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BANKS AMENITY PRODUCTS LIMITED

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

Company details

4 THE POINT BUSINESS PARK, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU

BANKS AMENITY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00690835
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.26
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BANKS HOLDINGS LIMITED
DEBENTURE - Outstanding on 2005.02.17

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 4500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE FARMER / 11/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BANKS / 11/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BANKS / 11/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH MARJORIE BANKS / 11/03/2010
Form type: CH01
Date: 2010.03.12
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE FARMER / 11/03/2010
Form type: CH03
Date: 2010.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.17
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REGISTERED OFFICE CHANGED ON 15/10/04 FROM:, 2 ANGEL COURT, DAIRY YARD, MARKET HARBOROUGH, LEICESTERSHIRE LE16 7NL
Form type: 287
Date: 2004.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
Child documents:
Document type: ANNOTATION
Date: 2004.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
Child documents:
Document type: ANNOTATION
Date: 1998.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/98
Document type: ANNOTATION
Date: 1998.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.20
£2.95
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COMPANY NAME CHANGED, BANKS HORTICULTURAL PRODUCTS LIM, ITED, CERTIFICATE ISSUED ON 20/01/97
Form type: CERTNM
Date: 1997.01.17
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1996.06.20

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Company directors and board members:

SARAH LOUISE FARMER (current)
Secretary, DIRECTOR, 2005.01.01
4 THE POINT BUSINESS PARK ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QU, LEICESTERSHIRE
ANNE ELIZABETH MARJORIE BANKS (current)
Director, SECRETARY, 1991.02.28
4 THE POINT BUSINESS PARK ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QU, LEICESTERSHIRE
SIMON JAMES BANKS (current)
Director, 1999.04.06
4 THE POINT BUSINESS PARK ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QU, LEICESTERSHIRE
TIMOTHY JOHN BANKS (current)
Director, 1991.02.28
4 THE POINT BUSINESS PARK ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QU, LEICESTERSHIRE
SARAH LOUISE FARMER (current)
Director, 1999.04.06
4 THE POINT BUSINESS PARK ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QU, LEICESTERSHIRE
ANNE ELIZABETH MARJORIE BANKS (resigned)
Secretary, 1991.02.28 - 2005.01.01
FOURWAYS 35 MANOR ROAD GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HE, LEICESTERSHIRE
WINIFRED MARY BANKS (resigned)
Director, 1991.02.28 - 1996.12.31
FOURWAYS MANOR ROAD GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HE, LEICS

Companies near to BANKS AMENITY PRODUCTS ltd.

Information about the Private Limited Company BANKS AMENITY PRODUCTS 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: 2016.05.27. Reload the data