Company number 02238636
Status Active
Incorporation Date 31 March 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 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Director's details changed for Mr Richard John Dunkley on 21 April 2016; Accounts for a dormant company made up to 4 October 2015. The most likely internet sites of H J BANKS (MINERALS) LIMITED are www.hjbanksminerals.co.uk, and www.h-j-banks-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. H J Banks Minerals Limited is a Private Limited Company.
The company registration number is 02238636. H J Banks Minerals Limited has been working since 31 March 1988.
The present status of the company is Active. The registered address of H J Banks Minerals 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. Director BROWN, Neil Andrew has been resigned. Director DICKENSON, John Alwyn has been resigned. Director GODSON, Jeffrey Charles 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. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 18 December 2008
66 years old
Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 18 December 2008
67 years old
Persons With Significant Control
Mr Harry James Banks
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H J BANKS (MINERALS) LIMITED Events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Aug 2016
Director's details changed for Mr Richard John Dunkley on 21 April 2016
29 Jun 2016
Accounts for a dormant company 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
10 Jun 2015
Accounts for a dormant company made up to 28 September 2014
...
... and 81 more events
23 May 1988
Particulars of mortgage/charge
19 Apr 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Apr 1988
Registered office changed on 19/04/88 from: 124-128 city road london EC1V 2NJ
19 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1988
Incorporation
23 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied
on 24 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 1988
Chattels mortgage
Delivered: 18 October 1988
Status: Satisfied
on 12 April 1994
Persons entitled: Midland Bank PLC
Description: One coal washing plant now situated at horden colliery…
16 May 1988
Fixed and floating charge
Delivered: 23 May 1988
Status: Satisfied
on 29 January 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…