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H J BANKS (MINERALS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H J Banks (minerals) Limited. The company was founded 36 years ago and was given the registration number 02238636. The firm's registered office is in DURHAM. You can find them at Inkerman House St. Johns Road, Meadowfield, Durham, County Durham. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:H J BANKS (MINERALS) LIMITED
Company Number:02238636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inkerman House, St. Johns Road, Meadowfield, Durham, England, DH7 8XL

Secretary-Active
Inkerman House, St. Johns Road, Meadowfield, Durham, England, DH7 8XL

Director-Active
Inkerman House, St. Johns Road, Meadowfield, Durham, England, DH7 8XL

Director18 December 2008Active
1 Fieldhouse Terrace, Durham City, DH1 4NA

Director-Active
Inkerman House, St. Johns Road, Meadowfield, Durham, England, DH7 8XL

Director18 September 2012Active
Strandfield House 19 West End, Wolsingham, Bishop Auckland, DL13 3AS

Director-Active
6 Garbutt Lane, Swainby, Northallerton, DL6 3EN

Director-Active
The Old Barn, 1 Grange Court High Grange, Crook, DL15 8AZ

Director-Active
9 Rowland Crescent, Castle Eden, Hartlepool, TS27 4FE

Director18 December 2008Active

People with Significant Control

Mr Harry James Banks
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Address:Inkerman House, St. Johns Road, Durham, DH7 8XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
H J Banks & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Inkerman House, St John's Road, Meadowfield, Durham, England, DH7 8XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-11Officers

Termination director company with name termination date.

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2022-07-06Officers

Change person director company with change date.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-06-26Accounts

Accounts with accounts type dormant.

Download
2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2018-06-25Other

Legacy.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type dormant.

Download
2017-04-11Officers

Change person director company with change date.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-08-22Officers

Change person director company with change date.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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