H.J. BANKS AND COMPANY LIMITED

H.J. BANKS AND COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameH.J. BANKS AND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01247725
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H.J. BANKS AND COMPANY LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is H.J. BANKS AND COMPANY LIMITED located?

    Registered Office Address
    Inkerman House St John's Road
    Meadowfield
    DH7 8XL Durham
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.J. BANKS AND COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for H.J. BANKS AND COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for H.J. BANKS AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    30 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Harry Michael Horrocks as a director on Sep 25, 2024

    2 pagesAP01

    Termination of appointment of Toby Edward Austin as a director on Sep 06, 2024

    1 pagesTM01

    Full accounts made up to Sep 30, 2023

    30 pagesAA

    Appointment of Mr Toby Edward Austin as a director on Jan 30, 2024

    2 pagesAP01

    Termination of appointment of Andrew Simon David Fisher as a director on Dec 21, 2023

    1 pagesTM01

    Appointment of Mr Nicholas Anthony Hobdey as a director on Nov 15, 2023

    2 pagesAP01

    Confirmation statement made on Oct 13, 2023 with updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    32 pagesAA

    Confirmation statement made on Oct 13, 2022 with updates

    3 pagesCS01

    Termination of appointment of Richard John Dunkley as a director on Oct 06, 2022

    1 pagesTM01

    Appointment of Mr Christopher John Gill as a director on Jun 30, 2022

    2 pagesAP01

    Director's details changed for Mr Richard John Dunkley on Jun 29, 2022

    2 pagesCH01

    Full accounts made up to Oct 03, 2021

    34 pagesAA

    Confirmation statement made on Oct 13, 2021 with updates

    5 pagesCS01

    Full accounts made up to Sep 27, 2020

    32 pagesAA

    Satisfaction of charge 72 in full

    2 pagesMR04

    Satisfaction of charge 64 in full

    2 pagesMR04

    Satisfaction of charge 68 in full

    2 pagesMR04

    Satisfaction of charge 65 in full

    1 pagesMR04

    Satisfaction of charge 61 in full

    2 pagesMR04

    Satisfaction of charge 71 in full

    1 pagesMR04

    Satisfaction of charge 74 in full

    2 pagesMR04

    Satisfaction of charge 69 in full

    2 pagesMR04

    Who are the officers of H.J. BANKS AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, David Joseph
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Secretary
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    British7566180007
    BANKS, Harry James
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    EnglandBritishManaging Director9371780001
    GILL, Christopher John
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    EnglandBritishChartered Accountant17623480004
    HOBDEY, Nicholas Anthony
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    EnglandBritishGroup Human Resources Director316139310001
    HORROCKS, Harry Michael
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    EnglandBritishGroup Finance Director327533220001
    STYLES, Gavin Anthony
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    EnglandBritishDirector152544390001
    AUSTIN, Toby Edward
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    EnglandBritishGroup Finance Director318752280001
    BANKS, Graham
    The Granary
    Beckside, High Grange
    DL15 8AY Crook
    County Durham
    Director
    The Granary
    Beckside, High Grange
    DL15 8AY Crook
    County Durham
    BritishCompany Director16763220002
    BANKS, Joseph Farrington
    2 The Spinney
    DL3 8QL Darlington
    County Durham
    Director
    2 The Spinney
    DL3 8QL Darlington
    County Durham
    BritishCompany Director16767310001
    BROWN, Neil Andrew
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    United KingdomBritishCommercial Director15505750007
    CORKERY, Brendan Richard John
    Holly House, 33 Barnton Avenue West
    EH4 6DF Edinburgh
    Midlothian
    Director
    Holly House, 33 Barnton Avenue West
    EH4 6DF Edinburgh
    Midlothian
    ScotlandBritishChartered Accountant91015410001
    DICKENSON, John Alwyn
    1 Fieldhouse Terrace
    DH1 4NA Durham City
    County Durham
    Director
    1 Fieldhouse Terrace
    DH1 4NA Durham City
    County Durham
    BritishDevelopment Director17435360001
    DUNKLEY, Richard John
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    EnglandBritishFinance Director141131710026
    FISHER, Andrew Simon David
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Director
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United KingdomBritishAccountant199050080001
    GRAHAM, William Reed
    6 Garbutt Lane
    Swainby
    DL6 3EN Northallerton
    North Yorkshire
    Director
    6 Garbutt Lane
    Swainby
    DL6 3EN Northallerton
    North Yorkshire
    BritishAssistant Managing Director9204080001
    HUNT, Melvyn William Benoit
    The Old Barn
    1 Grange Court High Grange
    DL15 8AZ Crook
    County Durham
    Director
    The Old Barn
    1 Grange Court High Grange
    DL15 8AZ Crook
    County Durham
    United KingdomBritishCommercial Director16763200002
    MORL, Ian Michael
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    Director
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    United KingdomBritishFinance Director109450600001
    TONKS, Stephen
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    United KingdomBritishExecutive Director161442070001

    Who are the persons with significant control of H.J. BANKS AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St John's Road, Meadowfield
    DH7 8XL Durham
    Inkerman House
    Co. Durham
    England
    Apr 16, 2016
    St John's Road, Meadowfield
    DH7 8XL Durham
    Inkerman House
    Co. Durham
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal Authority1985
    Place RegisteredCompanies House
    Registration Number02267400
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for H.J. BANKS AND COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2016Apr 15, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0