H.J. BANKS AND COMPANY LIMITED
Overview
Company Name | H.J. BANKS AND COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01247725 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for H.J. BANKS AND COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for H.J. BANKS AND COMPANY LIMITED?
Last Confirmation Statement Made Up To | Oct 13, 2025 |
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Next Confirmation Statement Due | Oct 27, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 13, 2024 |
Overdue | No |
What are the latest filings for H.J. BANKS AND COMPANY LIMITED?
Date | Description | Document | Type | |
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Full accounts made up to Sep 30, 2024 | 30 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry Michael Horrocks as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Toby Edward Austin as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||
Appointment of Mr Toby Edward Austin as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Simon David Fisher as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Anthony Hobdey as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 32 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Dunkley as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher John Gill as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Richard John Dunkley on Jun 29, 2022 | 2 pages | CH01 | ||
Full accounts made up to Oct 03, 2021 | 34 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 27, 2020 | 32 pages | AA | ||
Satisfaction of charge 72 in full | 2 pages | MR04 | ||
Satisfaction of charge 64 in full | 2 pages | MR04 | ||
Satisfaction of charge 68 in full | 2 pages | MR04 | ||
Satisfaction of charge 65 in full | 1 pages | MR04 | ||
Satisfaction of charge 61 in full | 2 pages | MR04 | ||
Satisfaction of charge 71 in full | 1 pages | MR04 | ||
Satisfaction of charge 74 in full | 2 pages | MR04 | ||
Satisfaction of charge 69 in full | 2 pages | MR04 | ||
Who are the officers of H.J. BANKS AND COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MARTIN, David Joseph | Secretary | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | British | 7566180007 | ||||||
BANKS, Harry James | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | Managing Director | 9371780001 | ||||
GILL, Christopher John | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | Chartered Accountant | 17623480004 | ||||
HOBDEY, Nicholas Anthony | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | Group Human Resources Director | 316139310001 | ||||
HORROCKS, Harry Michael | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | Group Finance Director | 327533220001 | ||||
STYLES, Gavin Anthony | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | Director | 152544390001 | ||||
AUSTIN, Toby Edward | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | Group Finance Director | 318752280001 | ||||
BANKS, Graham | Director | The Granary Beckside, High Grange DL15 8AY Crook County Durham | British | Company Director | 16763220002 | |||||
BANKS, Joseph Farrington | Director | 2 The Spinney DL3 8QL Darlington County Durham | British | Company Director | 16767310001 | |||||
BROWN, Neil Andrew | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | Commercial Director | 15505750007 | ||||
CORKERY, Brendan Richard John | Director | Holly House, 33 Barnton Avenue West EH4 6DF Edinburgh Midlothian | Scotland | British | Chartered Accountant | 91015410001 | ||||
DICKENSON, John Alwyn | Director | 1 Fieldhouse Terrace DH1 4NA Durham City County Durham | British | Development Director | 17435360001 | |||||
DUNKLEY, Richard John | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | Finance Director | 141131710026 | ||||
FISHER, Andrew Simon David | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | Accountant | 199050080001 | ||||
GRAHAM, William Reed | Director | 6 Garbutt Lane Swainby DL6 3EN Northallerton North Yorkshire | British | Assistant Managing Director | 9204080001 | |||||
HUNT, Melvyn William Benoit | Director | The Old Barn 1 Grange Court High Grange DL15 8AZ Crook County Durham | United Kingdom | British | Commercial Director | 16763200002 | ||||
MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | Finance Director | 109450600001 | ||||
TONKS, Stephen | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | Executive Director | 161442070001 |
Who are the persons with significant control of H.J. BANKS AND COMPANY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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The Banks Group Limited | Apr 16, 2016 | St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for H.J. BANKS AND COMPANY LIMITED?
Notified On | Ceased On | Statement |
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Oct 04, 2016 | Apr 15, 2016 | The 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