H.J. BANKS AND COMPANY LIMITED
Overview
| Company Name | H.J. BANKS AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01247725 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| 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 |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.J. BANKS AND COMPANY LIMITED?
| Overdue | No |
|---|---|
| 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, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for H.J. BANKS AND COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Joseph Martin as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Appointment of Anne Catherine Spetch Spetch as a secretary on Dec 18, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| SPETCH, Anne Catherine Spetch | Secretary | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | 343657890001 | |||||||
| BANKS, Harry James | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 9371780001 | |||||
| GILL, Christopher John | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 17623480004 | |||||
| HOBDEY, Nicholas Anthony | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 316139310001 | |||||
| HORROCKS, Harry Michael | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 327533220001 | |||||
| STYLES, Gavin Anthony | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 152544390001 | |||||
| MARTIN, David Joseph | Secretary | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | British | 7566180007 | ||||||
| AUSTIN, Toby Edward | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | 318752280001 | |||||
| BANKS, Graham | Director | The Granary Beckside, High Grange DL15 8AY Crook County Durham | British | 16763220002 | ||||||
| BANKS, Joseph Farrington | Director | 2 The Spinney DL3 8QL Darlington County Durham | British | 16767310001 | ||||||
| BROWN, Neil Andrew | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 15505750007 | |||||
| CORKERY, Brendan Richard John | Director | Holly House, 33 Barnton Avenue West EH4 6DF Edinburgh Midlothian | Scotland | British | 91015410001 | |||||
| DICKENSON, John Alwyn | Director | 1 Fieldhouse Terrace DH1 4NA Durham City County Durham | British | 17435360001 | ||||||
| DUNKLEY, Richard John | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 141131710026 | |||||
| FISHER, Andrew Simon David | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | 199050080001 | |||||
| GRAHAM, William Reed | Director | 6 Garbutt Lane Swainby DL6 3EN Northallerton North Yorkshire | British | 9204080001 | ||||||
| HUNT, Melvyn William Benoit | Director | The Old Barn 1 Grange Court High Grange DL15 8AZ Crook County Durham | United Kingdom | British | 16763200002 | |||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | 109450600001 | |||||
| TONKS, Stephen | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 161442070001 |
Who are the persons with significant control of H.J. BANKS AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Banks Group Limited | Apr 16, 2016 | St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England | No | ||||||||||
| |||||||||||||
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 |
|---|---|---|
| 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