The Banks Group Limited

Company Name	The Banks Group Limited
Company Status	Active
Company Number	02267400
Category	Private Limited Company
Incorporation Date	14 June 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Harry James Banks
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 October 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Group Chairman And Managing Director
Country of Residence	England
Correspondence Address	Inkerman House St John's Road Meadowfield Durham County Durham DH7 8XL

Secretary Name	Mr David Joseph Martin
Nationality	British
Status	Current
Appointed	19 October 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St John's Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr David Joseph Martin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 April 2008(19 years, 10 months after company formation)
Appointment Duration	16 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St John's 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	01 July 2010(22 years after company formation)
Appointment Duration	13 years, 10 months
Role	Head Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St John's Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(24 years, 10 months after company formation)
Appointment Duration	11 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Inkerman House St John's 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(35 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Inkerman House St John's Road Meadowfield Durham County Durham DH7 8XL

Director Name	John Alwyn Dickenson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(3 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 21 April 2009)
Role	Development Director
Correspondence Address	1 Fieldhouse Terrace Durham City County Durham DH1 4NA

Director Name	William Reed Graham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(3 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 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(3 years, 4 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	Graham Banks
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(3 years, 4 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	Mr Neil Andrew Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(13 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 September 2012)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St John's 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	27 January 2006(17 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St John's Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Graham Smith
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St John's 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	Resigned
Appointed	30 July 2009(21 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 July 2010)
Role	Head Of Legal Services
Country of Residence	England
Correspondence Address	Suite Apartment 5/19 55 Degrees North Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6BF

Director Name	Mr Richard John Dunkley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(21 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 December 2023)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St John's Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Stephen Richard Tonks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 May 2013)
Role	Business Improvement And Development Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St John's Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Stephen Richard Klein
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(25 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St John's 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(27 years after company formation)
Appointment Duration	8 years, 5 months (resigned 14 December 2023)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St John's Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Inkerman House St John's Road Meadowfield Durham County Durham DH7 8XL

Contact

Website	www.banksgroup.co.uk
Telephone	0191 3786100
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Inkerman House St John's 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	4 other UK companies use this postal address

Shareholders

360k at £1	Janice Anne Banks 8.24% Ordinary
1m at £1	Harry James Banks 23.12% Ordinary
1.000k at £1	Harry James Banks 22.89% Redeemable Cumulative Preference
1.000k at £1	Janice Ann Banks 22.89% Redeemable Cumulative Preference
120k at £1	Harry James Banks & Helen Frances Tavroges 2.75% Ordinary
90.4k at £1	Anita Banks 2.07% Ordinary
464k at £1	Harry James Banks & Helen Frances Tavroges & Janice Ann Banks 10.62% Ordinary
50k at £1	Harry James Banks & Helen Frances Tavroges 1.14% Redeemable Cumulative Preference
50k at £1	Harry James Banks & Janice Ann Banks & Helen Frances Tavroges 1.14% Redeemable Cumulative Preference
25k at £1	Joanne Yates 0.57% Redeemable Cumulative Preference
25k at £1	Laura Jayne Banks 0.57% Ordinary
25k at £1	Lewis Graham Banks 0.57% Ordinary
25k at £1	Victoria Louise Banks 0.57% Ordinary
20k at £1	Gary Banks 0.46% Ordinary
20k at £1	Joanne Yates 0.46% Ordinary
20k at £1	Nicola Turnbull 0.46% Ordinary
12k at £1	Bradley Yates 0.27% Redeemable Cumulative Preference
12k at £1	Harvey Yates 0.27% Redeemable Cumulative Preference
8k at £1	Dionne Banks 0.18% Ordinary
5k at £1	Angela Wilson 0.11% Redeemable Cumulative Preference
5k at £1	Edwina Wilson 0.11% Redeemable Cumulative Preference
2.7k at £1	Bradley Jake Yates 0.06% Ordinary
2.7k at £1	Carlton Cooper Banks 0.06% Ordinary
2.7k at £1	Harvey Thomas Yates 0.06% Ordinary
2.7k at £1	Jasmine Heidi Banks 0.06% Ordinary
2.7k at £1	Leon Turnbull 0.06% Ordinary
2.8k at £1	Philip Baker 0.06% Redeemable Cumulative Preference
2.7k at £1	Samuel Turnbull 0.06% Ordinary
815 at £1	Dianne Wilson 0.02% Redeemable Cumulative Preference
400 at £1	Angela Wilson 0.01% Ordinary
500 at £1	Carlton Banks 0.01% Redeemable Cumulative Preference
500 at £1	Dionne Banks 0.01% Redeemable Cumulative Preference
500 at £1	Edwina Wilson 0.01% Ordinary
500 at £1	Gary Banks 0.01% Redeemable Cumulative Preference
500 at £1	Jasmine Banks 0.01% Redeemable Cumulative Preference
500 at £1	Philip Baker 0.01% Ordinary
180 at £1	Dianne Hardy 0.00% Ordinary

Financials

Year	2014
Turnover	£128,320,000
Gross Profit	£41,293,000
Net Worth	£48,066,000
Cash	£34,604,000
Current Liabilities	£33,480,000

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	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (6 months, 4 weeks from now)

Charges

4 March 2021	Delivered on: 8 March 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
16 July 2013	Delivered on: 20 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Mount oswald golf club, south road, durham, county durham t/no DU290006. Notification of addition to or amendment of charge. Outstanding
29 March 2012	Delivered on: 3 April 2012 Persons entitled: Hsbc Bank PLC Classification: Assignment and charge of contracts Secured details: All monies due or to become due from a chargor to the chargee on any account whatsoever. Particulars: The charged contracts, the contract proceeds and the insurance proceeds see image for full details. Outstanding
23 December 2008	Delivered on: 30 December 2008 Persons entitled: Hsbc Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All stock, shares, bonds, debenture, debenture stock, loan stock, unit trust investments, certificates of deposit and other securities of any description and in whatever form being 1 ordinary share of Â£1.00 in hj banks (renewable energy) limited. All dividends interest or other distributions paid or payable in respect of them. All allotments accretions offers rights benefits and advantages whatever at any time arising in respect of them. All stocks shares rights money or property accruing to them or offered at any time by way of conversion redemption bonus preference option or otherwise in respect of them and all cash debentures or other obligations shares stocks securities or other valuable consideration arising under the mortgage. Outstanding
11 April 2008	Delivered on: 21 April 2008 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Assignment in security Secured details: All monies due 0R to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The fixed security interests all receivables together with the benefit of all guarantees indemnities security interests and other rights see image for full details. 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
8 August 1991	Delivered on: 13 August 1991 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 & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

1 February 2024	Appointment of Mr Toby Edward Austin as a director on 1 February 2024 (2 pages)
15 December 2023	Termination of appointment of Richard John Dunkley as a director on 14 December 2023 (1 page)
15 December 2023	Termination of appointment of Andrew Simon David Fisher as a director on 14 December 2023 (1 page)
16 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
23 June 2023	Full accounts made up to 30 September 2022 (29 pages)
11 November 2022	Confirmation statement made on 11 November 2022 with updates (3 pages)
6 July 2022	Director's details changed for Mr Richard John Dunkley on 29 June 2022 (2 pages)
22 April 2022	Full accounts made up to 3 October 2021 (29 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with updates (5 pages)
26 June 2021	Full accounts made up to 27 September 2020 (27 pages)
11 March 2021	Satisfaction of charge 3 in full (1 page)
11 March 2021	Satisfaction of charge 4 in full (2 pages)
11 March 2021	Satisfaction of charge 2 in full (1 page)
11 March 2021	Satisfaction of charge 5 in full (1 page)
8 March 2021	Registration of charge 022674000007, created on 4 March 2021 (51 pages)
25 January 2021	Change of details for a person with significant control (2 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with updates (5 pages)
3 August 2020	Termination of appointment of Andrew Rolland Cunningham as a director on 31 July 2020 (1 page)
16 June 2020	Full accounts made up to 29 September 2019 (27 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (5 pages)
4 September 2019	Change of details for Timec 1640 Limited as a person with significant control on 24 October 2018 (2 pages)
4 September 2019	Resolutions RES13 ‐ Re-appoint audtors 21/08/2019 (1 page)
4 September 2019	Auditor's resignation (1 page)
19 August 2019	Cessation of Janice Ann Banks as a person with significant control on 26 July 2018 (1 page)
19 August 2019	Cessation of Harry James Banks as a person with significant control on 26 July 2018 (1 page)
19 August 2019	Notification of Timec 1640 Limited as a person with significant control on 27 July 2018 (2 pages)
25 June 2019	Full accounts made up to 30 September 2018 (27 pages)
24 October 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
8 August 2018	Statement of capital on 26 July 2018 GBP 2,204,832 (6 pages)
29 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (47 pages)
13 June 2018	Group of companies' accounts made up to 1 October 2017 (47 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
5 July 2017	Group of companies' accounts made up to 2 October 2016 (48 pages)
5 July 2017	Group of companies' accounts made up to 2 October 2016 (48 pages)
11 April 2017	Director's details changed for Mr Richard John Dunkley on 7 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Richard John Dunkley on 7 April 2017 (2 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (10 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (10 pages)
28 September 2016	Appointment of Mr Andrew Rolland Cunningham as a director on 28 September 2016 (2 pages)
28 September 2016	Appointment of Mr Andrew Rolland Cunningham as a director on 28 September 2016 (2 pages)
22 August 2016	Director's details changed for Mr Richard John Dunkley on 21 April 2016 (2 pages)
22 August 2016	Director's details changed for Mr Richard John Dunkley on 21 April 2016 (2 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	Group of companies' accounts made up to 4 October 2015 (42 pages)
13 May 2016	Group of companies' accounts made up to 4 October 2015 (42 pages)
15 October 2015	Director's details changed for Mr Richard John Dunkley on 1 June 2014 (2 pages)
15 October 2015	Director's details changed for Mr Andrew Simon David Fisher on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Richard John Dunkley on 1 June 2014 (2 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4,369,420 (10 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4,369,420 (10 pages)
15 October 2015	Director's details changed for Mr Andrew Simon David Fisher on 15 October 2015 (2 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	Group of companies' accounts made up to 28 September 2014 (41 pages)
24 April 2015	Group of companies' accounts made up to 28 September 2014 (41 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4,369,420 (9 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4,369,420 (9 pages)
16 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 4,369,420 (5 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
16 October 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 4,369,420 (5 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
12 August 2014	Termination of appointment of Stephen Richard Klein as a director on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of Stephen Richard Klein as a director on 12 August 2014 (1 page)
7 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (41 pages)
7 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (41 pages)
7 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (41 pages)
7 March 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (41 pages)
3 March 2014	Group of companies' accounts made up to 30 September 2013 (41 pages)
3 March 2014	Group of companies' accounts made up to 30 September 2013 (41 pages)
24 October 2013	Annual return made up to 30 September 2013 Statement of capital on 2013-10-24 GBP 2,204,832 (5 pages)
24 October 2013	Annual return made up to 30 September 2013 Statement of capital on 2013-10-24 GBP 2,204,832 (5 pages)
3 October 2013	Appointment of Mr Stephen Richard Klein as a director (2 pages)
3 October 2013	Appointment of Mr Stephen Richard Klein as a director (2 pages)
20 July 2013	Registration of charge 022674000006 (30 pages)
20 July 2013	Registration of charge 022674000006 (30 pages)
5 June 2013	Termination of appointment of Stephen Tonks as a director (1 page)
5 June 2013	Termination of appointment of Stephen Tonks as a director (1 page)
3 June 2013	Group of companies' accounts made up to 30 September 2012 (42 pages)
3 June 2013	Group of companies' accounts made up to 30 September 2012 (42 pages)
19 April 2013	Appointment of Mr Christopher John Gill as a director (2 pages)
19 April 2013	Appointment of Mr Christopher John Gill as a director (2 pages)
15 October 2012	Termination of appointment of Neil Brown as a director (1 page)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Termination of appointment of Neil Brown as a director (1 page)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
13 July 2012	Cancellation of shares. Statement of capital on 13 July 2012 GBP 2,204,832 (4 pages)
13 July 2012	Purchase of own shares. (4 pages)
13 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
13 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
13 July 2012	Change of share class name or designation (2 pages)
13 July 2012	Cancellation of shares. Statement of capital on 13 July 2012 GBP 2,204,832 (4 pages)
13 July 2012	Change of share class name or designation (2 pages)
13 July 2012	Purchase of own shares. (4 pages)
21 June 2012	Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages)
21 June 2012	Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages)
20 April 2012	Group of companies' accounts made up to 30 September 2011 (42 pages)
20 April 2012	Group of companies' accounts made up to 30 September 2011 (42 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
16 August 2011	Group of companies' accounts made up to 30 September 2010 (40 pages)
16 August 2011	Group of companies' accounts made up to 30 September 2010 (40 pages)
8 July 2011	Termination of appointment of Graham Smith as a director (1 page)
8 July 2011	Termination of appointment of Graham Smith as a director (1 page)
10 May 2011	Termination of appointment of Ian Morl as a director (1 page)
10 May 2011	Termination of appointment of Ian Morl as a director (1 page)
10 February 2011	Director's details changed for Richard John Dunkley on 24 January 2011 (2 pages)
10 February 2011	Director's details changed for Richard John Dunkley on 24 January 2011 (2 pages)
27 October 2010	Director's details changed for Gavin Anthony Styles on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Gavin Anthony Styles on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr David Joseph Martin on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Ian Michael Morl 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 David Joseph Martin 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	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	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
26 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	Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages)
26 October 2010	Termination of appointment of Gavin Styles as a director (1 page)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
26 October 2010	Director's details changed for Dr Graham Smith 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	Director's details changed for Mr Ian Michael Morl 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	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 Dr Graham Smith on 30 September 2010 (2 pages)
26 October 2010	Termination of appointment of Gavin Styles as a director (1 page)
1 October 2010	Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill Durham DL17 9EU on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill Durham DL17 9EU on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill Durham DL17 9EU on 1 October 2010 (1 page)
19 July 2010	Director's details changed for Gavin Anthony Styles on 27 May 2010 (3 pages)
19 July 2010	Director's details changed for Gavin Anthony Styles on 27 May 2010 (3 pages)
8 July 2010	Appointment of Gavin Anthony Styles as a director (3 pages)
8 July 2010	Appointment of Gavin Anthony Styles as a director (3 pages)
16 June 2010	Appointment of Stephen Richard Tonks as a director (5 pages)
16 June 2010	Appointment of Stephen Richard Tonks as a director (5 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)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
22 March 2010	Group of companies' accounts made up to 30 September 2009 (40 pages)
22 March 2010	Group of companies' accounts made up to 30 September 2009 (40 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (14 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (14 pages)
30 September 2009	Director appointed richard john dunkley (4 pages)
30 September 2009	Director appointed richard john dunkley (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)
10 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
10 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
10 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
10 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
31 July 2009	Director appointed gavin anthony styles (3 pages)
31 July 2009	Director appointed gavin anthony styles (3 pages)
30 April 2009	Appointment terminated director john dickenson (2 pages)
30 April 2009	Appointment terminated director john dickenson (2 pages)
29 January 2009	Director appointed graham smith (2 pages)
29 January 2009	Director appointed graham smith (2 pages)
20 January 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
20 January 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
7 January 2009	Resolutions RES13 ‐ Interest & conflicts of company 22/12/2008 (3 pages)
7 January 2009	Resolutions RES13 ‐ Interest & conflicts of company 22/12/2008 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
8 October 2008	Return made up to 30/09/08; full list of members (17 pages)
8 October 2008	Return made up to 30/09/08; full list of members (17 pages)
7 October 2008	Location of register of members (1 page)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Registered office changed on 07/10/2008 from west cornforth ferryhill co durham DL17 9EU (1 page)
7 October 2008	Registered office changed on 07/10/2008 from west cornforth ferryhill co durham DL17 9EU (1 page)
21 April 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
11 April 2008	Director appointed david joseph martin (2 pages)
11 April 2008	Director appointed david joseph martin (2 pages)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
24 October 2007	Return made up to 30/09/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2007	Return made up to 30/09/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
8 June 2007	Ad 02/03/07--------- Â£ si [email protected]=120 Â£ ic 2334449/2334569 (2 pages)
8 June 2007	Ad 02/03/07--------- Â£ si [email protected]=120 Â£ ic 2334449/2334569 (2 pages)
19 March 2007	S-div 07/03/07 (1 page)
19 March 2007	S-div 07/03/07 (1 page)
16 March 2007	Ad 02/03/07--------- Â£ si [email protected]=1985 Â£ ic 2332464/2334449 (2 pages)
16 March 2007	Ad 02/03/07--------- Â£ si [email protected]=1985 Â£ ic 2332464/2334449 (2 pages)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 December 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
11 December 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
11 November 2006	Return made up to 30/09/06; full list of members (15 pages)
11 November 2006	Return made up to 30/09/06; full list of members (15 pages)
7 July 2006	Â£ ic 2506602/2338602 09/06/06 Â£ sr 168000@1=168000 (1 page)
7 July 2006	Â£ ic 2338602/2317814 09/06/06 Â£ sr 20788@1=20788 (1 page)
7 July 2006	Â£ ic 2627952/2506602 09/06/06 Â£ sr 121350@1=121350 (1 page)
7 July 2006	Â£ ic 2338602/2317814 09/06/06 Â£ sr 20788@1=20788 (1 page)
7 July 2006	Â£ ic 2642602/2627952 09/06/06 Â£ sr 14650@1=14650 (1 page)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 July 2006	Â£ ic 2642602/2627952 09/06/06 Â£ sr 14650@1=14650 (1 page)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 July 2006	Â£ ic 2506602/2338602 09/06/06 Â£ sr 168000@1=168000 (1 page)
7 July 2006	Â£ ic 2627952/2506602 09/06/06 Â£ sr 121350@1=121350 (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)
28 October 2005	Group of companies' accounts made up to 3 April 2005 (20 pages)
28 October 2005	Group of companies' accounts made up to 3 April 2005 (20 pages)
28 October 2005	Group of companies' accounts made up to 3 April 2005 (20 pages)
11 October 2005	Return made up to 30/09/05; full list of members (17 pages)
11 October 2005	Return made up to 30/09/05; full list of members (17 pages)
20 December 2004	Group of companies' accounts made up to 28 March 2004 (19 pages)
20 December 2004	Group of companies' accounts made up to 28 March 2004 (19 pages)
7 October 2004	Return made up to 30/09/04; change of members (11 pages)
7 October 2004	Return made up to 30/09/04; change of members (11 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	Group of companies' accounts made up to 30 March 2003 (19 pages)
23 December 2003	Group of companies' accounts made up to 30 March 2003 (19 pages)
6 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2003	Return made up to 30/09/03; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 October 2003	Return made up to 30/09/03; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
6 October 2002	Return made up to 30/09/02; full list of members (16 pages)
6 October 2002	Return made up to 30/09/02; full list of members (16 pages)
6 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
6 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
11 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 October 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
11 October 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
28 November 2000	Â£ ic 2923252/2657252 30/10/00 Â£ sr 266000@1=266000 (1 page)
28 November 2000	Â£ ic 2923252/2657252 30/10/00 Â£ sr 266000@1=266000 (1 page)
15 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 October 2000	Full group accounts made up to 26 March 2000 (19 pages)
24 October 2000	Full group accounts made up to 26 March 2000 (19 pages)
4 October 2000	Return made up to 30/09/00; full list of members (14 pages)
4 October 2000	Return made up to 30/09/00; full list of members (14 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 (11 pages)
12 October 1999	Full group accounts made up to 28 March 1999 (19 pages)
12 October 1999	Full group accounts made up to 28 March 1999 (19 pages)
12 October 1999	Return made up to 30/09/99; full list of members (11 pages)
15 October 1998	Full group accounts made up to 29 March 1998 (19 pages)
15 October 1998	Full group accounts made up to 29 March 1998 (19 pages)
7 October 1998	Return made up to 30/09/98; full list of members (13 pages)
7 October 1998	Return made up to 30/09/98; full list of members (13 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
27 November 1997	Full group accounts made up to 30 March 1997 (19 pages)
27 November 1997	Full group accounts made up to 30 March 1997 (19 pages)
7 October 1997	Return made up to 30/09/97; full list of members (12 pages)
7 October 1997	Return made up to 30/09/97; full list of members (12 pages)
21 January 1997	Memorandum and Articles of Association (23 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 January 1997	Memorandum and Articles of Association (23 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 November 1996	Full group accounts made up to 31 March 1996 (18 pages)
29 November 1996	Full group accounts made up to 31 March 1996 (18 pages)
4 October 1996	Return made up to 30/09/96; no change of members (9 pages)
4 October 1996	Return made up to 30/09/96; no change of members (9 pages)
28 December 1995	Full group accounts made up to 26 March 1995 (17 pages)
28 December 1995	Full group accounts made up to 26 March 1995 (17 pages)
20 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
20 December 1994	Full accounts made up to 29 March 1994 (17 pages)
20 December 1994	Full accounts made up to 29 March 1994 (17 pages)
20 December 1994	Full accounts made up to 29 March 1994 (17 pages)
6 October 1994	Return made up to 30/09/94; full list of members (8 pages)
6 October 1994	Return made up to 30/09/94; full list of members (8 pages)
6 October 1993	Full accounts made up to 31 December 1992 (18 pages)
6 October 1993	Return made up to 30/09/93; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 October 1993	Full accounts made up to 31 December 1992 (18 pages)
6 October 1993	Return made up to 30/09/93; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 October 1993	Full accounts made up to 31 December 1992 (18 pages)
6 October 1993	Secretary's particulars changed (2 pages)
6 October 1993	Secretary's particulars changed (2 pages)
13 October 1992	Full accounts made up to 31 December 1991 (18 pages)
13 October 1992	Return made up to 30/09/92; no change of members (7 pages)
13 October 1992	Full accounts made up to 31 December 1991 (18 pages)
13 October 1992	Return made up to 30/09/92; no change of members (7 pages)
23 October 1991	Full accounts made up to 31 December 1990 (20 pages)
23 October 1991	Return made up to 19/10/91; full list of members (7 pages)
23 October 1991	Full accounts made up to 31 December 1990 (20 pages)
23 October 1991	Return made up to 19/10/91; full list of members (7 pages)
23 October 1991	Full accounts made up to 31 December 1990 (20 pages)
9 September 1991	Â£ ic 3103252/2923252 29/08/91 Â£ sr 180000@1=180000 (1 page)
9 September 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 September 1991	Â£ ic 3103252/2923252 29/08/91 Â£ sr 180000@1=180000 (1 page)
9 September 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 November 1990	Return made up to 19/10/90; full list of members (5 pages)
1 November 1990	Full group accounts made up to 31 December 1989 (20 pages)
1 November 1990	Full group accounts made up to 31 December 1989 (20 pages)
1 November 1990	Return made up to 19/10/90; full list of members (5 pages)
1 November 1990	Full group accounts made up to 31 December 1989 (20 pages)
11 December 1989	New director appointed (3 pages)
11 December 1989	New director appointed (3 pages)
25 October 1989	Return made up to 02/10/89; full list of members (4 pages)
25 October 1989	Return made up to 02/10/89; full list of members (4 pages)
25 October 1989	Full accounts made up to 31 December 1988 (19 pages)
25 October 1989	Full accounts made up to 31 December 1988 (19 pages)
25 October 1989	Full accounts made up to 31 December 1988 (19 pages)
12 April 1989	Particulars of contract relating to shares (3 pages)
12 April 1989	Particulars of contract relating to shares (3 pages)
15 March 1989	Memorandum and Articles of Association (36 pages)
15 March 1989	Memorandum and Articles of Association (36 pages)
10 March 1989	Nc inc already adjusted (1 page)
10 March 1989	Nc inc already adjusted (1 page)
27 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (39 pages)
27 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (39 pages)
18 February 1989	Memorandum and Articles of Association (11 pages)
18 February 1989	Memorandum and Articles of Association (11 pages)
5 February 1989	New director appointed (2 pages)
5 February 1989	New director appointed (2 pages)
24 January 1989	Company name changed copeprivate LIMITED\certificate issued on 25/01/89 (2 pages)
24 January 1989	Company name changed copeprivate LIMITED\certificate issued on 25/01/89 (2 pages)
24 August 1988	Secretary resigned;new secretary appointed (2 pages)
24 August 1988	Secretary resigned;new secretary appointed (2 pages)
14 June 1988	Incorporation (9 pages)
14 June 1988	Incorporation (9 pages)

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