About

Registered Number: 01056458
Date of Incorporation: 01/06/1972 (51 years and 10 months ago)
Company Status: Active
Registered Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY

 

Based in West Yorkshire, Green Cross Fire Security Ltd was setup in 1972, it's status is listed as "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Edwin N/A 02 November 1995 1
DORIAN, Brian N/A 02 November 1995 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 12 July 2019
AP01 - Appointment of director 02 July 2019
TM01 - Termination of appointment of director 17 January 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 03 July 2018
AP01 - Appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 29 July 2013
AD01 - Change of registered office address 29 July 2013
AA - Annual Accounts 04 July 2013
MR04 - N/A 09 May 2013
MR04 - N/A 09 May 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH03 - Change of particulars for secretary 08 September 2010
AA - Annual Accounts 03 August 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 23 June 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
363a - Annual Return 27 August 2008
287 - Change in situation or address of Registered Office 27 August 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
287 - Change in situation or address of Registered Office 08 September 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 18 August 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 25 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
363s - Annual Return 12 August 2002
363s - Annual Return 03 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 31 May 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
395 - Particulars of a mortgage or charge 10 January 2000
RESOLUTIONS - N/A 07 January 2000
RESOLUTIONS - N/A 07 January 2000
MEM/ARTS - N/A 07 January 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 January 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 January 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 10 May 1999
287 - Change in situation or address of Registered Office 05 February 1999
287 - Change in situation or address of Registered Office 03 December 1998
363s - Annual Return 09 October 1998
AA - Annual Accounts 08 April 1998
AA - Annual Accounts 14 October 1997
395 - Particulars of a mortgage or charge 16 September 1997
363s - Annual Return 26 August 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
AA - Annual Accounts 28 January 1997
225 - Change of Accounting Reference Date 28 January 1997
363s - Annual Return 13 October 1996
RESOLUTIONS - N/A 05 March 1996
RESOLUTIONS - N/A 05 March 1996
RESOLUTIONS - N/A 05 March 1996
288 - N/A 07 November 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1995
AA - Annual Accounts 22 August 1995
363s - Annual Return 03 August 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 05 August 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 12 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1992
395 - Particulars of a mortgage or charge 14 January 1992
395 - Particulars of a mortgage or charge 26 November 1991
AA - Annual Accounts 12 September 1991
363b - Annual Return 30 July 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 06 March 1991
288 - N/A 13 July 1990
287 - Change in situation or address of Registered Office 13 July 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
AA - Annual Accounts 28 October 1988
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 29 December 1999 Fully Satisfied

N/A

Debenture deed 05 September 1997 Fully Satisfied

N/A

Legal charge 08 January 1992 Fully Satisfied

N/A

Debenture 21 November 1991 Fully Satisfied

N/A

Legal charge 28 April 1978 Fully Satisfied

N/A

Debenture 05 June 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.