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Nom	H.J. Banks and Company Limited
Adresse	Inkerman House St John's Road Meadowfield Durham DH7 8XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01247725 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	08990 Other mining and quarrying n.e.c.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Banks Group Limited Status: Active Notified: 16/04/2016 Companies House Number: 02267400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Austin, Toby Edward Meadowfield, Durham Status: Active Notified: 30/01/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Banks, Harry James Meadowfield, Durham, County Durham, England Status: Active Notified: 19/10/1991 Date of Birth: 11/1940 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gill, Christopher John Meadowfield, Durham, County Durham Status: Active Notified: 30/06/2022 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hobdey, Nicholas Anthony Meadowfield, Durham Status: Active Notified: 15/11/2023 Occupation: Group Human Resources Director Role: Director Country of Residence: England Nationality: British

Martin, David Joseph Meadowfield, Durham, County Durham, England Status: Active Notified: 19/10/1991 Date of Birth: 11/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

Styles, Gavin Anthony Meadowfield, Durham, County Durham, England Status: Active Notified: 22/10/2010 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Andrew Simon David Meadowfield, Durham Status: Ceased Notified: 23/06/2015 Ceased: 21/12/2023 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Banks Brothers Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 01651285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Banks Renewable Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06762933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bowesfield Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05299707 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Castlebank Development Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01982013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crossco (281) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03422151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Energy4YOU Limited Status: Active Notified: 06/04/2016 Companies House Number: 06760636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB H J Banks (Minerals) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02238636 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB H J Banks Environmental Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 04226236 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB H.J. Banks Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02296737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sheraton Park Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04810171 Nature of Control

Significant influence or control

Toutes les informations sur:

H.J. Banks and Company Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)