Active
Company Information for GREEN CROSS FIRE SECURITY LIMITED
PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GREEN CROSS FIRE SECURITY LIMITED | |
Legal Registered Office | |
PREMIER HOUSE 2 JUBILEE WAY ELLAND WEST YORKSHIRE HX5 9DY Other companies in HX5 | |
Company Number | 01056458 | |
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Company ID Number | 01056458 | |
Date formed | 1972-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:51:33 |
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Officer | Role | Date Appointed |
---|---|---|
GARY ROBINSON |
||
DAVID IAN BIRTWISTLE |
||
RICHARD JOHN POLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM LUNN |
Director | ||
BRIAN FRANK GIBBONS |
Director | ||
PETER MICHAEL EVANS |
Director | ||
DARWYN BOOTH SUGGETT |
Director | ||
RICHARD JOHN POLLARD |
Company Secretary | ||
BRIAN DORIAN |
Company Secretary | ||
EDWIN DAVIES |
Director | ||
BRIAN DORIAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED FIRE ALARMS LIMITED | Company Secretary | 2004-09-17 | CURRENT | 1992-10-02 | Active | |
L.W. SAFETY LIMITED | Company Secretary | 2003-10-17 | CURRENT | 1978-10-23 | Active | |
FIRE INDUSTRY SPECIALISTS LIMITED | Director | 2017-11-09 | CURRENT | 2015-10-19 | Active | |
TUNBRIDGE WELLS FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 1984-06-15 | Active | |
TRIANGLE FIRE LIMITED | Director | 2017-09-13 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
FIRE RELIANT LIMITED | Director | 2017-09-13 | CURRENT | 1992-04-21 | Active | |
ULYSSES FIRE SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2006-12-04 | Active | |
FDSA FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
UNITED FIRE ALARMS LIMITED | Director | 2017-09-13 | CURRENT | 1992-10-02 | Active | |
WILTS FIRE EXTINGUISHER SERVICE LIMITED | Director | 2017-09-13 | CURRENT | 1992-11-25 | Active | |
TVF ALARMS LIMITED | Director | 2017-09-13 | CURRENT | 1997-09-16 | Active | |
THAMES VALLEY FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 1998-08-11 | Active | |
CITY FIRE PROTECTION SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2008-12-18 | Active | |
PYROTEC FIRE DETECTION LIMITED | Director | 2017-09-13 | CURRENT | 1994-08-17 | Active | |
NU-SWIFT LIMITED | Director | 2017-09-13 | CURRENT | 1995-09-05 | Active | |
PROFESSIONAL FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
C & T FIRE LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active | |
PHOENIX FIRE & SAFETY LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
THE GENERAL FIRE APPLIANCE COMPANY LIMITED | Director | 2017-09-13 | CURRENT | 1935-12-23 | Active | |
PREMIER FIRE LIMITED | Director | 2017-09-13 | CURRENT | 1985-12-13 | Active | |
M K FIRE LIMITED | Director | 2017-09-13 | CURRENT | 1987-05-28 | Active | |
HOYLES LIMITED | Director | 2017-09-13 | CURRENT | 1973-01-17 | Active | |
L & P FIRE SAFETY EQUIPMENT LIMITED | Director | 2017-09-13 | CURRENT | 2002-12-03 | Active | |
TVF SYSTEMS SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2003-04-28 | Active | |
ASCO EXTINGUISHERS COMPANY LIMITED | Director | 2017-09-12 | CURRENT | 1971-09-03 | Active | |
G C FIRE PROTECTION LTD | Director | 2017-09-12 | CURRENT | 2013-06-06 | Active | |
L S FIRE GROUP LIMITED | Director | 2017-09-12 | CURRENT | 2014-01-08 | Active | |
GFA PREMIER LIMITED | Director | 2017-09-12 | CURRENT | 1986-05-16 | Active | |
HOYLES FIRE & SAFETY LIMITED | Director | 2017-09-12 | CURRENT | 1991-01-21 | Active | |
MODERN FIRE EXTINGUISHER SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 1993-08-06 | Active | |
NU-SWIFT (ENGINEERING) LIMITED | Director | 2017-09-12 | CURRENT | 1994-04-06 | Active | |
PYROTEC FIRE PROTECTION LIMITED | Director | 2017-09-12 | CURRENT | 1996-05-07 | Active | |
BETA FIRE PROTECTION LIMITED | Director | 2017-09-12 | CURRENT | 1999-03-10 | Active | |
FIRESTOP SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 2003-06-04 | Active | |
NU-SWIFT INTERNATIONAL LIMITED | Director | 2017-09-12 | CURRENT | 1933-05-31 | Active | |
L.W. SAFETY LIMITED | Director | 2017-09-12 | CURRENT | 1978-10-23 | Active | |
COWLEY FIRE LIMITED | Director | 2012-03-01 | CURRENT | 2000-04-26 | Active | |
FIRE RELIANT LIMITED | Director | 2009-05-22 | CURRENT | 1992-04-21 | Active | |
1ST QUOTE FIRE LIMITED | Director | 2008-04-28 | CURRENT | 2003-09-16 | Active | |
TRIANGLE FIRE LIMITED | Director | 2007-11-20 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
L & P FIRE SAFETY EQUIPMENT LIMITED | Director | 2007-09-11 | CURRENT | 2002-12-03 | Active | |
TVF ALARMS LIMITED | Director | 2004-12-21 | CURRENT | 1997-09-16 | Active | |
THAMES VALLEY FIRE PROTECTION LIMITED | Director | 2004-12-21 | CURRENT | 1998-08-11 | Active | |
T V F (UK) LIMITED | Director | 2004-12-21 | CURRENT | 1983-01-25 | Active | |
TVF SYSTEMS SERVICES LIMITED | Director | 2004-12-21 | CURRENT | 2003-04-28 | Active | |
M K FIRE LIMITED | Director | 2004-12-16 | CURRENT | 1987-05-28 | Active | |
PREMIER FIRE LIMITED | Director | 2003-09-05 | CURRENT | 1985-12-13 | Active | |
ASCO EXTINGUISHERS COMPANY LIMITED | Director | 2002-11-12 | CURRENT | 1971-09-03 | Active | |
SWIFT-N-SURE (FIRE APPLIANCES) LIMITED | Director | 2002-11-12 | CURRENT | 1972-05-18 | Active | |
UNITED FIRE ALARMS LIMITED | Director | 2002-05-31 | CURRENT | 1992-10-02 | Active | |
EFS HOLBORN LIMITED | Director | 2002-03-15 | CURRENT | 1991-01-29 | Active | |
TIMBERWOOD MANAGEMENT COMPANY LIMITED | Director | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
FIRE PROTECTION HOLDINGS LIMITED | Director | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
HOYLES FIRE & SAFETY LIMITED | Director | 1998-05-01 | CURRENT | 1991-01-21 | Active | |
HOYLES LIMITED | Director | 1998-05-01 | CURRENT | 1973-01-17 | Active | |
L.W. SAFETY LIMITED | Director | 1997-05-30 | CURRENT | 1978-10-23 | Active | |
EFS GROUP LIMITED | Director | 1996-05-03 | CURRENT | 1993-12-08 | Active | |
NU-SWIFT LIMITED | Director | 1995-12-01 | CURRENT | 1995-09-05 | Active | |
LS UK FIRE GROUP LTD | Director | 1995-10-12 | CURRENT | 1959-11-26 | Active | |
EFS PROPERTY HOLDINGS LIMITED | Director | 1995-04-10 | CURRENT | 1995-04-05 | Active | |
EFS US HOLDINGS LIMITED | Director | 1994-12-31 | CURRENT | 1992-09-28 | Dissolved 2014-12-02 | |
GFA PREMIER LIMITED | Director | 1994-12-31 | CURRENT | 1986-05-16 | Active | |
THE GENERAL FIRE APPLIANCE COMPANY LIMITED | Director | 1994-12-31 | CURRENT | 1935-12-23 | Active | |
NU-SWIFT INTERNATIONAL LIMITED | Director | 1994-12-31 | CURRENT | 1933-05-31 | Active | |
BWH MANUFACTURING LIMITED | Director | 1994-12-31 | CURRENT | 1978-01-06 | Active | |
EFS CHALFONT LIMITED | Director | 1994-05-18 | CURRENT | 1994-05-18 | Active | |
NU-SWIFT (ENGINEERING) LIMITED | Director | 1994-04-21 | CURRENT | 1994-04-06 | Active | |
WILTS FIRE EXTINGUISHER SERVICE LIMITED | Director | 1992-11-27 | CURRENT | 1992-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS SHARRON LOUISE WORTHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN BIRTWISTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM LUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/13 FROM . Wistons Lane Elland West Yorkshire HX5 9DT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 25/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY ROBINSON / 25/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: SANDWASH CLOSE RAINFORD INDUSTRIAL RAINFORD ST HELENS MERSEYSIDE WA11 8LY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES01 | ADOPT MEM AND ARTS 21/12/99 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99 | |
363s | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: SANDWASH CLOSE RAINFORD INDUSTRIAL ESTATE RAINFORD ST HELENS MERSEYSIDE WA11 8LY | |
287 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 254 PRICE STREET BIRKENHEAD MERSEYSIDE L41 3PS | |
363s | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | Y | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS 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 CROSS FIRE SECURITY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GREEN CROSS FIRE SECURITY LIMITED are:
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. |