CONDOR LIMITED
POOLE ENTERPRISE HOLDINGS (UK) LIMITED

Hellopages » Dorset » Poole » BH15 4AJ

Company number 03102684
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address CONDOR HOUSE, NEW HARBOUR ROAD SOUTH, POOLE, DORSET, BH15 4AJ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption full accounts made up to 26 March 2016; Appointment of Mr Jason Lee Clark as a director on 30 September 2016; Termination of appointment of Noel Harrison as a director on 30 September 2016. The most likely internet sites of CONDOR LIMITED are www.condor.co.uk, and www.condor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.4 miles; to Wareham Rail Station is 5.5 miles; to Bournemouth Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Condor Limited is a Private Limited Company. The company registration number is 03102684. Condor Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Condor Limited is Condor House New Harbour Road South Poole Dorset Bh15 4aj. . THAKORE, Ian Terence is a Secretary of the company. ABEL, Richard is a Director of the company. CLARK, Jason Lee is a Director of the company. Secretary HARBORD, David Christopher has been resigned. Secretary HARRISON, Noel has been resigned. Secretary MAYCOCK, Stephen Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Robert Nigel has been resigned. Director BRALSFORD, David Martin has been resigned. Director BUTCHER, David Christopher has been resigned. Director CLIFFORD, Craig Robert has been resigned. Director CLIFFORD, Robert Frederick has been resigned. Director COPPER, Raffaella Levantesi has been resigned. Director DENNY, Clive Andrew has been resigned. Director EDSALL, Simon James has been resigned. Director FENTON, Michael Dudley has been resigned. Director FULFORD, James Simon Richard has been resigned. Director HARRISON, Noel has been resigned. Director HOY, Roland Joseph has been resigned. Director KEW, Russell has been resigned. Director NORMAN, Roger Brouard has been resigned. Director PROVAN, Robert Alexander has been resigned. Director THOMPSON, Leith Alexander Rex has been resigned. Director TINDALE, Lawrence Victor Dolman has been resigned. Director VIDAMOUR, Jeffrey has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. Director WHOTTON, Peter John has been resigned. Director WILLSON, Andrew David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
THAKORE, Ian Terence
Appointed Date: 14 November 2014
Director
ABEL, Richard
Appointed Date: 18 February 2016
55 years old
Director
CLARK, Jason Lee
Appointed Date: 30 September 2016
53 years old

Resigned Directors

Secretary
HARBORD, David Christopher
Resigned: 23 June 2008
Appointed Date: 26 January 2006
Secretary
HARRISON, Noel
Resigned: 14 November 2014
Appointed Date: 23 September 2008
Secretary
MAYCOCK, Stephen Robert
Resigned: 26 January 2006
Appointed Date: 09 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1995
Appointed Date: 15 September 1995
Director
ADAMS, Robert Nigel
Resigned: 29 July 1996
Appointed Date: 09 October 1995
82 years old
Director
BRALSFORD, David Martin
Resigned: 02 August 2002
Appointed Date: 28 November 1996
77 years old
Director
BUTCHER, David Christopher
Resigned: 14 September 1998
Appointed Date: 31 October 1995
81 years old
Director
CLIFFORD, Craig Robert
Resigned: 24 January 2000
Appointed Date: 14 September 1998
58 years old
Director
CLIFFORD, Robert Frederick
Resigned: 06 September 2000
Appointed Date: 24 January 2000
82 years old
Director
COPPER, Raffaella Levantesi
Resigned: 18 February 2016
Appointed Date: 23 July 2013
45 years old
Director
DENNY, Clive Andrew
Resigned: 14 September 1998
Appointed Date: 30 April 1998
73 years old
Director
EDSALL, Simon James
Resigned: 26 March 2012
Appointed Date: 23 September 2008
58 years old
Director
FENTON, Michael Dudley
Resigned: 17 April 1998
Appointed Date: 09 October 1995
75 years old
Director
FULFORD, James Simon Richard
Resigned: 05 November 2014
Appointed Date: 16 April 2013
64 years old
Director
HARRISON, Noel
Resigned: 30 September 2016
Appointed Date: 23 September 2008
64 years old
Director
HOY, Roland Joseph
Resigned: 31 March 1998
Appointed Date: 31 October 1995
85 years old
Director
KEW, Russell
Resigned: 28 April 2005
Appointed Date: 02 August 2002
68 years old
Director
NORMAN, Roger Brouard
Resigned: 02 August 2002
Appointed Date: 09 October 1995
81 years old
Director
PROVAN, Robert Alexander
Resigned: 06 October 2008
Appointed Date: 02 August 2002
76 years old
Director
THOMPSON, Leith Alexander Rex
Resigned: 06 September 2000
Appointed Date: 14 September 1998
73 years old
Director
TINDALE, Lawrence Victor Dolman
Resigned: 14 May 1996
Appointed Date: 31 October 1995
104 years old
Director
VIDAMOUR, Jeffrey
Resigned: 31 December 2007
Appointed Date: 02 August 2002
75 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 23 July 2013
Appointed Date: 11 April 2012
47 years old
Director
WHOTTON, Peter John
Resigned: 02 August 2002
Appointed Date: 09 October 1995
77 years old
Director
WILLSON, Andrew David
Resigned: 17 September 2004
Appointed Date: 02 August 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 1995
Appointed Date: 15 September 1995

Persons With Significant Control

Macquarie Infrastructure & Real Assets (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CONDOR LIMITED Events

17 Dec 2016
Total exemption full accounts made up to 26 March 2016
03 Oct 2016
Appointment of Mr Jason Lee Clark as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Noel Harrison as a director on 30 September 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 May 2016
Appointment of Mr Richard Abel as a director on 18 February 2016
...
... and 121 more events
12 Oct 1995
Registered office changed on 12/10/95 from: 1 mitchell lane bristol BS1 6BU.
12 Oct 1995
New director appointed
12 Oct 1995
New director appointed
12 Oct 1995
Director resigned;new director appointed
15 Sep 1995
Incorporation

CONDOR LIMITED Charges

13 January 2009
Fixed and floating security document
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Ing Bank N.V. London Branch as Security Trustee for the Benefit of the Secured Parties
Description: By way of fixed charge all its investments see image for…
27 September 2004
Debenture
Delivered: 1 October 2004
Status: Satisfied on 2 October 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: By way of fixed charge all the right title and interest in…
2 August 2002
Debenture
Delivered: 9 August 2002
Status: Satisfied on 28 September 2004
Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Secured Parties
Description: First fixed charge over all right,title and interest in all…
3 September 1998
Debenture
Delivered: 17 September 1998
Status: Satisfied on 7 August 2002
Persons entitled: Abn Amro Bank N.V. as Security Agent for Itself and Export Finance and Insurance Corporation
Description: .. fixed and floating charges over the undertaking and all…

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