OpenCompanies

H.J. Banks Investments Limited

Company number
02295498
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Sep 1988
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Inkerman House St. Johns Road
Meadowfield
Durham
DH7 8XL

Previous names

  • H.J. Banks (Investments) Limited (until 23 May 2023)

Control

NameNature of controlNotifiedCeased
H.J. Banks (Minerals) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Harry James Banks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
3 Oct 2021 - -
27 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
1 Oct 2017 - -
2 Oct 2016 - -
4 Oct 2015 - -
28 Sep 2014 - -
30 Sep 2013 Dormant £1 -
30 Sep 2012 Dormant £1 £1
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
26 Mar 2000 - -
31 Mar 1999 - -
29 Mar 1998 - -
30 Mar 1997 - -
31 Mar 1996 - -
26 Mar 1995 - -
29 Mar 1994 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -

Connections

Owned by

H.J. Banks Investments Limited → H J Banks (Minerals) Limited → The Banks Group Limited → Banks Group Holdings Limited → Womble Bond Dickinson (Trust Corporation) Limited → Womble Bond Dickinson (UK) LLP

Companies at the same address

Data