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GREEN CROSS FIRE SECURITY LIMITED

Learn more about GREEN CROSS FIRE SECURITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY

GREEN CROSS FIRE SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 01056458
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.01
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.29
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, . WISTONS LANE, ELLAND, WEST YORKSHIRE, HX5 9DT
Form type: AD01
Date: 2013.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.09
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 25/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 25/07/2010
Form type: CH01
Date: 2010.09.08
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SECRETARY'S CHANGE OF PARTICULARS / GARY ROBINSON / 25/07/2010
Form type: CH03
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN
Form type: 288a
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS
Form type: 288b
Date: 2009.03.06
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, WISTONS LANE, ELLAND, WEST YORKSHIRE, HX5 9DS
Form type: 287
Date: 2008.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/05 FROM:, SANDWASH CLOSE, RAINFORD INDUSTRIAL RAINFORD, ST HELENS, MERSEYSIDE WA11 8LY
Form type: 287
Date: 2005.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.01.07
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ADOPT MEM AND ARTS 21/12/99
Form type: SRES01
Date: 2000.01.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.01.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.01.07
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99
Form type: SRES07
Date: 2000.01.07
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/99 FROM:, SANDWASH CLOSE, RAINFORD INDUSTRIAL ESTATE, RAINFORD ST HELENS, MERSEYSIDE WA11 8LY
Form type: 287
Date: 1999.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, 254 PRICE STREET, BIRKENHEAD, MERSEYSIDE, L41 3PS
Form type: 287
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08

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Company directors and board members:

GARY ROBINSON (current)
Secretary, ACCOUNTANT, 1997.02.07
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
MICHAEL WILLIAM LUNN (current)
Director, OPERATIONS DIRECTOR, 2009.03.11
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
RICHARD JOHN POLLARD (current)
Director, CHARTERED ACCOUNTANT, 1995.11.02
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
BRIAN DORIAN (resigned)
Secretary, 1991.07.25 - 1995.11.02
TY ISSA FARM FRONCYSYLLTE , LLANGOLLEN
LL20 7RB, CLWYD
RICHARD JOHN POLLARD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.11.02 - 1997.02.07
THE OLD BYRE TIMBERWOOD GRANGE LANE THUNDERBRIDGE , HUDDERSFIELD
HD8 0PU, WEST YORKSHIRE
EDWIN DAVIES (resigned)
Director, WORKS MANAGER, 1991.07.25 - 1995.11.02
60 TEMPLE ROAD PRENTON , BIRKENHEAD
L42 9JY, MERSEYSIDE
BRIAN DORIAN (resigned)
Director, ENGINEER, 1991.07.25 - 1995.11.02
TY ISSA FARM FRONCYSYLLTE , LLANGOLLEN
LL20 7RB, CLWYD
PETER MICHAEL EVANS (resigned)
Director, ACCOUNTANT, 1995.11.02 - 2002.07.05
SANDFIELD HOUSE WINN MOOR LANE SHADWELL , LEEDS
LS17 8LT
BRIAN FRANK GIBBONS (resigned)
Director, 2000.01.17 - 2009.01.26
6 BUCKLAND GATE WEXHAM STREET , WEXHAM
SL3 6LS, BUCKINGHAMSHIRE
DARWYN BOOTH SUGGETT (resigned)
Director, COMMERCIAL MANAGER, 1995.11.02 - 2001.06.26
THE BRAMBLES WOODFIELD DRIVE GREETLAND , HALIFAX
HX4 8LZ, WEST YORKSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 500 £ 500
Share Capital Allotted Called Up Paid £ 500 £ 500
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 500 £ 500

Companies near to GREEN CROSS FIRE SECURITY ltd.

Information about the Private Limited Company GREEN CROSS FIRE SECURITY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data