Stiller Warehousing Ltd

Company Name	Stiller Warehousing Ltd
Directors	Paul William Stiller and Matthew Paul Stiller
Company Status	Active
Company Number	03892256
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Paul William Stiller
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stiller Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP

Director Name	Mr Matthew Paul Stiller
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(20 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Stiller Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP

Director Name	Mr Kenneth James Watson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company 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	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portsmouth Place Darlington County Durham DL1 2XH

Director Name	Mr Ian Marshall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 24 October 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	3 The Willows Carville Durham DH1 1BP

Director Name	Mr Michael Andrew Kendall-Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Spofforth Hill Wetherby West Yorkshire LS22 6SE

Director Name	Peter William Macnab
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2002)
Role	Retailer
Correspondence Address	71 Highburgh Road Glasgow Lanarkshire G12 9EW Scotland

Director Name	Peter William Macnab
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2002)
Role	Retailer
Correspondence Address	71 Highburgh Road Glasgow Lanarkshire G12 9EW Scotland

Director Name	Nicholas John Lindsay
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 June 2003)
Role	Logistics Director
Correspondence Address	25 Cowley Road Fleixstowe Suffolk Ip11 39b

Director Name	Kurn Russell Crofts
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 2004(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 2006)
Role	General Manager
Correspondence Address	Bungalow Cottage Arrathorne Bedale North Yorkshire DL8 1NA

Director Name	Richard Ashley Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 2004(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 2006)
Role	Logistics Manager
Correspondence Address	104 Banstead Road Carshalton Surrey SM5 3NH

Director Name	Alexander Blair Brown
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(8 years, 7 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	Mr Andrew Barclay Winney
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2014(15 years after company formation)
Appointment Duration	4 years (resigned 14 December 2018)
Role	Corporate Lawyer
Country of Residence	England
Correspondence Address	Stiller Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.stiller.co.uk
Email address	[email protected]
Telephone	01325 313140
Telephone region	Darlington

Location

Registered Address	Stiller 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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

6 March 2020	Delivered on: 9 March 2020 Persons entitled: Paul William Stiller Classification: A registered charge 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

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
13 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
14 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
16 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 March 2020	Registration of charge 038922560003, created on 6 March 2020 (42 pages)
6 March 2020	Appointment of Mr Matthew Paul Stiller as a director on 6 March 2020 (2 pages)
6 March 2020	Cessation of Paul William Stiller as a person with significant control on 6 March 2020 (1 page)
6 March 2020	Notification of Stiller Warehousing & Distribution Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
21 December 2018	Director's details changed for Mr Paul William Stiller on 10 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 10 December 2018 with updates (3 pages)
21 December 2018	Satisfaction of charge 1 in full (1 page)
21 December 2018	Notification of Paul William Stiller as a person with significant control on 10 December 2018 (2 pages)
21 December 2018	Satisfaction of charge 2 in full (1 page)
17 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13 (3 pages)
14 December 2018	Termination of appointment of Andrew Barclay Winney as a director on 14 December 2018 (1 page)
14 December 2018	Cessation of Lindenhof Holdings Ltd as a person with significant control on 22 August 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-30 (3 pages)
12 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-30 (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (5 pages)
25 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 December 2014	Change of name notice (2 pages)
23 December 2014	Company name changed stiller-savers distribution LIMITED\certificate issued on 23/12/14 RES15 ‐ Change company name resolution on 2014-12-15 (2 pages)
23 December 2014	Change of name notice (2 pages)
23 December 2014	Company name changed stiller-savers distribution LIMITED\certificate issued on 23/12/14 RES15 ‐ Change company name resolution on 2014-12-15 (2 pages)
16 December 2014	Registered office address changed from Stiller Savers Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP to Stiller Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Andrew Winney as a director on 14 December 2014 (2 pages)
16 December 2014	Registered office address changed from Stiller Savers Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP to Stiller Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP on 16 December 2014 (1 page)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 December 2014	Appointment of Mr Andrew Winney as a director on 14 December 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
6 April 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
6 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 April 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
1 April 2010	Register inspection address has been changed from Stiller Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP United Kingdom (1 page)
1 April 2010	Register inspection address has been changed from Stiller Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP United Kingdom (1 page)
30 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
30 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Registered office address changed from C/O Stiller Group Ltd, Boeing Way, Preston Farm Industrial Estate, Stockton on Tees Cleveland TS18 3TE on 18 January 2010 (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Registered office address changed from C/O Stiller Group Ltd, Boeing Way, Preston Farm Industrial Estate, Stockton on Tees Cleveland TS18 3TE on 18 January 2010 (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	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: 2 (4 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 2 (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	Accounts made up to 31 December 2007 (17 pages)
5 February 2009	Accounts made up to 31 December 2007 (17 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
4 December 2008	Director appointed alexander blair brown (2 pages)
4 December 2008	Director appointed alexander blair brown (2 pages)
28 October 2008	Appointment terminated director ian marshall (1 page)
28 October 2008	Appointment terminated director ian marshall (1 page)
11 September 2008	Appointment terminate, director and secretary kenneth james watson logged form (1 page)
11 September 2008	Appointment terminate, director and secretary kenneth james watson logged form (1 page)
30 January 2008	Return made up to 10/12/07; full list of members (3 pages)
30 January 2008	Return made up to 10/12/07; full list of members (3 pages)
22 December 2007	Particulars of mortgage/charge (11 pages)
22 December 2007	Particulars of mortgage/charge (11 pages)
18 October 2007	Accounts made up to 31 December 2006 (17 pages)
18 October 2007	Accounts made up to 31 December 2006 (17 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
22 December 2006	Location of debenture register (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Location of register of members (1 page)
22 December 2006	Location of debenture register (1 page)
22 December 2006	Registered office changed on 22/12/06 from: boeing way preston farm industrial estate stockton on tees cleveland TS18 3TE (1 page)
22 December 2006	Return made up to 10/12/06; full list of members (3 pages)
22 December 2006	Location of register of members (1 page)
22 December 2006	Registered office changed on 22/12/06 from: boeing way preston farm industrial estate stockton on tees cleveland TS18 3TE (1 page)
22 December 2006	Return made up to 10/12/06; full list of members (3 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
26 October 2006	Accounts made up to 31 December 2005 (18 pages)
26 October 2006	Accounts made up to 31 December 2005 (18 pages)
13 December 2005	Auditor's resignation (1 page)
13 December 2005	Auditor's resignation (1 page)
12 December 2005	Return made up to 10/12/05; full list of members (3 pages)
12 December 2005	Return made up to 10/12/05; full list of members (3 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
17 December 2004	Return made up to 10/12/04; full list of members (8 pages)
17 December 2004	Return made up to 10/12/04; full list of members (8 pages)
30 June 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
30 June 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
9 January 2004	Return made up to 10/12/03; full list of members (8 pages)
9 January 2004	Return made up to 10/12/03; full list of members (8 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
13 October 2003	Accounts made up to 31 December 2002 (15 pages)
13 October 2003	Accounts made up to 31 December 2002 (15 pages)
23 January 2003	Return made up to 10/12/02; full list of members (8 pages)
23 January 2003	Return made up to 10/12/02; full list of members (8 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
31 December 2001	Return made up to 10/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 December 2001	Return made up to 10/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
3 January 2001	Return made up to 10/12/00; full list of members (7 pages)
3 January 2001	Return made up to 10/12/00; full list of members (7 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
10 December 1999	Incorporation (14 pages)
10 December 1999	Incorporation (14 pages)

Stiller Warehousing Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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