURY , DROITWICH
WR9 7ED, WORCESTERSHIRE
KENNETH JAMES WATSON (resigned)
Secretary, FINANCE DIRECTOR, 2001.10.23 - 2008.07.31
1 PORTSMOUTH PLACE , DARLINGTON
DL1 2XH, COUNTY DURHAM
JOHN DEREK BAILEY (resigned)
Director, TRANSPORT ORGANISATION (LEICESTER OFFICE), 1991.12.12 - 2000.08.30
5 BLENHEIM CLOSE , HINCKLEY
LE10 1TT, LEICESTERSHIRE
ALEXANDER BLAIR BROWN (resigned)
Director, TRANSPORT, 2008.08.01 - 2009.08.17
12 CROSSVIEW PLACE BAILLIESTON , GLASGOW
G69 6JN
ANTHONY HOTHAM (resigned)
Director, CHAIRMAN OF COMPANY, 1991.12.12 - 2001.10.23
UPPER GOOSEHILL HOUSE HANBURY , DROITWICH
WR9 7ED, WORCESTERSHIRE
CHARLES ANTHONY HOTHAM (resigned)
Director, FINANCIAL CONTROL, 1992.04.01 - 2001.10.23
4 BITTELL LANE BARNT GREEN , BIRMINGHAM
B45 8NS
PATRICIA MARGARET HOTHAM (resigned)
Director, COMPANY SECRETARY, 1991.12.12 - 2001.10.23
UPPER GOOSEHILL HOUSE HANBURY , DROITWICH
WR9 7ED, WORCESTERSHIRE
TIMOTHY EDWARD HOTHAM (resigned)
Director, ANTIQUE DEALER, 1995.11.29 - 2001.09.30
KNIGHTS HOUSE BLAGDON HILL , TAUNTON
TA3 7SF
GEOFFREY KEITH ALBERT LANE (resigned)
Director, BUSINESS DIRECTOR, 2001.10.23 - 2006.02.09
MIDLE BARN NETHERLEIGH COURT , LITTLE WITLEY
WR6 6LL
IAN MARSHALL (resigned)
Director, OPERATIONS DIRECTOR, 2001.10.23 - 2008.10.24
3 THE WILLOWS CARVILLE , DURHAM
DH1 1BP
JOHN KIRKLAND MICHELL (resigned)
Director, TRAFFIC CONTROL ETC, 1992.04.01 - 2001.10.23
CHARLES FIELD OAKEN CODSALL , WOLVERHAMPTON
WV8 2UD, WEST MIDLANDS
ROBERT KIRKLAND MICHELL (resigned)
Director, CONTROL OF ALL HAULAGE, 1991.12.12 - 1993.08.08
CHARLES FIELD OAKEN CODSALL , WOLVERHAMPTON
WV8 2BD, WEST MIDLANDS
GILLIAN STILLER (resigned)
Director, ACCOUNTANT, 2009.09.01 - 2014.05.01
THE OLD VICARAGE LOW WORSALL , YARM
TS15 9PQ, CLEVELAND
PAUL WILLIAM STILLER (resigned)
Director, COMPANY DIRECTOR, 2001.10.23 - 2014.05.01
THE OLD VICARAGE LOW WORSALL , YARM
TS15 9PQ, NORTH YORKSHIRE
KENNETH JAMES WATSON (resigned)
Director, FINANCE DIRECTOR, 2001.10.23 - 2008.07.31
1 PORTSMOUTH PLACE , DARLINGTON
DL1 2XH, COUNTY DURHAM

Companies near to STILLER GROUP SOUTH ltd.

Information about the Private Limited Company STILLER GROUP SOUTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data