THE BANKS GROUP LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8XL

Company number 02267400
Status Active
Incorporation Date 14 June 1988
Company Type Private Limited Company
Address INKERMAN HOUSE ST JOHN'S ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Director's details changed for Mr Richard John Dunkley on 7 April 2017; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Andrew Rolland Cunningham as a director on 28 September 2016. The most likely internet sites of THE BANKS GROUP LIMITED are www.thebanksgroup.co.uk, and www.the-banks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The Banks Group Limited is a Private Limited Company. The company registration number is 02267400. The Banks Group Limited has been working since 14 June 1988. The present status of the company is Active. The registered address of The Banks Group Limited is Inkerman House St John S 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. CUNNINGHAM, Andrew Rolland is a Director of the company. DUNKLEY, Richard John is a Director of the company. FISHER, Andrew Simon David is a Director of the company. GILL, Christopher John is a Director of the company. MARTIN, David Joseph is a Director of the company. STYLES, Gavin Anthony 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 KLEIN, Stephen Richard has been resigned. Director MORL, Ian Michael has been resigned. Director SMITH, Graham has been resigned. Director STYLES, Gavin Anthony has been resigned. Director TONKS, Stephen Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, David Joseph
Director
BANKS, Harry James

85 years old
Director
CUNNINGHAM, Andrew Rolland
Appointed Date: 28 September 2016
69 years old
Director
DUNKLEY, Richard John
Appointed Date: 25 September 2009
56 years old
Director
FISHER, Andrew Simon David
Appointed Date: 24 June 2015
54 years old
Director
GILL, Christopher John
Appointed Date: 06 April 2013
63 years old
Director
MARTIN, David Joseph
Appointed Date: 09 April 2008
68 years old
Director
STYLES, Gavin Anthony
Appointed Date: 01 July 2010
47 years old

Resigned Directors

Director
BANKS, Graham
Resigned: 09 June 2006
79 years old
Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 28 November 2001
66 years old
Director
DICKENSON, John Alwyn
Resigned: 21 April 2009
74 years old
Director
GRAHAM, William Reed
Resigned: 31 December 2002
83 years old
Director
HUNT, Melvyn William Benoit
Resigned: 04 June 2007
78 years old
Director
KLEIN, Stephen Richard
Resigned: 12 August 2014
Appointed Date: 01 October 2013
64 years old
Director
MORL, Ian Michael
Resigned: 31 March 2011
Appointed Date: 27 January 2006
67 years old
Director
SMITH, Graham
Resigned: 30 June 2011
Appointed Date: 23 December 2008
64 years old
Director
STYLES, Gavin Anthony
Resigned: 01 July 2010
Appointed Date: 30 July 2009
47 years old
Director
TONKS, Stephen Richard
Resigned: 28 May 2013
Appointed Date: 28 May 2010
62 years old

Persons With Significant Control

Mrs Janice Ann Banks
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry James Banks
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

THE BANKS GROUP LIMITED Events

11 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Sep 2016
Appointment of Mr Andrew Rolland Cunningham as a director on 28 September 2016
22 Aug 2016
Director's details changed for Mr Richard John Dunkley on 21 April 2016
13 Jul 2016
Director's details changed for Mr Gavin Anthony Styles on 1 July 2016
...
... and 165 more events
24 Aug 1988
Secretary resigned;new secretary appointed
24 Aug 1988
Director resigned;new director appointed
24 Aug 1988
Registered office changed on 24/08/88 from: 2 baches st london N1 6UB
24 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1988
Incorporation

THE BANKS GROUP LIMITED Charges

16 July 2013
Charge code 0226 7400 0006
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mount oswald golf club, south road, durham, county durham…
29 March 2012
Assignment and charge of contracts
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The charged contracts, the contract proceeds and the…
23 December 2008
Mortgage of shares
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All stock, shares, bonds, debenture, debenture stock, loan…
11 April 2008
Assignment in security
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: The fixed security interests all receivables together with…
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…
8 August 1991
Fixed and floating charge
Delivered: 13 August 1991
Status: Satisfied on 29 January 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

THE BANKS (CHISWICK HIGH ROAD) MANAGEMENT COMPANY LIMITED THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED THE BANKSIDE COMPANY (DEVELOPMENTS) LTD THE BANNATYNE GROUP PLC THE BANNER & FLAG COMPANY LIMITED THE BANNER BUILDING MANAGEMENT COMPANY LIMITED THE BANNER BUREAU LIMITED