THE BANKS GROUP LIMITED
INKERMAN HOUSE ST JOHN'S ROAD, MEADOWFIELD, DURHAM DH7 8XL- Active
- Private Limited Company
- Company No. 02267400
- Last Updated: 01 Mar 2024
Company Profile
THE BANKS GROUP LIMITED was incorporated on Tuesday, June 14, 1988 as a Private Limited Company with registered address in DURHAM. THE BANKS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 3 months and 2 days.
| Name | THE BANKS GROUP LIMITED |
|---|---|
| Company number | 02267400 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INKERMAN HOUSE ST JOHN'S ROAD MEADOWFIELD DURHAM DH7 8XL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Banks Group Holdings Limited St John's Road, Meadowfield, DH7 8XL |
Dates: Friday, July 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Janice Ann Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry James Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE BANKS GROUP LIMITED | 14 Jun 1988 |