| Company Name | The Banks Group Benefit Trust Company Limited |
|---|---|
| Director | Harry James Banks |
| Company Status | Active |
| Company Number | 02454214 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1989(34 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Harry James Banks |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chairman & 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 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 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 | William Reed Graham |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1998(8 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 November 2002) |
| Role | Assistant Managing Director |
| Correspondence Address | 6 Garbutt Lane Swainby Northallerton North Yorkshire DL6 3EN |
| Director Name | Mr David James Malcolm Wilson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1998(8 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 10 February 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fine Chambers Cottage Juniper Hexham Northumberland NE46 1SW |
| Director Name | Mr Ian Michael Morl |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2011) |
| Role | Company Director |
| 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
| 1 at £1 | Harry James Banks 50.00% Ordinary |
|---|---|
| 1 at £1 | Hj Banks & Company LTD 50.00% Ordinary |
Accounts
| 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 |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 19 October 2023 with updates (3 pages) |
|---|---|
| 6 April 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
| 19 October 2022 | Confirmation statement made on 19 October 2022 with updates (3 pages) |
| 31 May 2022 | Accounts for a dormant company made up to 3 October 2021 (6 pages) |
| 19 October 2021 | Confirmation statement made on 19 October 2021 with updates (5 pages) |
| 26 June 2021 | Accounts for a dormant company made up to 27 September 2020 (6 pages) |
| 16 October 2020 | Confirmation statement made on 16 October 2020 with updates (5 pages) |
| 15 June 2020 | Accounts for a dormant company made up to 29 September 2019 (6 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with updates (5 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with updates (5 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 25 June 2018 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 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) |
| 11 July 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 11 October 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 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 30 September 2014 (5 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 June 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) |
| 12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 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 (4 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 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) |
| 4 November 2010 | Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages) |
| 4 November 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
| 4 November 2010 | Director's details changed for Mr Ian Michael Morl on 30 September 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from West Cornforth Ferryhill Co. Durham DL17 9EU on 4 November 2010 (1 page) |
| 4 November 2010 | Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from West Cornforth Ferryhill Co. Durham DL17 9EU on 4 November 2010 (1 page) |
| 4 November 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
| 4 November 2010 | Director's details changed for Mr Ian Michael Morl on 30 September 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from West Cornforth Ferryhill Co. Durham DL17 9EU on 4 November 2010 (1 page) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 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) |
| 8 March 2010 | Appointment of Mr Ian Michael Morl as a director (3 pages) |
| 8 March 2010 | Appointment of Mr Ian Michael Morl as a director (3 pages) |
| 17 February 2010 | Termination of appointment of David Wilson as a director (2 pages) |
| 17 February 2010 | Termination of appointment of David Wilson as a director (2 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) |
| 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 (4 pages) |
| 2 October 2008 | Return made up to 30/09/08; full list of members (4 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) |
| 19 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 27 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 (7 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 21 June 2004 | Secretary's particulars changed (1 page) |
| 21 June 2004 | Secretary's particulars changed (1 page) |
| 12 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 12 January 2004 | 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 | 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) |
| 12 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 12 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 | 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 (7 pages) |
| 4 October 2000 | Return made up to 30/09/00; full list of members (7 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 (7 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 (7 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; no change of members (7 pages) |
| 7 October 1998 | Return made up to 30/09/98; no change of members (7 pages) |
| 13 August 1998 | Memorandum and Articles of Association (22 pages) |
| 13 August 1998 | Resolutions
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| 13 August 1998 | Memorandum and Articles of Association (22 pages) |
| 13 August 1998 | Resolutions
|
| 13 August 1998 | New director appointed (3 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | New director appointed (3 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) |
| 5 March 1997 | Resolutions
|
| 5 March 1997 | Resolutions
|
| 4 March 1997 | Company name changed H. J. banks (aggregates) LIMITED\certificate issued on 05/03/97 (4 pages) |
| 4 March 1997 | Company name changed H. J. banks (aggregates) LIMITED\certificate issued on 05/03/97 (4 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; full list of members (7 pages) |
| 4 October 1996 | Return made up to 30/09/96; full list of members (7 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) |