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H.J. BANKS (CONSTRUCTION) LIMITED

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

Company details

INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL

H.J. BANKS (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00560515
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.26
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.04
account category: FULL
documents available: 0

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.06.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 04/10/15
Form type: AA
Date: 2016.05.16
Document being scanned
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 900
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DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER
Form type: AP01
Date: 2015.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.04.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.03
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
Form type: TM01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012
Form type: CH01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.20
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SECOND FILING WITH MUD 30/09/11 FOR FORM AR01
Form type: RP04
Date: 2012.03.20
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
Child documents:
Document type: ANNOTATION
Date: 2012.03.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/03/2012.
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/01/2011
Form type: CH01
Date: 2011.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN KELLERMAN / 30/09/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 30/09/2010
Form type: CH01
Date: 2010.10.29
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REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, DH7 8XL, UNITED KINGDOM
Form type: AD01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010
Form type: CH01
Date: 2010.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010
Form type: CH01
Date: 2010.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010
Form type: CH03
Date: 2010.10.29
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN KELLERMAN / 30/09/2010
Form type: CH01
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, WEST CORNFORTH, FERRYHILL, COUNTY DURHAM, DL17 9EU
Form type: AD01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MORL
Form type: TM01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED RICHARD JOHN DUNKLEY
Form type: AP01
Date: 2009.12.04
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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SECTION 519
Form type: MISC
Date: 2009.09.23
£2.95
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CURREXT FROM 31/03/2009 TO 30/09/2009
Form type: 225
Date: 2009.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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ALTER ARTICLES 22/12/2008
Form type: RES01
Date: 2009.01.07
Child documents:
Document type: ANNOTATION
Date: 2009.01.07
Form type: RES13
Document description: DOCUMENTS FACILITIES AGREEMENT 22/12/2008
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INTEREST CONFLICT OF COMPANY 22/12/2008
Form type: RES13
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/03
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.15

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Company directors and board members:

DAVID JOSEPH MARTIN (current)
Secretary, 1991.10.19
INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD , DURHAM
DH7 8XL, COUNTY DURHAM
ENGLAND
HARRY JAMES BANKS (current)
Director, MANAGING DIRECTOR, 1991.10.19
INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD , DURHAM
DH7 8XL, COUNTY DURHAM
ENGLAND
RICHARD JOHN DUNKLEY (current)
Director, FINANCE DIRECTOR, 2009.11.25
INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD , DURHAM
DH7 8XL, COUNTY DURHAM
ENGLAND
ANDREW SIMON DAVID FISHER (current)
Director, ACCOUNTANT, 2015.06.24
INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD , DURHAM
DH7 8XL, COUNTY DURHAM
ANTHONY MARTIN KELLERMAN (current)
Director, CONTRACTS DIRECTOR, 2007.08.14
INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD , DURHAM
DH7 8XL, COUNTY DURHAM
ENGLAND
GRAHAM BANKS (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2006.06.09
THE GRANARY BECKSIDE, HIGH GRANGE , CROOK
DL15 8AY, COUNTY DURHAM
STEPHEN BRADBURY (resigned)
Director, OPERATIONS DIRECTOR, 2000.10.02 - 2003.04.29
14 HENLEY CLOSE RAWDON , LEEDS
LS19 6QB, WEST YORKSHIRE
JOHN MICHAEL BRADSHAW (resigned)
Director, CIVIL ENGINEER, 1991.10.19 - 1992.12.15
14 MANOR COURT HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6TL, COUNTY DURHAM
NEIL ANDREW BROWN (resigned)
Director, COMMERCIAL DIRECTOR, 2002.08.01 - 2012.09.18
INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD , DURHAM
DH7 8XL, COUNTY DURHAM
ENGLAND
WILLIAM REED GRAHAM (resigned)
Director, ASSISTANT MANAGING DIRECTOR, 1991.10.19 - 2002.11.21
6 GARBUTT LANE SWAINBY , NORTHALLERTON
DL6 3EN, NORTH YORKSHIRE
MELVYN WILLIAM BENOIT HUNT (resigned)
Director, COMMERCIAL DIRECTOR, 1991.10.19 - 2007.06.04
THE OLD BARN 1 GRANGE COURT HIGH GRANGE , CROOK
DL15 8AZ, COUNTY DURHAM
IAN MICHAEL MORL (resigned)
Director, FINANCE DIRECTOR, 2007.08.14 - 2009.12.31
9 ROWLAND CRESCENT CASTLE EDEN , HARTLEPOOL
TS27 4FE, CLEVELAND

Companies near to H.J. BANKS (CONSTRUCTION) ltd.

Information about the Private Limited Company H.J. BANKS (CONSTRUCTION) 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: 2016.05.16. Reload the data