CONDOR PROJECTS LIMITED
WITHY STREET

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4JR

Company number 03879361
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address CONDOR HOUSE, 26-28 WEST DOCK AVENUE, WITHY STREET, HULL, HU3 4JR
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 038793610008, created on 10 May 2017; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CONDOR PROJECTS LIMITED are www.condorprojects.co.uk, and www.condor-projects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and twelve months. Condor Projects Limited is a Private Limited Company. The company registration number is 03879361. Condor Projects Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Condor Projects Limited is Condor House 26 28 West Dock Avenue Withy Street Hull Hu3 4jr. The company`s financial liabilities are £129.86k. It is £-30.29k against last year. The cash in hand is £28.04k. It is £-23.96k against last year. And the total assets are £354.44k, which is £116.46k against last year. SHAW, Simon James is a Secretary of the company. SCALE LANE REGISTRARS LIMITED is a Secretary of the company. WISEMAN, Martyn Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOLDSMITH, Oliver has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Test drilling and boring".


condor projects Key Finiance

LIABILITIES £129.86k
-19%
CASH £28.04k
-47%
TOTAL ASSETS £354.44k
+48%
All Financial Figures

Current Directors

Secretary
SHAW, Simon James
Appointed Date: 23 January 2012

Secretary
SCALE LANE REGISTRARS LIMITED
Appointed Date: 18 November 1999

Director
WISEMAN, Martyn Peter
Appointed Date: 27 September 2001
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Director
GOLDSMITH, Oliver
Resigned: 27 September 2001
Appointed Date: 18 November 1999
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Mr Martyn Peter Wiseman
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CONDOR PROJECTS LIMITED Events

11 May 2017
Registration of charge 038793610008, created on 10 May 2017
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
13 Mar 2000
New director appointed
13 Mar 2000
New secretary appointed
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
18 Nov 1999
Incorporation

CONDOR PROJECTS LIMITED Charges

10 May 2017
Charge code 0387 9361 0008
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
19 July 2011
Legal mortgage
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings k/a birchwood lodge…
5 March 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
17 August 2005
Debenture
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 27 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied on 28 March 2002
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate at and known as 26 - 28 west…
29 August 2000
Fixed and floating charge
Delivered: 31 August 2000
Status: Satisfied on 27 February 2010
Persons entitled: Bibby Financial Services Limited
Description: (I) by way of fixed charge any present or future debt the…
27 March 2000
Debenture
Delivered: 5 April 2000
Status: Satisfied on 27 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…