Stiller Warehousing & Distribution Ltd was founded on 27 March 1996 and are based in County Durham, it's status at Companies House is "Active". This business has 14 directors listed as Woodhart, Kristina, Howes, Andrea, Simpson, Brian, Stiller, Gillian, Foster, Ian, Hallam, Geoffrey, Howes, Andrea, Winney, Andrew Barclay, Llewellyn, Richard, Muir, Carl Andrew, Osborne, Peter Gordon, Stout, Keith, Wilson, Irene Elizabeth, Wright, Janet Joan Ada Helen in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWES, Andrea | 01 January 2020 | - | 1 |
| SIMPSON, Brian | 01 January 2017 | - | 1 |
| STILLER, Gillian | 24 August 2009 | - | 1 |
| LLEWELLYN, Richard | 04 July 2005 | 01 November 2005 | 1 |
| MUIR, Carl Andrew | 01 October 2007 | 14 November 2008 | 1 |
| OSBORNE, Peter Gordon | 01 May 1996 | 15 April 2003 | 1 |
| STOUT, Keith | 17 June 2003 | 30 September 2004 | 1 |
| WILSON, Irene Elizabeth | 01 May 1996 | 25 March 1999 | 1 |
| WRIGHT, Janet Joan Ada Helen | 29 November 2000 | 24 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODHART, Kristina | 01 January 2020 | - | 1 |
| FOSTER, Ian | 01 May 1996 | 31 May 1998 | 1 |
| HALLAM, Geoffrey | 30 October 2002 | 15 April 2003 | 1 |
| HOWES, Andrea | 01 January 2017 | 01 January 2020 | 1 |
| WINNEY, Andrew Barclay | 01 March 2010 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2020 | |
| PSC05 - N/A | 18 June 2020 | |
| PSC02 - N/A | 18 June 2020 | |
| PSC07 - N/A | 18 June 2020 | |
| PSC07 - N/A | 18 June 2020 | |
| PSC04 - N/A | 20 March 2020 | |
| RESOLUTIONS - N/A | 11 March 2020 | |
| MR01 - N/A | 09 March 2020 | |
| PSC05 - N/A | 06 March 2020 | |
| PSC02 - N/A | 06 March 2020 | |
| PSC01 - N/A | 06 March 2020 | |
| PSC04 - N/A | 06 March 2020 | |
| SH01 - Return of Allotment of shares | 06 March 2020 | |
| TM02 - Termination of appointment of secretary | 14 January 2020 | |
| AP03 - Appointment of secretary | 14 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 14 September 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| MR04 - N/A | 09 November 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| AP03 - Appointment of secretary | 04 January 2017 | |
| TM02 - Termination of appointment of secretary | 04 January 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| RESOLUTIONS - N/A | 10 April 2015 | |
| CC04 - Statement of companies objects | 10 April 2015 | |
| SH01 - Return of Allotment of shares | 02 April 2015 | |
| SH01 - Return of Allotment of shares | 02 April 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 November 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 06 April 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AA01 - Change of accounting reference date | 30 March 2010 | |
| RESOLUTIONS - N/A | 25 March 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AP03 - Appointment of secretary | 17 March 2010 | |
| AP01 - Appointment of director | 15 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2009 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| 225 - Change of Accounting Reference Date | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| AUD - Auditor's letter of resignation | 25 March 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 395 - Particulars of a mortgage or charge | 14 March 2009 | |
| AUD - Auditor's letter of resignation | 13 March 2009 | |
| 391 - N/A | 12 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| 353 - Register of members | 22 March 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| AUD - Auditor's letter of resignation | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| CERTNM - Change of name certificate | 15 July 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| AA - Annual Accounts | 06 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 July 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2004 | |
| CERTNM - Change of name certificate | 15 January 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 225 - Change of Accounting Reference Date | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 395 - Particulars of a mortgage or charge | 08 May 2003 | |
| 395 - Particulars of a mortgage or charge | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
| AUD - Auditor's letter of resignation | 26 April 2003 | |
| 287 - Change in situation or address of Registered Office | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| 363s - Annual Return | 26 March 2002 | |
| 395 - Particulars of a mortgage or charge | 09 March 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| RESOLUTIONS - N/A | 25 May 2001 | |
| RESOLUTIONS - N/A | 25 May 2001 | |
| RESOLUTIONS - N/A | 25 May 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| 287 - Change in situation or address of Registered Office | 28 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363s - Annual Return | 24 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
| 363s - Annual Return | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| CERTNM - Change of name certificate | 21 April 1997 | |
| 395 - Particulars of a mortgage or charge | 18 April 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| 225 - Change of Accounting Reference Date | 12 December 1996 | |
| 225 - Change of Accounting Reference Date | 25 September 1996 | |
| RESOLUTIONS - N/A | 05 September 1996 | |
| MEM/ARTS - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| CERTNM - Change of name certificate | 15 May 1996 | |
| 287 - Change in situation or address of Registered Office | 12 May 1996 | |
| NEWINC - New incorporation documents | 27 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2020 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 27 November 2012 | Fully Satisfied |
N/A |
| All assets debenture | 20 October 2009 | Fully Satisfied |
N/A |
| Supplemental debenture | 13 March 2009 | Fully Satisfied |
N/A |
| Debenture | 21 December 2007 | Fully Satisfied |
N/A |
| Debenture | 25 June 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 April 2003 | Fully Satisfied |
N/A |
| Book debts debenture | 17 April 2003 | Fully Satisfied |
N/A |
| Debenture | 07 March 2002 | Fully Satisfied |
N/A |
| Fixed charge on receivables and other debts | 16 April 1997 | Fully Satisfied |
N/A |
