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Home > England & Wales Companies > H J BANKS (MINING) LIMITED
Company Information for

H J BANKS (MINING) LIMITED

INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL,
Company Registration Number
02903354
Private Limited Company
Active

Company Overview

About H J Banks (mining) Ltd
H J BANKS (MINING) LIMITED was founded on 1994-03-01 and has its registered office in Durham. The organisation's status is listed as "Active". H J Banks (mining) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H J BANKS (MINING) LIMITED
 
Legal Registered Office
INKERMAN HOUSE ST. JOHNS ROAD
MEADOWFIELD
DURHAM
COUNTY DURHAM
DH7 8XL
Other companies in DH7
 
Filing Information
Company Number 02903354
Company ID Number 02903354
Date formed 1994-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 21:21:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H J BANKS (MINING) LIMITED
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Company Officers of H J BANKS (MINING) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH MARTIN
 Company Secretary 1994-03-01
HARRY JAMES BANKS
 Director 1994-03-01
JAMES DONNELLY
 Director 2010-01-29
RICHARD JOHN DUNKLEY
 Director 2009-09-29
FREDA STYLES
 Director 2008-07-21
GAVIN ANTHONY STYLES
 Director 2010-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW BROWN
 Director 2002-08-01 2012-09-18
IAN MICHAEL MORL
 Director 2007-08-14 2009-12-31
STEVEN ROBERT HARRISON
 Director 2007-01-30 2009-05-29
JOHN ALWYN DICKENSON
 Director 1994-03-01 2009-04-21
MELVYN WILLIAM BENOIT HUNT
 Director 1994-03-01 2009-02-28
BRIAN JOHN ROSTRON
 Director 2003-03-13 2007-06-08
GRAHAM BANKS
 Director 1994-03-01 2006-06-09
WILLIAM REED GRAHAM
 Director 1994-03-01 2002-11-21
ELLI OXTOBY
 Company Secretary 1994-03-01 1994-03-01
SUSAN MARY WATTS
 Director 1994-03-01 1994-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH MARTIN BATES REGENERATION LIMITED Company Secretary 2009-07-23 CURRENT 2009-05-08 Active - Proposal to Strike off
DAVID JOSEPH MARTIN MOOR HOUSE WIND FARM LIMITED Company Secretary 2009-07-22 CURRENT 2009-07-22 Active
DAVID JOSEPH MARTIN BANKS SUSTAINABLE LIVING LIMITED Company Secretary 2009-07-20 CURRENT 2009-05-08 Active
DAVID JOSEPH MARTIN KYPE MUIR WIND FARM LIMITED Company Secretary 2009-07-07 CURRENT 2009-05-28 Active
DAVID JOSEPH MARTIN BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-22 Dissolved 2013-08-20
DAVID JOSEPH MARTIN BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED Company Secretary 2009-05-12 CURRENT 2009-05-12 Active - Proposal to Strike off
DAVID JOSEPH MARTIN ENERGY4YOU LIMITED Company Secretary 2008-12-10 CURRENT 2008-11-27 Active
DAVID JOSEPH MARTIN BANKS RENEWABLE ENERGY LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-02 Active
DAVID JOSEPH MARTIN H.J. BANKS (RENEWABLE ENERGY) LIMITED Company Secretary 2008-08-01 CURRENT 2008-04-24 Active
DAVID JOSEPH MARTIN H J BANKS (SHOTTON) LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Active
DAVID JOSEPH MARTIN BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED Company Secretary 2008-04-03 CURRENT 2008-03-17 Dissolved 2016-01-12
DAVID JOSEPH MARTIN PENNY HILL WIND FARM LIMITED Company Secretary 2008-03-10 CURRENT 2008-03-03 Active
DAVID JOSEPH MARTIN BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-03 Dissolved 2016-01-12
DAVID JOSEPH MARTIN ARMISTEAD WIND FARM LIMITED Company Secretary 2007-07-25 CURRENT 2007-05-30 Active
DAVID JOSEPH MARTIN HOOK MOOR WIND FARM LIMITED Company Secretary 2007-04-27 CURRENT 2007-02-16 Active
DAVID JOSEPH MARTIN BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-18 Active
DAVID JOSEPH MARTIN HAZLEHEAD WIND FARM LIMITED Company Secretary 2007-02-26 CURRENT 2006-08-11 Active
DAVID JOSEPH MARTIN MARR WIND FARM LIMITED Company Secretary 2006-12-20 CURRENT 2006-07-26 Active
DAVID JOSEPH MARTIN NORTH CARRICK RENEWABLES LIMITED Company Secretary 2006-10-31 CURRENT 2006-09-12 Dissolved 2016-03-01
DAVID JOSEPH MARTIN BOWESFIELD MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-29 Active
DAVID JOSEPH MARTIN SHERATON PARK MANAGEMENT LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
DAVID JOSEPH MARTIN KINDERTON DEVELOPMENTS LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-25 Active
DAVID JOSEPH MARTIN BANKS DEVELOPMENTS LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-12 Active
DAVID JOSEPH MARTIN BANKS WASTE LIMITED Company Secretary 2003-03-06 CURRENT 2003-01-17 Active
DAVID JOSEPH MARTIN H J BANKS ENVIRONMENTAL TRUST LIMITED Company Secretary 2001-05-31 CURRENT 2001-05-31 Active
DAVID JOSEPH MARTIN CROSSCO (281) LIMITED Company Secretary 1997-09-03 CURRENT 1997-08-19 Active
DAVID JOSEPH MARTIN BANKS PROPERTY LIMITED Company Secretary 1995-07-18 CURRENT 1995-07-18 Active
DAVID JOSEPH MARTIN BANKS BROTHERS TRANSPORT LIMITED Company Secretary 1992-09-30 CURRENT 1982-07-14 Active
DAVID JOSEPH MARTIN ONPATH ENERGY LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-22 Active
DAVID JOSEPH MARTIN BANKS PROPERTY DEVELOPMENT LIMITED Company Secretary 1992-07-06 CURRENT 1992-05-27 Active
DAVID JOSEPH MARTIN H.J. BANKS (CONSTRUCTION) LIMITED Company Secretary 1991-10-19 CURRENT 1956-01-26 Active
DAVID JOSEPH MARTIN H J BANKS (MINERALS) LIMITED Company Secretary 1991-10-19 CURRENT 1988-03-31 Active
DAVID JOSEPH MARTIN H.J. BANKS AND COMPANY LIMITED Company Secretary 1991-10-19 CURRENT 1976-03-08 Active
DAVID JOSEPH MARTIN CASTLEBANK DEVELOPMENT COMPANY LIMITED Company Secretary 1991-10-19 CURRENT 1986-01-24 Active
DAVID JOSEPH MARTIN THE BANKS GROUP LIMITED Company Secretary 1991-10-19 CURRENT 1988-06-14 Active
DAVID JOSEPH MARTIN THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED Company Secretary 1991-09-30 CURRENT 1989-12-20 Active
DAVID JOSEPH MARTIN H.J. BANKS DEVELOPMENTS LIMITED Company Secretary 1991-09-30 CURRENT 1988-09-15 Active
DAVID JOSEPH MARTIN H.J. BANKS INVESTMENTS LIMITED Company Secretary 1991-09-30 CURRENT 1988-09-13 Active
HARRY JAMES BANKS H.J. BANKS INVESTMENTS LIMITED Director 2012-08-06 CURRENT 1988-09-13 Active
HARRY JAMES BANKS H J BANKS (SHOTTON) LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
HARRY JAMES BANKS BOWESFIELD MANAGEMENT COMPANY LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active
HARRY JAMES BANKS KINDERTON DEVELOPMENTS LIMITED Director 2003-03-27 CURRENT 2003-03-25 Active
HARRY JAMES BANKS BANKS DEVELOPMENTS LIMITED Director 2003-03-18 CURRENT 2003-03-12 Active
HARRY JAMES BANKS BANKS WASTE LIMITED Director 2003-03-06 CURRENT 2003-01-17 Active
HARRY JAMES BANKS H J BANKS ENVIRONMENTAL TRUST LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
HARRY JAMES BANKS CROSSCO (281) LIMITED Director 1997-09-03 CURRENT 1997-08-19 Active
HARRY JAMES BANKS BANKS PROPERTY LIMITED Director 1996-07-24 CURRENT 1995-07-18 Active
HARRY JAMES BANKS BANKS BROTHERS TRANSPORT LIMITED Director 1992-09-30 CURRENT 1982-07-14 Active
HARRY JAMES BANKS ONPATH ENERGY LIMITED Director 1992-09-30 CURRENT 1989-05-22 Active
HARRY JAMES BANKS BANKS PROPERTY DEVELOPMENT LIMITED Director 1992-07-06 CURRENT 1992-05-27 Active
HARRY JAMES BANKS H.J. BANKS (CONSTRUCTION) LIMITED Director 1991-10-19 CURRENT 1956-01-26 Active
HARRY JAMES BANKS H J BANKS (MINERALS) LIMITED Director 1991-10-19 CURRENT 1988-03-31 Active
HARRY JAMES BANKS H.J. BANKS AND COMPANY LIMITED Director 1991-10-19 CURRENT 1976-03-08 Active
HARRY JAMES BANKS THE BANKS GROUP LIMITED Director 1991-10-19 CURRENT 1988-06-14 Active
HARRY JAMES BANKS THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED Director 1991-09-30 CURRENT 1989-12-20 Active
HARRY JAMES BANKS H.J. BANKS DEVELOPMENTS LIMITED Director 1991-09-30 CURRENT 1988-09-15 Active
RICHARD JOHN DUNKLEY ONPATH HL HOLDCO LIMITED Director 2018-06-22 CURRENT 2018-04-03 Active
RICHARD JOHN DUNKLEY PH FINANCE LIMITED Director 2018-06-01 CURRENT 2018-02-21 Active
RICHARD JOHN DUNKLEY HL FINCO LIMITED Director 2018-06-01 CURRENT 2018-04-03 Active
RICHARD JOHN DUNKLEY KMH HOLDINGS LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
RICHARD JOHN DUNKLEY PENNY HILL SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2015-06-11 Active
RICHARD JOHN DUNKLEY CAMVO 201 LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
RICHARD JOHN DUNKLEY KYPE EXTENSION WIND FARM LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
RICHARD JOHN DUNKLEY ONPATH ENERGY (MILL RIG WIND FARM) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
RICHARD JOHN DUNKLEY H.J. BANKS (RENEWABLE ENERGY) LIMITED Director 2013-05-28 CURRENT 2008-04-24 Active
RICHARD JOHN DUNKLEY CASTLEBANK DEVELOPMENT COMPANY LIMITED Director 2013-05-28 CURRENT 1986-01-24 Active
RICHARD JOHN DUNKLEY ENERGY4YOU LIMITED Director 2013-05-28 CURRENT 2008-11-27 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLE ENERGY LIMITED Director 2013-05-28 CURRENT 2008-12-02 Active
RICHARD JOHN DUNKLEY BANKS SUSTAINABLE LIVING LIMITED Director 2013-05-28 CURRENT 2009-05-08 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY LETHANS EAST WIND FARM LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY MARR WIND FARM LIMITED Director 2012-09-18 CURRENT 2006-07-26 Active
RICHARD JOHN DUNKLEY HAZLEHEAD WIND FARM LIMITED Director 2012-09-18 CURRENT 2006-08-11 Active
RICHARD JOHN DUNKLEY H J BANKS (MINERALS) LIMITED Director 2012-09-18 CURRENT 1988-03-31 Active
RICHARD JOHN DUNKLEY HOOK MOOR WIND FARM LIMITED Director 2012-09-18 CURRENT 2007-02-16 Active
RICHARD JOHN DUNKLEY ARMISTEAD WIND FARM LIMITED Director 2012-09-18 CURRENT 2007-05-30 Active
RICHARD JOHN DUNKLEY LAMBS HILL WIND FARM LIMITED Director 2012-09-18 CURRENT 2009-01-22 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED Director 2012-09-18 CURRENT 2009-05-12 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY KYPE MUIR WIND FARM LIMITED Director 2012-09-18 CURRENT 2009-05-28 Active
RICHARD JOHN DUNKLEY MOOR HOUSE WIND FARM LIMITED Director 2012-09-18 CURRENT 2009-07-22 Active
RICHARD JOHN DUNKLEY HEYSHAM SOUTH WIND FARM LIMITED Director 2012-09-18 CURRENT 2009-10-14 Active
RICHARD JOHN DUNKLEY MIDDLE MUIR WIND FARM LIMITED Director 2012-09-18 CURRENT 2010-09-15 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED Director 2012-09-18 CURRENT 2011-09-08 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED Director 2012-09-18 CURRENT 2011-09-08 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY PENNY HILL WIND FARM LIMITED Director 2012-09-18 CURRENT 2008-03-03 Active
RICHARD JOHN DUNKLEY LETHANS WIND FARM LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
RICHARD JOHN DUNKLEY BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED Director 2012-08-06 CURRENT 2007-01-18 Active
RICHARD JOHN DUNKLEY H J BANKS (SHOTTON) LIMITED Director 2010-05-07 CURRENT 2008-07-10 Active
RICHARD JOHN DUNKLEY BANKS PROPERTY DEVELOPMENT LIMITED Director 2009-10-20 CURRENT 1992-05-27 Active
RICHARD JOHN DUNKLEY ONPATH ENERGY LIMITED Director 2009-10-19 CURRENT 1989-05-22 Active
RICHARD JOHN DUNKLEY BANKS PROPERTY LIMITED Director 2009-10-19 CURRENT 1995-07-18 Active
RICHARD JOHN DUNKLEY THE BANKS GROUP LIMITED Director 2009-09-25 CURRENT 1988-06-14 Active
FREDA STYLES BANKS BROTHERS TRANSPORT LIMITED Director 2009-05-28 CURRENT 1982-07-14 Active
GAVIN ANTHONY STYLES H.J. BANKS AND COMPANY LIMITED Director 2010-10-22 CURRENT 1976-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-04-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-11APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN DUNKLEY
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN DUNKLEY
2022-07-06CH01Director's details changed for Mr Richard John Dunkley on 2022-06-29
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/20
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-01-21PSC05Change of details for H J Banks & Company Limited as a person with significant control on 2016-04-07
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR FREDA STYLES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DONNELLY
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-06-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/10/17
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/17
2018-06-21CH01Director's details changed for Freda Styles on 2018-06-14
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 7321412
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/16
2017-04-11CH01Director's details changed for Mr Richard John Dunkley on 2017-04-07
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 7321412
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-22CH01Director's details changed for Mr Richard John Dunkley on 2016-04-21
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/10/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 7321412
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 7321412
2014-10-07AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 7321412
2013-10-23AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-10AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
2012-06-13CH01Director's details changed for Mr Neil Andrew Brown on 2012-06-12
2012-04-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-26AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-05MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
2011-01-26CH01Director's details changed for Richard John Dunkley on 2011-01-24
2010-10-28AP01DIRECTOR APPOINTED MR GAVIN ANTHONY STYLES
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 30/09/2010
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM INKERMAN HOUSE ST JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8XL UNITED KINGDOM
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDA STYLES / 30/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010
2010-10-12MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-10-07MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2010-10-06AR0130/09/10 FULL LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9EU
2010-06-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/05/2010
2010-02-15AP01DIRECTOR APPOINTED JAMES DONNELLY
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORL
2009-10-21AR0130/09/09 FULL LIST
2009-09-30288aDIRECTOR APPOINTED RICHARD JOHN DUNKLEY
2009-09-23MISCSECTION 519
2009-08-24225CURREXT FROM 31/03/2009 TO 30/09/2009
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR STEVEN HARRISON
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN DICKENSON
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR MELVYN HUNT
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-07RES13DOCUMENTS FACILITY AGREEMENT 22/12/2008
2009-01-07RES01ALTER ARTICLES 22/12/2008
2009-01-07RES13INTEREST AND CONFLICTS OF COMPANY 22/12/2008
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-24288aDIRECTOR APPOINTED FREDA STYLES
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-24288aNEW DIRECTOR APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2007-02-09288aNEW DIRECTOR APPOINTED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-11363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-27288bDIRECTOR RESIGNED
2006-06-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28AAFULL ACCOUNTS MADE UP TO 03/04/05
2005-10-04363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-12-20AAFULL ACCOUNTS MADE UP TO 28/03/04
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-23288cDIRECTOR'S PARTICULARS CHANGED
2004-06-21288cSECRETARY'S PARTICULARS CHANGED
2003-12-23AAFULL ACCOUNTS MADE UP TO 30/03/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to H J BANKS (MINING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H J BANKS (MINING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2008-12-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
FIXED & FLOATING CHARGE 2008-10-10 PART of the property or undertaking has been released from charge HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2006-06-17 Multiple filings of asset release and removal. Please see documents registered HSBC BANK PLC
FIXED CHARGE 1996-02-29 Satisfied LLOYDS BOWMAKER LIMITED
FIXED AND FLOATING CHARGE 1994-03-07 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H J BANKS (MINING) LIMITED

Intangible Assets
Patents
We have not found any records of H J BANKS (MINING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H J BANKS (MINING) LIMITED
Trademarks
We have not found any records of H J BANKS (MINING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H J BANKS (MINING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H J BANKS (MINING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H J BANKS (MINING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H J BANKS (MINING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H J BANKS (MINING) LIMITED any grants or awards.
Ownership
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