Banks Brothers Transport Limited

Company Name	Banks Brothers Transport Limited
Company Status	Active
Company Number	01651285
Category	Private Limited Company
Incorporation Date	14 July 1982(41 years, 10 months ago)
Previous Name	Banks Bros. Transport Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Harry James Banks
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(10 years, 2 months after company formation)
Appointment Duration	31 years, 7 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	30 September 1992(10 years, 2 months after company formation)
Appointment Duration	31 years, 7 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 Gavin Anthony Styles
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 July 2011(29 years after company formation)
Appointment Duration	12 years, 9 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL

Director Name	Mr Nicholas Anthony Hobdey
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(41 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Group Human Resources 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	30 January 2024(41 years, 7 months after company formation)
Appointment Duration	3 months
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	30 September 1992(10 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	The Granary Beckside, High Grange Crook County Durham DL15 8AY

Director Name	Joseph Farrington Banks
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	Parkside Pattaya Land House 17/30 Moo 11 Tombon Nongprue Banglamung Chonburi 20260 Thailand Foreign

Director Name	William Reed Graham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 November 2002)
Role	Assistant Managing Director
Correspondence Address	6 Garbutt Lane Swainby Northallerton North Yorkshire DL6 3EN

Director Name	Mr Neil Andrew Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(20 years after company formation)
Appointment Duration	10 years, 1 month (resigned 18 September 2012)
Role	Group 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(25 years, 1 month 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	William Unsworth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(25 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2010)
Role	Operations Director
Correspondence Address	3 Westfield Terrace Bishop Middleham County Durham DL17 9BH

Director Name	Freda Styles
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(26 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 December 2020)
Role	Company 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	26 November 2009(27 years, 4 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	23 June 2015(32 years, 11 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	01740 658500
Telephone region	Sedgefield

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 10 other UK companies use this postal address

Shareholders

999 at £1	H J Banks & Company LTD 99.90% Ordinary
1 at £1	Harry James Banks 0.10% Ordinary

Financials

Year	2014
Turnover	£3,074,000
Gross Profit	£343,000
Net Worth	£2,262,000
Current Liabilities	£168,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months 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
29 September 2008	Delivered on: 16 October 2008 Satisfied on: 22 November 2012 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the vehicles equipment and chattels. Fully Satisfied
3 January 1986	Delivered on: 7 January 1986 Satisfied on: 12 December 1988 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One used volvo F10 tractor, one volvo tractor unit, one sea dyke tipping trailer. Fully Satisfied
10 March 1983	Delivered on: 16 March 1983 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 and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

5 January 2021	Termination of appointment of Freda Styles as a director on 24 December 2020 (1 page)
16 October 2020	Confirmation statement made on 16 October 2020 with updates (5 pages)
16 June 2020	Full accounts made up to 29 September 2019 (22 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
15 October 2019	Withdrawal of a person with significant control statement on 15 October 2019 (2 pages)
4 September 2019	Auditor's resignation (1 page)
4 September 2019	Resolutions RES13 ‐ Re-appoint audtors 21/08/2019 (1 page)
25 June 2019	Full accounts made up to 30 September 2018 (23 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
21 June 2018	Director's details changed for Freda Styles on 14 June 2018 (2 pages)
19 June 2018	Full accounts made up to 1 October 2017 (22 pages)
21 March 2018	Notification of H J Banks & Company Limited as a person with significant control on 6 April 2016 (2 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)
28 June 2017	Full accounts made up to 2 October 2016 (19 pages)
28 June 2017	Full accounts made up to 2 October 2016 (19 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
13 July 2016	Director's details changed for Mr Gavin Anthony Styles on 1 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Gavin Anthony Styles on 1 July 2016 (2 pages)
13 May 2016	Full accounts made up to 4 October 2015 (17 pages)
13 May 2016	Full accounts made up to 4 October 2015 (17 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 1,000 (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 1,000 (5 pages)
2 July 2015	Appointment of Mr Andrew Simon David Fisher as a director on 23 June 2015 (2 pages)
2 July 2015	Appointment of Mr Andrew Simon David Fisher as a director on 23 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)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 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 1,000 (5 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 1,000 (5 pages)
3 June 2013	Full accounts made up to 30 September 2012 (18 pages)
3 June 2013	Full accounts made up to 30 September 2012 (18 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Termination of appointment of Neil Brown as a director (1 page)
12 October 2012	Termination of appointment of Neil Brown as a director (1 page)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
12 June 2012	Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages)
12 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 (18 pages)
20 April 2012	Full accounts 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 (6 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
11 July 2011	Appointment of Mr Gavin Anthony Styles as a director (2 pages)
11 July 2011	Appointment of Mr Gavin Anthony Styles as a director (2 pages)
28 June 2011	Full accounts made up to 30 September 2010 (19 pages)
28 June 2011	Full accounts made up to 30 September 2010 (19 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)
27 October 2010	Director's details changed for Richard John Dunkley on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Richard John Dunkley on 30 September 2010 (2 pages)
26 October 2010	Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page)
26 October 2010	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 26 October 2010 (1 page)
26 October 2010	Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages)
26 October 2010	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 26 October 2010 (1 page)
26 October 2010	Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page)
26 October 2010	Director's details changed for Freda Styles on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Freda Styles on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Freda Styles 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	Director's details changed for Freda Styles 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)
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 (20 pages)
7 June 2010	Full accounts made up to 30 September 2009 (20 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)
21 April 2010	Termination of appointment of William Unsworth as a director (2 pages)
21 April 2010	Termination of appointment of William Unsworth as a director (2 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 (5 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 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)
3 June 2009	Director appointed freda styles (2 pages)
3 June 2009	Director appointed freda styles (2 pages)
20 January 2009	Full accounts made up to 31 March 2008 (19 pages)
20 January 2009	Full accounts made up to 31 March 2008 (19 pages)
7 January 2009	Resolutions RES13 ‐ Interest and 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 RES13 ‐ Interest and 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)
16 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 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)
8 January 2008	Full accounts made up to 31 March 2007 (19 pages)
8 January 2008	Full accounts made up to 31 March 2007 (19 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)
24 August 2007	New director appointed (3 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (3 pages)
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 (2 pages)
11 October 2006	Return made up to 30/09/06; full list of members (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
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)
27 October 2005	Full accounts made up to 3 April 2005 (12 pages)
27 October 2005	Full accounts made up to 3 April 2005 (12 pages)
27 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)
5 January 2004	Full accounts made up to 30 March 2003 (12 pages)
5 January 2004	Full accounts made up to 30 March 2003 (12 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
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 (8 pages)
6 October 2002	Return made up to 30/09/02; full list of members (8 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	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)
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	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)
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	Full accounts made up to 29 March 1999 (11 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 29 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; full list of members (10 pages)
7 October 1998	Return made up to 30/09/98; full list of members (10 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; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1996	Full accounts made up to 31 March 1996 (12 pages)
29 November 1996	Full accounts made up to 31 March 1996 (12 pages)
4 October 1996	Return made up to 30/09/96; no change of members (8 pages)
4 October 1996	Return made up to 30/09/96; no change of members (8 pages)
28 December 1995	Full accounts made up to 26 March 1995 (12 pages)
28 December 1995	Full accounts made up to 26 March 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
14 July 1982	Incorporation (18 pages)
14 July 1982	Incorporation (18 pages)

Banks Brothers Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check