CONDOR PORT AGENCIES LIMITED
HAMWORTHY POOLE COMMODORE PORT AGENCIES LIMITED

Hellopages » Dorset » Poole » BH15 4AJ

Company number 04625270
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address CONDOR HOUSE, NEW HARBOUR ROAD SOUTH, HAMWORTHY POOLE, DORSET, BH15 4AJ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration seventy 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 PORT AGENCIES LIMITED are www.condorportagencies.co.uk, and www.condor-port-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Port Agencies Limited is a Private Limited Company. The company registration number is 04625270. Condor Port Agencies Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Condor Port Agencies Limited is Condor House New Harbour Road South Hamworthy 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 BLAKELAW SECRETARIES LIMITED has been resigned. Director COPPER, Raffaella Levantesi has been resigned. Director EDSALL, Simon James has been resigned. Director FULFORD, James Simon Richard has been resigned. Director HARRISON, Noel has been resigned. Director KEW, Russell has been resigned. Director PROVAN, Robert Alexander has been resigned. Director VIDAMOUR, Jeffrey has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. Director WILLSON, Andrew David has been resigned. The company operates in "Service activities incidental to water transportation".


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: 07 January 2003
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 07 January 2003
Appointed Date: 24 December 2002
Director
COPPER, Raffaella Levantesi
Resigned: 18 February 2016
Appointed Date: 23 July 2013
45 years old
Director
EDSALL, Simon James
Resigned: 26 March 2012
Appointed Date: 23 September 2008
58 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: 30 September 2009
64 years old
Director
KEW, Russell
Resigned: 30 September 2009
Appointed Date: 24 December 2002
68 years old
Director
PROVAN, Robert Alexander
Resigned: 06 October 2008
Appointed Date: 07 January 2003
76 years old
Director
VIDAMOUR, Jeffrey
Resigned: 31 December 2007
Appointed Date: 07 January 2003
76 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 23 July 2013
Appointed Date: 11 April 2012
47 years old
Director
WILLSON, Andrew David
Resigned: 17 September 2004
Appointed Date: 07 January 2003
61 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 PORT AGENCIES LIMITED Events

17 Dec 2016
Total exemption full accounts made up to 26 March 2016
04 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 60 more events
17 Jan 2003
New director appointed
17 Jan 2003
New director appointed
17 Jan 2003
Secretary resigned
17 Jan 2003
Accounting reference date shortened from 31/12/03 to 30/09/03
24 Dec 2002
Incorporation

CONDOR PORT AGENCIES LIMITED Charges

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
Debenture
Delivered: 11 February 2004
Status: Satisfied on 28 September 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All the companys right title and interest from time to time…
20 October 2003
Rent deposit deed
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Portsmouth City Council
Description: Deposit of £8250.00.

Similar Companies

CONDOR PM LIMITED CONDOR POLYMERIC (UK) LIMITED CONDOR PROJECTS LIMITED CONDOR PROPERTIES (UK) LIMITED CONDOR PROPERTY & FINANCE SOLUTIONS LTD CONDOR PROPERTY MANAGEMENT LIMITED CONDOR RACING LIMITED