H J BANKS (MINING) LIMITED
Non-Trading
General Information
NAME
H J BANKS (MINING) LIMITED
COMPANY NUMBER
02903354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/03/1994
(30 years and 8 months old)
WEBSITE
www.banksgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DH7 8XL
Telephone: 01913786100
TPS: No
Inkerman House
St. Johns Road
Meadowfield Industrial Estate
Durham, County Durham
DH7 8XL
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 |
|---|---|---|
| H.J. BANKS AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| H J BANKS (MINING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H J BANKS (MINING) 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 H J BANKS (MINING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H J BANKS (MINING) 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 |
|---|---|---|---|---|
|
01/03/1994 - Present (30 years and 8 months) Born in Nov 1957 (age: 67) |
Active | Secretary |
Current: 27 Past: 46 |
View Report |
|
01/03/1994 - Present (30 years and 8 months) Born in Nov 1940 (age: 83) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
19/10/2010 - Present (14 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/03/1994 - 09/06/2006 (12 years and 3 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
01/03/1994 - 28/02/2009 (14 years and 11 months) Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | Richard John Dunkley (914113171) has left the board |
| 27/04/2022 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 16/03/2020 | James Donnelly (914896303) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | Neil Andrew Brown (901550575) has left the board |
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