ENVIRO-SERVE LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR29 4ND

Company number 04983590
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 17-19 MILL ROAD, HEMSBY, GREAT YARMOUTH, NORFOLK, NR29 4ND
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of ENVIRO-SERVE LIMITED are www.enviroserve.co.uk, and www.enviro-serve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Acle Rail Station is 7.1 miles; to Berney Arms Rail Station is 7.8 miles; to Reedham (Norfolk) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviro Serve Limited is a Private Limited Company. The company registration number is 04983590. Enviro Serve Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Enviro Serve Limited is 17 19 Mill Road Hemsby Great Yarmouth Norfolk Nr29 4nd. The company`s financial liabilities are £148.76k. It is £-130.91k against last year. The cash in hand is £129.26k. It is £-12.18k against last year. And the total assets are £286.54k, which is £-360.28k against last year. LINES, Sadie Dawn is a Secretary of the company. LINES, Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


enviro-serve Key Finiance

LIABILITIES £148.76k
-47%
CASH £129.26k
-9%
TOTAL ASSETS £286.54k
-56%
All Financial Figures

Current Directors

Secretary
LINES, Sadie Dawn
Appointed Date: 03 December 2003

Director
LINES, Paul
Appointed Date: 03 December 2003
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Paul Lines
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ENVIRO-SERVE LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Registration of charge 049835900002, created on 3 March 2015
...
... and 37 more events
17 Mar 2004
New secretary appointed
10 Mar 2004
Registered office changed on 10/03/04 from: marquess court 69 southampton row london WC1B 4ET
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
03 Dec 2003
Incorporation

ENVIRO-SERVE LIMITED Charges

3 March 2015
Charge code 0498 3590 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "sea fox" registered with official number 919612…
3 March 2015
Charge code 0498 3590 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "sea fox" registered with official number 919612…
10 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…