H J BANKS (MINING) LIMITED

H J BANKS (MINING) LIMITED

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

    Company NameH J BANKS (MINING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02903354
    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 (MINING) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is H J BANKS (MINING) LIMITED located?

    Registered Office Address
    Inkerman House St. Johns Road
    Meadowfield
    DH7 8XL Durham
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H J BANKS (MINING) 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 (MINING) LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for H J BANKS (MINING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Joseph Martin as a secretary on Dec 31, 2025

    1 pagesTM02

    Appointment of Anne Catherine Spetch Spetch as a secretary on Dec 15, 2025

    2 pagesAP03

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    6 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

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

    2 pagesCH01

    Accounts for a dormant company made up to Oct 03, 2021

    6 pagesAA

    Confirmation statement made on Oct 13, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 27, 2020

    6 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Change of details for H J Banks & Company Limited as a person with significant control on Apr 07, 2016

    2 pagesPSC05

    Termination of appointment of Freda Styles as a director on Dec 24, 2020

    1 pagesTM01

    Confirmation statement made on Oct 13, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2019

    6 pagesAA

    Termination of appointment of James Donnelly as a director on Mar 11, 2020

    1 pagesTM01

    Confirmation statement made on Oct 09, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    5 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Who are the officers of H J BANKS (MINING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPETCH, Anne Catherine Spetch
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    Secretary
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    343660840001
    BANKS, Harry James
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    EnglandBritish9371780001
    STYLES, Gavin Anthony
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    EnglandBritish152544390001
    MARTIN, David Joseph
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Secretary
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    British7566180007
    OXTOBY, Elli
    11 Cottingwood Lane
    NE61 1EA Morpeth
    Northumberland
    Secretary
    11 Cottingwood Lane
    NE61 1EA Morpeth
    Northumberland
    British37914010001
    BANKS, Graham
    The Granary
    Beckside, High Grange
    DL15 8AY Crook
    County Durham
    Director
    The Granary
    Beckside, High Grange
    DL15 8AY Crook
    County Durham
    British16763220002
    BROWN, Neil Andrew
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    United KingdomBritish15505750007
    DICKENSON, John Alwyn
    1 Fieldhouse Terrace
    DH1 4NA Durham City
    County Durham
    Director
    1 Fieldhouse Terrace
    DH1 4NA Durham City
    County Durham
    British17435360001
    DONNELLY, James
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    United KingdomBritish148963030001
    DUNKLEY, Richard John
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    EnglandBritish141131710026
    GRAHAM, William Reed
    6 Garbutt Lane
    Swainby
    DL6 3EN Northallerton
    North Yorkshire
    Director
    6 Garbutt Lane
    Swainby
    DL6 3EN Northallerton
    North Yorkshire
    British9204080001
    HARRISON, Steven Robert
    25 Hawthorn Gardens
    NE26 3PQ Whitley Bay
    Tyne & Wear
    Director
    25 Hawthorn Gardens
    NE26 3PQ Whitley Bay
    Tyne & Wear
    British118645040001
    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 KingdomBritish16763200002
    MORL, Ian Michael
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    Director
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    United KingdomBritish109450600001
    ROSTRON, Brian John
    Charnwood
    Cromford Road
    DE4 4FH Wirksworth
    Derbyshire
    Director
    Charnwood
    Cromford Road
    DE4 4FH Wirksworth
    Derbyshire
    EnglandBritish231012100001
    STYLES, Freda
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    EnglandBritish132103170002
    WATTS, Susan Mary
    Hillside
    Wylam Wood Road
    NE41 8HX Wylam
    Northumberland
    Director
    Hillside
    Wylam Wood Road
    NE41 8HX Wylam
    Northumberland
    British57560570001

    Who are the persons with significant control of H J BANKS (MINING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H J Banks & Company Limited
    St John's Road, Meadowfield
    DH7 8XL Durham
    Inkerman House
    Co. Durham
    England
    Apr 06, 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 AuthorityCompanies Act 1985
    Place RegisteredEngland
    Registration Number01247725
    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.

    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