Active
Company Information for STILL ON THE HILL LIMITED
8 KING EDWARD STREET, OXFORD, OX1 4HL,
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Company Registration Number
09804220
Private Limited Company
Active |
Company Name | |
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STILL ON THE HILL LIMITED | |
Legal Registered Office | |
8 KING EDWARD STREET OXFORD OX1 4HL | |
Company Number | 09804220 | |
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Company ID Number | 09804220 | |
Date formed | 2015-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | ||
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB224178518 |
Last Datalog update: | 2024-01-05 10:17:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Still on the Hill Transition and Relocation Services Inc | 3492 DUNDAS ST Vancouver British Columbia BC V5K 1R8 | Active | ||
STILL ON THE HILL, LLC | 113 CANAL ROAD Saratoga CLIFTON PARK NY 12065 | Active | Company formed on the 2018-07-25 | |
STILL ON THE HILL WINERY & SPIRITS LLC | 10219 Trevett Road Erie Springville NY 14141 | Active | Company formed on the 2022-11-17 |
Officer | Role | Date Appointed |
---|---|---|
NEIL GRAEME BROWN |
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CORY JOHN MASON |
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MARCIN ADAM MILLER |
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THOMAS PAUL NICOLSON |
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JEREMY WINSLOW PARSONS |
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TAGORE RAMOUTAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORY JOHN MASON |
Director | ||
MARCIN ADAM MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED | Director | 2017-09-07 | CURRENT | 1988-09-15 | Active | |
DIGRAPH TRANSPORT SUPPLIES LIMITED | Director | 2017-09-07 | CURRENT | 1976-11-24 | Active | |
COMMERCIAL PARTS UK HOLDCO LTD | Director | 2017-09-07 | CURRENT | 2017-06-23 | Active | |
VERVE PARTNERS HOLDINGS LIMITED | Director | 2014-12-23 | CURRENT | 2008-12-16 | Active | |
AVC TYRE RECYCLING LIMITED | Director | 2014-02-05 | CURRENT | 2013-11-05 | Dissolved 2018-02-13 | |
NG ENERGY LTD | Director | 2013-04-05 | CURRENT | 2013-03-21 | Liquidation | |
DYNAMIC PLANNER LIMITED | Director | 2004-12-22 | CURRENT | 2003-04-23 | Active | |
SUBITO PARTNERS LIMITED | Director | 2002-01-14 | CURRENT | 2002-01-14 | Dissolved 2014-10-14 | |
LANISTA PARTNERS LIMITED | Director | 2002-01-14 | CURRENT | 2002-01-14 | Active | |
RESERVED SPIRITS LIMITED | Director | 2018-02-05 | CURRENT | 2017-12-07 | Active | |
NUMBER ONE DRINKS COMPANY LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
THE ORIGINAL OXFORD DISTILLERY LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
TORTUGA BRANDS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
BLACKLAB PARTNERS LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
LEOMAR LIMITED | Director | 2017-02-16 | CURRENT | 2014-05-07 | Active | |
LONGSHOT VENTURES LTD | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Soth Founder Company Limited as a person with significant control on 2022-11-02 | ||
Notification of Diageo Dv Limited as a person with significant control on 2022-11-03 | ||
Change of details for Soth Founder Company Limited as a person with significant control on 2022-11-03 | ||
Change of details for Soth Founder Company Limited as a person with significant control on 2023-05-12 | ||
Change of details for Iageo Dv Limite as a person with significant control on 2023-05-12 | ||
Withdrawal of a person with significant control statement on 2024-03-18 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
12/05/23 STATEMENT OF CAPITAL GBP 28887.81 | ||
DIRECTOR APPOINTED MS ALEXANDRA ELIZABETH VICTORIA KIEFFER | ||
01/10/19 STATEMENT OF CAPITAL GBP 10914.64 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mr John Damien Welsh as company secretary on 2023-02-08 | ||
02/11/22 STATEMENT OF CAPITAL GBP 28880.81 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul> | ||
RES10 | Resolutions passed:
| |
Termination of appointment of Tagore Ramoutar on 2022-11-03 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW IZATT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD JOHNSTON | ||
APPOINTMENT TERMINATED, DIRECTOR TAGORE RAMOUTAR | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS PAUL NICOLSON | ||
DIRECTOR APPOINTED MR JOHN BRANDON LETTS | ||
AP01 | DIRECTOR APPOINTED MR JOHN BRANDON LETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW IZATT | |
TM02 | Termination of appointment of Tagore Ramoutar on 2022-11-03 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF THOMAS PAUL NICOLSON AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WINSLOW PARSONS | |
CH01 | Director's details changed for Mr Marcin Adam Miller on 2022-03-23 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 20629.15 | |
CH01 | Director's details changed for Mr Mark Andrew Izatt on 2021-06-24 | |
CH01 | Director's details changed for Mr David Bradshaw Smith on 2021-06-24 | |
SH01 | 14/12/20 STATEMENT OF CAPITAL GBP 20624.25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORY JOHN MASON | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Tagore Ramoutar on 2020-12-11 | |
SH01 | 31/10/20 STATEMENT OF CAPITAL GBP 19293.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 12303.29 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 10933.64 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098042200001 | |
AP01 | DIRECTOR APPOINTED MR DAVID BRADSHAW SMITH | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW IZATT | |
AP01 | DIRECTOR APPOINTED ROBERT EDWARD JOHNSTON | |
AP01 | DIRECTOR APPOINTED ROBERT EDWARD JOHNSTON | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Tagore Ramoutar as company secretary on 2018-02-01 | |
CH01 | Director's details changed for Mr Tagore Ramoutar on 2018-10-15 | |
SH01 | 27/02/18 STATEMENT OF CAPITAL GBP 10866.57 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/02/2018 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 9998.47 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 9998.47 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 126.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAGORE RAMOUTAR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PAUL NICOLSON | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-20 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 126.48 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 116.87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CORY JOHN MASON | |
AP01 | DIRECTOR APPOINTED MR NEIL GRAEME BROWN | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 04/03/16 STATEMENT OF CAPITAL GBP 80 | |
AA01 | Previous accounting period shortened from 31/10/16 TO 31/03/16 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 53.5 | |
AP01 | DIRECTOR APPOINTED MR. JEREMY WINSLOW PARSONS | |
AP01 | DIRECTOR APPOINTED MARCIN ADAM EDWARD MILLER | |
AP01 | DIRECTOR APPOINTED MARCIN ADAM EDWARD MILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 8 KING EDWARD STREET OXFORD OX1 4HL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORY MASON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 11 LIME TREE MEWS 2 LIME WALK OXFORD OX3 7DZ UNITED KINGDOM | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 38.5 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STILL ON THE HILL LIMITED
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as STILL ON THE HILL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |