Based in Littlehampton, Condair Plc was established in 1982, it has a status of "Active". This organisation is VAT Registered in the UK. 51-100 people work at the organisation. Price, Andrew Curle, Bauckhage, Marcel, Zimmermann, Oliver Patrick, Kriegel, Malte Georg Michael, Verney, Jacqueline Marie, Verney, Michael Lee, Verney, Michael Palmer are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAUCKHAGE, Marcel | 10 May 2016 | - | 1 |
ZIMMERMANN, Oliver Patrick | 30 March 2012 | - | 1 |
KRIEGEL, Malte Georg Michael | 30 March 2012 | 30 November 2015 | 1 |
VERNEY, Jacqueline Marie | N/A | 05 April 2011 | 1 |
VERNEY, Michael Lee | N/A | 05 April 2011 | 1 |
VERNEY, Michael Palmer | N/A | 19 November 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRICE, Andrew Curle | 05 April 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 11 September 2019 | |
DISS40 - Notice of striking-off action discontinued | 07 September 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 11 September 2018 | |
DISS40 - Notice of striking-off action discontinued | 04 September 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 August 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 24 April 2017 | |
AUD - Auditor's letter of resignation | 02 October 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 08 April 2016 | |
TM01 - Termination of appointment of director | 09 February 2016 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 27 March 2015 | |
MR01 - N/A | 31 December 2014 | |
RESOLUTIONS - N/A | 24 October 2014 | |
CC04 - Statement of companies objects | 24 October 2014 | |
CERTNM - Change of name certificate | 15 October 2014 | |
CONNOT - N/A | 15 October 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 15 April 2014 | |
TM01 - Termination of appointment of director | 13 January 2014 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AR01 - Annual Return | 14 May 2012 | |
TM01 - Termination of appointment of director | 17 April 2012 | |
TM01 - Termination of appointment of director | 17 April 2012 | |
AP01 - Appointment of director | 17 April 2012 | |
AP01 - Appointment of director | 17 April 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AA - Annual Accounts | 17 June 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AP03 - Appointment of secretary | 27 April 2011 | |
AP01 - Appointment of director | 14 April 2011 | |
AP01 - Appointment of director | 14 April 2011 | |
TM02 - Termination of appointment of secretary | 14 April 2011 | |
TM01 - Termination of appointment of director | 14 April 2011 | |
TM01 - Termination of appointment of director | 14 April 2011 | |
TM01 - Termination of appointment of director | 14 April 2011 | |
TM01 - Termination of appointment of director | 14 April 2011 | |
TM01 - Termination of appointment of director | 14 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2011 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 25 June 2008 | |
AA - Annual Accounts | 14 May 2007 | |
363a - Annual Return | 13 April 2007 | |
353 - Register of members | 13 April 2007 | |
169 - Return by a company purchasing its own shares | 21 November 2006 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 04 May 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
363s - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 06 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2005 | |
395 - Particulars of a mortgage or charge | 10 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2005 | |
288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
AA - Annual Accounts | 20 July 2004 | |
395 - Particulars of a mortgage or charge | 11 June 2004 | |
395 - Particulars of a mortgage or charge | 05 June 2004 | |
363s - Annual Return | 15 April 2004 | |
395 - Particulars of a mortgage or charge | 11 September 2003 | |
AA - Annual Accounts | 11 June 2003 | |
363s - Annual Return | 23 April 2003 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 22 April 2002 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 26 April 2001 | |
AA - Annual Accounts | 14 June 2000 | |
363s - Annual Return | 17 April 2000 | |
395 - Particulars of a mortgage or charge | 01 December 1999 | |
AA - Annual Accounts | 20 May 1999 | |
363s - Annual Return | 20 April 1999 | |
288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
AA - Annual Accounts | 29 June 1998 | |
363s - Annual Return | 08 April 1998 | |
363s - Annual Return | 02 April 1997 | |
AA - Annual Accounts | 01 April 1997 | |
RESOLUTIONS - N/A | 25 March 1997 | |
RESOLUTIONS - N/A | 25 March 1997 | |
CERT7 - Re-registration of a company from private to public with a change of name | 25 March 1997 | |
MAR - Memorandum and Articles - used in re-registration | 25 March 1997 | |
AUDS - Auditor's statement | 25 March 1997 | |
AUDR - Auditor's report | 25 March 1997 | |
BS - Balance sheet | 25 March 1997 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 25 March 1997 | |
43(3) - Application by a private company for re-registration as a public company | 25 March 1997 | |
RESOLUTIONS - N/A | 23 January 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1997 | |
AA - Annual Accounts | 07 August 1996 | |
363s - Annual Return | 24 March 1996 | |
RESOLUTIONS - N/A | 19 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1996 | |
123 - Notice of increase in nominal capital | 19 February 1996 | |
AA - Annual Accounts | 20 July 1995 | |
AUD - Auditor's letter of resignation | 27 April 1995 | |
363s - Annual Return | 04 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 07 September 1994 | |
363s - Annual Return | 17 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 November 1993 | |
AA - Annual Accounts | 27 August 1993 | |
363s - Annual Return | 18 April 1993 | |
AA - Annual Accounts | 27 May 1992 | |
363s - Annual Return | 24 April 1992 | |
AA - Annual Accounts | 09 July 1991 | |
363a - Annual Return | 08 May 1991 | |
AA - Annual Accounts | 01 June 1990 | |
363 - Annual Return | 01 June 1990 | |
288 - N/A | 30 August 1989 | |
395 - Particulars of a mortgage or charge | 25 May 1989 | |
AA - Annual Accounts | 27 April 1989 | |
363 - Annual Return | 27 April 1989 | |
287 - Change in situation or address of Registered Office | 06 October 1988 | |
395 - Particulars of a mortgage or charge | 14 July 1988 | |
395 - Particulars of a mortgage or charge | 11 June 1988 | |
AA - Annual Accounts | 21 March 1988 | |
363 - Annual Return | 21 March 1988 | |
PUC 2 - N/A | 21 December 1987 | |
PUC 5 - N/A | 21 December 1987 | |
RESOLUTIONS - N/A | 30 October 1987 | |
RESOLUTIONS - N/A | 30 October 1987 | |
363 - Annual Return | 17 July 1987 | |
AA - Annual Accounts | 17 July 1987 | |
AA - Annual Accounts | 16 August 1986 | |
363 - Annual Return | 16 August 1986 | |
NEWINC - New incorporation documents | 20 July 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 December 2014 | Outstanding |
N/A |
Deed of mortgage | 05 March 2005 | Fully Satisfied |
N/A |
Legal charge | 02 June 2004 | Fully Satisfied |
N/A |
Debenture | 26 May 2004 | Outstanding |
N/A |
Debenture deed | 08 September 2003 | Fully Satisfied |
N/A |
Mortgage deed | 29 November 1999 | Fully Satisfied |
N/A |
Legal mortgage | 17 May 1989 | Fully Satisfied |
N/A |
Legal mortgage | 09 July 1988 | Fully Satisfied |
N/A |
Legal charge | 07 June 1988 | Fully Satisfied |
N/A |
Legal mortgage | 19 March 1986 | Fully Satisfied |
N/A |
Legal mortgage | 12 September 1985 | Fully Satisfied |
N/A |