A E BANKS AND SON LIMITED
YORK

Hellopages » North Yorkshire » Hambleton » YO61 4AF

Company number 04634081
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address WILDON GRANGE, KILBURN ROAD, COXWOLD, YORK, NORTH YORKSHIRE, YO61 4AF
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of A E BANKS AND SON LIMITED are www.aebanksandson.co.uk, and www.a-e-banks-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Knaresborough Rail Station is 17 miles; to Starbeck Rail Station is 18.3 miles; to Battersby Rail Station is 18.4 miles; to Kildale Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Banks and Son Limited is a Private Limited Company. The company registration number is 04634081. A E Banks and Son Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of A E Banks and Son Limited is Wildon Grange Kilburn Road Coxwold York North Yorkshire Yo61 4af. . BANKS, John Patrick is a Secretary of the company. BANKS, Anthony Roger is a Director of the company. BANKS, John Patrick is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BANKS, John William Clifford has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
BANKS, John Patrick
Appointed Date: 13 January 2003
Director
BANKS, Anthony Roger
Appointed Date: 13 January 2003
57 years old
Director
BANKS, John Patrick
Appointed Date: 13 January 2003
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
BANKS, John William Clifford
Resigned: 09 May 2009
Appointed Date: 13 January 2003
98 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Anthony Roger Banks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Banks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A E BANKS AND SON LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
...
... and 30 more events
27 Jan 2003
New director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
21 Jan 2003
New secretary appointed;new director appointed
13 Jan 2003
Incorporation

A E BANKS AND SON LIMITED Charges

4 September 2014
Charge code 0463 4081 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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