Company information:
The Banks Group Limited (No: 02267400)
Address: INKERMAN HOUSE ST JOHN'S ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Status: Active
Incorporated: 14-Jun-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: TOBY EDWARD AUSTIN ( DOB: Aug-1972 From: Feb-2024 )
Current Director: HARRY JAMES BANKS ( DOB: Nov-1940 From: Oct-1991 )
Current Director: ANDREW ROLLAND CUNNINGHAM ( DOB: Jul-1956 From: Sep-2016 )
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Sep-2009 )
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Sep-2009 )
Current Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962 From: Apr-2013 )
Current Director: DAVID JOSEPH MARTIN ( DOB: Nov-1957 From: Apr-2008 )
Current Director: GAVIN ANTHONY STYLES ( DOB: Jun-1978 From: Jul-2010 )
Current Secretary: DAVID JOSEPH MARTIN ( DOB: Nov-1957 From: Oct-1991 )
Resigned Director: GRAHAM BANKS ( DOB: Sep-1946 From: Oct-1991 To: Jun-2006 )
Resigned Director: NEIL ANDREW BROWN ( DOB: Jan-1959 From: Nov-2001 To: Sep-2012 )
Resigned Director: JOHN ALWYN DICKENSON ( DOB: Mar-1951 From: Oct-1991 To: Apr-2009 )
Resigned Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Sep-2009 To: Dec-2023 )
Resigned Director: ANDREW SIMON DAVID FISHER ( DOB: Mar-1971 From: Jun-2015 To: Dec-2023 )
Resigned Director: WILLIAM REED GRAHAM ( DOB: May-1942 From: Oct-1991 To: Dec-2002 )
Resigned Director: MELVYN WILLIAM BENOIT HUNT ( DOB: Jun-1947 From: Oct-1991 To: Jun-2007 )
Resigned Director: STEPHEN RICHARD KLEIN ( DOB: Jun-1961 From: Oct-2013 To: Aug-2014 )
Resigned Director: IAN MICHAEL MORL ( DOB: Nov-1958 From: Jan-2006 To: Mar-2011 )
Resigned Director: GRAHAM SMITH ( DOB: Nov-1961 From: Dec-2008 To: Jun-2011 )
Resigned Director: GAVIN ANTHONY STYLES ( DOB: Jun-1978 From: Jul-2009 To: Jul-2010 )
Resigned Director: STEPHEN RICHARD TONKS ( DOB: Oct-1963 From: May-2010 To: May-2013 )
Persons of Significant Control:
Banks Group Holdings Limited, Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-27)
Mrs Janice Ann Banks, Inkerman House St John's Road, Meadowfield, Durham, County Durham, DH7 8XL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-26)
Mr Harry James Banks, Inkerman House St John's Road, Meadowfield, Durham, County Durham, DH7 8XL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-07-26)