H J BANKS (SHOTTON) LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8XL

Company number 06643089
Status Active
Incorporation Date 10 July 2008
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 forty-one events have happened. The last three records are Director's details changed for Mr Richard John Dunkley on 21 April 2016; Confirmation statement made on 18 July 2016 with updates; Director's details changed for Mr Gavin Anthony Styles on 1 July 2016. The most likely internet sites of H J BANKS (SHOTTON) LIMITED are www.hjbanksshotton.co.uk, and www.h-j-banks-shotton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. H J Banks Shotton Limited is a Private Limited Company. The company registration number is 06643089. H J Banks Shotton Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of H J Banks Shotton 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. STYLES, Gavin Anthony is a Director of the company. Director BROWN, Neil Andrew has been resigned. Director MORL, Ian Michael has been resigned. The company operates in "Open cast coal working".


Current Directors

Secretary
MARTIN, David Joseph
Appointed Date: 10 July 2008
Director
BANKS, Harry James
Appointed Date: 10 July 2008
85 years old
Director
DUNKLEY, Richard John
Appointed Date: 07 May 2010
56 years old
Director
STYLES, Gavin Anthony
Appointed Date: 18 September 2012
47 years old

Resigned Directors

Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 10 July 2008
67 years old
Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 10 July 2008
67 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 (SHOTTON) LIMITED Events

22 Aug 2016
Director's details changed for Mr Richard John Dunkley on 21 April 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
13 Jul 2016
Director's details changed for Mr Gavin Anthony Styles on 1 July 2016
28 Jun 2016
Accounts for a dormant company made up to 4 October 2015
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
...
... and 31 more events
30 Dec 2008
Particulars of a mortgage or charge / charge no: 2
30 Dec 2008
Particulars of a mortgage or charge / charge no: 1
14 Nov 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
14 Nov 2008
Registered office changed on 14/11/2008 from the cube barrack road newcastle upon tyne tyne & wear NE4 6DB
10 Jul 2008
Incorporation

H J BANKS (SHOTTON) LIMITED Charges

23 December 2008
Deed of assignment and charge relating to contracts
Delivered: 9 January 2009
Status: Satisfied on 5 April 2011
Persons entitled: Hsbc Bank PLC
Description: The charged contracts, see image for full details.
23 December 2008
Legal mortgage
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The coal, coal mines, fixtures and fittings, the rights to…
23 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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