STILLER PETROLEUM DISTRIBUTION LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6SP

Company number 03665435
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address STILLER RIDGEWAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of STILLER PETROLEUM DISTRIBUTION LIMITED are www.stillerpetroleumdistribution.co.uk, and www.stiller-petroleum-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Stiller Petroleum Distribution Limited is a Private Limited Company. The company registration number is 03665435. Stiller Petroleum Distribution Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Stiller Petroleum Distribution Limited is Stiller Ridgeway Aycliffe Business Park Newton Aycliffe County Durham Dl5 6sp. . STILLER, Paul William is a Director of the company. Secretary HERON, Peter has been resigned. Secretary WATSON, Kenneth James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEYARD, Mark Edward has been resigned. Director BROWN, Alexander Blair has been resigned. Director HERON, Peter has been resigned. Director MARSHALL, Ian has been resigned. Director WATSON, Kenneth James has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
STILLER, Paul William
Appointed Date: 11 November 1998
67 years old

Resigned Directors

Secretary
HERON, Peter
Resigned: 06 September 1999
Appointed Date: 11 November 1998
Secretary
WATSON, Kenneth James
Resigned: 31 July 2008
Appointed Date: 06 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
APPLEYARD, Mark Edward
Resigned: 17 March 2006
Appointed Date: 12 February 2003
66 years old
Director
BROWN, Alexander Blair
Resigned: 17 August 2009
Appointed Date: 01 August 2008
77 years old
Director
HERON, Peter
Resigned: 06 September 1999
Appointed Date: 11 November 1998
90 years old
Director
MARSHALL, Ian
Resigned: 24 October 2008
Appointed Date: 12 February 2003
65 years old
Director
WATSON, Kenneth James
Resigned: 31 July 2008
Appointed Date: 11 November 1998
64 years old

Persons With Significant Control

Mr Paul William Stiller
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

STILLER PETROLEUM DISTRIBUTION LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 31 May 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015
Director's details changed for Mr Paul William Stiller on 16 November 2015
...
... and 52 more events
10 Sep 1999
Secretary resigned
10 Sep 1999
New secretary appointed;new director appointed
02 Dec 1998
Accounting reference date extended from 30/11/99 to 31/12/99
12 Nov 1998
Secretary resigned
11 Nov 1998
Incorporation

STILLER PETROLEUM DISTRIBUTION LIMITED Charges

13 March 2009
Supplemental debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: The Bank of Scotland PLC
Description: By way of floating charge all the goodwill and uncalled…
21 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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