Company Information for GREEN FLAG LIMITED
THE WHARF, NEVILLE STREET, LEEDS, LS1 4AZ,
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Company Registration Number
01003081
Private Limited Company
Active |
Company Name | |
---|---|
GREEN FLAG LIMITED | |
Legal Registered Office | |
THE WHARF NEVILLE STREET LEEDS LS1 4AZ Other companies in LS1 | |
Company Number | 01003081 | |
---|---|---|
Company ID Number | 01003081 | |
Date formed | 1971-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 07:41:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREEN FLAG CONSULTANTS LIMITED | 4 WESTFIELD ROAD ACOCKS GREEN BIRMINGHAM B27 7TL | Active | Company formed on the 2012-07-27 | |
GREEN FLAG CONSULTING SERVICES LTD | 30 SEDGEWOOD WAY SCUNTHORPE SOUTH HUMBERSIDE DN15 8TA | Dissolved | Company formed on the 2010-08-06 | |
GREEN FLAG GROUP LIMITED | THE WHARF NEVILLE STREET LEEDS LS1 4AZ | Active | Company formed on the 1991-06-21 | |
GREEN FLAG HOLDINGS LIMITED | CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT BR1 1DP | Active | Company formed on the 1998-06-08 | |
GREEN FLAG RECYCLING LIMITED | WESTBROOK FARM STATION ROAD NORTH THORESBY GRIMSBY N E LINCS DN36 5QS | Dissolved | Company formed on the 2013-03-22 | |
GREEN FLAG ESTATES LIMITED | 14 KAYWOOD CLOSE SLOUGH BERKSHIRE SL3 7SR | Active | Company formed on the 2014-06-20 | |
GREEN FLAG FILMS LIMITED | 102A COMMERCIAL STREET NEWPORT NP20 1LU | Active | Company formed on the 2014-09-30 | |
Green Flag Promotions of Canada Inc. | 48 Fernvalley Cres Brampton Ontario L6R 1K6 | Dissolved | Company formed on the 2006-09-27 | |
Green Flag Holdings Inc. | 1255 PHILLIPS SQUARE SUITE 605 MONTREAL Quebec H3B3G5 | Dissolved | Company formed on the 1998-06-25 | |
GREEN FLAG RACING | Prince Edward Island | Unknown | Company formed on the 2004-02-12 | |
GREEN FLAG WINDOWS AND DOORS INC. | 118 SYCAMORE STREET Nassau WEST HEMPSTEAD NY 11552 | Active | Company formed on the 2011-07-25 | |
Green Flag Enterprises, Inc. | 1116 Colorado Ave. Unit A Longmont CO 80501 | Good Standing | Company formed on the 2012-04-03 | |
GREEN FLAG LAWN CARE, LLC | 1401 J PLACE KALONA IA 52247 | Active | Company formed on the 2012-02-27 | |
GREEN FLAG EXPRESS LLC | 4014 NE 97TH ST VANCOUVER WA 98665 | Dissolved | Company formed on the 2009-10-01 | |
GREEN FLAG ENTERPRISES LTD. | #415 3131 - 63 AVENUE S.W. CALGARY ALBERTA T3E 6N4 | Active | Company formed on the 2015-06-25 | |
GREEN FLAG, LLC | 1022 WYNDHAM DR HARRISONBURG VA 22801 | Active | Company formed on the 2005-07-05 | |
GREEN FLAG PROPERTIES LLC | 2641 TWIN PINES LOOP DRIVE - LEWIS CENTER OH 43035 | Active | Company formed on the 2012-03-09 | |
GREEN FLAG PRODUCTS, LLC | 2 MIRANOVA PLACE SUITE 700 COLUMBUS OH 43215 | Active | Company formed on the 2004-01-04 | |
GREEN FLAG, LTD. | 314 ST ANDREWS LANE - SENECAVILLE OH 43780 | Active | Company formed on the 2001-09-19 | |
GREEN FLAG DELIVERY GROUP | 9005 PICKET FENCE AVE. LAS VEGAS NV 89143 | Dissolved | Company formed on the 2002-08-02 |
Officer | Role | Date Appointed |
---|---|---|
ROGER CHESTON CLIFTON |
||
ROGER CHESTON CLIFTON |
||
HELEN CLARE O'MURCHU |
||
HUMPHREY MICHAEL TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG EUAN MORTON |
Director | ||
PETER GRAHAM EDWARDS |
Director | ||
PENELOPE ANN HUTCHINGS |
Company Secretary | ||
LEIGH JAMES BARTLETT |
Director | ||
STEPHEN TRELOAR |
Director | ||
PETER GRAHAM EDWARDS |
Director | ||
MARK ALEXANDER HESKETH |
Director | ||
CHARLES ROBERTSON CRAWFORD |
Director | ||
RICHARD DAVID HOUGHTON |
Director | ||
IAN HUGH CHIPPENDALE |
Director | ||
PETER JEREMY ATKINSON |
Company Secretary | ||
STEPHEN VICTOR CASTLE |
Director | ||
SUSAN PATRICIA BRADBURY |
Director | ||
STEPHEN JOHN GERAGHTY |
Director | ||
STEPHEN ANDREW CLARKE |
Director | ||
JOHN DAVID BARROW |
Company Secretary | ||
ANDREW DENNIS CORNISH |
Director | ||
SCOTT EDWARD FORBES |
Director | ||
STEPHEN PAUL HOLMES |
Director | ||
ROBERT DAVID MACKENZIE |
Director | ||
RICHARD ALEXANDER FERRIER POWNE |
Director | ||
GLYN JENKINSON |
Director | ||
DAVID CHRISTOPHER COOPER |
Director | ||
ANTHONY THOMAS DUNLOP |
Director | ||
JOSEPH MOSLEY |
Director | ||
HAROLD LIONEL CONYERS |
Director | ||
YUSEPH HEDAR |
Director | ||
ERNEST SMITH |
Director | ||
ANDREW HOWARD MARTIN NEBEL |
Director | ||
KEITH BASNETT |
Director | ||
MICHAEL JOHN SPURR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARMWEB LIMITED | Director | 2016-06-15 | CURRENT | 1996-05-30 | Active | |
FINSURE PREMIUM FINANCE LIMITED | Director | 2016-06-08 | CURRENT | 1982-10-11 | Active | |
DIRECT LINE INSURANCE LIMITED | Director | 2016-06-08 | CURRENT | 1984-04-24 | Active | |
GREEN FLAG HOLDINGS LIMITED | Director | 2016-06-08 | CURRENT | 1998-06-08 | Active | |
UK ASSISTANCE LIMITED | Director | 2016-06-08 | CURRENT | 1993-09-28 | Active | |
UKI LIFE ASSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-03-17 | Active | |
DIRECT LINE GROUP LIMITED | Director | 2016-06-08 | CURRENT | 1993-04-21 | Active | |
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Director | 2016-06-08 | CURRENT | 1990-03-09 | Active | |
GREEN FLAG GROUP LIMITED | Director | 2016-06-08 | CURRENT | 1991-06-21 | Active | |
INTER GROUP INSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1992-11-09 | Active | |
INTERGROUP ASSISTANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1997-02-10 | Active | |
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED | Director | 2016-06-08 | CURRENT | 1894-10-08 | Active | |
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1977-06-13 | Active | |
FARMWEB LIMITED | Director | 2016-06-15 | CURRENT | 1996-05-30 | Active | |
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED | Director | 2016-06-15 | CURRENT | 1990-12-13 | Active | |
FINSURE PREMIUM FINANCE LIMITED | Director | 2016-06-08 | CURRENT | 1982-10-11 | Active | |
DIRECT LINE INSURANCE LIMITED | Director | 2016-06-08 | CURRENT | 1984-04-24 | Active | |
UK ASSISTANCE LIMITED | Director | 2016-06-08 | CURRENT | 1993-09-28 | Active | |
UKI LIFE ASSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-03-17 | Active | |
DIRECT LINE GROUP LIMITED | Director | 2016-06-08 | CURRENT | 1993-04-21 | Active | |
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Director | 2016-06-08 | CURRENT | 1990-03-09 | Active | |
INTER GROUP INSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1992-11-09 | Active | |
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED | Director | 2016-06-08 | CURRENT | 1894-10-08 | Active | |
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1977-06-13 | Active | |
INTERGROUP ASSISTANCE SERVICES LIMITED | Director | 2011-11-30 | CURRENT | 1997-02-10 | Active | |
GREEN FLAG HOLDINGS LIMITED | Director | 2011-10-28 | CURRENT | 1998-06-08 | Active | |
GREEN FLAG GROUP LIMITED | Director | 2011-10-28 | CURRENT | 1991-06-21 | Active | |
FARMWEB LIMITED | Director | 2016-06-15 | CURRENT | 1996-05-30 | Active | |
THE FLOOW LIMITED | Director | 2014-07-08 | CURRENT | 2012-02-28 | Active | |
FINSURE PREMIUM FINANCE LIMITED | Director | 2014-04-17 | CURRENT | 1982-10-11 | Active | |
DL INSURANCE SERVICES LIMITED | Director | 2014-01-29 | CURRENT | 1994-12-15 | Active | |
DIRECT LINE GROUP LIMITED | Director | 2013-09-13 | CURRENT | 1993-04-21 | Active | |
GREEN FLAG HOLDINGS LIMITED | Director | 2013-08-30 | CURRENT | 1998-06-08 | Active | |
GREEN FLAG GROUP LIMITED | Director | 2013-08-30 | CURRENT | 1991-06-21 | Active | |
INTERGROUP ASSISTANCE SERVICES LIMITED | Director | 2013-08-28 | CURRENT | 1997-02-10 | Active | |
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Director | 2013-08-23 | CURRENT | 1990-03-09 | Active | |
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 1977-06-13 | Active | |
DIRECT LINE INSURANCE LIMITED | Director | 2013-08-20 | CURRENT | 1984-04-24 | Active | |
INTER GROUP INSURANCE SERVICES LIMITED | Director | 2013-08-20 | CURRENT | 1992-11-09 | Active | |
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED | Director | 2013-08-20 | CURRENT | 1894-10-08 | Active | |
UK ASSISTANCE LIMITED | Director | 2013-08-19 | CURRENT | 1993-09-28 | Active | |
UKI LIFE ASSURANCE SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 1995-03-17 | Active | |
DLG LEGAL SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
DL DORMANT 5 LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-03-22 | |
DL DORMANT 6 LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DARREN WAYNE SHEPPARD | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES KITE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KITE | |
AP01 | DIRECTOR APPOINTED MS KATIE WHITELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN KEELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHESTON CLIFTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL GREENWOOD | |
AP01 | DIRECTOR APPOINTED MR DEAN KEELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY MICHAEL TOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roger Cheston Clifton on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 5336.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 5336.67 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG EUAN MORTON | |
AP01 | DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD03 | Registers moved to registered inspection location of Churchill Court Westmoreland Road Bromley Kent BR1 1DP | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 5336.67 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Churchill Court Westmoreland Road Bromley Kent BR1 1DP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 5336.67 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM EDWARDS | |
AP01 | DIRECTOR APPOINTED HELEN CLARE O'MURCHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE | |
AP01 | DIRECTOR APPOINTED HUMPHREY MICHAEL TOMLINSON | |
AP01 | DIRECTOR APPOINTED CRAIG EUAN MORTON | |
AP03 | Appointment of Roger Cheston Clifton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PENELOPE HUTCHINGS | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS WOOLGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH | |
AR01 | 01/08/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN TRELOAR | |
AP01 | DIRECTOR APPOINTED LEIGH JAMES BARTLETT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES CRAWFORD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARDS / 14/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN FLAG LIMITED
GREEN FLAG LIMITED owns 7 domain names.
greenflag.co.uk greenflagdirect.co.uk greenflagf3.co.uk greenflaggroup.co.uk greenflaginspection.co.uk greenflaginternational.co.uk greenflagrecovery.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |