H.J. BANKS AND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
H.J. BANKS AND COMPANY LIMITED
COMPANY NUMBER
01247725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
08/03/1976
(48 years and 8 months old)
WEBSITE
http://www.banksgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DH7 8XL
Telephone: 01913786100
TPS: No
Inkerman House
St. Johns Road
Meadowfield Industrial Estate
Durham, County Durham
DH7 8XL
Telephone: 3786100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BANKS GROUP LIMITED | Active - Accounts Filed | View Report |
| H.J. BANKS AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| BANKS BROTHERS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Harry Michael Horrocks (932753322) Appointed |
| 11/09/2024 | Toby Edward Austin (931875228) has left the board |
Credit Risk Overview
Want to learn more about H.J. BANKS AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.J. BANKS AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.J. BANKS AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/1991 - Present (33 years and 1 months) Born in Nov 1957 (age: 67) |
Active | Secretary |
Current: 27 Past: 46 |
View Report |
|
19/10/1991 - Present (33 years and 1 months) Born in Nov 1940 (age: 84) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
22/10/2010 - Present (14 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 5 Past: 143 |
View Report |
|
15/11/2023 - Present (1years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Harry Michael Horrocks (932753322) Appointed |
| 11/09/2024 | Toby Edward Austin (931875228) has left the board |
| 09/06/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Toby Edward Austin (931875228) Appointed |
| 28/12/2023 | Andrew Simon David Fisher (919905008) has left the board |
| 22/11/2023 | New Board Member Nicholas Anthony Hobdey (931613931) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | Richard John Dunkley (914113171) has left the board |
| 12/07/2022 | New Board Member Christopher John Gill (901762348) Appointed |
| 29/04/2022 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Andrew Simon David Fisher (919905008) Appointed |
| 11/10/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Confirmation Statement filed |
| 15/10/2012 | Neil Andrew Brown (901550575) has left the board |
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