H.J. Banks (Construction) Limited

Company Name	H.J. Banks (Construction) Limited
Company Status	Active
Company Number	00560515
Category	Private Limited Company
Incorporation Date	26 January 1956(68 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Harry James Banks
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 October 1991(35 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Secretary Name	Mr David Joseph Martin
Nationality	British
Status	Current
Appointed	19 October 1991(35 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Russell Hall
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(66 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Toby Edward Austin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(68 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Graham Banks
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(35 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	The Granary Beckside, High Grange Crook County Durham DL15 8AY

Director Name	John Michael Bradshaw
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(35 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1992)
Role	Civil Engineer
Correspondence Address	14 Manor Court Heighington Village Newton Aycliffe County Durham DL5 6TL

Director Name	William Reed Graham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(35 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 November 2002)
Role	Assistant Managing Director
Correspondence Address	6 Garbutt Lane Swainby Northallerton North Yorkshire DL6 3EN

Director Name	Melvyn William Benoit Hunt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(35 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 04 June 2007)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn 1 Grange Court High Grange Crook County Durham DL15 8AZ

Director Name	Stephen Bradbury
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(44 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 2003)
Role	Operations Director
Correspondence Address	14 Henley Close Rawdon Leeds West Yorkshire LS19 6QB

Director Name	Mr Neil Andrew Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(46 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 September 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(51 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE

Director Name	Mr Anthony Martin Kellerman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(51 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 December 2023)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Richard John Dunkley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(53 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 06 October 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Andrew Simon David Fisher
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(59 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Contact

Website	banksgroup.co.uk
Telephone	08442091515
Telephone region	Unknown

Location

Registered Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)
Address Matches	Over 40 other UK companies use this postal address

Shareholders

900 at £1	Banks Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£824,000
Gross Profit	-£1,000
Net Worth	£2,043,000
Current Liabilities	£81,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

4 March 2021	Delivered on: 8 March 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
16 June 2006	Delivered on: 17 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 January 1986	Delivered on: 28 January 1986 Satisfied on: 14 April 1989 Persons entitled: Forward Trust Limited. Classification: Chattel mortgage. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chaltels, plant and machinery and items:- one o & k MH6 A2 series d hydraulic excavator serial no. 66423, one caterpilla 977L serial no 48J 2196 one used moxy D16B dump truck serial no. 50643. Fully Satisfied
9 December 1985	Delivered on: 12 December 1985 Satisfied on: 29 January 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding uncalled capital. These mentioned above). Fully Satisfied
14 March 1977	Delivered on: 15 March 1977 Satisfied on: 29 April 1994 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at north east of thiskle road, littleburn langley moor durham. Fully Satisfied

Filing History

3 January 2024	Termination of appointment of Anthony Martin Kellerman as a director on 31 December 2023 (1 page)
3 January 2024	Termination of appointment of Andrew Simon David Fisher as a director on 21 December 2023 (1 page)
23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
23 June 2023	Full accounts made up to 30 September 2022 (24 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with updates (3 pages)
11 October 2022	Termination of appointment of Richard John Dunkley as a director on 6 October 2022 (1 page)
7 October 2022	Appointment of Mr Russell Hall as a director on 6 October 2022 (2 pages)
6 July 2022	Director's details changed for Mr Richard John Dunkley on 29 June 2022 (2 pages)
25 April 2022	Full accounts made up to 3 October 2021 (25 pages)
23 November 2021	Confirmation statement made on 23 November 2021 with updates (5 pages)
26 June 2021	Full accounts made up to 27 September 2020 (22 pages)
11 March 2021	Satisfaction of charge 4 in full (1 page)
8 March 2021	Registration of charge 005605150005, created on 4 March 2021 (51 pages)
21 January 2021	Change of details for The Banks Group Limited as a person with significant control on 7 April 2016 (2 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (5 pages)
16 June 2020	Full accounts made up to 29 September 2019 (22 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with updates (5 pages)
4 September 2019	Auditor's resignation (1 page)
4 September 2019	Resolutions RES13 ‐ Re-appoint audtors 21/08/2019 (1 page)
26 June 2019	Full accounts made up to 30 September 2018 (21 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
19 June 2018	Full accounts made up to 1 October 2017 (21 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
27 June 2017	Full accounts made up to 2 October 2016 (20 pages)
27 June 2017	Full accounts made up to 2 October 2016 (20 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
16 May 2016	Full accounts made up to 4 October 2015 (19 pages)
16 May 2016	Full accounts made up to 4 October 2015 (19 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 900 (5 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 900 (5 pages)
2 July 2015	Appointment of Mr Andrew Simon David Fisher as a director on 24 June 2015 (2 pages)
2 July 2015	Appointment of Mr Andrew Simon David Fisher as a director on 24 June 2015 (2 pages)
24 April 2015	Full accounts made up to 28 September 2014 (18 pages)
24 April 2015	Full accounts made up to 28 September 2014 (18 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 900 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 900 (4 pages)
3 March 2014	Full accounts made up to 30 September 2013 (18 pages)
3 March 2014	Full accounts made up to 30 September 2013 (18 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 900 (4 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 900 (4 pages)
3 June 2013	Full accounts made up to 30 September 2012 (17 pages)
3 June 2013	Full accounts made up to 30 September 2012 (17 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Termination of appointment of Neil Brown as a director (1 page)
10 October 2012	Termination of appointment of Neil Brown as a director (1 page)
13 June 2012	Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages)
20 April 2012	Full accounts made up to 30 September 2011 (19 pages)
20 April 2012	Full accounts made up to 30 September 2011 (19 pages)
20 March 2012	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (18 pages)
20 March 2012	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (18 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/03/2012. (5 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/03/2012. (5 pages)
28 June 2011	Full accounts made up to 30 September 2010 (18 pages)
28 June 2011	Full accounts made up to 30 September 2010 (18 pages)
26 January 2011	Director's details changed for Richard John Dunkley on 24 January 2011 (2 pages)
26 January 2011	Director's details changed for Richard John Dunkley on 24 January 2011 (2 pages)
29 October 2010	Director's details changed for Richard John Dunkley on 30 September 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page)
29 October 2010	Director's details changed for Anthony Martin Kellerman on 30 September 2010 (2 pages)
29 October 2010	Registered office address changed from , Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, United Kingdom on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from , Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, United Kingdom on 29 October 2010 (1 page)
29 October 2010	Director's details changed for Anthony Martin Kellerman on 30 September 2010 (2 pages)
29 October 2010	Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages)
29 October 2010	Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages)
29 October 2010	Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages)
29 October 2010	Director's details changed for Richard John Dunkley on 30 September 2010 (2 pages)
29 October 2010	Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page)
6 October 2010	Director's details changed for Anthony Martin Kellerman on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Anthony Martin Kellerman on 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Registered office address changed from , West Cornforth, Ferryhill, County Durham, DL17 9EU on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from , West Cornforth, Ferryhill, County Durham, DL17 9EU on 29 September 2010 (1 page)
7 June 2010	Full accounts made up to 30 September 2009 (18 pages)
7 June 2010	Full accounts made up to 30 September 2009 (18 pages)
3 June 2010	Director's details changed for Richard John Dunkley on 24 May 2010 (3 pages)
3 June 2010	Director's details changed for Richard John Dunkley on 24 May 2010 (3 pages)
15 January 2010	Termination of appointment of Ian Morl as a director (2 pages)
15 January 2010	Termination of appointment of Ian Morl as a director (2 pages)
4 December 2009	Appointment of Richard John Dunkley as a director (3 pages)
4 December 2009	Appointment of Richard John Dunkley as a director (3 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 September 2009	Section 519 (1 page)
23 September 2009	Section 519 (1 page)
24 August 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
24 August 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
20 January 2009	Full accounts made up to 31 March 2008 (18 pages)
20 January 2009	Full accounts made up to 31 March 2008 (18 pages)
7 January 2009	Resolutions RES13 ‐ Interest conflict of company 22/12/2008 (2 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents facilities agreement 22/12/2008 (3 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents facilities agreement 22/12/2008 (3 pages)
7 January 2009	Resolutions RES13 ‐ Interest conflict of company 22/12/2008 (2 pages)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (18 pages)
10 January 2008	Full accounts made up to 31 March 2007 (18 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (3 pages)
24 August 2007	New director appointed (3 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 March 2006 (15 pages)
31 October 2006	Full accounts made up to 31 March 2006 (15 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
28 October 2005	Full accounts made up to 3 April 2005 (12 pages)
28 October 2005	Full accounts made up to 3 April 2005 (12 pages)
28 October 2005	Full accounts made up to 3 April 2005 (12 pages)
5 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 October 2005	Return made up to 30/09/05; full list of members (3 pages)
20 December 2004	Full accounts made up to 28 March 2004 (12 pages)
20 December 2004	Full accounts made up to 28 March 2004 (12 pages)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
23 December 2003	Full accounts made up to 30 March 2003 (14 pages)
23 December 2003	Full accounts made up to 30 March 2003 (14 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 08/10/03 363(288) ‐ Secretary's particulars changed (8 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 08/10/03 363(288) ‐ Secretary's particulars changed (8 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
6 October 2002	Return made up to 30/09/02; full list of members (9 pages)
6 October 2002	Full accounts made up to 31 March 2002 (12 pages)
6 October 2002	Return made up to 30/09/02; full list of members (9 pages)
6 October 2002	Full accounts made up to 31 March 2002 (12 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
11 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Full accounts made up to 31 March 2001 (11 pages)
11 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Full accounts made up to 31 March 2001 (11 pages)
24 October 2000	Full accounts made up to 26 March 2000 (11 pages)
24 October 2000	Full accounts made up to 26 March 2000 (11 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Return made up to 30/09/00; full list of members (7 pages)
4 October 2000	Return made up to 30/09/00; full list of members (7 pages)
4 October 2000	New director appointed (2 pages)
29 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1999	Return made up to 30/09/99; full list of members (7 pages)
12 October 1999	Return made up to 30/09/99; full list of members (7 pages)
12 October 1999	Full accounts made up to 28 March 1999 (11 pages)
12 October 1999	Full accounts made up to 28 March 1999 (11 pages)
15 October 1998	Full accounts made up to 29 March 1998 (11 pages)
15 October 1998	Full accounts made up to 29 March 1998 (11 pages)
7 October 1998	Return made up to 30/09/98; no change of members (8 pages)
7 October 1998	Return made up to 30/09/98; no change of members (8 pages)
27 November 1997	Full accounts made up to 30 March 1997 (11 pages)
27 November 1997	Full accounts made up to 30 March 1997 (11 pages)
7 October 1997	Return made up to 30/09/97; full list of members (9 pages)
7 October 1997	Return made up to 30/09/97; full list of members (9 pages)
29 November 1996	Full accounts made up to 31 March 1996 (11 pages)
29 November 1996	Full accounts made up to 31 March 1996 (11 pages)
4 October 1996	Return made up to 30/09/96; no change of members (7 pages)
4 October 1996	Return made up to 30/09/96; no change of members (7 pages)
28 December 1995	Full accounts made up to 26 March 1995 (11 pages)
28 December 1995	Full accounts made up to 26 March 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 September 1991	Company name changed\certificate issued on 30/09/91 (2 pages)
30 September 1991	Company name changed\certificate issued on 30/09/91 (2 pages)
18 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1956	Incorporation (15 pages)
26 January 1956	Incorporation (15 pages)

H.J. Banks (Construction) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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