Servegreen Limited

Company Name	Servegreen Limited
Directors	Richard Lawrence Lambert and Michelle Lambert
Company Status	Active
Company Number	02899893
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Richard Lawrence Lambert
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 May 2008(14 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Director Name	Mrs Michelle Lambert
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(21 years, 12 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Director Name	George Richard Cooper Snr
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 1996)
Role	Retailer
Correspondence Address	Schincliffe Pittington Road Rainton Gate Houghton Le Spring Tyne & Wear DH5 9RG

Director Name	Ian Robert McLean
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(6 days after company formation)
Appointment Duration	14 years, 2 months (resigned 09 May 2008)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	8 The Drey Daccass Hall Tyne & Wear NE20 9NS

Secretary Name	Alison Ahmed
Nationality	British
Status	Resigned
Appointed	24 February 1994(6 days after company formation)
Appointment Duration	Resigned same day (resigned 24 February 1994)
Role	Secretary
Correspondence Address	37 Cromer Avenue Gateshead Tyne & Wear NE9 6UL

Secretary Name	George Richard Cooper Snr
Nationality	British
Status	Resigned
Appointed	24 February 1994(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	Schincliffe Pittington Road Rainton Gate Houghton Le Spring Tyne & Wear DH5 9RG

Director Name	Mr George Richard Cooper (Jnr)
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 1999)
Role	Manager
Country of Residence	England
Correspondence Address	2 Gillside Gillas Lane Houghton Le Spring Tyne And Wear DH5 8NF

Secretary Name	Mr George Richard Cooper (Jnr)
Nationality	British
Status	Resigned
Appointed	11 September 1996(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 1999)
Role	Manager
Country of Residence	England
Correspondence Address	2 Gillside Gillas Lane Houghton Le Spring Tyne And Wear DH5 8NF

Director Name	Allison McLean
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 May 2008)
Role	Admin Director
Correspondence Address	8 The Drey Darras Hall Ponteland Newcastle Upon Tyne NE20 9NS

Secretary Name	Allison McLean
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 May 2008)
Role	Admin Director
Correspondence Address	8 The Drey Darras Hall Ponteland Newcastle Upon Tyne NE20 9NS

Secretary Name	Michelle Lambert
Nationality	British
Status	Resigned
Appointed	09 May 2008(14 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 March 2016)
Role	Company Director
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Oakmere Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,346
Cash	£12,988
Current Liabilities	£129,047

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

6 September 1996	Delivered on: 21 September 1996 Persons entitled: Ian Robert Mclean Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land 220/221 high street west sunderland t/no:- TY123111. See the mortgage charge document for full details. Outstanding
2 December 1994	Delivered on: 10 December 1994 Persons entitled: British Shoe Corporation Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The sum of Â£16,450 placed on deposit with bsc's bankers in a designated account. Outstanding
28 October 1994	Delivered on: 3 November 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 220/221 high street west sunderland. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
28 October 1994	Delivered on: 3 November 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

6 April 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
13 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
11 April 2022	Unaudited abridged accounts made up to 31 July 2021 (11 pages)
8 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
26 April 2021	Unaudited abridged accounts made up to 31 July 2020 (10 pages)
9 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
14 January 2020	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
26 April 2019	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
25 April 2018	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 March 2016	Termination of appointment of Michelle Lambert as a secretary on 24 March 2016 (1 page)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (3 pages)
24 March 2016	Appointment of Mrs Michelle Lambert as a director on 10 February 2016 (2 pages)
24 March 2016	Termination of appointment of Michelle Lambert as a secretary on 24 March 2016 (1 page)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (3 pages)
24 March 2016	Appointment of Mrs Michelle Lambert as a director on 10 February 2016 (2 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 (3 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 (3 pages)
16 March 2016	Secretary's details changed for Michelle Lambert on 16 March 2016 (1 page)
16 March 2016	Director's details changed for Mr Richard Lambert on 16 March 2016 (2 pages)
16 March 2016	Secretary's details changed for Michelle Lambert on 16 March 2016 (1 page)
16 March 2016	Director's details changed for Mr Richard Lambert on 16 March 2016 (2 pages)
11 November 2015	Registered office address changed from 26 Market Place Durham DH1 3NJ to Oakmere Belmont Business Park Durham DH1 1TW on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 26 Market Place Durham DH1 3NJ to Oakmere Belmont Business Park Durham DH1 1TW on 11 November 2015 (1 page)
16 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,000 (4 pages)
16 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,000 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 January 2015	Registered office address changed from 126 Front Street Chester Le Street County Durham DH3 3AY to 26 Market Place Durham DH1 3NJ on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from 126 Front Street Chester Le Street County Durham DH3 3AY to 26 Market Place Durham DH1 3NJ on 28 January 2015 (1 page)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,000 (4 pages)
24 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,000 (4 pages)
13 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Richard Lambert on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Richard Lambert on 18 March 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 July 2008 (11 pages)
20 July 2009	Total exemption small company accounts made up to 31 July 2008 (11 pages)
19 March 2009	Return made up to 18/02/09; full list of members (3 pages)
19 March 2009	Return made up to 18/02/09; full list of members (3 pages)
18 June 2008	Director appointed richard lawrence lambert (2 pages)
18 June 2008	Director appointed richard lawrence lambert (2 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 May 2008	Appointment terminated director ian mclean (1 page)
21 May 2008	Appointment terminated director ian mclean (1 page)
21 May 2008	Appointment terminated director and secretary allison mclean (1 page)
21 May 2008	Appointment terminated director and secretary allison mclean (1 page)
21 May 2008	Secretary appointed michelle lambert (2 pages)
21 May 2008	Secretary appointed michelle lambert (2 pages)
26 February 2008	Return made up to 18/02/08; full list of members (4 pages)
26 February 2008	Return made up to 18/02/08; full list of members (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 April 2007	Return made up to 18/02/07; full list of members (7 pages)
18 April 2007	Return made up to 18/02/07; full list of members (7 pages)
7 September 2006	Registered office changed on 07/09/06 from: 221 high street west sunderland tyne and waer SR1 1TZ (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 221 high street west sunderland tyne and waer SR1 1TZ (1 page)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 February 2006	Return made up to 18/02/06; full list of members (7 pages)
28 February 2006	Return made up to 18/02/06; full list of members (7 pages)
10 March 2005	Return made up to 18/02/05; full list of members (7 pages)
10 March 2005	Return made up to 18/02/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 June 2004	Return made up to 18/02/04; full list of members (7 pages)
28 June 2004	Return made up to 18/02/04; full list of members (7 pages)
17 April 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 April 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
24 February 2003	Return made up to 18/02/03; full list of members (7 pages)
24 February 2003	Return made up to 18/02/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
10 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
13 February 2001	Compulsory strike-off action has been discontinued (1 page)
13 February 2001	Compulsory strike-off action has been discontinued (1 page)
8 February 2001	Accounts for a small company made up to 31 July 1999 (5 pages)
8 February 2001	Accounts for a small company made up to 31 July 1999 (5 pages)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
3 February 2000	Accounts for a small company made up to 31 July 1998 (5 pages)
3 February 2000	Accounts for a small company made up to 31 July 1998 (5 pages)
30 December 1999	Secretary resigned;director resigned (1 page)
30 December 1999	Secretary resigned;director resigned (1 page)
29 December 1999	Secretary resigned;director resigned (1 page)
29 December 1999	Secretary resigned;director resigned (1 page)
12 August 1999	Accounts for a small company made up to 31 July 1996 (5 pages)
12 August 1999	Accounts for a small company made up to 31 July 1996 (5 pages)
12 August 1999	Accounts for a small company made up to 31 July 1997 (5 pages)
12 August 1999	Accounts for a small company made up to 31 July 1997 (5 pages)
12 August 1999	Return made up to 18/02/99; no change of members (4 pages)
12 August 1999	Return made up to 18/02/99; no change of members (4 pages)
23 April 1998	Return made up to 18/02/98; no change of members (4 pages)
23 April 1998	Return made up to 18/02/98; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 31 July 1995 (5 pages)
7 July 1997	Accounts for a small company made up to 31 July 1995 (5 pages)
30 April 1997	Return made up to 18/02/97; full list of members (6 pages)
30 April 1997	Return made up to 18/02/97; full list of members (6 pages)
13 October 1996	New secretary appointed;new director appointed (2 pages)
13 October 1996	New secretary appointed;new director appointed (2 pages)
13 October 1996	Secretary resigned;director resigned (1 page)
13 October 1996	Secretary resigned;director resigned (1 page)
21 September 1996	Particulars of mortgage/charge (3 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Return made up to 18/02/96; no change of members (4 pages)
24 April 1996	Return made up to 18/02/96; no change of members (4 pages)
14 June 1995	Secretary resigned (2 pages)
14 June 1995	Ad 24/02/94--------- Â£ si 9998@1 (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Secretary resigned (2 pages)
14 June 1995	Ad 24/02/94--------- Â£ si 9998@1 (2 pages)
14 June 1995	Return made up to 18/02/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 June 1995	Return made up to 18/02/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
18 February 1994	Incorporation (19 pages)
18 February 1994	Incorporation (19 pages)

Servegreen Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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