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H.j. Banks And Company Limited DURHAM


Founded in 1976, H.j. Banks And Company, classified under reg no. 01247725 is an active company. Currently registered at Inkerman House St John's Road DH7 8XL, Durham the company has been in the business for 48 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 5 directors in the the firm, namely Toby A., Nicholas H. and Christopher G. and others. In addition one secretary - David M. - is with the company. As of 14 May 2024, there were 11 ex directors - Andrew F., Stephen T. and others listed below. There were no ex secretaries.

H.j. Banks And Company Limited Address / Contact

Office Address Inkerman House St John's Road
Office Address2 Meadowfield
Town Durham
Post code DH7 8XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01247725
Date of Incorporation Mon, 8th Mar 1976
Industry Other mining and quarrying n.e.c.
End of financial Year 30th September
Company age 48 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Toby A.

Position: Director

Appointed: 30 January 2024

Nicholas H.

Position: Director

Appointed: 15 November 2023

Christopher G.

Position: Director

Appointed: 30 June 2022

Gavin S.

Position: Director

Appointed: 22 October 2010

David M.

Position: Secretary

Appointed: 19 October 1991

Harry B.

Position: Director

Appointed: 19 October 1991

Andrew F.

Position: Director

Appointed: 23 June 2015

Resigned: 21 December 2023

Stephen T.

Position: Director

Appointed: 01 July 2011

Resigned: 01 July 2011

Richard D.

Position: Director

Appointed: 27 November 2009

Resigned: 06 October 2022

Ian M.

Position: Director

Appointed: 14 August 2007

Resigned: 31 December 2009

Neil B.

Position: Director

Appointed: 05 July 2001

Resigned: 18 September 2012

Brendan C.

Position: Director

Appointed: 19 November 1999

Resigned: 31 December 2000

Melvyn H.

Position: Director

Appointed: 19 October 1991

Resigned: 28 February 2009

John D.

Position: Director

Appointed: 19 October 1991

Resigned: 21 April 2009

William G.

Position: Director

Appointed: 19 October 1991

Resigned: 31 December 2002

Joseph B.

Position: Director

Appointed: 19 October 1991

Resigned: 14 December 1995

Graham B.

Position: Director

Appointed: 19 October 1991

Resigned: 09 June 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is The Banks Group Limited from Durham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Banks Group Limited

Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England

Legal authority 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02267400
Notified on 16 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/09/30
filed on: 23rd, June 2023
Free Download (32 pages)

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