CEVA CONTAINER LOGISTICS LIMITED
ASHBY DE LA ZOUCH TAYLOR BARNARD GROUP LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 9BA
Company number 00718421
Status Active
Incorporation Date 20 March 1962
Company Type Private Limited Company
Address PO BOX 8663 CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Satisfaction of charge 007184210029 in full; Satisfaction of charge 007184210030 in full; Registration of charge 007184210034, created on 7 April 2017. The most likely internet sites of CEVA CONTAINER LOGISTICS LIMITED are www.cevacontainerlogistics.co.uk, and www.ceva-container-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Polesworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceva Container Logistics Limited is a Private Limited Company. The company registration number is 00718421. Ceva Container Logistics Limited has been working since 20 March 1962. The present status of the company is Active. The registered address of Ceva Container Logistics Limited is Po Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire Le65 9ba. . WETHERALL, Dawn Amanda is a Secretary of the company. O'DONOGHUE, Michael is a Director of the company. POMLETT, Leigh Martin is a Director of the company. Secretary CARTER, Andrew Lawrence Kennedy has been resigned. Secretary GARRAWAY, Wendy Anne has been resigned. Secretary GINTY, Gerard Francis has been resigned. Secretary NICHOLS, Rupert Henry Conquest has been resigned. Director BARNARD, Harley John has been resigned. Director BARNARD, Jack Oakley has been resigned. Director BARNARD, Philip James has been resigned. Director BOSTOCK, Paul has been resigned. Director CARTER, Andrew Lawrence Kennedy has been resigned. Director CARTER, Peter Charles has been resigned. Director CROSSTHWAITE, Neil has been resigned. Director CULLEN, Nicholas John has been resigned. Director DEGNAN, Ian Alan has been resigned. Director FRAZER, Ian William has been resigned. Director HAMMOND, Timothy Patrick Eaton has been resigned. Director HUTT, Roger Clifford has been resigned. Director KING, Stephen Roy has been resigned. Director KING, Stephen Roy has been resigned. Director MCDOUGAL, Rubin J has been resigned. Director NICHOLS, Rupert Henry Conquest has been resigned. Director SENDEN, Raphael Maria Karel Eugene has been resigned. Director YATES, John Thomas has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WETHERALL, Dawn Amanda
Appointed Date: 23 December 2009
Director
O'DONOGHUE, Michael
Appointed Date: 28 August 2014
66 years old
Director
POMLETT, Leigh Martin
Appointed Date: 09 September 2009
69 years old

Resigned Directors

Secretary
CARTER, Andrew Lawrence Kennedy
Resigned: 21 February 2001
Secretary
GARRAWAY, Wendy Anne
Resigned: 31 August 2008
Appointed Date: 02 April 2008
Secretary
GINTY, Gerard Francis
Resigned: 01 January 2003
Appointed Date: 21 February 2001
Secretary
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 01 January 2003
Director
BARNARD, Harley John
Resigned: 31 October 2002
80 years old
Director
BARNARD, Jack Oakley
Resigned: 16 September 2000
113 years old
Director
BARNARD, Philip James
Resigned: 17 July 2002
78 years old
Director
BOSTOCK, Paul
Resigned: 25 March 2008
Appointed Date: 16 September 2000
77 years old
Director
CARTER, Andrew Lawrence Kennedy
Resigned: 05 April 2002
81 years old
Director
CARTER, Peter Charles
Resigned: 05 April 2002
78 years old
Director
CROSSTHWAITE, Neil
Resigned: 25 March 2008
Appointed Date: 16 September 2000
66 years old
Director
CULLEN, Nicholas John
Resigned: 30 September 2009
Appointed Date: 17 June 2008
71 years old
Director
DEGNAN, Ian Alan
Resigned: 06 November 2013
Appointed Date: 06 March 2013
60 years old
Director
FRAZER, Ian William
Resigned: 16 September 2000
Appointed Date: 09 December 1998
93 years old
Director
HAMMOND, Timothy Patrick Eaton
Resigned: 16 September 2000
Appointed Date: 08 December 1993
77 years old
Director
HUTT, Roger Clifford
Resigned: 25 June 1998
81 years old
Director
KING, Stephen Roy
Resigned: 28 August 2014
Appointed Date: 05 November 2013
55 years old
Director
KING, Stephen Roy
Resigned: 06 March 2013
Appointed Date: 23 December 2009
55 years old
Director
MCDOUGAL, Rubin J
Resigned: 06 November 2013
Appointed Date: 05 March 2013
68 years old
Director
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 09 February 2005
76 years old
Director
SENDEN, Raphael Maria Karel Eugene
Resigned: 30 December 2009
Appointed Date: 02 April 2008
56 years old
Director
YATES, John Thomas
Resigned: 30 June 2006
Appointed Date: 16 September 2000
80 years old

Persons With Significant Control

Ceva Network Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEVA CONTAINER LOGISTICS LIMITED Events

12 Apr 2017
Satisfaction of charge 007184210029 in full
12 Apr 2017
Satisfaction of charge 007184210030 in full
11 Apr 2017
Registration of charge 007184210034, created on 7 April 2017
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 193 more events
02 Jul 1986
Group of companies' accounts made up to 31 December 1985
17 Feb 1977
Company name changed\certificate issued on 17/02/77
01 Jan 1977
Company name changed\certificate issued on 01/01/77
20 Mar 1962
Certificate of incorporation
20 Mar 1962
Incorporation

CEVA CONTAINER LOGISTICS LIMITED Charges

7 April 2017
Charge code 0071 8421 0034
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Wilmington Trust,National Association (And Its Successors in Title and Permitted Assigns)
Description: Contains fixed charge…
19 March 2014
Charge code 0071 8421 0033
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (Its Successors and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0071 8421 0032
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (Its Successors and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0071 8421 0031
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (Its Successors and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0071 8421 0030
Delivered: 25 July 2013
Status: Satisfied on 12 April 2017
Persons entitled: Law Debenture Trust Company of New York
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0071 8421 0029
Delivered: 13 May 2013
Status: Satisfied on 12 April 2017
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0071 8421 0028
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
1 February 2012
Fixed and floating security document
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
14 December 2010
Fixed and floating security document
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Fixed and floating security document
Delivered: 6 April 2010
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
6 October 2009
Fixed and floating security document
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
22 July 2009
Second lien fixed and floating security document
Delivered: 3 August 2009
Status: Satisfied on 26 March 2010
Persons entitled: Law Debenture Trust Company of New York
Description: Fixed and floating charge over the undertaking and all…
13 August 2007
Second lien fixed and floating security document
Delivered: 31 August 2007
Status: Satisfied on 26 March 2010
Persons entitled: The Bank of New York
Description: By way of legal mortgage all amterial real property by way…
2 August 2007
Fixed and floating security document
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Credit Suisse (The "Administrative Agent")
Description: Fixed and floating charges over the undertaking and all…
31 January 2007
UK collateral document supplemental loan note assignment
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Credit Suisse as Administrative Agent for the Benefit of the Secured Parties
Description: All its present and future right title and interest in and…
4 December 2006
UK collateral document - fixed and floating security document
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Credit Suisse Cayman Islands Branch as Administrative Agent for the Benefit of the Securedparties
Description: Plots 9 and 10 the flarepath elsham wold industrial estate…
8 September 1994
Legal charge
Delivered: 22 September 1994
Status: Satisfied on 14 July 1998
Persons entitled: Barclays Bank PLC
Description: Garage premises at junction of farthing road and sproughton…
4 August 1994
Legal charge
Delivered: 16 August 1994
Status: Satisfied on 14 July 1998
Persons entitled: Barclays Bank PLC
Description: 97/107 london road south lowestoft suffolk t/no SK137364.
4 June 1991
Legal mortgage
Delivered: 5 June 1991
Status: Satisfied on 20 April 1995
Persons entitled: Societe Generale Merchant Bank PLC
Description: L/H property known as unit 173, milton park, abingdon…
20 June 1986
Mortgage
Delivered: 25 June 1986
Status: Satisfied on 20 April 1995
Persons entitled: Investors in Industry PLC
Description: F/H unit 2 pool road west molesey t/n sy 385461.
20 June 1986
Mortgage
Delivered: 25 June 1986
Status: Satisfied on 1 May 1997
Persons entitled: Investors in Industry PLC
Description: F/H 159 london road, ipswich suffolk t/n sk 32254.
31 December 1982
Mortgage
Delivered: 5 January 1983
Status: Satisfied on 6 April 1988
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: F/H land situate at sandy, bedfordshire abutting upon…
19 March 1981
Mortgage
Delivered: 24 March 1981
Status: Satisfied on 1 May 1997
Persons entitled: Ffi (UK Finance) Limited
Description: Fixed charge on the leasehold premises comprising 4.5 acres…
3 March 1981
Mortgage
Delivered: 4 March 1981
Status: Satisfied on 1 May 1997
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: All that l/h plot 14 middlefield ind est sandy bedfordshire…
11 March 1980
Mortgage
Delivered: 13 March 1980
Status: Satisfied on 1 May 1997
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Small triangular piece of land at mendlesham airport being…
29 October 1979
Supplemental legal charge
Delivered: 5 November 1979
Status: Satisfied on 1 May 1997
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge over f/h cafe no's 161-163, london road…
29 October 1979
Supplemental legal charge
Delivered: 5 November 1979
Status: Satisfied on 1 May 1997
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge over f/h land adjoining mendlesham airfield…
29 October 1979
Supplemental legal charge
Delivered: 5 November 1979
Status: Satisfied on 1 May 1997
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge over f/h land at mendlesham airfield, suffolk…
29 October 1979
Supplemental legal charge
Delivered: 5 November 1979
Status: Satisfied on 1 May 1997
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge over l/h warehousing property at felixstowe…
16 March 1978
Fourth loan agreement
Delivered: 23 March 1978
Status: Satisfied on 1 May 1997
Persons entitled: The Industrial and Commercial Finance Corporation LTD
Description: The undertaking and all other property an assets of the co…
3 April 1973
Charge
Delivered: 16 April 1973
Status: Satisfied on 1 May 1997
Persons entitled: The Industrial and Commercial Finance Corporation LTD.
Description: Various properties situated in the parish of…
11 August 1970
Single debenture
Delivered: 26 August 1970
Status: Satisfied on 14 July 1998
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…
30 June 1970
Supplemental charge
Delivered: 13 July 1970
Status: Satisfied on 1 May 1997
Persons entitled: Industrial & Commercial Finance Corporations Limited
Description: Fixed charge on 15 acres (approx) of land at brackford cum…
6 May 1970
Debenture
Delivered: 12 May 1970
Status: Satisfied on 1 May 1997
Persons entitled: Industrial & Commercial Finance Corporations Limited
Description: 6.4 acres of l/h land at felixstowe suffolk with all…

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