Active
Company Information for GREEN FLAG GROUP LIMITED
THE WHARF, NEVILLE STREET, LEEDS, LS1 4AZ,
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Company Registration Number
02622895
Private Limited Company
Active |
Company Name | |
---|---|
GREEN FLAG GROUP LIMITED | |
Legal Registered Office | |
THE WHARF NEVILLE STREET LEEDS LS1 4AZ Other companies in LS1 | |
Company Number | 02622895 | |
---|---|---|
Company ID Number | 02622895 | |
Date formed | 1991-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 20:51:38 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER CHESTON CLIFTON |
||
ROGER CHESTON CLIFTON |
||
HELEN CLARE O'MURCHU |
||
HUMPHREY MICHAEL TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GRAHAM EDWARDS |
Director | ||
PENELOPE ANN HUTCHINGS |
Company Secretary | ||
PAUL NIGEL GALLACHER |
Director | ||
LEIGH JAMES BARTLETT |
Director | ||
MARK ALEXANDER HESKETH |
Director | ||
CHARLES ROBERTSON CRAWFORD |
Director | ||
RICHARD DAVID HOUGHTON |
Director | ||
ANNETTE ELIZABETH COURT |
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 | ||
PETER FREDERICK DUERDEN |
Director | ||
JOHN GORDON FREDERICK FLACK |
Director | ||
FREDERICK DONALD GOSLING |
Director | ||
GORDON LAYTON |
Director | ||
GLYN JENKINSON |
Director | ||
HAROLD LIONEL CONYERS |
Director | ||
YUSEPH HEDAR |
Director | ||
HARRY WATSON CLOUGH |
Director | ||
ALBERT ERNEST AYLMER |
Director | ||
HAROLD LIONEL CONYERS |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated 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 | |
GREEN FLAG LIMITED | Director | 2016-06-08 | CURRENT | 1971-02-23 | 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 | |
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 | |
GREEN FLAG LIMITED | Director | 2014-06-24 | CURRENT | 1971-02-23 | 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 | |
FARMWEB LIMITED | Director | 2016-06-15 | CURRENT | 1996-05-30 | Active | |
THE FLOOW LIMITED | Director | 2014-07-08 | CURRENT | 2012-02-28 | Active | |
GREEN FLAG LIMITED | Director | 2014-06-24 | CURRENT | 1971-02-23 | 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 | |
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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roger Cheston Clifton on 2019-01-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER CHESTON CLIFTON on 2019-01-22 | |
CH01 | Director's details changed for Mr Roger Cheston Clifton on 2018-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1004336.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG EUAN MORTON | |
AP01 | DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1004336.67 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1004336.67 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM EDWARDS | |
AP03 | Appointment of Roger Cheston Clifton as company secretary on 2013-09-26 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1004336.67 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Penelope Ann Hutchings on 2013-09-26 | |
AP01 | DIRECTOR APPOINTED HUMPHREY MICHAEL TOMLINSON | |
AP01 | DIRECTOR APPOINTED CRAIG EUAN MORTON | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALLACHER | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOOLGROVE / 29/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 29/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN CLARE O'MURCHU | |
AP01 | DIRECTOR APPOINTED MR PAUL NIGEL GALLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS WOOLGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH | |
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 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GREEN FLAG GROUP 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. |