THE BANKS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BANKS GROUP LIMITED
COMPANY NUMBER
02267400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/1988
(36 years and 5 months old)
WEBSITE
http://www.banksgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/06/1988
25/01/1989
COPEPRIVATE LIMITED
COUNTY DURHAM
DH7 8XL
Telephone: 08442091515
TPS: No
Building C
Brandongate
2nd Floor Leechlee Road
Hamilton, Lanarkshire
ML3 6AU
Telephone: 2091515
Inkerman House
St. Johns Road
Meadowfield Industrial Estate
Durham, County Durham
DH7 8XL
Telephone: 2091515
Inkerman Road
Tow Law
Bishop Auckland
County Durham
DL13 4HG
Telephone: 2091515
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE BANKS GROUP LIMITED | Active - Accounts Filed | View Report |
| BANKS DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Harry Michael Horrocks (932753322) Appointed |
| 11/09/2024 | Toby Edward Austin (931875228) has left the board |
Credit Risk Overview
Want to learn more about THE BANKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BANKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BANKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/04/2008 - Present (16 years and 7 months) Secretary: 19/10/1991 - Present (33 years and 1 months) Born in Nov 1957 (age: 67) |
Active | Director&Secretary |
Current: 27 Past: 46 |
View Report |
|
19/10/1991 - Present (33 years and 1 months) Born in Nov 1940 (age: 83) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
01/07/2010 - Present (14 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
06/04/2013 - Present (11 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 5 Past: 143 |
View Report |
|
25/09/2024 - Present (2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Harry Michael Horrocks (932753322) Appointed |
| 11/09/2024 | Toby Edward Austin (931875228) has left the board |
| 09/06/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Toby Edward Austin (931875228) Appointed |
| 19/12/2023 | Andrew Simon David Fisher (919905008) has left the board |
| 19/12/2023 | Richard John Dunkley (914113171) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | Andrew Rolland Cunningham (907458139) has left the board |
| 20/06/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Andrew Rolland Cunningham (907458139) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Board Member Andrew Simon David Fisher (919905008) Appointed |
| 07/07/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 14/08/2014 | Stephen Richard Klein (917999538) has left the board |
| 10/03/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 14/10/2013 | Stephen Richard Klein (918181428) has left the board |
| 14/10/2013 | New Board Member Stephen Richard Klein (917999538) Appointed |
| 07/10/2013 | New Board Member Stephen Richard Klein (918181428) Appointed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Stephen Richard Tonks (906667380) has left the board |
| 23/04/2013 | New Board Member Christopher John Gill (901762348) Appointed |
| 19/10/2012 | New Confirmation Statement filed |
| 17/10/2012 | Neil Andrew Brown (901550575) has left the board |
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