KONDOR LIMITED
CHRISTCHURCH MIDDLESERIES LIMITED

Hellopages » Dorset » Christchurch » BH23 4FL

Company number 03948290
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address KONDOR HEADQUARTERS CHRISTCHURCH BUSINESS PARK, RADAR WAY, CHRISTCHURCH, DORSET, BH23 4FL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Dr Beatrice Madeleine, Valerie Lafon as a director on 7 March 2017; Termination of appointment of Robert Haycock as a director on 7 March 2017. The most likely internet sites of KONDOR LIMITED are www.kondor.co.uk, and www.kondor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Christchurch Rail Station is 2.2 miles; to New Milton Rail Station is 3.5 miles; to Pokesdown Rail Station is 4 miles; to Bournemouth Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kondor Limited is a Private Limited Company. The company registration number is 03948290. Kondor Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Kondor Limited is Kondor Headquarters Christchurch Business Park Radar Way Christchurch Dorset Bh23 4fl. . BUSHELL, Benjamin Charles is a Director of the company. LAFON, Beatrice Madeleine, Valerie, Dr is a Director of the company. MILLS, Alastair Simon is a Director of the company. MITCHELL, James George, Dr is a Director of the company. MOHER, Colman is a Director of the company. Secretary FODOR, Lewis has been resigned. Secretary MCCORMAC, Neil James has been resigned. Secretary WOOD, Andrew Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLETT, Malcolm Stanley has been resigned. Director BARTLETT, Michael has been resigned. Director BENSON, Malcolm Charles has been resigned. Director CANNING, Paul has been resigned. Director DANIELS, Jeremy Peter has been resigned. Director FARWELL, John Phillip has been resigned. Director FINNEY, Sharon has been resigned. Director FODOR, Lewis has been resigned. Director HASSELL, Simon Paul has been resigned. Director HAYCOCK, Robert has been resigned. Director HENNING, David has been resigned. Director MCCORMAC, Neil James has been resigned. Director OPACIC, Mickey has been resigned. Director WESTCOTT, Keith has been resigned. Director WOOD, Andrew Simon has been resigned. Director ZIEGLER, Stephan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BUSHELL, Benjamin Charles
Appointed Date: 04 July 2005
50 years old
Director
LAFON, Beatrice Madeleine, Valerie, Dr
Appointed Date: 07 March 2017
66 years old
Director
MILLS, Alastair Simon
Appointed Date: 14 March 2014
50 years old
Director
MITCHELL, James George, Dr
Appointed Date: 21 June 2016
44 years old
Director
MOHER, Colman
Appointed Date: 25 February 2015
56 years old

Resigned Directors

Secretary
FODOR, Lewis
Resigned: 31 January 2002
Appointed Date: 28 March 2000
Secretary
MCCORMAC, Neil James
Resigned: 10 November 2014
Appointed Date: 01 June 2003
Secretary
WOOD, Andrew Simon
Resigned: 31 May 2003
Appointed Date: 18 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 15 March 2000
Director
BARTLETT, Malcolm Stanley
Resigned: 14 March 2014
Appointed Date: 28 March 2000
80 years old
Director
BARTLETT, Michael
Resigned: 31 July 2016
Appointed Date: 01 August 2000
55 years old
Director
BENSON, Malcolm Charles
Resigned: 06 September 2004
Appointed Date: 11 June 2001
74 years old
Director
CANNING, Paul
Resigned: 21 June 2016
Appointed Date: 14 March 2014
56 years old
Director
DANIELS, Jeremy Peter
Resigned: 26 April 2005
Appointed Date: 16 November 2004
51 years old
Director
FARWELL, John Phillip
Resigned: 07 April 2001
Appointed Date: 03 May 2000
76 years old
Director
FINNEY, Sharon
Resigned: 06 April 2009
Appointed Date: 03 May 2000
64 years old
Director
FODOR, Lewis
Resigned: 31 January 2002
Appointed Date: 03 May 2000
63 years old
Director
HASSELL, Simon Paul
Resigned: 30 June 2009
Appointed Date: 17 June 2008
54 years old
Director
HAYCOCK, Robert
Resigned: 07 March 2017
Appointed Date: 09 June 2005
58 years old
Director
HENNING, David
Resigned: 20 July 2001
Appointed Date: 20 July 2000
84 years old
Director
MCCORMAC, Neil James
Resigned: 10 November 2014
Appointed Date: 01 June 2003
65 years old
Director
OPACIC, Mickey
Resigned: 08 May 2001
Appointed Date: 03 May 2000
59 years old
Director
WESTCOTT, Keith
Resigned: 30 November 2001
Appointed Date: 16 July 2001
68 years old
Director
WOOD, Andrew Simon
Resigned: 31 May 2003
Appointed Date: 18 February 2002
63 years old
Director
ZIEGLER, Stephan
Resigned: 14 August 2009
Appointed Date: 04 February 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Kondor Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KONDOR LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Mar 2017
Appointment of Dr Beatrice Madeleine, Valerie Lafon as a director on 7 March 2017
20 Mar 2017
Termination of appointment of Robert Haycock as a director on 7 March 2017
08 Aug 2016
Termination of appointment of Michael Bartlett as a director on 31 July 2016
12 Jul 2016
Full accounts made up to 31 December 2015
...
... and 158 more events
07 Apr 2000
New director appointed
07 Apr 2000
Registered office changed on 07/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
03 Apr 2000
Secretary resigned
03 Apr 2000
Director resigned
15 Mar 2000
Incorporation

KONDOR LIMITED Charges

18 March 2014
Charge code 0394 8290 0011
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0394 8290 0010
Delivered: 12 July 2013
Status: Satisfied on 18 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
17 August 2010
Legal charge
Delivered: 24 August 2010
Status: Satisfied on 18 March 2014
Persons entitled: National Westminster Bank PLC
Description: Land at the runway christchurch dorset t/n DT363572 by way…
15 October 2009
Second charge debenture
Delivered: 2 November 2009
Status: Satisfied on 3 March 2012
Persons entitled: Malcolm Stanley Bartlett
Description: Second fixed and floating charge over the undertaking and…
3 March 2008
Debenture
Delivered: 15 March 2008
Status: Satisfied on 18 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2000
Mortgage
Delivered: 14 June 2000
Status: Satisfied on 10 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a kondor house, 3A parkside, ringwood…
3 May 2000
Debenture
Delivered: 14 June 2000
Status: Satisfied on 10 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2000
Mortgage
Delivered: 14 June 2000
Status: Satisfied on 10 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on south west side of christchurch…
3 May 2000
Debenture
Delivered: 10 May 2000
Status: Satisfied on 10 April 2008
Persons entitled: Malcolm Bartlett Michael Bartlett
Description: A specific equitable charge over all freehold and leasehold…
3 May 2000
Debenture
Delivered: 10 May 2000
Status: Satisfied on 22 June 2005
Persons entitled: Baronsmead Vct PLC
Description: A specific equitable charge over all freehold and leasehold…
3 May 2000
Debenture deed
Delivered: 8 May 2000
Status: Satisfied on 10 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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