John Banks Ltd was setup in 1984, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.
| 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 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Mary Carol Lynn | N/A | 15 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| CH01 - Change of particulars for director | 11 August 2020 | |
| MR01 - N/A | 02 December 2019 | |
| 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 | |
| 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 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2019 | Outstanding |
N/A |
| 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 |
