CEVA NETWORK LOGISTICS LIMITED
ASHBY DE LA ZOUCH TAYLOR BARNARD HOLDINGS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 9BA

Company number 03723307
Status Active
Incorporation Date 25 February 1999
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 forty-seven events have happened. The last three records are Satisfaction of charge 037233070010 in full; Satisfaction of charge 037233070012 in full; Registration of charge 037233070016, created on 7 April 2017. The most likely internet sites of CEVA NETWORK LOGISTICS LIMITED are www.cevanetworklogistics.co.uk, and www.ceva-network-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 Network Logistics Limited is a Private Limited Company. The company registration number is 03723307. Ceva Network Logistics Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Ceva Network Logistics 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, 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 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
Appointed Date: 25 February 1999
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
Appointed Date: 25 February 1999
80 years old
Director
BARNARD, Jack Oakley
Resigned: 16 September 2000
Appointed Date: 31 March 1999
112 years old
Director
BARNARD, Philip James
Resigned: 17 July 2002
Appointed Date: 31 March 1999
78 years old
Director
BOSTOCK, Paul
Resigned: 25 March 2008
Appointed Date: 16 September 2000
76 years old
Director
CARTER, Andrew Lawrence Kennedy
Resigned: 05 April 2002
Appointed Date: 31 March 1999
81 years old
Director
CARTER, Peter Charles
Resigned: 05 April 2002
Appointed Date: 31 March 1999
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: 05 March 2013
60 years old
Director
FRAZER, Ian William
Resigned: 16 September 2000
Appointed Date: 31 March 1999
92 years old
Director
HAMMOND, Timothy Patrick Eaton
Resigned: 16 September 2000
Appointed Date: 31 March 1999
77 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 Supply Chain Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEVA NETWORK LOGISTICS LIMITED Events

12 Apr 2017
Satisfaction of charge 037233070010 in full
12 Apr 2017
Satisfaction of charge 037233070012 in full
11 Apr 2017
Registration of charge 037233070016, created on 7 April 2017
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
...
... and 137 more events
08 Apr 1999
New director appointed
08 Apr 1999
New director appointed
08 Apr 1999
New director appointed
08 Apr 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
25 Feb 1999
Incorporation

CEVA NETWORK LOGISTICS LIMITED Charges

7 April 2017
Charge code 0372 3307 0016
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 0372 3307 0015
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 0372 3307 0014
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Law Deenture Trust Company of New York (Its Successors and Permitted Assigns)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0372 3307 0013
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 0372 3307 0012
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 0372 3307 0011
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 0372 3307 0010
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…
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: Fixed and floating charges over the undertaking and all…

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