Meadowfield
Durham
County Durham
DH7 8XL
Director Name | Mr Harry James Banks |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2012(23 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
Director Name | William Reed Graham |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years 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 | Mr Neil Andrew Brown |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(13 years, 10 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 |
Website | hjbanks.com |
---|
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 |
1 at £1 | Harry James Banks 50.00% Ordinary |
---|---|
1 at £1 | Hj Banks (Minerals) LTD 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 10 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 24 November 2024 (6 months, 4 weeks from now) |
10 November 2023 | Confirmation statement made on 10 November 2023 with updates (3 pages) |
---|---|
23 May 2023 | Change of name notice (2 pages) |
23 May 2023 | Change of name with request to seek comments from relevant body (2 pages) |
23 May 2023 | Company name changed H.J. banks (investments) LIMITED\certificate issued on 23/05/23
|
6 April 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
10 November 2022 | Confirmation statement made on 10 November 2022 with updates (3 pages) |
22 April 2022 | Accounts for a dormant company made up to 3 October 2021 (6 pages) |
10 November 2021 | Confirmation statement made on 10 November 2021 with updates (5 pages) |
26 June 2021 | Accounts for a dormant company made up to 27 September 2020 (6 pages) |
17 February 2021 | Change of details for H.J. Banks (Minerals) Limited as a person with significant control on 7 April 2016 (2 pages) |
17 February 2021 | Change of details for Mr Harry James Banks as a person with significant control on 7 April 2016 (2 pages) |
10 November 2020 | Confirmation statement made on 10 November 2020 with updates (5 pages) |
15 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
8 November 2019 | Confirmation statement made on 8 November 2019 with updates (5 pages) |
26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with updates (5 pages) |
25 June 2018 | Accounts for a dormant company made up to 1 October 2017 (6 pages) |
25 June 2018 | Audit exemption statement of guarantee by parent company for period ending 01/10/17 (3 pages) |
25 June 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (47 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
10 July 2017 | Accounts for a dormant company made up to 2 October 2016 (5 pages) |
10 July 2017 | Accounts for a dormant company made up to 2 October 2016 (5 pages) |
7 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
7 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
28 June 2016 | Accounts for a dormant company made up to 4 October 2015 (5 pages) |
28 June 2016 | Accounts for a dormant company made up to 4 October 2015 (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
|
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
10 June 2015 | Accounts for a dormant company made up to 28 September 2014 (5 pages) |
10 June 2015 | Accounts for a dormant company made up to 28 September 2014 (5 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
|
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
5 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
5 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 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
|
16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
26 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
26 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Termination of appointment of Neil Brown as a director (1 page) |
1 October 2012 | Termination of appointment of Neil Brown as a director (1 page) |
21 August 2012 | Appointment of Mr Harry James Banks as a director (2 pages) |
21 August 2012 | Appointment of Mr Harry James Banks as a director (2 pages) |
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 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
20 April 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
1 November 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 1 November 2010 (1 page) |
1 November 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 1 November 2010 (1 page) |
1 November 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 1 November 2010 (1 page) |
1 November 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
1 November 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
1 November 2010 | Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages) |
1 November 2010 | Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Registered office address changed from West Cornforth Ferryhill Co.Durham DL17 9EU on 29 September 2010 (1 page) |
29 September 2010 | Registered office address changed from West Cornforth Ferryhill Co.Durham DL17 9EU on 29 September 2010 (1 page) |
26 March 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
26 March 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
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) |
2 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
8 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
8 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 March 2006 (3 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) |
6 June 2006 | Director's particulars changed (1 page) |
6 June 2006 | Director's particulars changed (1 page) |
28 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
5 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
5 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
7 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
7 October 2004 | Return made up to 30/09/04; full list of members (6 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 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
8 October 2003 | Return made up to 30/09/03; full list of members
|
8 October 2003 | Return made up to 30/09/03; full list of members
|
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
6 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
6 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
6 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
6 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
7 August 2002 | New director appointed (3 pages) |
7 August 2002 | New director appointed (3 pages) |
11 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
11 October 2001 | Return made up to 30/09/01; full list of members
|
11 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
11 October 2001 | Return made up to 30/09/01; full list of members
|
24 October 2000 | Accounts for a dormant company made up to 26 March 2000 (3 pages) |
24 October 2000 | Accounts for a dormant company made up to 26 March 2000 (3 pages) |
4 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
4 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
12 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
12 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
12 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
12 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
15 October 1998 | Accounts for a dormant company made up to 29 March 1998 (3 pages) |
15 October 1998 | Accounts for a dormant company made up to 29 March 1998 (3 pages) |
7 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
7 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
27 November 1997 | Accounts for a dormant company made up to 30 March 1997 (3 pages) |
27 November 1997 | Accounts for a dormant company made up to 30 March 1997 (3 pages) |
7 October 1997 | Return made up to 30/09/97; no change of members (5 pages) |
7 October 1997 | Return made up to 30/09/97; no change of members (5 pages) |
29 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
29 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
4 October 1996 | Return made up to 30/09/96; no change of members (5 pages) |
4 October 1996 | Return made up to 30/09/96; no change of members (5 pages) |
28 December 1995 | Accounts for a dormant company made up to 26 March 1995 (3 pages) |
28 December 1995 | Accounts for a dormant company made up to 26 March 1995 (3 pages) |