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CEVA SHOWFREIGHT LIMITED

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

Company details

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

CEVA SHOWFREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01050087
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.14
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:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.13
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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 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.13
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2014.09.04
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DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE
Form type: AP01
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011
Form type: CH01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011
Form type: CH01
Date: 2011.01.06
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR APPOINTED STEPHEN ROY KING
Form type: AP01
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN
Form type: TM01
Date: 2010.01.26
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APPOINTMENT TERMINATED, SECRETARY DAWN WETHERALL
Form type: TM02
Date: 2010.01.04
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SECRETARY APPOINTED DAWN AMANDA WETHERALL
Form type: AP03
Date: 2009.12.30
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SECRETARY APPOINTED DAWN AMANDA WETHERALL
Form type: AP03
Date: 2009.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN
Form type: TM01
Date: 2009.10.27
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DIRECTOR APPOINTED LEIGH MARTIN POMLETT
Form type: 288a
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUPERT NICHOLS
Form type: 288b
Date: 2009.05.15
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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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APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY
Form type: 288b
Date: 2008.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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DIRECTOR APPOINTED NICHOLAS JOHN CULLEN
Form type: 288a
Date: 2008.07.21
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SECRETARY APPOINTED WENDY ANNE GARRAWAY
Form type: 288a
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR PAUL BOSTOCK
Form type: 288b
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR NEIL CROSSTHWAITE
Form type: 288b
Date: 2008.04.24
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DIRECTOR APPOINTED RAPHAEL MARIA KAREL EUGENE SENDEN
Form type: 288a
Date: 2008.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, P O BOX 8663 CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 9BA
Form type: 287
Date: 2007.07.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, P O BOX 3599 TNT HOUSE, HOLLY LANE, ATHERSTONE, WARWICKSHIRE CV9 2YN
Form type: 287
Date: 2007.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
Child documents:
Document type: ANNOTATION
Date: 2007.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: RES13
Document description: DOCUMENTS APPROVAL 30/11/06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.18
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COMPANY NAME CHANGED, RUDDICKS 2000 LIMITED, CERTIFICATE ISSUED ON 11/12/06
Form type: CERTNM
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10

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Company directors and board members:

DAWN AMANDA WETHERALL (current)
Secretary, 2009.12.23
P O 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
P O 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
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, 1991.12.16 - 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
DAWN AMANDA WETHERALL (resigned)
Secretary, 2009.12.23 - 2010.01.01
P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
PAUL BOSTOCK (resigned)
Director, 2003.01.01 - 2008.03.25
P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
NEIL CROSSTHWAITE (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2003.01.01 - 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
GERARD FRANCIS GINTY (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.12.01 - 2003.01.01
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
ALAN DAVID JONES (resigned)
Director, MANAGING DIRECTOR, 1991.12.16 - 2003.01.01
CHERWELL HOUSE LITTLE TEW , CHIPPING NORTON
OX7 4JE, OXFORDSHIRE
STEPHEN ROY KING (resigned)
Director, FINANCE DIRECTOR, 2009.12.23 - 2014.08.28
CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 1NU, 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, FINANCE DIRECTOR, 1991.12.01 - 2006.06.30
TNT HOUSE HOLLY LANE , ATHERSTONE
CV9 2YN, WARWICKSHIRE

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Information about the Private Limited Company CEVA SHOWFREIGHT 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: 2016.07.21. Reload the data