H.J. BANKS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
H.J. BANKS INVESTMENTS LIMITED
COMPANY NUMBER
02295498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/09/1988
(36 years and 2 months old)
WEBSITE
www.hjbanks.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/03/1989
23/05/2023
H.J. BANKS (INVESTMENTS) LIMITED
View all previous names
COUNTY DURHAM
DH7 8XL
Inkerman House
St. Johns Road
Meadowfield Industrial Estate
Durham, County Durham
DH7 8XL
West Cornforth
Ferryhill
County Durham
DL17 9EU
Telephone: 2091515
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BANKS GROUP LIMITED | Active - Accounts Filed | View Report |
| H.J. BANKS (INVESTMENTS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H.J. BANKS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.J. BANKS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.J. BANKS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1991 - Present (33 years and 1 months) Born in Nov 1957 (age: 67) |
Active | Secretary |
Current: 27 Past: 46 |
View Report |
|
06/08/2012 - Present (12 years and 3 months) Born in Nov 1940 (age: 83) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
30/09/1991 - 21/11/2002 (11 years and 1 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
01/08/2002 - Present (22 years and 3 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 10/02/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
| 03/10/2012 | Neil Andrew Brown has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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