About

Registered Number: 00377602
Date of Incorporation: 03/12/1942 (81 years and 5 months ago)
Company Status: Active
Registered Address: Unit A Vernon Park, Featherstone, Wolverhampton, West Midlands, WV10 7HW

 

Established in 1942, J Banks & Co Ltd are based in Wolverhampton. J Banks & Co Ltd currently employs 51-100 people. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 24 August 2017
CH01 - Change of particulars for director 24 August 2017
MR04 - N/A 10 November 2016
MR04 - N/A 26 October 2016
MR04 - N/A 26 October 2016
AA - Annual Accounts 20 October 2016
CS01 - N/A 24 August 2016
TM01 - Termination of appointment of director 04 May 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 18 August 2015
TM01 - Termination of appointment of director 11 December 2014
TM02 - Termination of appointment of secretary 11 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 09 November 2012
CH01 - Change of particulars for director 18 September 2012
CH01 - Change of particulars for director 18 September 2012
CH01 - Change of particulars for director 17 September 2012
AR01 - Annual Return 07 September 2012
CH03 - Change of particulars for secretary 07 September 2012
AD01 - Change of registered office address 02 May 2012
AP01 - Appointment of director 13 January 2012
AA - Annual Accounts 19 October 2011
MG01 - Particulars of a mortgage or charge 01 October 2011
MG01 - Particulars of a mortgage or charge 23 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2011
AR01 - Annual Return 11 August 2011
AR01 - Annual Return 14 July 2011
CH03 - Change of particulars for secretary 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 01 August 2008
353 - Register of members 01 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 18 August 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 27 July 2006
395 - Particulars of a mortgage or charge 08 July 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 17 October 2005
287 - Change in situation or address of Registered Office 05 January 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 08 July 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
169 - Return by a company purchasing its own shares 30 April 2004
RESOLUTIONS - N/A 20 April 2004
RESOLUTIONS - N/A 20 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 20 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2003
AA - Annual Accounts 16 September 2002
395 - Particulars of a mortgage or charge 07 August 2002
363s - Annual Return 16 July 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 23 August 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 13 July 1997
AA - Annual Accounts 06 September 1996
288 - N/A 06 September 1996
363s - Annual Return 26 July 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 27 July 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 29 July 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 06 October 1992
395 - Particulars of a mortgage or charge 01 October 1992
287 - Change in situation or address of Registered Office 23 September 1992
363s - Annual Return 19 August 1992
395 - Particulars of a mortgage or charge 07 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1991
288 - N/A 05 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1991
CERTNM - Change of name certificate 02 December 1991
RESOLUTIONS - N/A 07 September 1991
AA - Annual Accounts 16 July 1991
363a - Annual Return 15 July 1991
AA - Annual Accounts 13 July 1990
363 - Annual Return 13 July 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 27 July 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 26 June 1987
363 - Annual Return 26 June 1987
AA - Annual Accounts 08 May 1986
NEWINC - New incorporation documents 03 December 1942

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 September 2011 Fully Satisfied

N/A

Debenture 22 August 2011 Fully Satisfied

N/A

All assets debenture 06 July 2006 Fully Satisfied

N/A

Legal charge 29 July 2002 Fully Satisfied

N/A

Legal charge 22 September 1992 Fully Satisfied

N/A

Debenture 19 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.