H J BANKS (MINING) LIMITED

Profile H J BANKS (MINING) LIMITED

Actual on 01.09.2021
Company name
H J BANKS (MINING) LIMITED
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Company number
02903354
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 March 1994
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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 Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
05102 - Open cast coal working
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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 (MINING) LIMITED

Officers

(as of 19.09.2020)

BANKS, Harry James
Status: Active
Appointed on: Tuesday, 01 March 1994
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: Tuesday, 29 September 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
MARTIN, David Joseph
Status: Active
Appointed on: Tuesday, 01 March 1994
Correspondence address: Inkerman House St. Johns Road, Meadowfield, Durham, England, County Durham, DH7 8XL
Role: Secretary
STYLES, Freda
Status: Active
Appointed on: Monday, 21 July 2008
Correspondence address: Inkerman House St. Johns Road, Meadowfield, Durham, England, County Durham, DH7 8XL
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: England
STYLES, Gavin Anthony
Status: Active
Appointed on: Tuesday, 19 October 2010
Correspondence address: Inkerman House St. Johns Road, Meadowfield, Durham, England, County Durham, DH7 8XL
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: England
ROSTRON, Brian John
Status: Not active
Appointed on: Thursday, 13 March 2003
Resigned on: Friday, 08 June 2007
Correspondence address: Charnwood, Cromford Road, Wirksworth, Derbyshire, DE4 4FH
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Operations Director
Country of residence: England
BANKS, Graham
Status: Not active
Appointed on: Tuesday, 01 March 1994
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
HARRISON, Steven Robert
Status: Not active
Appointed on: Tuesday, 30 January 2007
Resigned on: Friday, 29 May 2009
Correspondence address: 25 Hawthorn Gardens, Whitley Bay, Tyne & Wear, NE26 3PQ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
HUNT, Melvyn William Benoit
Status: Not active
Appointed on: Tuesday, 01 March 1994
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
GRAHAM, William Reed
Status: Not active
Appointed on: Tuesday, 01 March 1994
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
OXTOBY, Elli
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Tuesday, 01 March 1994
Correspondence address: 11 Cottingwood Lane, Morpeth, Northumberland, NE61 1EA
Role: Secretary
WATTS, Susan Mary
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Tuesday, 01 March 1994
Correspondence address: Hillside, Wylam Wood Road, Wylam, Northumberland, NE41 8HX
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Solicitor
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
DICKENSON, John Alwyn
Status: Not active
Appointed on: Tuesday, 01 March 1994
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
DONNELLY, James
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Wednesday, 11 March 2020
Correspondence address: Inkerman House St. Johns Road, Meadowfield, Durham, England, County Durham, DH7 8XL
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director Of Mining
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

H J Banks & Company 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

H J Banks & Company 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: Companies Act 1985
Country registered: United Kingdom
Place registered: England
Registration number: 01247725
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors