CONDOR LOGISTICS LIMITED
HAMWORTHY POOLE COMMODORE EXPRESS LIMITED

Hellopages » Dorset » Poole » BH15 4AJ
Company number 00797017
Status Active
Incorporation Date 19 March 1964
Company Type Private Limited Company
Address CONDOR HOUSE, NEW HARBOUR ROAD SOUTH, HAMWORTHY POOLE, DORSET, BH15 4AJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 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 LOGISTICS LIMITED are www.condorlogistics.co.uk, and www.condor-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven 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 Logistics Limited is a Private Limited Company. The company registration number is 00797017. Condor Logistics Limited has been working since 19 March 1964. The present status of the company is Active. The registered address of Condor Logistics Limited is Condor House New Harbour Road South Hamworthy Poole Dorset Bh15 4aj. . THAKORE, Ian Terence is a Secretary 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 MACLURE, Timothy John has been resigned. Secretary MAYCOCK, Stephen Robert has been resigned. Secretary SCATTERGOOD, Donald has been resigned. Director BARKER, Ian Bailes has been resigned. Director CERVERA-JACKSON, Anthony Graham has been resigned. Director EDSALL, Simon James has been resigned. Director GRANT, Trevor John has been resigned. Director HARRISON, Matthew Rankine has been resigned. Director HARRISON, Noel has been resigned. Director HOUGH, Timothy John Denham has been resigned. Director HOUGH, Timothy John Denham has been resigned. Director KEW, Russell has been resigned. Director KINGHAM, David has been resigned. Director NORMAN, Roger Brouard has been resigned. Director NORRIS, Robert Melville has been resigned. Director PAYN, Michael Snowdon has been resigned. Director PROVAN, Robert Alexander has been resigned. Director SAIT, Robert Gordon has been resigned. Director SEDGWICK, Anthony George has been resigned. Director VIDAMOUR, Jeffrey has been resigned. Director VIDAMOUR, Jeffrey has been resigned. Director WHITEHEAD, Timothy John has been resigned. Director WILLSON, Andrew David has been resigned. Director WYNNE POWELL, Ian has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THAKORE, Ian Terence
Appointed Date: 14 November 2014
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
MACLURE, Timothy John
Resigned: 02 August 2002
Appointed Date: 17 June 1998
Secretary
MAYCOCK, Stephen Robert
Resigned: 26 January 2006
Appointed Date: 02 August 2002
Secretary
SCATTERGOOD, Donald
Resigned: 17 June 1998
Director
BARKER, Ian Bailes
Resigned: 25 June 2010
Appointed Date: 13 September 2002
79 years old
Director
CERVERA-JACKSON, Anthony Graham
Resigned: 16 November 1995
Appointed Date: 27 October 1992
82 years old
Director
EDSALL, Simon James
Resigned: 11 October 2011
Appointed Date: 23 September 2008
58 years old
Director
GRANT, Trevor John
Resigned: 30 June 2000
Appointed Date: 21 April 1994
69 years old
Director
HARRISON, Matthew Rankine
Resigned: 01 September 2011
Appointed Date: 03 September 2010
62 years old
Director
HARRISON, Noel
Resigned: 30 September 2016
Appointed Date: 01 September 2011
65 years old
Director
HOUGH, Timothy John Denham
Resigned: 09 September 2004
Appointed Date: 10 April 2002
70 years old
Director
HOUGH, Timothy John Denham
Resigned: 30 June 2000
70 years old
Director
KEW, Russell
Resigned: 30 September 2009
Appointed Date: 04 September 2000
68 years old
Director
KINGHAM, David
Resigned: 01 January 2002
Appointed Date: 15 May 1997
75 years old
Director
NORMAN, Roger Brouard
Resigned: 02 August 2002
81 years old
Director
NORRIS, Robert Melville
Resigned: 06 September 1993
89 years old
Director
PAYN, Michael Snowdon
Resigned: 02 August 2002
Appointed Date: 03 November 1993
78 years old
Director
PROVAN, Robert Alexander
Resigned: 06 October 2008
Appointed Date: 02 August 2002
76 years old
Director
SAIT, Robert Gordon
Resigned: 30 March 2013
Appointed Date: 30 September 2009
62 years old
Director
SEDGWICK, Anthony George
Resigned: 20 May 1998
Appointed Date: 15 May 1997
81 years old
Director
VIDAMOUR, Jeffrey
Resigned: 19 April 2005
Appointed Date: 02 August 2002
76 years old
Director
VIDAMOUR, Jeffrey
Resigned: 02 November 1993
76 years old
Director
WHITEHEAD, Timothy John
Resigned: 16 November 1995
Appointed Date: 03 November 1993
75 years old
Director
WILLSON, Andrew David
Resigned: 17 September 2004
Appointed Date: 27 August 1998
61 years old
Director
WYNNE POWELL, Ian
Resigned: 22 February 1999
Appointed Date: 20 May 1998
81 years old

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 LOGISTICS LIMITED Events

17 Dec 2016
Total exemption full accounts made up to 31 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
21 Dec 2015
Total exemption full accounts made up to 28 March 2015
...
... and 167 more events
12 Aug 1988
First gazette
14 Aug 1987
Full accounts made up to 26 April 1986
23 Jan 1987
Return made up to 22/12/86; full list of members
08 May 1986
Accounts for a small company made up to 27 April 1985
19 Mar 1964
Incorporation

CONDOR LOGISTICS 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: Fixed and floating charge over the undertaking and all…
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…
30 January 2004
A pledge agreement
Delivered: 11 February 2004
Status: Satisfied on 7 November 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The pledgor has agreed to grant in favour of the security…
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…
23 March 1999
Composite guarantee and debenture
Delivered: 25 March 1999
Status: Satisfied on 7 August 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1998
Fixed charge
Delivered: 12 May 1998
Status: Satisfied on 31 July 2002
Persons entitled: Lloyds Bowmaker Limited
Description: 5 x new fruehauf tri-axle air suspension chassis complete…
7 June 1991
Mortgage debenture
Delivered: 17 June 1991
Status: Satisfied on 28 May 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1991
Single debenture
Delivered: 29 April 1991
Status: Satisfied on 20 September 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONDOR LEISURE LIMITED CONDOR LIMITED CONDOR LONDON LIMITED CONDOR MANAGEMENT LTD CONDOR MARINE SERVICES LIMITED CONDOR MARITIME LIMITED CONDOR MULTI-SERVICES LTD