H J BANKS (MINING) LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8XL

Company number 02903354
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 5 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 (MINING) LIMITED are www.hjbanksmining.co.uk, and www.h-j-banks-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. H J Banks Mining Limited is a Private Limited Company. The company registration number is 02903354. H J Banks Mining Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of H J Banks Mining 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. DONNELLY, James is a Director of the company. DUNKLEY, Richard John is a Director of the company. STYLES, Freda is a Director of the company. STYLES, Gavin Anthony is a Director of the company. Secretary OXTOBY, Elli has been resigned. 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 HARRISON, Steven Robert has been resigned. Director HUNT, Melvyn William Benoit has been resigned. Director MORL, Ian Michael has been resigned. Director ROSTRON, Brian John has been resigned. Director WATTS, Susan Mary has been resigned. The company operates in "Open cast coal working".


Current Directors

Secretary
MARTIN, David Joseph
Appointed Date: 01 March 1994
Director
BANKS, Harry James
Appointed Date: 01 March 1994
85 years old
Director
DONNELLY, James
Appointed Date: 29 January 2010
66 years old
Director
DUNKLEY, Richard John
Appointed Date: 29 September 2009
56 years old
Director
STYLES, Freda
Appointed Date: 21 July 2008
75 years old
Director
STYLES, Gavin Anthony
Appointed Date: 19 October 2010
47 years old

Resigned Directors

Secretary
OXTOBY, Elli
Resigned: 01 March 1994
Appointed Date: 01 March 1994
Director
BANKS, Graham
Resigned: 09 June 2006
Appointed Date: 01 March 1994
79 years old
Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 01 August 2002
66 years old
Director
DICKENSON, John Alwyn
Resigned: 21 April 2009
Appointed Date: 01 March 1994
74 years old
Director
GRAHAM, William Reed
Resigned: 21 November 2002
Appointed Date: 01 March 1994
83 years old
Director
HARRISON, Steven Robert
Resigned: 29 May 2009
Appointed Date: 30 January 2007
58 years old
Director
HUNT, Melvyn William Benoit
Resigned: 28 February 2009
Appointed Date: 01 March 1994
78 years old
Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 14 August 2007
67 years old
Director
ROSTRON, Brian John
Resigned: 08 June 2007
Appointed Date: 13 March 2003
73 years old
Director
WATTS, Susan Mary
Resigned: 01 March 1994
Appointed Date: 01 March 1994
60 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 (MINING) LIMITED Events

06 Oct 2016
Confirmation statement made on 5 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
  • GBP 7,321,412
10 Jun 2015
Accounts for a dormant company made up to 28 September 2014
...
... and 99 more events
17 Mar 1994
Director resigned
10 Mar 1994
Particulars of mortgage/charge
10 Mar 1994
Accounting reference date notified as 31/03
10 Mar 1994
Registered office changed on 10/03/94 from: milburn house dean street newcastle upon tyne NE1 1NP
01 Mar 1994
Incorporation

H J BANKS (MINING) LIMITED Charges

19 December 2008
Chattel mortgage
Delivered: 23 December 2008
Status: Satisfied on 8 October 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The assets and the benefit of all insurance now or in the…
29 September 2008
Fixed & floating charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: By way of first fixed charge the vehicles equipment and…
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…
29 February 1996
Fixed charge
Delivered: 2 March 1996
Status: Satisfied on 18 November 1999
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 2 caterpillar model 777C dump…
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…

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