About

Registered Number: 03651044
Date of Incorporation: 16/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Banks House, Paradise Street, Rhyl, Clwyd, LL18 3LW

 

J.V.Banks Ltd was founded on 16 October 1998 and are based in Clwyd, it's status is listed as "Active". We don't currently know the number of employees at the business. The current directors of the organisation are listed as Anderson, Emily Jane, Hughes, Philip John, Davies, Catherine Elaine, Thomason, Brian, Boote, Michael Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Emily Jane 13 September 2017 - 1
HUGHES, Philip John 13 September 2017 - 1
BOOTE, Michael Anthony 16 October 1998 15 October 1999 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Catherine Elaine 15 October 1999 13 September 2017 1
THOMASON, Brian 16 October 1998 15 October 1999 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 24 September 2020
CH01 - Change of particulars for director 23 September 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 13 September 2017
PSC08 - N/A 13 September 2017
PSC07 - N/A 13 September 2017
TM01 - Termination of appointment of director 13 September 2017
AP01 - Appointment of director 13 September 2017
AP01 - Appointment of director 13 September 2017
AP01 - Appointment of director 13 September 2017
AP01 - Appointment of director 13 September 2017
TM02 - Termination of appointment of secretary 13 September 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 17 October 2013
AA - Annual Accounts 23 April 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 17 October 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 22 April 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 24 August 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 11 May 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 21 October 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 27 April 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 13 November 2000
AA - Annual Accounts 31 January 2000
CERTNM - Change of name certificate 01 December 1999
363s - Annual Return 09 November 1999
287 - Change in situation or address of Registered Office 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
RESOLUTIONS - N/A 04 November 1998
RESOLUTIONS - N/A 04 November 1998
RESOLUTIONS - N/A 04 November 1998
225 - Change of Accounting Reference Date 04 November 1998
NEWINC - New incorporation documents 16 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.