CONDOR UK HOLDINGS LIMITED
HAMWORTHY POOLE COMMODORE UK HOLDINGS LIMITED INTERCEDE 1797 LIMITED

Hellopages » Dorset » Poole » BH15 4AJ

Company number 04421657
Status Active
Incorporation Date 22 April 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 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Group of companies' accounts made up to 26 March 2016; Appointment of Mr Jason Lee Clark as a director on 30 September 2016. The most likely internet sites of CONDOR UK HOLDINGS LIMITED are www.condorukholdings.co.uk, and www.condor-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 04421657. Condor Uk Holdings Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Condor Uk Holdings 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. PARSONS, Gordon Ian Winston 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 MITRE SECRETARIES LIMITED has been resigned. Director BOURN, Jonathan Martin has been resigned. Director COLLIER, Dominic Edwin 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 SOUTHWELL, Paul Graham has been resigned. Director TUTTLE, Simon Anthony has been resigned. Director VIDAMOUR, Jeffrey has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. Director WILLSON, Andrew David has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other transportation support activities".


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
Director
PARSONS, Gordon Ian Winston
Appointed Date: 30 September 2009
58 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: 20 August 2002
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 August 2002
Appointed Date: 22 April 2002
Director
BOURN, Jonathan Martin
Resigned: 02 August 2002
Appointed Date: 25 July 2002
57 years old
Director
COLLIER, Dominic Edwin
Resigned: 02 August 2002
Appointed Date: 17 July 2002
70 years old
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: 06 July 2009
64 years old
Director
KEW, Russell
Resigned: 30 September 2009
Appointed Date: 02 August 2002
68 years old
Director
PROVAN, Robert Alexander
Resigned: 06 October 2008
Appointed Date: 02 August 2002
76 years old
Director
SOUTHWELL, Paul Graham
Resigned: 02 August 2002
Appointed Date: 17 July 2002
65 years old
Director
TUTTLE, Simon Anthony
Resigned: 02 August 2002
Appointed Date: 17 July 2002
59 years old
Director
VIDAMOUR, Jeffrey
Resigned: 31 December 2007
Appointed Date: 02 August 2002
76 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 23 July 2013
Appointed Date: 30 September 2009
47 years old
Director
WILLSON, Andrew David
Resigned: 17 September 2004
Appointed Date: 02 August 2002
61 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 22 April 2002
Director
MITRE SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 22 April 2002

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 UK HOLDINGS LIMITED Events

24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
04 Jan 2017
Group of companies' 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
05 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000,001
...
... and 92 more events
22 Jul 2002
Director resigned
22 Jul 2002
Director resigned
22 Jul 2002
New director appointed
18 Jul 2002
Company name changed intercede 1797 LIMITED\certificate issued on 18/07/02
22 Apr 2002
Incorporation

CONDOR UK HOLDINGS 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…
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…

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