About

Registered Number: 01831725
Date of Incorporation: 11/07/1984 (35 years and 6 months ago)
Company Status: Active
Registered Address: Honda House Kempson Way, Moreton Hall, Bury St Edmunds, Suffolk, IP32 7AR,

 

John Banks Ltd was founded on 11 July 1984 and are based in Bury St Edmunds in Suffolk, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, John Eric N/A - 1
BANKS, Justin Carl 31 January 1997 - 1
BANKS, Mark John 31 January 1997 - 1
BANKS-BROWNE, Melanie Koren Hayley 24 January 2000 - 1
EVANS, Mark 01 January 2014 - 1
HEPTON, Christopher 01 January 2012 - 1
SMITH, Andrew James 09 February 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BANKS, Mary Carol Lynn N/A 15 November 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Eric Banks/
1944-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 06 October 2019
CS01 - N/A 09 July 2019
CH01 - Change of particulars for director 10 April 2019
CH01 - Change of particulars for director 10 April 2019
CH01 - Change of particulars for director 10 April 2019
CH01 - Change of particulars for director 10 April 2019
CH01 - Change of particulars for director 10 April 2019
AD01 - Change of registered office address 10 April 2019
CH01 - Change of particulars for director 10 April 2019
CH03 - Change of particulars for secretary 10 April 2019
CH01 - Change of particulars for director 10 April 2019
CH01 - Change of particulars for director 10 April 2019
CH01 - Change of particulars for director 10 April 2019
CH01 - Change of particulars for director 10 April 2019
CH01 - Change of particulars for director 10 April 2019
PSC04 - N/A 10 April 2019
AA - Annual Accounts 20 September 2018
MR04 - N/A 12 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 30 August 2016
CS01 - N/A 11 July 2016
CH01 - Change of particulars for director 11 July 2016
MR01 - N/A 02 March 2016
MR01 - N/A 17 September 2015
MR01 - N/A 17 September 2015
RP04 - N/A 24 August 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 23 July 2015
SH01 - Return of Allotment of shares 06 June 2015
RESOLUTIONS - N/A 07 May 2015
MR01 - N/A 04 February 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 11 July 2014
AP01 - Appointment of director 11 July 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 19 August 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 04 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 April 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 08 February 2012
AP01 - Appointment of director 19 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH03 - Change of particulars for secretary 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 01 July 2011
MEM/ARTS - N/A 11 November 2010
RESOLUTIONS - N/A 03 November 2010
SH08 - Notice of name or other designation of class of shares 03 November 2010
CC04 - Statement of companies objects 03 November 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 16 June 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
353 - Register of members 28 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
MISC - Miscellaneous document 07 January 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 23 July 2008
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 31 July 2006
395 - Particulars of a mortgage or charge 25 March 2006
395 - Particulars of a mortgage or charge 25 March 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 02 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 05 July 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
395 - Particulars of a mortgage or charge 19 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 26 July 1999
395 - Particulars of a mortgage or charge 30 January 1999
395 - Particulars of a mortgage or charge 08 December 1998
AA - Annual Accounts 31 October 1998
363s - Annual Return 23 July 1998
395 - Particulars of a mortgage or charge 25 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 03 August 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 27 June 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 18 July 1995
287 - Change in situation or address of Registered Office 23 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 21 November 1994
AA - Annual Accounts 20 July 1994
363s - Annual Return 19 July 1994
363s - Annual Return 20 July 1993
AA - Annual Accounts 18 May 1993
AA - Annual Accounts 24 September 1992
363s - Annual Return 17 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 September 1991
AA - Annual Accounts 20 June 1991
363a - Annual Return 20 June 1991
395 - Particulars of a mortgage or charge 08 March 1991
395 - Particulars of a mortgage or charge 08 March 1991
395 - Particulars of a mortgage or charge 08 March 1991
AA - Annual Accounts 20 August 1990
363 - Annual Return 20 August 1990
395 - Particulars of a mortgage or charge 11 August 1990
AA - Annual Accounts 14 August 1989
363 - Annual Return 14 August 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
395 - Particulars of a mortgage or charge 23 November 1987
395 - Particulars of a mortgage or charge 23 November 1987
363 - Annual Return 23 June 1987
AA - Annual Accounts 23 June 1987
395 - Particulars of a mortgage or charge 30 December 1986
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
MEM/ARTS - N/A 21 August 1984
CERTNM - Change of name certificate 10 August 1984
MISC - Miscellaneous document 26 June 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 February 2016 Fully Satisfied

N/A

A registered charge 15 September 2015 Outstanding

N/A

A registered charge 15 September 2015 Outstanding

N/A

A registered charge 29 January 2015 Outstanding

N/A

Legal mortgage 23 March 2012 Outstanding

N/A

Legal mortgage 23 March 2012 Outstanding

N/A

Legal mortgage 23 March 2012 Outstanding

N/A

Legal mortgage 23 March 2012 Outstanding

N/A

Debenture 06 February 2012 Outstanding

N/A

Legal charge 22 March 2006 Fully Satisfied

N/A

Mortgage 22 March 2006 Fully Satisfied

N/A

General charge 18 January 2000 Outstanding

N/A

Fixed and floating charge 11 January 1999 Fully Satisfied

N/A

Mortgage debenture 19 November 1998 Fully Satisfied

N/A

Fixed and floating charge 19 June 1998 Fully Satisfied

N/A

Legal mortgage 08 November 1994 Fully Satisfied

N/A

Charge 01 March 1991 Fully Satisfied

N/A

Fixed and floating charge 01 March 1991 Fully Satisfied

N/A

General floating charge 01 March 1991 Fully Satisfied

N/A

Fixed legal charge 01 August 1990 Fully Satisfied

N/A

Legal mortgage 11 November 1987 Fully Satisfied

N/A

Legal mortgage 11 November 1987 Fully Satisfied

N/A

General floating charge 23 December 1986 Fully Satisfied

N/A

Consignment funding agreement 25 September 1985 Fully Satisfied

N/A

Legal mortgage 30 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.