BANKS PROPERTY LIMITED
DURHAM H.J. BANKS (PROPERTIES) LIMITED

Hellopages » County Durham » County Durham » DH7 8XL

Company number 03081092
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Director's details changed for Mr Richard John Dunkley on 7 April 2017; Confirmation statement made on 12 October 2016 with updates; Director's details changed for Mr Richard John Dunkley on 21 April 2016. The most likely internet sites of BANKS PROPERTY LIMITED are www.banksproperty.co.uk, and www.banks-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Banks Property Limited is a Private Limited Company. The company registration number is 03081092. Banks Property Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Banks Property Limited is Inkerman House St Johns Road Meadowfield Durham County Durham Dh7 8xl. . MARTIN, David Joseph is a Secretary of the company. BANKS, Harry James is a Director of the company. DUNKLEY, Richard John is a Director of the company. FISHER, Andrew Simon David is a Director of the company. LANGLEY, Paul Bernard is a Director of the company. SHUTTLEWORTH, John Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Neil Andrew has been resigned. Director DICKENSON, John Alwyn has been resigned. Director GLANVILLE, Spencer Trerise has been resigned. Director GRAHAM, William Reed has been resigned. Director KLEIN, Stephen Richard has been resigned. Director MORL, Ian Michael has been resigned. Director PARKIN, Ian Anthony Charles has been resigned. Director SMITH, Graham has been resigned. Director STYLES, Gavin Anthony has been resigned. Director TONKS, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, David Joseph
Appointed Date: 18 July 1995
Director
BANKS, Harry James
Appointed Date: 24 July 1996
85 years old
Director
DUNKLEY, Richard John
Appointed Date: 19 October 2009
56 years old
Director
FISHER, Andrew Simon David
Appointed Date: 18 June 2015
54 years old
Director
LANGLEY, Paul Bernard
Appointed Date: 05 August 2008
70 years old
Director
SHUTTLEWORTH, John Michael
Appointed Date: 05 August 2008
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995
Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 10 April 2006
66 years old
Director
DICKENSON, John Alwyn
Resigned: 21 April 2009
Appointed Date: 18 July 1995
74 years old
Director
GLANVILLE, Spencer Trerise
Resigned: 20 January 2010
Appointed Date: 05 August 2008
53 years old
Director
GRAHAM, William Reed
Resigned: 21 November 2002
Appointed Date: 24 July 1996
83 years old
Director
KLEIN, Stephen Richard
Resigned: 12 August 2014
Appointed Date: 18 July 2013
64 years old
Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 14 August 2007
67 years old
Director
PARKIN, Ian Anthony Charles
Resigned: 14 November 2008
Appointed Date: 18 October 2006
71 years old
Director
SMITH, Graham
Resigned: 30 June 2011
Appointed Date: 05 August 2008
64 years old
Director
STYLES, Gavin Anthony
Resigned: 31 December 2009
Appointed Date: 07 October 2009
47 years old
Director
TONKS, Stephen
Resigned: 28 May 2013
Appointed Date: 01 July 2011
62 years old

Persons With Significant Control

Banks Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANKS PROPERTY LIMITED Events

11 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Aug 2016
Director's details changed for Mr Richard John Dunkley on 21 April 2016
13 May 2016
Full accounts made up to 4 October 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 90 more events
29 Jul 1996
New director appointed
20 Oct 1995
Accounting reference date notified as 31/03
20 Oct 1995
Return made up to 30/09/95; full list of members
21 Jul 1995
Secretary resigned
18 Jul 1995
Incorporation

BANKS PROPERTY LIMITED Charges

23 December 2008
Legal mortgage
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on mawburn terrace and watergate cambois…
18 September 2008
Legal mortgage
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a land at cambois birn foundry premises and…
3 January 2008
Legal mortgage
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: With the benefit of all rights licences guarantees rent…
16 June 2006
Debenture
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1996
Fixed and floating charge
Delivered: 26 October 1996
Status: Satisfied on 29 January 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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