H.J. BANKS DEVELOPMENTS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8XL

Company number 02296737
Status Active
Incorporation Date 15 September 1988
Company Type Private Limited Company
Address INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption full accounts made up to 4 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 193,496 . The most likely internet sites of H.J. BANKS DEVELOPMENTS LIMITED are www.hjbanksdevelopments.co.uk, and www.h-j-banks-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. H J Banks Developments Limited is a Private Limited Company. The company registration number is 02296737. H J Banks Developments Limited has been working since 15 September 1988. The present status of the company is Active. The registered address of H J Banks Developments 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. Director BANKS, Graham has been resigned. Director BROWN, Neil Andrew has been resigned. Director DICKENSON, John Alwyn has been resigned. Director GRAHAM, William Reed has been resigned. Director HUNT, Melvyn William Benoit has been resigned. Director MORL, Ian Michael has been resigned. Director TONKS, Stephen Richard has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors


Director
BANKS, Harry James

85 years old

Resigned Directors

Director
BANKS, Graham
Resigned: 09 June 2006
Appointed Date: 07 March 1994
79 years old

Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 18 December 2008
66 years old

Director
DICKENSON, John Alwyn
Resigned: 21 April 2009
Appointed Date: 07 March 1994
74 years old

Director
GRAHAM, William Reed
Resigned: 21 November 2002
Appointed Date: 07 March 1994
83 years old

Director
HUNT, Melvyn William Benoit
Resigned: 04 June 2007
Appointed Date: 07 March 1994
78 years old

Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 18 December 2008
67 years old

Director
TONKS, Stephen Richard
Resigned: 28 May 2013
Appointed Date: 18 September 2012
62 years old

Persons With Significant Control

H J Banks & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.J. BANKS DEVELOPMENTS LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jun 2016
Total exemption 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 193,496

10 Jun 2015
Accounts for a dormant company made up to 28 September 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 193,496

...
... and 93 more events
17 Nov 1988
Secretary resigned;new secretary appointed

17 Nov 1988
Director resigned;new director appointed

17 Nov 1988
Registered office changed on 17/11/88 from: 2 baches street london N1 6UB

15 Nov 1988
Company name changed expertstock LIMITED\certificate issued on 16/11/88

15 Sep 1988
Incorporation

H.J. BANKS DEVELOPMENTS LIMITED Charges

16 June 2006
Debenture
Delivered: 17 June 2006
Status: Satisfied on 24 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1994
Fixed and floating charge
Delivered: 10 March 1994
Status: Satisfied on 29 January 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…