Green Cross Fire Security Limited

Company Name	Green Cross Fire Security Limited
Directors	Richard John Pollard and Sharron Louise Worthey
Company Status	Active
Company Number	01056458
Category	Private Limited Company
Incorporation Date	1 June 1972(51 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 1995(23 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Gary Robinson
Nationality	British
Status	Current
Appointed	07 February 1997(24 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Accountant
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mrs Sharron Louise Worthey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(47 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Edwin Davies
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(19 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 1995)
Role	Works Manager
Correspondence Address	60 Temple Road Prenton Birkenhead Merseyside L42 9JY

Director Name	Mr Brian Dorian
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(19 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 1995)
Role	Engineer
Correspondence Address	Ty Issa Farm Froncysyllte Llangollen Clwyd LL20 7RB Wales

Secretary Name	Mr Brian Dorian
Nationality	British
Status	Resigned
Appointed	25 July 1991(19 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 1995)
Role	Company Director
Correspondence Address	Ty Issa Farm Froncysyllte Llangollen Clwyd LL20 7RB Wales

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(23 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 July 2002)
Role	Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Darwyn Booth Suggett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(23 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 2001)
Role	Commercial Manager
Correspondence Address	The Brambles Woodfield Drive Greetland Halifax West Yorkshire HX4 8LZ

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Resigned
Appointed	02 November 1995(23 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Byre Timberwood Grange Lane Thunderbridge Huddersfield West Yorkshire HD8 0PU

Director Name	Brian Frank Gibbons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(27 years, 7 months after company formation)
Appointment Duration	9 years (resigned 26 January 2009)
Role	Company Director
Correspondence Address	6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS

Director Name	Mr Michael William Lunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(36 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 September 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr David Ian Birtwistle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(45 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Contact

Website	hoyles.co.uk
Email address	[email protected]
Telephone	01744 885161
Telephone region	St Helens

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Hoyles Fire & Safety LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

29 December 1999	Delivered on: 10 January 2000 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due by any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) (or any of them) on any account whatsoever and under the terms of this composite guarantee and debenture and the facilities agreement dated 10 december 1999 (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 September 1997	Delivered on: 16 September 1997 Satisfied on: 9 May 2013 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 January 1992	Delivered on: 14 January 1992 Satisfied on: 4 November 1995 Persons entitled: Y Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 254 price street birkenhead. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 November 1991	Delivered on: 26 November 1991 Satisfied on: 4 November 1995 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 1978	Delivered on: 8 May 1978 Satisfied on: 17 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 254 price street, birkenhead, merseyside. Fully Satisfied
5 June 1975	Delivered on: 10 June 1975 Satisfied on: 17 January 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets presernt and future including goodwill uncalled capital. By way of first fixed charge and first floating charge first fixed charge all book debts and other debts for further details see doc M14. Fully Satisfied

Filing History

18 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 July 2019	Appointment of Mrs Sharron Louise Worthey as a director on 1 July 2019 (2 pages)
17 January 2019	Termination of appointment of David Ian Birtwistle as a director on 15 January 2019 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
14 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 500 (4 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 500 (4 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 500 (4 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 500 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 July 2013	Registered office address changed from . Wistons Lane Elland West Yorkshire HX5 9DT on 29 July 2013 (1 page)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Registered office address changed from . Wistons Lane Elland West Yorkshire HX5 9DT on 29 July 2013 (1 page)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 May 2013	Satisfaction of charge 6 in full (4 pages)
9 May 2013	Satisfaction of charge 5 in full (4 pages)
9 May 2013	Satisfaction of charge 5 in full (4 pages)
9 May 2013	Satisfaction of charge 6 in full (4 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Mr Michael Lunn on 25 July 2010 (2 pages)
8 September 2010	Secretary's details changed for Gary Robinson on 25 July 2010 (1 page)
8 September 2010	Director's details changed for Mr Richard John Pollard on 25 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Richard John Pollard on 25 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Michael Lunn on 25 July 2010 (2 pages)
8 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
8 September 2010	Secretary's details changed for Gary Robinson on 25 July 2010 (1 page)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 August 2009	Return made up to 25/07/09; full list of members (3 pages)
5 August 2009	Return made up to 25/07/09; full list of members (3 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 March 2009	Director appointed mr michael william lunn (1 page)
11 March 2009	Director appointed mr michael william lunn (1 page)
6 March 2009	Appointment terminated director brian gibbons (1 page)
6 March 2009	Appointment terminated director brian gibbons (1 page)
27 August 2008	Return made up to 25/07/08; full list of members (3 pages)
27 August 2008	Return made up to 25/07/08; full list of members (3 pages)
27 August 2008	Registered office changed on 27/08/2008 from wistons lane elland west yorkshire HX5 9DS (1 page)
27 August 2008	Registered office changed on 27/08/2008 from wistons lane elland west yorkshire HX5 9DS (1 page)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 September 2007	Return made up to 25/07/07; full list of members (2 pages)
11 September 2007	Return made up to 25/07/07; full list of members (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 September 2005	Return made up to 25/07/05; full list of members (2 pages)
15 September 2005	Return made up to 25/07/05; full list of members (2 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
8 September 2005	Registered office changed on 08/09/05 from: sandwash close rainford industrial rainford st helens merseyside WA11 8LY (1 page)
8 September 2005	Registered office changed on 08/09/05 from: sandwash close rainford industrial rainford st helens merseyside WA11 8LY (1 page)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 October 2004	Return made up to 25/07/04; full list of members (7 pages)
5 October 2004	Return made up to 25/07/04; full list of members (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 August 2003	Return made up to 25/07/03; full list of members (7 pages)
5 August 2003	Return made up to 25/07/03; full list of members (7 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
12 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
12 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Return made up to 25/07/01; full list of members (7 pages)
3 August 2001	Return made up to 25/07/01; full list of members (7 pages)
3 August 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
23 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (13 pages)
31 May 2000	Full accounts made up to 31 December 1999 (13 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
10 January 2000	Particulars of mortgage/charge (29 pages)
10 January 2000	Particulars of mortgage/charge (29 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Memorandum and Articles of Association (17 pages)
7 January 2000	Memorandum and Articles of Association (17 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 August 1999	Return made up to 25/07/99; full list of members (6 pages)
9 August 1999	Return made up to 25/07/99; full list of members (6 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 February 1999	Registered office changed on 05/02/99 from: sandwash close rainford industrial estate rainford st helens merseyside WA11 8LY (1 page)
5 February 1999	Registered office changed on 05/02/99 from: sandwash close rainford industrial estate rainford st helens merseyside WA11 8LY (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 254 price street birkenhead merseyside L41 3PS (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 254 price street birkenhead merseyside L41 3PS (1 page)
9 October 1998	Return made up to 25/07/98; full list of members (6 pages)
9 October 1998	Return made up to 25/07/98; full list of members (6 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 September 1997	Particulars of mortgage/charge (6 pages)
16 September 1997	Particulars of mortgage/charge (6 pages)
26 August 1997	Return made up to 25/07/97; no change of members (4 pages)
26 August 1997	Return made up to 25/07/97; no change of members (4 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Secretary resigned (1 page)
28 January 1997	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
28 January 1997	Full accounts made up to 31 December 1995 (14 pages)
28 January 1997	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
28 January 1997	Full accounts made up to 31 December 1995 (14 pages)
13 October 1996	Return made up to 25/07/96; full list of members (6 pages)
13 October 1996	Return made up to 25/07/96; full list of members (6 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 August 1995	Return made up to 25/07/95; no change of members (4 pages)
3 August 1995	Return made up to 25/07/95; no change of members (4 pages)

Green Cross Fire Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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