H.J. BANKS AND COMPANY LIMITED

Profile H.J. BANKS AND COMPANY LIMITED

Actual on 01.12.2021
Company name
H.J. BANKS AND COMPANY LIMITED
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Company number
01247725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 March 1976
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Accounts

Actual

First 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 Thursday, 13 October 2022 due by Thursday, 27 October 2022

Last statement dated Wednesday, 13 October 2021

Nature of business (SIC)
05102 - Open cast coal working
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Registered office address
INKERMAN HOUSE ST JOHN'S ROAD, MEADOWFIELD, COUNTY DURHAM, DURHAM, DH7 8XL
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PSC and Officers H.J. BANKS AND COMPANY LIMITED

Officers

(as of 19.09.2020)

BANKS, Harry James
Status: Active
Correspondence address: Inkerman House St John's 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: Friday, 27 November 2009
Correspondence address: Inkerman House St John's 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: Tuesday, 23 June 2015
Correspondence address: Inkerman House St John's Road, Meadowfield, Durham, County Durham, DH7 8XL
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MARTIN, David Joseph
Status: Active
Correspondence address: Inkerman House St John's Road, Meadowfield, Durham, England, County Durham, DH7 8XL
Role: Secretary
STYLES, Gavin Anthony
Status: Active
Appointed on: Friday, 22 October 2010
Correspondence address: Inkerman House St John's Road, Meadowfield, Durham, England, County Durham, DH7 8XL
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: England
TONKS, Stephen
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Friday, 01 July 2011
Correspondence address: Inkerman House St John's Road, Meadowfield, Durham, England, County Durham, DH7 8XL
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
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: Saturday, 28 February 2009
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
CORKERY, Brendan Richard John
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Sunday, 31 December 2000
Correspondence address: Holly House, 33 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DF
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
BANKS, Joseph Farrington
Status: Not active
Resigned on: Thursday, 14 December 1995
Correspondence address: 2 The Spinney, Darlington, County Durham, DL3 8QL
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company 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
BROWN, Neil Andrew
Status: Not active
Appointed on: Thursday, 05 July 2001
Resigned on: Tuesday, 18 September 2012
Correspondence address: Inkerman House St John's 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
DICKENSON, John Alwyn
Status: Not active
Resigned on: Tuesday, 21 April 2009
Correspondence address: 1 Fieldhouse Terrace, Durham City, County Durham, DH1 4NA
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Development Director
GRAHAM, William Reed
Status: Not active
Resigned on: Tuesday, 31 December 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
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Person with significant control

(as of 01.12.2021)

The Banks Group Limited
Status: Active
Notified on: Saturday, 16 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: Saturday, 16 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

Missing name
Status: Not active
Notified on: Tuesday, 04 October 2016
Legal form: Persons With Significant Control Statement