H.J. BANKS (CONSTRUCTION) LIMITED

Profile H.J. BANKS (CONSTRUCTION) LIMITED

Actual on 01.07.2021
Company name
H.J. BANKS (CONSTRUCTION) LIMITED
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Company number
00560515
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 January 1956
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 27.09.2020

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, COUNTY DURHAM, DURHAM, DH7 8XL
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PSC and Officers H.J. BANKS (CONSTRUCTION) LIMITED

Officers

(as of 18.09.2020)

BANKS, Harry James
Status: Active
Correspondence address: Inkerman House St. Johns Road, Meadowfield, Durham, England, County Durham, DH7 8XL
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Managing Director
Country of residence: England
DUNKLEY, Richard John
Status: Active
Appointed on: Wednesday, 25 November 2009
Correspondence address: Inkerman House St. Johns Road, Meadowfield, Durham, England, County Durham, DH7 8XL
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FISHER, Andrew Simon David
Status: Active
Appointed on: Wednesday, 24 June 2015
Correspondence address: Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KELLERMAN, Anthony Martin
Status: Active
Appointed on: Tuesday, 14 August 2007
Correspondence address: Inkerman House St. Johns Road, Meadowfield, Durham, England, County Durham, DH7 8XL
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Contracts Director
Country of residence: England
MARTIN, David Joseph
Status: Active
Correspondence address: Inkerman House St. Johns Road, Meadowfield, Durham, England, County Durham, DH7 8XL
Role: Secretary
BANKS, Graham
Status: Not active
Resigned on: Friday, 09 June 2006
Correspondence address: The Granary, Beckside, High Grange, Crook, County Durham, DL15 8AY
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
HUNT, Melvyn William Benoit
Status: Not active
Resigned on: Monday, 04 June 2007
Correspondence address: The Old Barn, 1 Grange Court High Grange, Crook, County Durham, DL15 8AZ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
GRAHAM, William Reed
Status: Not active
Resigned on: Thursday, 21 November 2002
Correspondence address: 6 Garbutt Lane, Swainby, Northallerton, North Yorkshire, DL6 3EN
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Assistant Managing Director
MORL, Ian Michael
Status: Not active
Appointed on: Tuesday, 14 August 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: 9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BRADSHAW, John Michael
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: 14 Manor Court, Heighington Village, Newton Aycliffe, County Durham, DL5 6TL
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Civil Engineer
BROWN, Neil Andrew
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 18 September 2012
Correspondence address: Inkerman House St. Johns Road, Meadowfield, Durham, England, County Durham, DH7 8XL
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
BRADBURY, Stephen
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Tuesday, 29 April 2003
Correspondence address: 14 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Operations Director
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Person with significant control

(as of 01.07.2021)

The Banks Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Inkerman House Durham, England, Co. Durham
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

The Banks Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Inkerman House Durham, England, Co. Durham
Legal form: Corporate Entity Person With Significant Control
Legal authority: 1985
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02267400
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors