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CONDOR LOGISTICS LIMITED

Learn more about CONDOR LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONDOR HOUSE, NEW HARBOUR ROAD SOUTH, HAMWORTHY POOLE, DORSET, BH15 4AJ

CONDOR LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00797017
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.19
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

ING BANK N.V. LONDON BRANCH AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2009.01.21

List of company documents:

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28/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.21
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 2500100
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29/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.16
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SECT 519
Form type: MISC
Date: 2014.12.18
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SECRETARY APPOINTED MR IAN TERENCE THAKORE
Form type: AP03
Date: 2014.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY NOEL HARRISON
Form type: TM02
Date: 2014.11.17
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.02.11
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SAIT
Form type: TM01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2013.01.06
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON SAIT / 06/02/2012
Form type: CH01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDSALL
Form type: TM01
Date: 2011.10.12
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DIRECTOR APPOINTED MR NOEL HARRISON
Form type: AP01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON
Form type: TM01
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.08.10
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDSALL / 20/07/2011
Form type: CH01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.09.22
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DIRECTOR APPOINTED MR MATTHEW HARRISON
Form type: AP01
Date: 2010.09.06
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR IAN BARKER
Form type: TM01
Date: 2010.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON SAIT / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES EDSALL / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BAILES BARKER / 14/12/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MR NOEL HARRISON / 14/12/2009
Form type: CH03
Date: 2009.12.14
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DIRECTOR APPOINTED MR ROBERT GORDON SAIT
Form type: 288a
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR RUSSELL KEW
Form type: 288b
Date: 2009.10.01
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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SECRETARY'S CHANGE OF PARTICULARS / NOEL HARRISON / 10/08/2009
Form type: 288c
Date: 2009.08.10
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APPOINTMENT TERMINATED DIRECTOR ROBERT PROVAN
Form type: 288b
Date: 2009.08.10
£2.95
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CURREXT FROM 30/09/2008 TO 31/03/2009
Form type: 225
Date: 2009.03.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.01.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.11
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RE - SECTIONS 171 TO 177 OF 2006 ACT 30/09/2008
Form type: RES13
Date: 2008.10.10
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APPOINTMENT TERMINATED SECRETARY DAVID HARBORD
Form type: 288b
Date: 2008.10.03
£2.95
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SECRETARY APPOINTED NOEL HARRISON
Form type: 288a
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED SIMON JAMES EDSALL
Form type: 288a
Date: 2008.10.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12

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Company directors and board members:

IAN TERENCE THAKORE (current)
Secretary, 2014.11.14
CONDOR HOUSE NEW HARBOUR ROAD SOUTH , HAMWORTHY POOLE
BH15 4AJ, DORSET
NOEL HARRISON (current)
Director, GROUP FINANCE DIRECTOR, 2011.09.01
CONDOR HOUSE NEW HARBOUR ROAD SOUTH , HAMWORTHY POOLE
BH15 4AJ, DORSET
DAVID CHRISTOPHER HARBORD (resigned)
Secretary, 2006.01.26 - 2008.06.23
6 LAUREL DRIVE BROADSTONE , POOLE
BH18 8LJ, DORSET
NOEL HARRISON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2008.09.23 - 2014.11.14
CONDOR HOUSE NEW HARBOUR ROAD SOUTH , HAMWORTHY POOLE
BH15 4AJ, DORSET
TIMOTHY JOHN MACLURE (resigned)
Secretary, 1998.06.17 - 2002.08.02
DEAN HOUSE LA ROUTE DES BLANCHES ST MARTINS , GUERNSEY
GY4 6AG, CHANNEL ISLANDS
STEPHEN ROBERT MAYCOCK (resigned)
Secretary, 2002.08.02 - 2006.01.26
WOODFIELD VERWOOD ROAD WOODLANDS , WIMBORNE
BH21 8LJ, DORSET
DONALD SCATTERGOOD (resigned)
Secretary, 1991.12.21 - 1998.06.17
8 WOODFIELD AVENUE FARLINGTON , PORTSMOUTH
PO6 1AP, HAMPSHIRE
IAN BAILES BARKER (resigned)
Director, OPERATIONS DIRECTOR, 2002.09.13 - 2010.06.25
CONDOR LOGISTICS LIMITED LIMBERLINE ROAD HILSEA , PORTSMOUTH
PO3 5JT, HAMPSHIRE
ENGLAND
ANTHONY GRAHAM CERVERA-JACKSON (resigned)
Director, 1992.10.27 - 1995.11.16
30A HORNTON STREET , LONDON
W8 4NR
SIMON JAMES EDSALL (resigned)
Director, BUSINESSMAN, 2008.09.23 - 2011.10.11
CONDOR HOUSE NEW HARBOUR ROAD SOUTH , HAMWORTHY POOLE
BH15 4AJ, DORSET
TREVOR JOHN GRANT (resigned)
Director, FINACIAL ACCOUNTANT, 1994.04.21 - 2000.06.30
38 SANDRINGHAM ROAD , FAREHAM
PO14 3DL, HAMPSHIRE
MATTHEW RANKINE HARRISON (resigned)
Director, MANAGING DIRECTOR, 2010.09.03 - 2011.09.01
CONDOR HOUSE NEW HARBOUR ROAD SOUTH , HAMWORTHY POOLE
BH15 4AJ, DORSET
TIMOTHY JOHN DENHAM HOUGH (resigned)
Director, 2002.04.10 - 2004.09.09
77 HEATH ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6PG, HAMPSHIRE
TIMOTHY JOHN DENHAM HOUGH (resigned)
Director, 1991.12.21 - 2000.06.30
77 HEATH ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6PG, HAMPSHIRE
RUSSELL KEW (resigned)
Director, MANAGING DIRECTOR, 2000.09.04 - 2009.09.30
FAREVIEW 3 WOODLANDS WALLINGTON , FAREHAM
PO16 8UH, HAMPSHIRE
DAVID KINGHAM (resigned)
Director, MANAGER, 1997.05.15 - 2002.01.01
27 LE CLOS DE NICOLE MONT LE VAUX , ST BRELADES
JE3 8AF, JERSEY
CHANNEL ISLANDS
ROGER BROUARD NORMAN (resigned)
Director, 1991.12.21 - 2002.08.02
LES MARTINS LODGE LES MARTINS , ST MARTINS
CHANNEL, GUERNSEY
CHANNEL ISLANDS
ROBERT MELVILLE NORRIS (resigned)
Director, 1991.12.21 - 1993.09.06
56 PORTCHESTER ROAD , FAREHAM
PO16 8PT, HAMPSHIRE
MICHAEL SNOWDON PAYN (resigned)
Director, AREA MANAGER, 1993.11.03 - 2002.08.02
ROCHE VUE 4 CLAREMONT AVENUE , SAINT SAVIOUR
CHANNEL, JERSEY
CHANNEL ISLANDS
ROBERT ALEXANDER PROVAN (resigned)
Director, COMPANY DIRECTOR, 2002.08.02 - 2008.10.06
NEWTON LODGE NEWTON ROAD STURMINSTER MARSHALL , WIMBORNE
BH21 4BT, DORSET
ROBERT GORDON SAIT (resigned)
Director, FINANCIAL CONTROLLER, 2009.09.30 - 2013.03.30
CONDOR LOGISTICS LIMITED LIMBERLINE ROAD HILSEA , PORTSMOUTH
PO3 5JT, HAMPSHIRE
ENGLAND
ANTHONY GEORGE SEDGWICK (resigned)
Director, MANAGER, 1997.05.15 - 1998.05.20
19 ALINGTON ROAD LILLIPUT , POOLE
BH14 8LX, DORSET
JEFFREY VIDAMOUR (resigned)
Director, MANAGING DIRECTOR, 2002.08.02 - 2005.04.19
SON AMAR LES GRANDE RUES , ST PETERS
CHANNEL, GUERNSEY
CHANNEL ISLANDS
JEFFREY VIDAMOUR (resigned)
Director, MANAGER, 1991.12.21 - 1993.11.02
SON AMAR LES GRANDE RUES , ST PETERS
CHANNEL, GUERNSEY
CHANNEL ISLANDS
TIMOTHY JOHN WHITEHEAD (resigned)
Director, AREA MANAGER, 1993.11.03 - 1995.11.16
8 ROEBUCK PARK , ALCESTER
B49 5EF, WARWICKSHIRE
ANDREW DAVID WILLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.27 - 2004.09.17
HONEYSUCKLE COTTAGE WEST MEON , PETERSFIELD
GU32 1LX, HAMPSHIRE
IAN WYNNE POWELL (resigned)
Director, MANAGER, 1998.05.20 - 1999.02.22
48 TOP DARTFORD ROAD , HEXTABLE
BR8 7SQ, KENT

Companies near to CONDOR LOGISTICS ltd.

Information about the Private Limited Company CONDOR LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data