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GREEN FLAG LIMITED - The Wharf, Neville Street, Leeds, LS1 4AZ, United Kingdom
Company Information
- Company registration number
- 01003081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Wharf
- Neville Street
- Leeds
- LS1 4AZ The Wharf, Neville Street, Leeds, LS1 4AZ UK
Management
- Managing Directors
- GREENWOOD, Jonathan Paul
- WHITELEY, Katie
- Company secretaries
- CLIFTON, Roger Cheston
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-02-23
- Age Of Company 1971-02-23 53 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Green Flag Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
- Legal Entity Identifier (LEI)
- 213800MFLWGG2N8OVA34
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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GREEN FLAG LIMITED Company Description
- GREEN FLAG LIMITED is a ltd registered in United Kingdom with the Company reg no 01003081. Its current trading status is "live". It was registered 1971-02-23. It was previously called NATIONAL BREAKDOWN RECOVERY CLUB LIMITED. It has declared SIC or NACE codes as "45200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Wharf .
Get GREEN FLAG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Flag Limited - The Wharf, Neville Street, Leeds, LS1 4AZ, United Kingdom
- 1971-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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resolution (2023-11-10) - RESOLUTIONS
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memorandum-articles (2023-11-10) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-full (2021-05-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
accounts-with-accounts-type-full (2020-08-27) - AA
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-full (2019-06-18) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-07) - CH01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-05-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-08-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-09-14) - AA
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move-registers-to-sail-company-with-new-address (2015-08-26) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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appoint-person-secretary-company-with-name (2014-01-22) - AP03
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termination-secretary-company-with-name (2014-01-06) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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termination-director-company-with-name (2010-08-03) - TM01
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-28) - 288b
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accounts-with-accounts-type-full (2009-06-04) - AA
-
legacy (2009-07-23) - 288c
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appoint-person-director-company-with-name (2009-10-22) - AP01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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termination-director-company-with-name (2009-11-07) - TM01
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termination-director-company-with-name (2009-11-30) - TM01
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-03-18) - 288c
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legacy (2008-01-09) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-25) - 288a
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resolution (2007-02-01) - RESOLUTIONS
-
legacy (2007-03-20) - 288b
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accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-03-28) - 288a
-
legacy (2007-08-17) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-10) - 288b
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legacy (2006-03-09) - 363a
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legacy (2006-05-25) - 288b
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legacy (2006-08-30) - 363a
-
legacy (2006-06-30) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-09) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-09-07) - 363a
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legacy (2005-05-12) - 288a
-
legacy (2005-05-12) - 288c
-
legacy (2005-01-28) - 363a
-
legacy (2005-01-21) - 288a
-
legacy (2005-01-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 288b
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legacy (2004-01-26) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-11-30) - 353
keyboard_arrow_right 2003
-
legacy (2003-11-05) - 288b
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legacy (2003-09-23) - 288c
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accounts-with-accounts-type-full (2003-07-10) - AA
-
legacy (2003-01-28) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 363a
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accounts-with-accounts-type-full (2002-08-10) - AA
-
legacy (2002-07-19) - 288b
-
legacy (2002-07-18) - 288a
-
legacy (2002-05-29) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 363s
-
legacy (2001-02-15) - 288c
-
legacy (2001-05-29) - 288b
-
legacy (2001-05-29) - 288a
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accounts-with-accounts-type-full (2001-07-06) - AA
-
legacy (2001-12-13) - 287
-
legacy (2001-12-20) - 363a
-
legacy (2001-12-20) - 353a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-26) - AA
-
legacy (2000-08-01) - 288b
-
legacy (2000-06-07) - 225
-
legacy (2000-05-22) - 288a
-
legacy (2000-01-12) - 363a
keyboard_arrow_right 1999
-
legacy (1999-12-15) - 225
-
legacy (1999-12-08) - 288b
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accounts-with-accounts-type-full (1999-01-26) - AA
-
legacy (1999-12-08) - 288a
-
legacy (1999-12-07) - 288c
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accounts-with-accounts-type-full (1999-10-14) - AA
-
legacy (1999-07-12) - 288c
-
legacy (1999-02-17) - 288a
-
legacy (1999-02-08) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-08) - 288b
-
legacy (1998-04-04) - 403a
-
legacy (1998-10-23) - 225
-
legacy (1998-12-22) - 363a
-
legacy (1998-04-24) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-16) - 363a
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accounts-with-accounts-type-full (1997-11-27) - AA
-
legacy (1997-06-19) - 288b
-
legacy (1997-02-14) - 287
-
legacy (1997-01-09) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-08-05) - CERTNM
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legacy (1996-01-04) - 363s
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accounts-with-accounts-type-full (1996-02-09) - AA
-
legacy (1996-04-14) - 288
-
legacy (1996-09-24) - 288
-
legacy (1996-03-06) - 288
-
legacy (1996-11-13) - 288b
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accounts-with-accounts-type-full (1996-12-04) - AA
-
legacy (1996-11-04) - 288a
keyboard_arrow_right 1995
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legacy (1995-08-15) - 288
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accounts-with-accounts-type-full (1995-03-20) - AA
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legacy (1995-01-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-03-18) - RESOLUTIONS
-
legacy (1994-01-04) - 395
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legacy (1994-07-19) - 288
-
legacy (1994-10-07) - 288
-
legacy (1994-12-06) - 288
-
legacy (1994-07-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 363s
-
legacy (1993-12-09) - 288
-
legacy (1993-10-25) - 288
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accounts-with-accounts-type-full (1993-10-22) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-15) - 288
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legacy (1992-04-24) - 288
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certificate-change-of-name-company (1992-01-30) - CERTNM
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resolution (1992-02-12) - RESOLUTIONS
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memorandum-articles (1992-03-10) - MEM/ARTS
-
legacy (1992-08-19) - 288
-
legacy (1992-10-16) - 288
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accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-12-17) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-23) - AA
-
legacy (1991-12-23) - 363a
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accounts-with-accounts-type-full-group (1991-03-19) - AA
-
legacy (1991-01-04) - 363
keyboard_arrow_right 1990
-
legacy (1990-04-05) - 288
keyboard_arrow_right 1989
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memorandum-articles (1989-07-04) - MEM/ARTS
-
resolution (1989-07-04) - RESOLUTIONS
-
legacy (1989-04-10) - 287
-
legacy (1989-02-28) - 403a
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accounts-with-accounts-type-full (1989-12-11) - AA
-
legacy (1989-12-11) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-11) - 363
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accounts-with-accounts-type-full-group (1988-01-11) - AA
-
legacy (1988-03-28) - 288
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accounts-with-accounts-type-full-group (1988-12-19) - AA
-
legacy (1988-12-12) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-10) - AA
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accounts-with-made-up-date (1986-01-13) - AA
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legacy (1986-12-10) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-04-11) - AA
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accounts-with-made-up-date (1984-10-04) - AA
keyboard_arrow_right 1983
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miscellaneous (1983-11-29) - MISC
keyboard_arrow_right 1979
-
legacy (1979-01-09) - 363
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-11) - AA
-
legacy (1977-07-11) - 363
keyboard_arrow_right 1975
-
resolution (1975-05-28) - RESOLUTIONS
-
legacy (1975-05-27) - 363
-
legacy (1975-05-28) - 123
keyboard_arrow_right 1974
-
legacy (1974-06-10) - 363
keyboard_arrow_right 1972
-
legacy (1972-10-10) - PUC 2
-
legacy (1972-10-10) - 288a
keyboard_arrow_right 1971
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incorporation-company (1971-02-23) - NEWINC