Active
Company Information for H.J. BANKS DEVELOPMENTS LIMITED
INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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H.J. BANKS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD DURHAM COUNTY DURHAM DH7 8XL Other companies in DH7 | |
Company Number | 02296737 | |
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Company ID Number | 02296737 | |
Date formed | 1988-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 22:21:17 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH MARTIN |
||
HARRY JAMES BANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RICHARD TONKS |
Director | ||
NEIL ANDREW BROWN |
Director | ||
IAN MICHAEL MORL |
Director | ||
JOHN ALWYN DICKENSON |
Director | ||
MELVYN WILLIAM BENOIT HUNT |
Director | ||
GRAHAM BANKS |
Director | ||
WILLIAM REED GRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATES REGENERATION LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
MOOR HOUSE WIND FARM LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
BANKS SUSTAINABLE LIVING LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-05-08 | Active | |
KYPE MUIR WIND FARM LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-05-28 | Active | |
BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-22 | Dissolved 2013-08-20 | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
ENERGY4YOU LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-11-27 | Active | |
BANKS RENEWABLE ENERGY LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-02 | Active | |
H.J. BANKS (RENEWABLE ENERGY) LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-04-24 | Active | |
H J BANKS (SHOTTON) LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-03-17 | Dissolved 2016-01-12 | |
PENNY HILL WIND FARM LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-03 | Active | |
BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-03 | Dissolved 2016-01-12 | |
ARMISTEAD WIND FARM LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-05-30 | Active | |
HOOK MOOR WIND FARM LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-02-16 | Active | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-18 | Active | |
HAZLEHEAD WIND FARM LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-08-11 | Active | |
MARR WIND FARM LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-07-26 | Active | |
NORTH CARRICK RENEWABLES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-09-12 | Dissolved 2016-03-01 | |
BOWESFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
SHERATON PARK MANAGEMENT LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
KINDERTON DEVELOPMENTS LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
BANKS DEVELOPMENTS LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-12 | Active | |
BANKS WASTE LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-01-17 | Active | |
H J BANKS ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
CROSSCO (281) LIMITED | Company Secretary | 1997-09-03 | CURRENT | 1997-08-19 | Active | |
BANKS PROPERTY LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1995-07-18 | Active | |
H J BANKS (MINING) LIMITED | Company Secretary | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1982-07-14 | Active | |
ONPATH ENERGY LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Company Secretary | 1992-07-06 | CURRENT | 1992-05-27 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1956-01-26 | Active | |
H J BANKS (MINERALS) LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-03-31 | Active | |
H.J. BANKS AND COMPANY LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1976-03-08 | Active | |
CASTLEBANK DEVELOPMENT COMPANY LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1986-01-24 | Active | |
THE BANKS GROUP LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-06-14 | Active | |
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1989-12-20 | Active | |
H.J. BANKS INVESTMENTS LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-09-13 | Active | |
H.J. BANKS INVESTMENTS LIMITED | Director | 2012-08-06 | CURRENT | 1988-09-13 | Active | |
H J BANKS (SHOTTON) LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BOWESFIELD MANAGEMENT COMPANY LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
KINDERTON DEVELOPMENTS LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
BANKS DEVELOPMENTS LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-12 | Active | |
BANKS WASTE LIMITED | Director | 2003-03-06 | CURRENT | 2003-01-17 | Active | |
H J BANKS ENVIRONMENTAL TRUST LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
CROSSCO (281) LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-19 | Active | |
BANKS PROPERTY LIMITED | Director | 1996-07-24 | CURRENT | 1995-07-18 | Active | |
H J BANKS (MINING) LIMITED | Director | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Director | 1992-09-30 | CURRENT | 1982-07-14 | Active | |
ONPATH ENERGY LIMITED | Director | 1992-09-30 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Director | 1992-07-06 | CURRENT | 1992-05-27 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Director | 1991-10-19 | CURRENT | 1956-01-26 | Active | |
H J BANKS (MINERALS) LIMITED | Director | 1991-10-19 | CURRENT | 1988-03-31 | Active | |
H.J. BANKS AND COMPANY LIMITED | Director | 1991-10-19 | CURRENT | 1976-03-08 | Active | |
THE BANKS GROUP LIMITED | Director | 1991-10-19 | CURRENT | 1988-06-14 | Active | |
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED | Director | 1991-09-30 | CURRENT | 1989-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/20 | |
PSC05 | Change of details for H J Banks & Company Limited as a person with significant control on 2016-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/10/17 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 193496 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 193496 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 04/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 193496 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 193496 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 193496 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | |
CH01 | Director's details changed for Mr Neil Andrew Brown on 2012-06-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/10 FROM Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 | |
AR01 | 30/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM WEST CORNFORTH FERRYHILL CO DURHAM DL17 9EU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL | |
AR01 | 30/09/09 FULL LIST | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DICKENSON | |
RES13 | FACILITY AGGREEMENT 22/12/2008 | |
RES01 | ALTER ARTICLES 22/12/2008 | |
RES13 | INTEREST AND CONFLICK BANK ARRANGEMENTS 22/12/2008 | |
288a | DIRECTOR APPOINTED NEIL ANDREW BROWN | |
288a | DIRECTOR APPOINTED IAN MICHAEL MORL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 26/03/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/03/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/97 | |
363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.J. BANKS DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H.J. BANKS DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |