Stiller Group South Limited

Company Name	Stiller Group South Limited
Company Status	Active
Company Number	00461830
Category	Private Limited Company
Incorporation Date	1 December 1948(74 years, 4 months ago)
Previous Name	Starr Roadways Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr John Derek Bailey
Date of Birth	February 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(43 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 August 2000)
Role	Transport Organisation (Leicester Office)
Correspondence Address	5 Blenheim Close Hinckley Leicestershire LE10 1TT

Director Name	Mr Anthony Hotham
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(43 years after company formation)
Appointment Duration	9 years, 10 months (resigned 23 October 2001)
Role	Chairman Of Company
Correspondence Address	Upper Goosehill House Hanbury Droitwich Worcestershire WR9 7ED

Director Name	Mrs Patricia Margaret Hotham
Date of Birth	May 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(43 years after company formation)
Appointment Duration	9 years, 10 months (resigned 23 October 2001)
Role	Secretary
Correspondence Address	Upper Goosehill House Hanbury Droitwich Worcestershire WR9 7ED

Director Name	Mr Robert Kirkland Michell
Date of Birth	April 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(43 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 1993)
Role	Control Of All Haulage
Correspondence Address	Charles Field Oaken Codsall Wolverhampton West Midlands WV8 2BD

Secretary Name	Mrs Patricia Margaret Hotham
Nationality	British
Status	Resigned
Appointed	12 December 1991(43 years after company formation)
Appointment Duration	9 years, 10 months (resigned 23 October 2001)
Role	Company Director
Correspondence Address	Upper Goosehill House Hanbury Droitwich Worcestershire WR9 7ED

Director Name	Dr Charles Anthony Hotham
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(43 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 October 2001)
Role	Financial Control
Correspondence Address	4 Bittell Lane Barnt Green Birmingham B45 8NS

Director Name	Mr John Kirkland Michell
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(43 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 October 2001)
Role	Traffic Control Etc
Correspondence Address	Charles Field Oaken Codsall Wolverhampton West Midlands WV8 2UD

Director Name	Mr Timothy Edward Hotham
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(47 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2001)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Knights House Blagdon Hill Taunton TA3 7SF

Director Name	Geoffrey Keith Albert Lane
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(52 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2006)
Role	Business Director
Correspondence Address	Midle Barn Netherleigh Court Little Witley WR6 6LL

Director Name	Mr Ian Marshall
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(52 years, 11 months after company formation)
Appointment Duration	7 years (resigned 24 October 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	3 The Willows Carville Durham DH1 1BP

Director Name	Mr Paul William Stiller
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(52 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Low Worsall Yarm North Yorkshire TS15 9PQ

Director Name	Mr Kenneth James Watson
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(52 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Portsmouth Place Darlington County Durham DL1 2XH

Secretary Name	Mr Kenneth James Watson
Nationality	British
Status	Resigned
Appointed	23 October 2001(52 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Portsmouth Place Darlington County Durham DL1 2XH

Director Name	Alexander Blair Brown
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(59 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 August 2009)
Role	Transport
Correspondence Address	12 Crossview Place Baillieston Glasgow G69 6JN Scotland

Director Name	Mrs Gillian Stiller
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(60 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Low Worsall Yarm Cleveland TS15 9PQ

Contact

Website	www.stiller.co.uk/
Email address	[email protected]co.uk

Location

Registered Address	Stiller Savers Distribution Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Financials

Year	2007
Turnover	£916,000
Gross Profit	£83,000
Net Worth	-£249,000
Cash	£6,000
Current Liabilities	£619,000

Accounts

Latest Accounts	31 December 2007 (15 years, 3 months ago)
Next Accounts Due	31 March 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Next Return Due	20 December 2016 (overdue)

Charges

25 June 2004	Delivered on: 7 July 2004 Satisfied on: 20 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 December 1993	Delivered on: 17 January 1994 Satisfied on: 2 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Loxdale industrial estate vulcan road bilston west midlands. Fully Satisfied
29 March 1990	Delivered on: 5 April 1990 Satisfied on: 2 December 2003 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 erf tractors unit model E10, 3TT, E14 36DT E14 36DT chassis nos 66415 66126 65948. Fully Satisfied
23 February 1988	Delivered on: 1 March 1988 Satisfied on: 2 December 2003 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3X erf "e" series tractor units (model E14 32TT) chassis nos. 57126, 57698 & 58016. Fully Satisfied
8 February 1983	Delivered on: 21 February 1983 Satisfied on: 2 December 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 1983	Delivered on: 15 February 1983 Satisfied on: 7 December 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill and book debts uncalled capital. Together with all fixtures, plant and machinery (please see doc M90). Fully Satisfied
22 November 1971	Delivered on: 8 December 1971 Satisfied on: 2 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Workshops & stores merry lees mire leicestershire. Fully Satisfied
2 December 1963	Delivered on: 10 December 1963 Satisfied on: 2 December 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and goodwill all property present and future including uncalled capital (see doc 55). Fully Satisfied
5 October 1998	Delivered on: 7 October 1998 Persons entitled: Alex.Lawrie Receivables Financing Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge on all our book and other debts present and future.floating charge on all proceeds of our book and other debts present and future.. See the mortgage charge document for full details. Outstanding
13 March 2009	Delivered on: 14 March 2009 Persons entitled: The Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the goodwill and uncalled capital for the time being and by way of floating charge all the assets. See the mortgage charge document for full details. Outstanding
21 December 2007	Delivered on: 22 December 2007 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

2 May 2014	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2014-05-02 GBP 60,000 (5 pages)
2 May 2014	Termination of appointment of Gillian Stiller as a director (1 page)
2 May 2014	Termination of appointment of Paul Stiller as a director (1 page)
2 May 2014	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2014-05-02 GBP 60,000 (5 pages)
2 May 2014	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2014-05-02 GBP 60,000 (5 pages)
2 May 2014	Termination of appointment of Gillian Stiller as a director (1 page)
2 May 2014	Termination of appointment of Paul Stiller as a director (1 page)
11 April 2014	Restoration by order of the court (3 pages)
11 April 2014	Restoration by order of the court (3 pages)
27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Register inspection address has been changed (1 page)
16 October 2009	Registered office address changed from Stiller Group South Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP United Kingdom on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from C/O Stiller Group Ltd, Boeing Way, Preston Farm Industrial Estate, Stockton on Tees TS18 3TE on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Stiller Group South Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP United Kingdom on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from C/O Stiller Group Ltd, Boeing Way, Preston Farm Industrial Estate, Stockton on Tees TS18 3TE on 16 October 2009 (1 page)
10 September 2009	Director appointed gillian stiller (1 page)
10 September 2009	Director appointed gillian stiller (1 page)
26 August 2009	Appointment terminated director alexander brown (1 page)
26 August 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
26 August 2009	Appointment terminated director alexander brown (1 page)
26 August 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
25 March 2009	Auditor's resignation (3 pages)
25 March 2009	Auditor's resignation (3 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
13 March 2009	Auditor's resignation (2 pages)
13 March 2009	Auditor's resignation (2 pages)
12 March 2009	Notice of res removing auditor (1 page)
12 March 2009	Notice of res removing auditor (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (17 pages)
5 February 2009	Full accounts made up to 31 December 2007 (17 pages)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
9 December 2008	Return made up to 06/12/08; full list of members (3 pages)
9 December 2008	Return made up to 06/12/08; full list of members (3 pages)
4 December 2008	Appointment terminate, director and secretary kenneth james watson logged form (1 page)
4 December 2008	Appointment terminated director ian marshall (1 page)
4 December 2008	Director appointed alexander blair brown (2 pages)
4 December 2008	Appointment terminate, director and secretary kenneth james watson logged form (1 page)
4 December 2008	Appointment terminated director ian marshall (1 page)
4 December 2008	Director appointed alexander blair brown (2 pages)
22 December 2007	Particulars of mortgage/charge (11 pages)
22 December 2007	Particulars of mortgage/charge (11 pages)
18 December 2007	Return made up to 06/12/07; full list of members (3 pages)
18 December 2007	Return made up to 06/12/07; full list of members (3 pages)
18 October 2007	Full accounts made up to 31 December 2006 (19 pages)
18 October 2007	Full accounts made up to 31 December 2006 (19 pages)
22 December 2006	Return made up to 06/12/06; full list of members (2 pages)
22 December 2006	Location of debenture register (1 page)
22 December 2006	Location of register of members (1 page)
22 December 2006	Registered office changed on 22/12/06 from: c/o stiller group boeing way preston farm industrial estate stockton on tees TS18 3TE (1 page)
22 December 2006	Return made up to 06/12/06; full list of members (2 pages)
22 December 2006	Location of debenture register (1 page)
22 December 2006	Location of register of members (1 page)
22 December 2006	Registered office changed on 22/12/06 from: c/o stiller group boeing way preston farm industrial estate stockton on tees TS18 3TE (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (18 pages)
26 October 2006	Full accounts made up to 31 December 2005 (18 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
13 December 2005	Return made up to 06/12/05; full list of members (3 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Auditor's resignation (1 page)
13 December 2005	Return made up to 06/12/05; full list of members (3 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Auditor's resignation (1 page)
28 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
13 December 2004	Return made up to 06/12/04; full list of members (8 pages)
13 December 2004	Return made up to 06/12/04; full list of members (8 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
7 July 2004	Particulars of mortgage/charge (9 pages)
7 July 2004	Particulars of mortgage/charge (9 pages)
19 January 2004	Return made up to 10/12/03; full list of members (8 pages)
19 January 2004	Return made up to 10/12/03; full list of members (8 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
5 June 2003	Company name changed starr roadways LIMITED\certificate issued on 05/06/03 (2 pages)
5 June 2003	Company name changed starr roadways LIMITED\certificate issued on 05/06/03 (2 pages)
23 January 2003	Return made up to 12/12/02; full list of members (8 pages)
23 January 2003	Return made up to 12/12/02; full list of members (8 pages)
14 July 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
14 July 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
21 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
21 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
31 December 2001	Return made up to 12/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 31/12/01 363(353) ‐ Location of register of members address changed (8 pages)
31 December 2001	Return made up to 12/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 31/12/01 363(353) ‐ Location of register of members address changed (8 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
7 November 2001	Auditor's resignation (1 page)
7 November 2001	Auditor's resignation (1 page)
3 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
3 November 2001	Registered office changed on 03/11/01 from: vulcan road, bilston, west midlands WV14 7LB (1 page)
3 November 2001	Secretary resigned;director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	New secretary appointed;new director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
3 November 2001	Registered office changed on 03/11/01 from: vulcan road, bilston, west midlands WV14 7LB (1 page)
3 November 2001	Secretary resigned;director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	New secretary appointed;new director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (16 pages)
2 February 2001	Full accounts made up to 31 March 2000 (16 pages)
10 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
10 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
3 February 2000	Return made up to 12/12/99; full list of members (9 pages)
3 February 2000	Return made up to 12/12/99; full list of members (9 pages)
24 January 1999	Full accounts made up to 31 March 1998 (17 pages)
24 January 1999	Full accounts made up to 31 March 1998 (17 pages)
18 January 1999	Return made up to 12/12/98; no change of members (6 pages)
18 January 1999	Return made up to 12/12/98; no change of members (6 pages)
7 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Full accounts made up to 31 March 1997 (14 pages)
22 January 1998	Full accounts made up to 31 March 1997 (14 pages)
19 January 1998	Return made up to 12/12/97; full list of members (8 pages)
19 January 1998	Return made up to 12/12/97; full list of members (8 pages)
14 March 1997	Return made up to 12/12/96; no change of members (6 pages)
14 March 1997	Return made up to 12/12/96; no change of members (6 pages)
14 January 1997	Full accounts made up to 31 March 1996 (14 pages)
14 January 1997	Full accounts made up to 31 March 1996 (14 pages)
17 January 1996	Full accounts made up to 31 March 1995 (15 pages)
17 January 1996	Full accounts made up to 31 March 1995 (15 pages)
13 December 1995	Return made up to 12/12/95; no change of members (6 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Return made up to 12/12/95; no change of members (6 pages)
13 December 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Stiller Group South Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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