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J BANKS & CO LIMITED

Learn more about J BANKS & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A VERNON PARK, FEATHERSTONE, WOLVERHAMPTON, WEST MIDLANDS, WV10 7HW

J BANKS & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00377602
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.03
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company J BANKS & CO LIMITED is a Private Limited Company, registration number 00377602, established in United Kingdom on the 3. December 1942. The company is now active. The company has been in business for 74 years . The company is based on UNIT A VERNON PARK, FEATHERSTONE, WOLVERHAMPTON, WEST MIDLANDS, WV10 7HW. Business of the company J BANKS & CO LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.09.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.11. We do not have any information about the company J BANKS & CO LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.07.08
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.08.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.10.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.24
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR GLENYS WELLMAN
Form type: TM01
Date: 2014.12.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY GLENYS WELLMAN
Form type: TM02
Date: 2014.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.22
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / GLENYS WELLMAN / 11/08/2012
Form type: CH01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WELLMAN / 11/08/2012
Form type: CH01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELLMAN / 11/08/2012
Form type: CH01
Date: 2012.09.17
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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SECRETARY'S CHANGE OF PARTICULARS / GLENYS WELLMAN / 01/01/2012
Form type: CH03
Date: 2012.09.07
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REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, 7 HOBART ROAD, PRINCES END, TIPTON, WEST MIDLANDS, DY4 9LE
Form type: AD01
Date: 2012.05.02
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DIRECTOR APPOINTED JOHN WELLMAN
Form type: AP01
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.18
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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SECRETARY'S CHANGE OF PARTICULARS / GLENYS WELLMAN / 01/07/2011
Form type: CH03
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WELLMAN / 01/07/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / GLENYS WELLMAN / 01/07/2011
Form type: CH01
Date: 2011.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, HOBART ROAD, PRINCES END TIPTON, DUDLEY, WEST MIDLANDS, DY4 9LE
Form type: 287
Date: 2008.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
Child documents:
Document type: ANNOTATION
Date: 2007.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.08
£2.95
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RETURN MADE UP TO 04/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
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REGISTERED OFFICE CHANGED ON 05/01/05 FROM:, 71 WOOD STREET, WILLENHALL, WEST MIDLANDS, WV13 1JY
Form type: 287
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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£ IC 4000/2000, 08/04/04, £ SR [email protected]=2000
Form type: 169
Date: 2004.04.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.04.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25

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Company directors and board members:

DAVID ANTHONY WELLMAN (current)
Director, COMPANY DIRECTOR, 1991.12.02
UNIT A VERNON PARK FEATHERSTONE , WOLVERHAMPTON
WV10 7HW, WEST MIDLANDS
JOHN WELLMAN (current)
Director, 2012.01.01
UNIT A VERNON PARK FEATHERSTONE , WOLVERHAMPTON
WV10 7HW, WEST MIDLANDS
IRIS MARGARET HIPKIN (resigned)
Secretary, 1991.07.04 - 2004.04.08
86 WOOD LANE STREETLY , SUTTON COLDFIELD
B74 3LT, WEST MIDLANDS
GLENYS WELLMAN (resigned)
Secretary, CO SEC, 2004.04.08 - 2014.11.02
UNIT A VERNON PARK FEATHERSTONE , WOLVERHAMPTON
WV10 7HW, WEST MIDLANDS
ARTHUR WILLIAM HIPKIN (resigned)
Director, COMPANIES DIRECTOR, 1991.07.04 - 2004.04.08
86 WOOD LANE STREETLY , SUTTON COLDFIELD
B74 3LT, WEST MIDLANDS
IRIS MARGARET HIPKIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2004.04.08
86 WOOD LANE STREETLY , SUTTON COLDFIELD
B74 3LT, WEST MIDLANDS
GLENYS WELLMAN (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 2004.04.08 - 2014.11.02
UNIT A VERNON PARK FEATHERSTONE , WOLVERHAMPTON
WV10 7HW, WEST MIDLANDS

Companies near to J BANKS & CO ltd.

Information about the Private Limited Company J BANKS & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data