Established in 1995, Condor Marine Services Ltd has its registered office in Poole, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Broomfield, Steven George, Thakore, Ian Terence, White, Anthony Ross in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Anthony Ross | 21 December 1995 | 21 July 1998 | 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 | |
| CH01 - Change of particulars for 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 | |
| AP01 - Appointment of director | 15 January 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| MR04 - N/A | 06 October 2017 | |
| MR04 - N/A | 06 October 2017 | |
| MR04 - N/A | 06 October 2017 | |
| MR01 - N/A | 04 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 | |
| AP01 - Appointment of director | 03 October 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AP01 - Appointment of director | 05 May 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| TM01 - Termination of appointment of director | 20 November 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 | 02 January 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| AP01 - Appointment of director | 25 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2010 | |
| 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 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 225 - Change of Accounting Reference Date | 30 March 2009 | |
| 395 - Particulars of a mortgage or charge | 21 January 2009 | |
| 395 - Particulars of a mortgage or charge | 21 January 2009 | |
| 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 | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363a - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 363a - Annual Return | 23 August 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 February 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 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 | |
| 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 | |
| 363s - Annual Return | 18 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 | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 395 - Particulars of a mortgage or charge | 12 April 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 363s - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 287 - Change in situation or address of Registered Office | 04 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| RESOLUTIONS - N/A | 21 September 1998 | |
| 395 - Particulars of a mortgage or charge | 17 September 1998 | |
| 363s - Annual Return | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 1998 | |
| 363s - Annual Return | 29 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 1997 | |
| AA - Annual Accounts | 07 February 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288 - N/A | 12 July 1996 | |
| RESOLUTIONS - N/A | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| 287 - Change in situation or address of Registered Office | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| MEM/ARTS - N/A | 31 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| NEWINC - New incorporation documents | 21 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| Assignment relating to earnings, insurances and requisition proceeds | 21 May 2010 | Fully Satisfied |
N/A |
| Assignment | 13 January 2009 | Fully Satisfied |
N/A |
| Fixed and floating security document | 13 January 2009 | Fully Satisfied |
N/A |
| Debenture | 27 September 2004 | Fully Satisfied |
N/A |
| Debenture | 02 August 2002 | Fully Satisfied |
N/A |
| Deed of covenants in respect of M.V."conder express" between condor express limited (the owner), condor limited, cmsl, and condor marine crewing services limited (each a manager together the managers) and the chargee | 27 March 2002 | Fully Satisfied |
N/A |
| Debenture | 03 September 1998 | Fully Satisfied |
N/A |
