GREEN FLAG LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4AZ

Company number 01003081
Status Active
Incorporation Date 23 February 1971
Company Type Private Limited Company
Address THE WHARF, NEVILLE STREET, LEEDS, LS1 4AZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 5,336.67 ; Termination of appointment of Craig Euan Morton as a director on 17 June 2016. The most likely internet sites of GREEN FLAG LIMITED are www.greenflag.co.uk, and www.green-flag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Green Flag Limited is a Private Limited Company. The company registration number is 01003081. Green Flag Limited has been working since 23 February 1971. The present status of the company is Active. The registered address of Green Flag Limited is The Wharf Neville Street Leeds Ls1 4az. . CLIFTON, Roger Cheston is a Secretary of the company. CLIFTON, Roger Cheston is a Director of the company. O'MURCHU, Helen Clare is a Director of the company. TOMLINSON, Humphrey Michael is a Director of the company. Secretary ATKINSON, Peter Jeremy has been resigned. Secretary BARROW, John David has been resigned. Secretary HUTCHINGS, Penelope Ann has been resigned. Director BARTLETT, Leigh James has been resigned. Director BASNETT, Keith has been resigned. Director BRADBURY, Susan Patricia has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director CLARKE, Stephen Andrew has been resigned. Director CONYERS, Harold Lionel has been resigned. Director COOPER, David Christopher has been resigned. Director CORNISH, Andrew Dennis has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director DUNLOP, Anthony Thomas has been resigned. Director EDWARDS, Peter Graham has been resigned. Director EDWARDS, Peter Graham has been resigned. Director FORBES, Scott Edward has been resigned. Director GERAGHTY, Stephen John has been resigned. Director HEDAR, Yuseph has been resigned. Director HESKETH, Mark Alexander has been resigned. Director HOLMES, Stephen Paul has been resigned. Director HOUGHTON, Richard David has been resigned. Director JENKINSON, Glyn has been resigned. Director MACKENZIE, Robert David has been resigned. Director MORTON, Craig Euan has been resigned. Director MOSLEY, Joseph has been resigned. Director NEBEL, Andrew Howard Martin has been resigned. Director POWNE, Richard Alexander Ferrier has been resigned. Director SMITH, Ernest has been resigned. Director SPURR, Michael John has been resigned. Director TRELOAR, Stephen has been resigned. Director TWIST, Neil Nicholas has been resigned. Director WARD, Timothy William has been resigned. Director WATSON, Andrew Stuart has been resigned. Director WOOLGROVE, Thomas has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CLIFTON, Roger Cheston
Appointed Date: 26 September 2013
Director
CLIFTON, Roger Cheston
Appointed Date: 08 June 2016
61 years old
Director
O'MURCHU, Helen Clare
Appointed Date: 24 June 2014
58 years old
Director
TOMLINSON, Humphrey Michael
Appointed Date: 24 June 2014
63 years old

Resigned Directors

Secretary
ATKINSON, Peter Jeremy
Resigned: 21 January 2006
Appointed Date: 10 April 2001
Secretary
BARROW, John David
Resigned: 10 April 2001
Secretary
HUTCHINGS, Penelope Ann
Resigned: 26 September 2013
Appointed Date: 14 April 2005
Director
BARTLETT, Leigh James
Resigned: 03 June 2011
Appointed Date: 07 September 2009
54 years old
Director
BASNETT, Keith
Resigned: 28 November 1994
66 years old
Director
BRADBURY, Susan Patricia
Resigned: 30 September 2004
Appointed Date: 07 April 2000
68 years old
Director
CASTLE, Stephen Victor
Resigned: 31 December 2004
Appointed Date: 01 July 2002
67 years old
Director
CHIPPENDALE, Ian Hugh
Resigned: 16 May 2006
Appointed Date: 26 November 1999
76 years old
Director
CLARKE, Stephen Andrew
Resigned: 01 July 2002
Appointed Date: 26 November 1999
71 years old
Director
CONYERS, Harold Lionel
Resigned: 31 October 1996
78 years old
Director
COOPER, David Christopher
Resigned: 01 November 1996
67 years old
Director
CORNISH, Andrew Dennis
Resigned: 14 July 2000
Appointed Date: 22 March 1996
69 years old
Director
CRAWFORD, Charles Robertson
Resigned: 30 June 2009
Appointed Date: 22 January 2007
61 years old
Director
DUNLOP, Anthony Thomas
Resigned: 01 November 1996
79 years old
Director
EDWARDS, Peter Graham
Resigned: 31 July 2014
Appointed Date: 03 June 2011
71 years old
Director
EDWARDS, Peter Graham
Resigned: 28 August 2009
Appointed Date: 06 December 2007
71 years old
Director
FORBES, Scott Edward
Resigned: 26 November 1999
Appointed Date: 25 January 1999
68 years old
Director
GERAGHTY, Stephen John
Resigned: 31 October 2003
Appointed Date: 07 April 2000
71 years old
Director
HEDAR, Yuseph
Resigned: 25 July 1996
70 years old
Director
HESKETH, Mark Alexander
Resigned: 28 August 2009
Appointed Date: 28 December 2006
64 years old
Director
HOLMES, Stephen Paul
Resigned: 26 November 1999
Appointed Date: 25 January 1999
68 years old
Director
HOUGHTON, Richard David
Resigned: 22 January 2007
Appointed Date: 31 December 2004
60 years old
Director
JENKINSON, Glyn
Resigned: 30 May 1997
82 years old
Director
MACKENZIE, Robert David
Resigned: 25 January 1999
Appointed Date: 31 March 1998
72 years old
Director
MORTON, Craig Euan
Resigned: 17 June 2016
Appointed Date: 24 June 2014
56 years old
Director
MOSLEY, Joseph
Resigned: 01 November 1996
73 years old
Director
NEBEL, Andrew Howard Martin
Resigned: 18 July 1995
Appointed Date: 24 June 1994
76 years old
Director
POWNE, Richard Alexander Ferrier
Resigned: 31 March 1998
Appointed Date: 01 October 1996
69 years old
Director
SMITH, Ernest
Resigned: 22 March 1996
79 years old
Director
SPURR, Michael John
Resigned: 04 October 1993
72 years old
Director
TRELOAR, Stephen
Resigned: 19 June 2010
Appointed Date: 21 July 2009
57 years old
Director
TWIST, Neil Nicholas
Resigned: 31 March 1998
Appointed Date: 19 January 1996
81 years old
Director
WARD, Timothy William
Resigned: 01 October 1994
84 years old
Director
WATSON, Andrew Stuart
Resigned: 04 December 2006
Appointed Date: 16 May 2006
62 years old
Director
WOOLGROVE, Thomas
Resigned: 23 May 2014
Appointed Date: 23 June 2010
55 years old

GREEN FLAG LIMITED Events

23 Jun 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,336.67
21 Jun 2016
Termination of appointment of Craig Euan Morton as a director on 17 June 2016
16 Jun 2016
Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016
14 Sep 2015
Full accounts made up to 31 December 2014
...
... and 188 more events
27 May 1975
Annual return made up to 19/05/75
10 Jun 1974
Annual return made up to 31/07/72
10 Oct 1972
Allotment of shares
10 Oct 1972
New secretary appointed
23 Feb 1971
Incorporation

GREEN FLAG LIMITED Charges

30 December 1993
Mortgage
Delivered: 4 January 1994
Status: Satisfied on 4 April 1998
Persons entitled: National Westminster Bank PLC
Description: All that land and buildings on the west side of cote lane…

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