BANKS MOUNT OSWALD LIMITED
Company is dissolved
General Information
NAME
BANKS MOUNT OSWALD LIMITED
COMPANY NUMBER
06455734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/12/2007
(17years old)
WEBSITE
BANKSDEVELOPMENTS.COM
CONFIRMATION STATEMENT MADE UP TO
03/02/2022
ACCOUNTS MADE UP TO
27/09/2020
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PREVIOUS NAMES
18/12/2007
26/02/2008
SANDCO 1059 LIMITED
COUNTY DURHAM
DH7 8XL
Telephone: 08442091515
TPS: No
Inkerman House
St. Johns Road
Meadowfield Industrial Estate
Durham, County Durham
DH7 8XL
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 MOUNT OSWALD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Board Member Anthony Martin Kellerman (926587453) Appointed |
| 09/02/2023 | New Board Member Trevor Robert John Charlton (914633974) Appointed |
| 09/02/2023 | New Board Member Trevor Robert John Charlton (914633974) Appointed |
Credit Risk Overview
Want to learn more about BANKS MOUNT OSWALD 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 BANKS MOUNT OSWALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKS MOUNT OSWALD 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 410 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 6 Past: 96 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKS MOUNT OSWALD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Board Member Anthony Martin Kellerman (926587453) Appointed |
| 09/02/2023 | New Board Member Trevor Robert John Charlton (914633974) Appointed |
| 09/02/2023 | New Board Member Trevor Robert John Charlton (914633974) Appointed |
| 09/02/2023 | New Board Member Trevor Robert John Charlton (905314301) Appointed |
| 09/02/2023 | New Board Member Trevor Robert John Charlton (905314301) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Anthony Martin Kellerman (926587453) Appointed |
| 08/01/2020 | Paul Bernard Langley (913242746) has left the board |
| 22/06/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 18/03/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 13/01/2017 | New Annual Return filed |
| 14/12/2016 | John Michael Shuttleworth (912816191) has left the board |
| 13/12/2016 | New Board Member Mark Edward Dickenson (922032721) Appointed |
| 27/09/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 28/12/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 09/01/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 05/10/2012 | Change in Reg. Office |
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