CHRIS BANKS WINDOWS LTD
DARLINGTON

Hellopages » County Durham » Darlington » DL1 4NZ

Company number 04878007
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address UNIT 7 CODE BUSINESS CENTRE, HENSON ROAD, DARLINGTON, CO DURHAM, DL1 4NZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHRIS BANKS WINDOWS LTD are www.chrisbankswindows.co.uk, and www.chris-banks-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Chris Banks Windows Ltd is a Private Limited Company. The company registration number is 04878007. Chris Banks Windows Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of Chris Banks Windows Ltd is Unit 7 Code Business Centre Henson Road Darlington Co Durham Dl1 4nz. . BANKS, Dawn Susan is a Secretary of the company. BANKS, Dawn Susan is a Director of the company. BANKS, Kevin George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BANKS, Dawn Susan
Appointed Date: 27 August 2003
Director
BANKS, Dawn Susan
Appointed Date: 27 August 2003
60 years old
Director
BANKS, Kevin George
Appointed Date: 27 August 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Kevin George Banks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Susan Banks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRIS BANKS WINDOWS LTD Events

07 Feb 2017
Micro company accounts made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
04 Sep 2003
New director appointed
04 Sep 2003
New secretary appointed;new director appointed
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
27 Aug 2003
Incorporation

CHRIS BANKS WINDOWS LTD Charges

29 November 2014
Charge code 0487 8007 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 August 2009
Legal charge
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 allington industrial estate…

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