THE BANKS GROUP LIMITED - DURHAM


Company Profile Company Filings

Overview

THE BANKS GROUP LIMITED is a Private Limited Company from DURHAM and has the status: Active.
THE BANKS GROUP LIMITED was incorporated 35 years ago on 14/06/1988 and has the registered number: 02267400. The accounts status is FULL and accounts are next due on 30/06/2024.

THE BANKS GROUP LIMITED - DURHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

INKERMAN HOUSE ST JOHN'S ROAD
DURHAM
COUNTY DURHAM
DH7 8XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2013-04-06 CURRENT
MR DAVID JOSEPH MARTIN Nov 1957 British Director 2008-04-09 CURRENT
MR GAVIN ANTHONY STYLES Jun 1978 British Director 2010-07-01 CURRENT
MR HARRY JAMES BANKS Nov 1940 British Director CURRENT
MR DAVID JOSEPH MARTIN Nov 1957 British Secretary CURRENT
MR TOBY EDWARD AUSTIN Aug 1972 British Director 2024-02-01 CURRENT
MR STEPHEN RICHARD TONKS Oct 1963 British Director 2010-05-28 UNTIL 2013-05-28 RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Director 2015-06-24 UNTIL 2023-12-14 RESIGNED
MR GAVIN ANTHONY STYLES Jun 1978 British Director 2009-07-30 UNTIL 2010-07-01 RESIGNED
MR RICHARD JOHN DUNKLEY Jul 1969 British Director 2009-09-25 UNTIL 2023-12-14 RESIGNED
MR GRAHAM SMITH Nov 1961 British Director 2008-12-23 UNTIL 2011-06-30 RESIGNED
MR IAN MICHAEL MORL Nov 1958 British Director 2006-01-27 UNTIL 2011-03-31 RESIGNED
MR STEPHEN RICHARD KLEIN Jun 1961 British Director 2013-10-01 UNTIL 2014-08-12 RESIGNED
MELVYN WILLIAM BENOIT HUNT Jun 1947 British Director RESIGNED
WILLIAM REED GRAHAM May 1942 British Director RESIGNED
JOHN ALWYN DICKENSON Mar 1951 British Director RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2016-09-28 UNTIL 2020-07-31 RESIGNED
MR NEIL ANDREW BROWN Jan 1959 British Director 2001-11-28 UNTIL 2012-09-18 RESIGNED
GRAHAM BANKS Sep 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banks Group Holdings Limited 2018-07-27 Durham   Co. Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Janice Ann Banks 2016-04-06 - 2018-07-26 9/1942 Durham   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harry James Banks 2016-04-06 - 2018-07-26 11/1940 Durham   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.J. BANKS AND COMPANY LIMITED DURHAM Active FULL 08990 - Other mining and quarrying n.e.c.
BANKS BROTHERS TRANSPORT LIMITED DURHAM Active FULL 49410 - Freight transport by road
H J BANKS (MINERALS) LIMITED DURHAM Active DORMANT 74990 - Non-trading company
H.J. BANKS INVESTMENTS LIMITED DURHAM Active DORMANT 74990 - Non-trading company
H.J. BANKS DEVELOPMENTS LIMITED DURHAM Active DORMANT 74990 - Non-trading company
BANKS RENEWABLES LIMITED DURHAM Active FULL 35110 - Production of electricity
H J BANKS (MINING) LIMITED DURHAM Active DORMANT 74990 - Non-trading company
BANKS PROPERTY LIMITED DURHAM Active FULL 68100 - Buying and selling of own real estate
CROSSCO (281) LIMITED DURHAM Active FULL 68209 - Other letting and operating of own or leased real estate
WEST DURHAM WINDFARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
H J BANKS ENVIRONMENTAL TRUST LIMITED DURHAM Active DORMANT 74990 - Non-trading company
LYME AND WOOD DEVELOPMENTS LIMITED STAFFORD ENGLAND Active DORMANT 99999 - Dormant Company
BANKS WASTE LIMITED DURHAM Active DORMANT 74990 - Non-trading company
KINDERTON DEVELOPMENTS LIMITED DURHAM Active FULL 74990 - Non-trading company
SHERATON PARK MANAGEMENT LIMITED DURHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOWESFIELD MANAGEMENT COMPANY LIMITED DURHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE GROVE (GOSFORTH) MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
WEST DURHAM WIND FARM (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKS PROPERTY LIMITED DURHAM Active FULL 68100 - Buying and selling of own real estate
BANKS DEVELOPMENTS LIMITED DURHAM Active FULL 70100 - Activities of head offices
BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED DURHAM Active FULL 35110 - Production of electricity
BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED DURHAM Active FULL 35110 - Production of electricity
BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED DURHAM Active FULL 35110 - Production of electricity
BANKS RENEWABLE ENERGY LIMITED DURHAM Active DORMANT 35110 - Production of electricity
ALL IN ONE PROJECT MANAGEMENT LTD. DURHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BANKS ENERGY PARKS LIMITED DURHAM ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BANKS RENEWABLES (MOOR HOUSE SOLAR PARK) LIMITED DURHAM ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
COLLISION ASSIST UK LIMITED DURHAM UNITED KINGDOM Active DORMANT 45200 - Maintenance and repair of motor vehicles