CEVA DISTRIBUTION LIMITED
ASHBY DE LA ZOUCH TAYLOR BARNARD DISTRIBUTION LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 9BA

Company number 01313957
Status Active
Incorporation Date 17 May 1977
Company Type Private Limited Company
Address P O 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 one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CEVA DISTRIBUTION LIMITED are www.cevadistribution.co.uk, and www.ceva-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six 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 Distribution Limited is a Private Limited Company. The company registration number is 01313957. Ceva Distribution Limited has been working since 17 May 1977. The present status of the company is Active. The registered address of Ceva Distribution Limited is P O 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, Philip James has been resigned. Director BOSTOCK, Paul has been resigned. Director CARTER, Andrew Lawrence Kennedy has been resigned. Director CROSSTHWAITE, Neil has been resigned. Director CULLEN, Nicholas John has been resigned. Director HUTT, Roger Clifford has been resigned. Director KING, Stephen Roy has been resigned. Director NEWMAN, Roy Anthony 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, Philip James
Resigned: 17 July 2002
78 years old
Director
BOSTOCK, Paul
Resigned: 25 March 2008
Appointed Date: 16 September 2000
76 years old
Director
CARTER, Andrew Lawrence Kennedy
Resigned: 31 October 2002
81 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
HUTT, Roger Clifford
Resigned: 25 June 1997
81 years old
Director
KING, Stephen Roy
Resigned: 28 August 2014
Appointed Date: 23 December 2009
55 years old
Director
NEWMAN, Roy Anthony
Resigned: 19 May 1998
67 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 Container Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEVA DISTRIBUTION LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 50,000
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 122 more events
24 Jan 1988
Secretary resigned;new secretary appointed;new director appointed
24 Jan 1988
Director resigned;new director appointed
04 Jun 1987
Particulars of mortgage/charge
13 Jan 1987
Full accounts made up to 27 September 1986
13 Jan 1987
Return made up to 12/12/86; full list of members

CEVA DISTRIBUTION LIMITED Charges

2 February 1990
Debenture
Delivered: 7 February 1990
Status: Satisfied on 14 July 1998
Persons entitled: Taylor Barnardo Limited
Description: Fixed and floating charges over the undertaking and all…
3 June 1987
Debenture
Delivered: 4 April 1987
Status: Satisfied on 30 January 1988
Persons entitled: Barclays Bank Trust Company Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 1981
Deed of assignment
Delivered: 15 June 1981
Status: Satisfied on 1 May 1997
Persons entitled: Bowmaker Limited.
Description: Westerley fulmar sailing cruiser - "tinker tailor" port of…
25 July 1980
Debenture
Delivered: 13 August 1980
Status: Satisfied on 30 January 1987
Persons entitled: Brenda Hutt. Roger Clifford Hutt
Description: Fixed & floating charge over: undertaking and all property…
18 March 1980
Debenture
Delivered: 24 March 1980
Status: Satisfied on 30 January 1987
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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