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H.J. BANKS AND COMPANY LIMITED

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

This company is commonly known as H.j. Banks And Company Limited. The company was founded 48 years ago and was given the registration number 01247725. The firm's registered office is in DURHAM. You can find them at Inkerman House St John's Road, Meadowfield, Durham, County Durham. This company's SIC code is 05102 - Open cast coal working.

Company Information

Name:H.J. BANKS AND COMPANY LIMITED
Company Number:01247725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1976
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 05102 - Open cast coal working

Office Address & Contact

Registered Address:Inkerman House St John's 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 John's Road, Meadowfield, Durham, England, DH7 8XL

Secretary-Active
Inkerman House, St John's Road, Meadowfield, Durham, DH7 8XL

Director30 January 2024Active
Inkerman House, St John's Road, Meadowfield, Durham, England, DH7 8XL

Director-Active
Inkerman House, St John's Road, Meadowfield, Durham, DH7 8XL

Director30 June 2022Active
Inkerman House, St John's Road, Meadowfield, Durham, DH7 8XL

Director15 November 2023Active
Inkerman House, St John's Road, Meadowfield, Durham, England, DH7 8XL

Director22 October 2010Active
The Granary, Beckside, High Grange, Crook, DL15 8AY

Director-Active
2 The Spinney, Darlington, DL3 8QL

Director-Active
Inkerman House, St John's Road, Meadowfield, Durham, England, DH7 8XL

Director05 July 2001Active
Holly House, 33 Barnton Avenue West, Edinburgh, EH4 6DF

Director19 November 1999Active
1 Fieldhouse Terrace, Durham City, DH1 4NA

Director-Active
Inkerman House, St John's Road, Meadowfield, Durham, England, DH7 8XL

Director27 November 2009Active
Inkerman House, St John's Road, Meadowfield, Durham, DH7 8XL

Director23 June 2015Active
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

Director14 August 2007Active
Inkerman House, St John's Road, Meadowfield, Durham, England, DH7 8XL

Director01 July 2011Active

People with Significant Control

The Banks Group Limited
Notified on:16 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 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-30Officers

Appoint person director company with name date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-11-20Officers

Appoint person director company with name date.

Download
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type full.

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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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2022-07-08Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Change person director company with change date.

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2022-04-25Accounts

Accounts with accounts type full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-06-26Accounts

Accounts with accounts type full.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2021-03-11Mortgage

Mortgage satisfy charge full.

Download
2021-03-11Mortgage

Mortgage satisfy charge full.

Download
2021-03-11Mortgage

Mortgage satisfy charge full.

Download
2021-03-11Mortgage

Mortgage satisfy charge full.

Download
2021-03-11Mortgage

Mortgage satisfy charge full.

Download
2021-03-11Mortgage

Mortgage satisfy charge full.

Download
2021-03-11Mortgage

Mortgage satisfy charge full.

Download
2021-03-11Mortgage

Mortgage satisfy charge full.

Download
2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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