Ceva Container Logistics Ltd was registered on 20 March 1962 and has its registered office in Ashby De La Zouch, Leicestershire. Moore, Tracy Amanda, Wetherall, Dawn Amanda are listed as the directors of this organisation. We don't know the number of employees at Ceva Container Logistics Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Tracy Amanda | 27 July 2020 | - | 1 |
| WETHERALL, Dawn Amanda | 23 December 2009 | 22 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 31 July 2020 | |
| TM02 - Termination of appointment of secretary | 23 July 2020 | |
| TM01 - Termination of appointment of director | 23 July 2020 | |
| AP01 - Appointment of director | 23 July 2020 | |
| AP01 - Appointment of director | 14 February 2020 | |
| TM01 - Termination of appointment of director | 07 February 2020 | |
| CS01 - N/A | 27 December 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| PARENT_ACC - N/A | 15 July 2019 | |
| AGREEMENT2 - N/A | 15 July 2019 | |
| GUARANTEE2 - N/A | 15 July 2019 | |
| CS01 - N/A | 17 December 2018 | |
| MR04 - N/A | 25 September 2018 | |
| MR04 - N/A | 01 September 2018 | |
| MR04 - N/A | 01 September 2018 | |
| MR04 - N/A | 01 September 2018 | |
| MR04 - N/A | 01 September 2018 | |
| MR04 - N/A | 01 September 2018 | |
| MR04 - N/A | 01 September 2018 | |
| MR04 - N/A | 01 September 2018 | |
| MR04 - N/A | 01 September 2018 | |
| MR04 - N/A | 01 September 2018 | |
| MR04 - N/A | 01 September 2018 | |
| MR04 - N/A | 01 September 2018 | |
| MR04 - N/A | 01 September 2018 | |
| MR01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| PARENT_ACC - N/A | 27 July 2018 | |
| AGREEMENT2 - N/A | 27 July 2018 | |
| GUARANTEE2 - N/A | 27 July 2018 | |
| MR01 - N/A | 22 March 2018 | |
| AP01 - Appointment of director | 27 February 2018 | |
| TM01 - Termination of appointment of director | 26 February 2018 | |
| CS01 - N/A | 27 December 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| GUARANTEE2 - N/A | 12 September 2017 | |
| PARENT_ACC - N/A | 14 July 2017 | |
| AGREEMENT2 - N/A | 14 July 2017 | |
| MR04 - N/A | 12 April 2017 | |
| MR04 - N/A | 12 April 2017 | |
| MR01 - N/A | 11 April 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| PARENT_ACC - N/A | 12 July 2016 | |
| AGREEMENT2 - N/A | 11 July 2016 | |
| GUARANTEE2 - N/A | 11 July 2016 | |
| AR01 - Annual Return | 31 December 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| PARENT_ACC - N/A | 22 June 2015 | |
| GUARANTEE2 - N/A | 22 June 2015 | |
| AGREEMENT2 - N/A | 22 June 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| PARENT_ACC - N/A | 05 September 2014 | |
| AGREEMENT2 - N/A | 05 September 2014 | |
| GUARANTEE2 - N/A | 05 September 2014 | |
| AP01 - Appointment of director | 03 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| MR05 - N/A | 01 May 2014 | |
| MR05 - N/A | 01 May 2014 | |
| MR05 - N/A | 01 May 2014 | |
| MR01 - N/A | 27 March 2014 | |
| MR01 - N/A | 27 March 2014 | |
| MR01 - N/A | 27 March 2014 | |
| RESOLUTIONS - N/A | 17 March 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| GUARANTEE2 - N/A | 14 November 2013 | |
| PARENT_ACC - N/A | 14 November 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| AGREEMENT2 - N/A | 04 October 2013 | |
| RESOLUTIONS - N/A | 12 August 2013 | |
| AGREEMENT2 - N/A | 07 August 2013 | |
| MR01 - N/A | 25 July 2013 | |
| MR05 - N/A | 25 May 2013 | |
| RESOLUTIONS - N/A | 14 May 2013 | |
| MR01 - N/A | 13 May 2013 | |
| MR01 - N/A | 13 May 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| TM01 - Termination of appointment of director | 07 March 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 23 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
| AR01 - Annual Return | 30 December 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| AP03 - Appointment of secretary | 30 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
| 395 - Particulars of a mortgage or charge | 03 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 353 - Register of members | 08 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 31 August 2007 | |
| RESOLUTIONS - N/A | 29 August 2007 | |
| RESOLUTIONS - N/A | 29 August 2007 | |
| 395 - Particulars of a mortgage or charge | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2007 | |
| 287 - Change in situation or address of Registered Office | 24 July 2007 | |
| 287 - Change in situation or address of Registered Office | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 363s - Annual Return | 17 February 2007 | |
| 395 - Particulars of a mortgage or charge | 06 February 2007 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| MEM/ARTS - N/A | 18 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| CERTNM - Change of name certificate | 11 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 287 - Change in situation or address of Registered Office | 18 February 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 07 June 2003 | |
| AUD - Auditor's letter of resignation | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2002 | |
| 363s - Annual Return | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2001 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| 287 - Change in situation or address of Registered Office | 27 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
| AUD - Auditor's letter of resignation | 29 January 2001 | |
| RESOLUTIONS - N/A | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 363s - Annual Return | 25 September 2000 | |
| AA - Annual Accounts | 13 July 2000 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| MEM/ARTS - N/A | 27 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1998 | |
| AA - Annual Accounts | 15 July 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 14 June 1996 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 07 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1995 | |
| 395 - Particulars of a mortgage or charge | 22 September 1994 | |
| 395 - Particulars of a mortgage or charge | 16 August 1994 | |
| 363s - Annual Return | 07 July 1994 | |
| AA - Annual Accounts | 09 June 1994 | |
| 288 - N/A | 01 February 1994 | |
| 363s - Annual Return | 29 July 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363s - Annual Return | 21 July 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| CERTNM - Change of name certificate | 25 February 1992 | |
| 363b - Annual Return | 08 August 1991 | |
| AA - Annual Accounts | 19 July 1991 | |
| 395 - Particulars of a mortgage or charge | 05 June 1991 | |
| 363 - Annual Return | 23 October 1990 | |
| AA - Annual Accounts | 06 September 1990 | |
| AA - Annual Accounts | 31 August 1989 | |
| 363 - Annual Return | 31 August 1989 | |
| 288 - N/A | 09 January 1989 | |
| 363 - Annual Return | 31 October 1988 | |
| AA - Annual Accounts | 15 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1988 | |
| 288 - N/A | 08 December 1987 | |
| 363 - Annual Return | 26 August 1987 | |
| RESOLUTIONS - N/A | 07 August 1987 | |
| AA - Annual Accounts | 30 July 1987 | |
| 363 - Annual Return | 22 October 1986 | |
| AA - Annual Accounts | 02 July 1986 | |
| CERTNM - Change of name certificate | 17 February 1977 | |
| CERTNM - Change of name certificate | 01 January 1977 | |
| NEWINC - New incorporation documents | 20 March 1962 | |
| MISC - Miscellaneous document | 20 March 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 August 2018 | Outstanding |
N/A |
| A registered charge | 19 March 2018 | Fully Satisfied |
N/A |
| A registered charge | 07 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 19 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 19 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 19 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2013 | Fully Satisfied |
N/A |
| Fixed and floating security document | 01 February 2012 | Fully Satisfied |
N/A |
| Fixed and floating security document | 14 December 2010 | Fully Satisfied |
N/A |
| Fixed and floating security document | 24 March 2010 | Fully Satisfied |
N/A |
| Fixed and floating security document | 06 October 2009 | Fully Satisfied |
N/A |
| Second lien fixed and floating security document | 22 July 2009 | Fully Satisfied |
N/A |
| Second lien fixed and floating security document | 13 August 2007 | Fully Satisfied |
N/A |
| Fixed and floating security document | 02 August 2007 | Fully Satisfied |
N/A |
| UK collateral document supplemental loan note assignment | 31 January 2007 | Fully Satisfied |
N/A |
| UK collateral document - fixed and floating security document | 04 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 08 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 04 August 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 04 June 1991 | Fully Satisfied |
N/A |
| Mortgage | 20 June 1986 | Fully Satisfied |
N/A |
| Mortgage | 20 June 1986 | Fully Satisfied |
N/A |
| Mortgage | 31 December 1982 | Fully Satisfied |
N/A |
| Mortgage | 19 March 1981 | Fully Satisfied |
N/A |
| Mortgage | 03 March 1981 | Fully Satisfied |
N/A |
| Mortgage | 11 March 1980 | Fully Satisfied |
N/A |
| Supplemental legal charge | 29 October 1979 | Fully Satisfied |
N/A |
| Supplemental legal charge | 29 October 1979 | Fully Satisfied |
N/A |
| Supplemental legal charge | 29 October 1979 | Fully Satisfied |
N/A |
| Supplemental legal charge | 29 October 1979 | Fully Satisfied |
N/A |
| Fourth loan agreement | 16 March 1978 | Fully Satisfied |
N/A |
| Charge | 03 April 1973 | Fully Satisfied |
N/A |
| Single debenture | 11 August 1970 | Fully Satisfied |
N/A |
| Supplemental charge | 30 June 1970 | Fully Satisfied |
N/A |
| Debenture | 06 May 1970 | Fully Satisfied |
N/A |
