THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8XL

Company number 02454214
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED are www.thebanksgroupbenefittrustcompany.co.uk, and www.the-banks-group-benefit-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The Banks Group Benefit Trust Company Limited is a Private Limited Company. The company registration number is 02454214. The Banks Group Benefit Trust Company Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of The Banks Group Benefit Trust Company 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 GRAHAM, William Reed has been resigned. Director MORL, Ian Michael has been resigned. Director WILSON, David James Malcolm has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MARTIN, David Joseph
Director
BANKS, Harry James

85 years old

Resigned Directors

Director
GRAHAM, William Reed
Resigned: 21 November 2002
Appointed Date: 06 August 1998
83 years old
Director
MORL, Ian Michael
Resigned: 31 March 2011
Appointed Date: 11 February 2010
67 years old
Director
WILSON, David James Malcolm
Resigned: 10 February 2010
Appointed Date: 06 August 1998
79 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 & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 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
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
09 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 64 more events
12 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 1991
Return made up to 19/12/90; full list of members
31 Jan 1990
Accounting reference date notified as 31/12
04 Jan 1990
Secretary resigned
20 Dec 1989
Incorporation

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