CEVA FREIGHT (UK) LIMITED
ASHBY DE LA ZOUCH EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED EGL EAGLE GLOBAL LOGISTICS LIMITED CIRCLE INTERNATIONAL LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 9BA

Company number 01146292
Status Active
Incorporation Date 19 November 1973
Company Type Private Limited Company
Address PO BOX 8663, CEVA HOUSE, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Registration of a charge; Satisfaction of charge 011462920015 in full; Satisfaction of charge 011462920017 in full. The most likely internet sites of CEVA FREIGHT (UK) LIMITED are www.cevafreightuk.co.uk, and www.ceva-freight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one 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 Freight Uk Limited is a Private Limited Company. The company registration number is 01146292. Ceva Freight Uk Limited has been working since 19 November 1973. The present status of the company is Active. The registered address of Ceva Freight Uk Limited is Po Box 8663 Ceva House 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 BIRD, Anthony Michael has been resigned. Secretary BORGES, Yamila has been resigned. Secretary FAIRBANKS, Wayne has been resigned. Secretary GARRAWAY, Wendy Anne has been resigned. Secretary HERREID, Steven Michael has been resigned. Secretary KENNIS, Robert has been resigned. Secretary MCDONNELL, Martin has been resigned. Secretary NICHOLS, Rupert Henry Conquest has been resigned. Secretary SHEIKH, Zaryab Yousaf has been resigned. Director BEATON, David Ian has been resigned. Director BIRD, Tony has been resigned. Director BORGES, Yamila has been resigned. Director CLEARY, David James has been resigned. Director COLLINS, Deborah Ann has been resigned. Director COONEY, Patrick John has been resigned. Director CULLEN, Nicholas John has been resigned. Director DEGNAN, Ian Alan has been resigned. Director GIBERT, Peter has been resigned. Director HERREID, Steven Michael has been resigned. Director HOOEY, Anthony Grattan has been resigned. Director KEITH, Winters has been resigned. Director KENNA, Declan has been resigned. Director KENNIS, Robert has been resigned. Director KING, Stephen Roy has been resigned. Director KING, Stephen Roy has been resigned. Director LEONARD, Charles H has been resigned. Director MAGEE, John Leland has been resigned. Director MCDONNELL, Martin has been resigned. Director MCDOUGAL, Rubin J has been resigned. Director MORRISON, Steve has been resigned. Director NICHOLS, Rupert Henry Conquest has been resigned. Director O'NEILL, Keith David has been resigned. Director PATEL, Jignesh Vasant has been resigned. Director RYAN, Gerard has been resigned. Director SENDEN, Raphael Maria Karel Eugene has been resigned. Director SERRANO, Elijio V has been resigned. Director SHEIKH, Zaryab Yousaf has been resigned. Director SHERMAN, John Christopher has been resigned. Director SIDLER, Bruno has been resigned. Director SINGLETON, Timothy Peter has been resigned. Director SLAUGHTER, Michael David has been resigned. Director TURNHAM, Kenneth has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
WETHERALL, Dawn Amanda
Appointed Date: 07 January 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
BIRD, Anthony Michael
Resigned: 20 April 2007
Appointed Date: 21 June 2005
Secretary
BORGES, Yamila
Resigned: 28 April 2005
Appointed Date: 01 September 2002
Secretary
FAIRBANKS, Wayne
Resigned: 31 August 1994
Secretary
GARRAWAY, Wendy Anne
Resigned: 31 August 2008
Appointed Date: 31 March 2008
Secretary
HERREID, Steven Michael
Resigned: 01 September 2002
Appointed Date: 07 March 2001
Secretary
KENNIS, Robert
Resigned: 07 March 2001
Appointed Date: 29 October 1998
Secretary
MCDONNELL, Martin
Resigned: 21 June 2005
Appointed Date: 27 April 2005
Secretary
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 31 August 2008
Secretary
SHEIKH, Zaryab Yousaf
Resigned: 29 October 1998
Appointed Date: 01 September 1994
Director
BEATON, David Ian
Resigned: 31 May 2000
Appointed Date: 29 October 1998
78 years old
Director
BIRD, Tony
Resigned: 20 April 2007
Appointed Date: 01 June 2005
60 years old
Director
BORGES, Yamila
Resigned: 28 April 2005
Appointed Date: 01 September 2002
60 years old
Director
CLEARY, David James
Resigned: 04 April 2008
Appointed Date: 12 November 2007
67 years old
Director
COLLINS, Deborah Ann
Resigned: 10 December 2008
Appointed Date: 04 July 2008
51 years old
Director
COONEY, Patrick John
Resigned: 19 July 2005
Appointed Date: 01 August 2003
66 years old
Director
CULLEN, Nicholas John
Resigned: 30 September 2009
Appointed Date: 17 December 2008
71 years old
Director
DEGNAN, Ian Alan
Resigned: 06 November 2013
Appointed Date: 05 March 2013
60 years old
Director
GIBERT, Peter
Resigned: 29 October 1998
83 years old
Director
HERREID, Steven Michael
Resigned: 01 September 2002
Appointed Date: 17 August 2001
68 years old
Director
HOOEY, Anthony Grattan
Resigned: 07 March 2001
Appointed Date: 29 October 1998
78 years old
Director
KEITH, Winters
Resigned: 02 August 2007
Appointed Date: 01 August 2005
63 years old
Director
KENNA, Declan
Resigned: 01 December 2003
Appointed Date: 01 November 2002
56 years old
Director
KENNIS, Robert
Resigned: 07 March 2001
Appointed Date: 29 October 1998
73 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
LEONARD, Charles H
Resigned: 09 March 2007
Appointed Date: 23 October 2006
76 years old
Director
MAGEE, John Leland
Resigned: 31 December 2004
Appointed Date: 01 November 2002
54 years old
Director
MCDONNELL, Martin
Resigned: 21 June 2005
Appointed Date: 27 April 2005
75 years old
Director
MCDOUGAL, Rubin J
Resigned: 06 November 2013
Appointed Date: 05 March 2013
68 years old
Director
MORRISON, Steve
Resigned: 01 September 2002
Appointed Date: 07 March 2001
72 years old
Director
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 10 August 2007
76 years old
Director
O'NEILL, Keith David
Resigned: 21 January 1994
78 years old
Director
PATEL, Jignesh Vasant
Resigned: 02 March 2005
Appointed Date: 01 December 2003
58 years old
Director
RYAN, Gerard
Resigned: 16 December 2008
Appointed Date: 01 April 2007
54 years old
Director
SENDEN, Raphael Maria Karel Eugene
Resigned: 30 December 2009
Appointed Date: 17 December 2008
56 years old
Director
SERRANO, Elijio V
Resigned: 10 February 2006
Appointed Date: 07 March 2001
68 years old
Director
SHEIKH, Zaryab Yousaf
Resigned: 29 October 1998
71 years old
Director
SHERMAN, John Christopher
Resigned: 01 June 2005
Appointed Date: 01 January 2005
62 years old
Director
SIDLER, Bruno
Resigned: 30 December 2009
Appointed Date: 09 March 2007
67 years old
Director
SINGLETON, Timothy Peter
Resigned: 01 August 2003
Appointed Date: 01 October 1993
79 years old
Director
SLAUGHTER, Michael David
Resigned: 02 August 2007
Appointed Date: 09 March 2007
59 years old
Director
TURNHAM, Kenneth
Resigned: 28 October 1993
79 years old

Persons With Significant Control

Ceva Freight (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEVA FREIGHT (UK) LIMITED Events

20 Apr 2017
Registration of a charge
12 Apr 2017
Satisfaction of charge 011462920015 in full
12 Apr 2017
Satisfaction of charge 011462920017 in full
11 Apr 2017
Registration of charge 011462920021, created on 7 April 2017
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 237 more events
14 Oct 1980
Company name changed\certificate issued on 14/10/80
20 May 1977
Memorandum and Articles of Association
19 Nov 1973
Certificate of incorporation
19 Nov 1973
Incorporation
19 Nov 1973
Incorporation

CEVA FREIGHT (UK) LIMITED Charges

7 April 2017
Charge code 0114 6292 0021
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 0114 6292 0020
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 0114 6292 0019
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 0114 6292 0018
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 0114 6292 0017
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 0114 6292 0016
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…
2 May 2013
Charge code 0114 6292 0015
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…
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…
21 October 2009
Standard security dated 6 october 2009 and 21 october 2009
Delivered: 17 November 2009
Status: Satisfied on 17 February 2010
Persons entitled: Law Debenture Trust Company of New York
Description: The subjects at erskine park erskine riverfront barrhill…
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…
31 July 2009
Standard security dated 21 july 2009 and 31 july 2009
Delivered: 28 August 2009
Status: Satisfied on 17 February 2010
Persons entitled: Law Debenture Trust Company of New York
Description: The subjects at erskine park erskine riverfront barrhill…
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: Logistics centre, erskine harbour, erskine, renfrewshire…
23 November 2007
Rent deposit deed
Delivered: 24 November 2007
Status: Satisfied on 9 June 2009
Persons entitled: Manchester Airport PLC
Description: The rent deposit.
31 October 2007
Second standard security presented for registration in scotland on 6 november 2007, dated 25 october 2007 and
Delivered: 14 November 2007
Status: Satisfied on 17 February 2010
Persons entitled: The Bank of New York Acting for Itself and in Its Capacity as Collateral Agent and Trustee
Description: All and whole the subjects at erskine park erskine…
31 October 2007
First standard security presented for registration in scotland on 6 november 2007, dated 25 october 2007 and
Delivered: 14 November 2007
Status: Satisfied on 17 February 2010
Persons entitled: Credit Suisse as Administrative Agent and Security Trustee
Description: All and whole the subjects at erskine park erskine…
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: Logistics centre, erskine harbour, erskine, renfrewshire…
9 November 2001
Equitable mortgage over securities
Delivered: 29 November 2001
Status: Satisfied on 20 April 2002
Persons entitled: Bank of America, National Association
Description: The securities and the derivative assets. See the mortgage…
9 November 2001
Syndicated composite guarantee and debenture between the company, F.J. tytherleigh & co. Limited and eagle global logistics (UK) limited (together the "chargors" each a "chargor") and the chargee (the "security trustee")
Delivered: 26 November 2001
Status: Satisfied on 31 October 2006
Persons entitled: Bank of America, National Association
Description: By way of equitable mortgage its property. By way of…

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