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G. BANKS LIMITED

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

Company details

NO 6 ATLAS WAY, CARLISLE STREET EAST, SHEFFIELD, S4 7QQ

G. BANKS LIMITED on the map

Company type: Private Limited Company
Company number: 00584689
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.28
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 43999 - Other specialised construction activities not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.03.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1985.04.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.05.27

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 3600
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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04/03/15 NO CHANGES
Form type: AR01
Date: 2015.03.27
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY BANKS
Form type: TM02
Date: 2012.07.23
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SECRETARY APPOINTED THOMAS GEORGE BANKS
Form type: AP03
Date: 2012.07.23
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DIRECTOR APPOINTED NICHOLAS THOMAS GEORGE BANKS
Form type: AP01
Date: 2012.07.23
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DIRECTOR APPOINTED TIMOTHY JAMES BANKS
Form type: AP01
Date: 2012.07.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.23
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06/07/12 STATEMENT OF CAPITAL GBP 3600
Form type: SH01
Date: 2012.07.23
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ADOPT ARTICLES 06/07/2012
Form type: RES01
Date: 2012.07.23
Child documents:
Document type: ANNOTATION
Date: 2012.07.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.07.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.07.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE BANKS / 26/03/2012
Form type: CH01
Date: 2012.03.26
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.06
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£ IC 3000/2400, 20/04/03, £ SR [email protected]=600
Form type: 169
Date: 2003.05.14
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PROP AGREEMENT PURCH SH 20/04/03
Form type: RES13
Date: 2003.04.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
Child documents:
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.01

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Company directors and board members:

THOMAS GEORGE BANKS (current)
Secretary, 2012.07.06
6 ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
NICHOLAS THOMAS GEORGE BANKS (current)
Director, 2012.07.06
6 ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
THOMAS GEORGE BANKS (current)
Director, BUILDER, 1991.04.16
12 BOCKING LANE , SHEFFIELD
S8 7BH, SOUTH YORKSHIRE
TIMOTHY JAMES BANKS (current)
Director, 2012.07.06
6 ATLAS WAY CARLISLE STREET EAST , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
BETTY KATHLEEN BANKS (resigned)
Secretary, 1991.04.16 - 2006.02.07
24 SANDIRON HOUSE 453 ABBEY LANE , SHEFFIELD
S7 2QZ
TIMOTHY JAMES BANKS (resigned)
Secretary, 2006.02.07 - 2012.07.06
4 MILLDALE ROAD TOTLEY , SHEFFIELD
S17 4HR
BETTY KATHLEEN BANKS (resigned)
Director, COMPANY SECRETARY, 1991.04.16 - 2006.02.07
24 SANDIRON HOUSE 453 ABBEY LANE , SHEFFIELD
S7 2QZ

Companies near to G. BANKS ltd.

Information about the Private Limited Company G. BANKS 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: 2016.05.18. Reload the data