THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
Non-Trading
General Information
NAME
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
COMPANY NUMBER
02454214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
20/12/1989
(34 years and 11 months old)
WEBSITE
www.banksgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/12/1989
05/03/1997
H. J. BANKS (AGGREGATES) LIMITED
COUNTY DURHAM
DH7 8XL
Telephone: 08442091515
TPS: No
Inkerman House
St. Johns Road
Meadowfield Industrial Estate
Durham, County Durham
DH7 8XL
Telephone: 091515
West Cornforth
Ferryhill
County Durham
DL17 9EU
Telephone: 3786100
Credit Risk Overview
Want to learn more about THE BANKS GROUP BENEFIT TRUST COMPANY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.J. BANKS AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BANKS GROUP BENEFIT TRUST COMPANY 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 BENEFIT TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BANKS GROUP BENEFIT TRUST COMPANY 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 |
|---|---|---|---|---|
|
30/09/1991 - Present (33 years and 1 months) Born in Nov 1940 (age: 83) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
30/09/1991 - Present (33 years and 1 months) Born in Nov 1957 (age: 67) |
Active | Secretary |
Current: 27 Past: 46 |
View Report |
|
06/08/1998 - 10/02/2010 (11 years and 6 months) Born in Dec 1945 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
06/08/1998 - 21/11/2002 (4 years and 3 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
11/02/2010 - Present (14 years and 9 months) Born in Nov 1958 |
Resigned | Director |
Current: 7 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 17/10/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
