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CEVA CONTAINER LOGISTICS LIMITED

Learn more about CEVA CONTAINER LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 8663 CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA

CEVA CONTAINER LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00718421
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.20
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Company CEVA CONTAINER LOGISTICS LIMITED is a Private Limited Company, registration number 00718421, established in United Kingdom on the 20. March 1962. The company is now active. The company has been in business for 54 years and 8 months. This company used to be called TAYLOR BARNARD GROUP LIMITED. The company is based on PO BOX 8663 CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA. Business of the company CEVA CONTAINER LOGISTICS LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2015.12.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company CEVA CONTAINER LOGISTICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

CREDIT SUISSE CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECUREDPARTIES
UK COLLATERAL DOCUMENT - FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2006.12.13
CREDIT SUISSE AS ADMINISTRATIVE AGENT FOR THE BENEFIT OF THE SECURED PARTIES
UK COLLATERAL DOCUMENT SUPPLEMENTAL LOAN NOTE ASSIGNMENT - Outstanding on 2007.02.06
CREDIT SUISSE (THE "ADMINISTRATIVE AGENT")
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2007.08.21
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 2009.10.21
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 2010.04.06
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 2010.12.31
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 2012.02.09
LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2013.05.13
LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2013.05.13
LAW DEBENTURE TRUST COMPANY OF NEW YORK
- Outstanding on 2013.07.25
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS AND PERMITTED ASSIGNS)
- Outstanding on 2014.03.27
LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)
- Outstanding on 2014.03.27
LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)
- Outstanding on 2014.03.27

List of company documents:

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Find out more information about CEVA CONTAINER LOGISTICS LIMITED. Our website makes it possible to view other available documents related to CEVA CONTAINER LOGISTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 851500
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.06.22
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.06.22
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.06.22
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.05
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.05
£2.95
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DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE
Form type: AP01
Date: 2014.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2014.09.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27
Form type: MR05
Date: 2014.05.01
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24
Form type: MR05
Date: 2014.05.01
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26
Form type: MR05
Date: 2014.05.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007184210031
Form type: MR01
Date: 2014.03.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007184210032
Form type: MR01
Date: 2014.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007184210033
Form type: MR01
Date: 2014.03.27
£2.95
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ADOPT ARTICLES 12/03/2014
Form type: RES01
Date: 2014.03.17
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.14
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.11.14
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.11.14
£2.95
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DIRECTOR APPOINTED MR STEPHEN ROY KING
Form type: AP01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN
Form type: TM01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL
Form type: TM01
Date: 2013.11.06
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.10.04
£2.95
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PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013
Form type: RES13
Date: 2013.08.12
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.08.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007184210030
Form type: MR01
Date: 2013.07.25
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25
Form type: MR05
Date: 2013.05.25
£2.95
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ADOPT ARTICLES 30/04/2013
Form type: RES01
Date: 2013.05.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007184210029
Form type: MR01
Date: 2013.05.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007184210028
Form type: MR01
Date: 2013.05.13
£2.95
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DIRECTOR APPOINTED MR RUBIN J MCDOUGAL
Form type: AP01
Date: 2013.03.07
£2.95
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DIRECTOR APPOINTED MR IAN ALAN DEGNAN
Form type: AP01
Date: 2013.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2013.03.07
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.02.09
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011
Form type: CH01
Date: 2011.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.12.31
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.04.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.03.30
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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DIRECTOR APPOINTED STEPHEN ROY KING
Form type: AP01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN
Form type: TM01
Date: 2010.01.26
£2.95
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SECRETARY APPOINTED DAWN AMANDA WETHERALL
Form type: AP03
Date: 2009.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN
Form type: TM01
Date: 2009.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED LEIGH MARTIN POMLETT
Form type: 288a
Date: 2009.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUPERT NICHOLS
Form type: 288b
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09

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Company directors and board members:

DAWN AMANDA WETHERALL (current)
Secretary, 2009.12.23
PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
MICHAEL O'DONOGHUE (current)
Director, EVP UK, IRELAND AND NORDICS, 2014.08.28
PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
LEIGH MARTIN POMLETT (current)
Director, EXECUTIVE VICE PRESIDENT, 2009.09.09
CEVA HOUSE EXCELSIOR ROAD , ASHBY-DE-LA-ZOUCH
LE65 1NU, LEICESTERSHIRE
ANDREW LAWRENCE KENNEDY CARTER (resigned)
Secretary, 1991.06.08 - 2001.02.21
BRAMBLES STONHAM ROAD MICKFIELD , STOWMARKET
IP14 5LR, SUFFOLK
WENDY ANNE GARRAWAY (resigned)
Secretary, SOLICITOR, 2008.04.02 - 2008.08.31
HAYRICK HOUSE WARREN LANE BYTHORN , HUNTINGDON
PE28 0QU, CAMBRIDGESHIRE
GERARD FRANCIS GINTY (resigned)
Secretary, 2001.02.21 - 2003.01.01
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
RUPERT HENRY CONQUEST NICHOLS (resigned)
Secretary, SOLICITOR, 2003.01.01 - 2009.05.08
P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
HARLEY JOHN BARNARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2002.10.31
GREEN FARM STONHAM ASPAL , STOWMARKET
IP14 6AW, SUFFOLK
JACK OAKLEY BARNARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2000.09.16
OAK HOUSE 13 TEMPLE ROAD , STOWMARKET
IP14 1AX, SUFFOLK
PHILIP JAMES BARNARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2002.07.17
BEECH HOUSE TYNDALE GARDENS , FELIXSTOWE
IP11 9UG, SUFFOLK
PAUL BOSTOCK (resigned)
Director, COMPANY DIRECTOR, 2000.09.16 - 2008.03.25
P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
ANDREW LAWRENCE KENNEDY CARTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.08 - 2002.04.05
BRAMBLES STONHAM ROAD MICKFIELD , STOWMARKET
IP14 5LR, SUFFOLK
PETER CHARLES CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2002.04.05
BEACONS HAZELNUT CLOSE RUSHMERE ST ANDREW , IPSWICH
IP5 7BT, SUFFOLK
NEIL CROSSTHWAITE (resigned)
Director, COMPANY DIRECTOR, 2000.09.16 - 2008.03.25
P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
NICHOLAS JOHN CULLEN (resigned)
Director, MANAGING DIRECTOR, 2008.06.17 - 2009.09.30
CEVA HOUSE EXCELSIOR ROAD , ASHBY-DE-LA-ZOUCH
LE65 1NU, LEICESTERSHIRE
IAN ALAN DEGNAN (resigned)
Director, DEPUTY CHIEF FINANCIAL OFFICER, 2013.03.06 - 2013.11.06
PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
IAN WILLIAM FRAZER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.09 - 2000.09.16
6 EDITH TERRACE CHELSEA , LONDON
SW10 0TQ
TIMOTHY PATRICK EATON HAMMOND (resigned)
Director, MANAGING DIRECTOR, 1993.12.08 - 2000.09.16
DOWSING FARM CAKE STREET LAXFIELD , WOODBRIDGE
IP13 8EW, SUFFOLK
ROGER CLIFFORD HUTT (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1998.06.25
151 WHITECROSS , ABINGDON
OX13 6PB, OXFORDSHIRE
STEPHEN ROY KING (resigned)
Director, FINANCE DIRECTOR, 2013.11.05 - 2014.08.28
PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
STEPHEN ROY KING (resigned)
Director, FINANCE DIRECTOR, 2009.12.23 - 2013.03.06
CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 1NU, LEICESTERSHIRE
RUBIN J MCDOUGAL (resigned)
Director, CHIEF FINANCIAL ACCOUNTANT, 2013.03.05 - 2013.11.06
PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
RUPERT HENRY CONQUEST NICHOLS (resigned)
Director, SOLICITOR, 2005.02.09 - 2009.05.08
P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
RAPHAEL MARIA KAREL EUGENE SENDEN (resigned)
Director, FINANCE DIRECTOR, 2008.04.02 - 2009.12.30
VAN DER VLUGTPARK 5 , LISSE
2163
NETHERLANDS
JOHN THOMAS YATES (resigned)
Director, COMPANY DIRECTOR, 2000.09.16 - 2006.06.30
TNT HOUSE HOLLY LANE , ATHERSTONE
CV9 2YN, WARWICKSHIRE

Companies near to CEVA CONTAINER LOGISTICS ltd.

Information about the Private Limited Company CEVA CONTAINER LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data