Founded in 1964, Condor Logistics Ltd have registered office in Hamworthy Poole, Dorset. The organisation has 10 directors listed as Broomfield, Steven George, Thakore, Ian Terence, Cervera-jackson, Anthony Graham, Harrison, Matthew Rankine, Kingham, David, Payn, Michael Snowdon, Sait, Robert Gordon, Sedgwick, Anthony George, Whitehead, Timothy John, Wynne Powell, Ian at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CERVERA-JACKSON, Anthony Graham | 27 October 1992 | 16 November 1995 | 1 |
| HARRISON, Matthew Rankine | 03 September 2010 | 01 September 2011 | 1 |
| KINGHAM, David | 15 May 1997 | 01 January 2002 | 1 |
| PAYN, Michael Snowdon | 03 November 1993 | 02 August 2002 | 1 |
| SAIT, Robert Gordon | 30 September 2009 | 30 March 2013 | 1 |
| SEDGWICK, Anthony George | 15 May 1997 | 20 May 1998 | 1 |
| WHITEHEAD, Timothy John | 03 November 1993 | 16 November 1995 | 1 |
| WYNNE POWELL, Ian | 20 May 1998 | 22 February 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOMFIELD, Steven George | 01 April 2018 | - | 1 |
| THAKORE, Ian Terence | 14 November 2014 | 01 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| PSC02 - N/A | 01 April 2020 | |
| PSC07 - N/A | 01 April 2020 | |
| AP01 - Appointment of director | 12 March 2020 | |
| AP01 - Appointment of director | 12 March 2020 | |
| TM01 - Termination of appointment of director | 12 March 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| AP01 - Appointment of director | 08 November 2018 | |
| AP01 - Appointment of director | 28 August 2018 | |
| TM01 - Termination of appointment of director | 28 August 2018 | |
| CS01 - N/A | 01 August 2018 | |
| AP03 - Appointment of secretary | 16 April 2018 | |
| TM02 - Termination of appointment of secretary | 16 April 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| MR04 - N/A | 06 October 2017 | |
| RESOLUTIONS - N/A | 01 September 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| MISC - Miscellaneous document | 18 December 2014 | |
| AP03 - Appointment of secretary | 17 November 2014 | |
| TM02 - Termination of appointment of secretary | 17 November 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| CH01 - Change of particulars for director | 07 February 2012 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AP01 - Appointment of director | 05 September 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH03 - Change of particulars for secretary | 14 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 225 - Change of Accounting Reference Date | 30 March 2009 | |
| 395 - Particulars of a mortgage or charge | 21 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2008 | |
| RESOLUTIONS - N/A | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 23 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363a - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 363a - Annual Return | 23 August 2005 | |
| 353 - Register of members | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 395 - Particulars of a mortgage or charge | 01 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 395 - Particulars of a mortgage or charge | 11 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 February 2004 | |
| CERTNM - Change of name certificate | 12 January 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| RESOLUTIONS - N/A | 20 August 2002 | |
| RESOLUTIONS - N/A | 20 August 2002 | |
| RESOLUTIONS - N/A | 20 August 2002 | |
| RESOLUTIONS - N/A | 20 August 2002 | |
| MEM/ARTS - N/A | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| MEM/ARTS - N/A | 20 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2002 | |
| 123 - Notice of increase in nominal capital | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| 287 - Change in situation or address of Registered Office | 19 August 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 August 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 363s - Annual Return | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| 363s - Annual Return | 04 August 2000 | |
| 363s - Annual Return | 05 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 1999 | |
| RESOLUTIONS - N/A | 23 July 1999 | |
| RESOLUTIONS - N/A | 23 July 1999 | |
| RESOLUTIONS - N/A | 23 July 1999 | |
| RESOLUTIONS - N/A | 23 July 1999 | |
| AA - Annual Accounts | 07 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1999 | |
| 395 - Particulars of a mortgage or charge | 25 March 1999 | |
| RESOLUTIONS - N/A | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
| 363s - Annual Return | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 395 - Particulars of a mortgage or charge | 12 May 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363s - Annual Return | 19 August 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 1996 | |
| 363s - Annual Return | 08 August 1996 | |
| AA - Annual Accounts | 25 July 1996 | |
| 288 - N/A | 29 November 1995 | |
| 288 - N/A | 29 November 1995 | |
| 363s - Annual Return | 04 August 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| 363s - Annual Return | 08 August 1994 | |
| AA - Annual Accounts | 24 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1994 | |
| 288 - N/A | 26 April 1994 | |
| RESOLUTIONS - N/A | 25 March 1994 | |
| MEM/ARTS - N/A | 25 March 1994 | |
| CERTNM - Change of name certificate | 28 February 1994 | |
| 288 - N/A | 23 November 1993 | |
| 288 - N/A | 23 November 1993 | |
| 288 - N/A | 15 September 1993 | |
| 363s - Annual Return | 21 August 1993 | |
| AUD - Auditor's letter of resignation | 05 July 1993 | |
| AA - Annual Accounts | 30 June 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 10 November 1992 | |
| 363s - Annual Return | 20 August 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 363b - Annual Return | 06 January 1992 | |
| AA - Annual Accounts | 26 November 1991 | |
| 288 - N/A | 29 August 1991 | |
| 395 - Particulars of a mortgage or charge | 17 June 1991 | |
| 395 - Particulars of a mortgage or charge | 29 April 1991 | |
| 288 - N/A | 27 March 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| AUD - Auditor's letter of resignation | 06 November 1990 | |
| 288 - N/A | 03 August 1990 | |
| CERTNM - Change of name certificate | 26 January 1990 | |
| MEM/ARTS - N/A | 26 January 1990 | |
| AA - Annual Accounts | 03 January 1990 | |
| 363 - Annual Return | 03 January 1990 | |
| 288 - N/A | 20 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 October 1989 | |
| 288 - N/A | 29 August 1989 | |
| 287 - Change in situation or address of Registered Office | 17 August 1989 | |
| AA - Annual Accounts | 26 October 1988 | |
| AA - Annual Accounts | 11 October 1988 | |
| AUD - Auditor's letter of resignation | 11 October 1988 | |
| 363 - Annual Return | 11 October 1988 | |
| 363 - Annual Return | 11 October 1988 | |
| AC05 - N/A | 12 August 1988 | |
| AA - Annual Accounts | 14 August 1987 | |
| 363 - Annual Return | 23 January 1987 | |
| AA - Annual Accounts | 08 May 1986 | |
| NEWINC - New incorporation documents | 19 March 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 13 January 2009 | Fully Satisfied |
N/A |
| Debenture | 27 September 2004 | Fully Satisfied |
N/A |
| A pledge agreement | 30 January 2004 | Fully Satisfied |
N/A |
| Debenture | 02 August 2002 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 23 March 1999 | Fully Satisfied |
N/A |
| Fixed charge | 11 May 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 June 1991 | Fully Satisfied |
N/A |
| Single debenture | 22 April 1991 | Fully Satisfied |
N/A |
