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Home > England & Wales Companies > THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
Company Information for

THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED

INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL,
Company Registration Number
02454214
Private Limited Company
Active

Company Overview

About The Banks Group Benefit Trust Company Ltd
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED was founded on 1989-12-20 and has its registered office in Durham. The organisation's status is listed as "Active". The Banks Group Benefit Trust Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
 
Legal Registered Office
INKERMAN HOUSE ST. JOHNS ROAD
MEADOWFIELD
DURHAM
COUNTY DURHAM
DH7 8XL
Other companies in DH7
 
Filing Information
Company Number 02454214
Company ID Number 02454214
Date formed 1989-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
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Company Officers of THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH MARTIN
 Company Secretary 1991-09-30
HARRY JAMES BANKS
 Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL MORL
 Director 2010-02-11 2011-03-31
DAVID JAMES MALCOLM WILSON
 Director 1998-08-06 2010-02-10
WILLIAM REED GRAHAM
 Director 1998-08-06 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH MARTIN BATES REGENERATION LIMITED Company Secretary 2009-07-23 CURRENT 2009-05-08 Active - Proposal to Strike off
DAVID JOSEPH MARTIN MOOR HOUSE WIND FARM LIMITED Company Secretary 2009-07-22 CURRENT 2009-07-22 Active
DAVID JOSEPH MARTIN BANKS SUSTAINABLE LIVING LIMITED Company Secretary 2009-07-20 CURRENT 2009-05-08 Active
DAVID JOSEPH MARTIN KYPE MUIR WIND FARM LIMITED Company Secretary 2009-07-07 CURRENT 2009-05-28 Active
DAVID JOSEPH MARTIN BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-22 Dissolved 2013-08-20
DAVID JOSEPH MARTIN BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED Company Secretary 2009-05-12 CURRENT 2009-05-12 Active - Proposal to Strike off
DAVID JOSEPH MARTIN ENERGY4YOU LIMITED Company Secretary 2008-12-10 CURRENT 2008-11-27 Active
DAVID JOSEPH MARTIN BANKS RENEWABLE ENERGY LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-02 Active
DAVID JOSEPH MARTIN H.J. BANKS (RENEWABLE ENERGY) LIMITED Company Secretary 2008-08-01 CURRENT 2008-04-24 Active
DAVID JOSEPH MARTIN H J BANKS (SHOTTON) LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Active
DAVID JOSEPH MARTIN BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED Company Secretary 2008-04-03 CURRENT 2008-03-17 Dissolved 2016-01-12
DAVID JOSEPH MARTIN PENNY HILL WIND FARM LIMITED Company Secretary 2008-03-10 CURRENT 2008-03-03 Active
DAVID JOSEPH MARTIN BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-03 Dissolved 2016-01-12
DAVID JOSEPH MARTIN ARMISTEAD WIND FARM LIMITED Company Secretary 2007-07-25 CURRENT 2007-05-30 Active
DAVID JOSEPH MARTIN HOOK MOOR WIND FARM LIMITED Company Secretary 2007-04-27 CURRENT 2007-02-16 Active
DAVID JOSEPH MARTIN BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-18 Active
DAVID JOSEPH MARTIN HAZLEHEAD WIND FARM LIMITED Company Secretary 2007-02-26 CURRENT 2006-08-11 Active
DAVID JOSEPH MARTIN MARR WIND FARM LIMITED Company Secretary 2006-12-20 CURRENT 2006-07-26 Active
DAVID JOSEPH MARTIN NORTH CARRICK RENEWABLES LIMITED Company Secretary 2006-10-31 CURRENT 2006-09-12 Dissolved 2016-03-01
DAVID JOSEPH MARTIN BOWESFIELD MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-29 Active
DAVID JOSEPH MARTIN SHERATON PARK MANAGEMENT LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
DAVID JOSEPH MARTIN KINDERTON DEVELOPMENTS LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-25 Active
DAVID JOSEPH MARTIN BANKS DEVELOPMENTS LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-12 Active
DAVID JOSEPH MARTIN BANKS WASTE LIMITED Company Secretary 2003-03-06 CURRENT 2003-01-17 Active
DAVID JOSEPH MARTIN H J BANKS ENVIRONMENTAL TRUST LIMITED Company Secretary 2001-05-31 CURRENT 2001-05-31 Active
DAVID JOSEPH MARTIN CROSSCO (281) LIMITED Company Secretary 1997-09-03 CURRENT 1997-08-19 Active
DAVID JOSEPH MARTIN BANKS PROPERTY LIMITED Company Secretary 1995-07-18 CURRENT 1995-07-18 Active
DAVID JOSEPH MARTIN H J BANKS (MINING) LIMITED Company Secretary 1994-03-01 CURRENT 1994-03-01 Active
DAVID JOSEPH MARTIN BANKS BROTHERS TRANSPORT LIMITED Company Secretary 1992-09-30 CURRENT 1982-07-14 Active
DAVID JOSEPH MARTIN ONPATH ENERGY LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-22 Active
DAVID JOSEPH MARTIN BANKS PROPERTY DEVELOPMENT LIMITED Company Secretary 1992-07-06 CURRENT 1992-05-27 Active
DAVID JOSEPH MARTIN H.J. BANKS (CONSTRUCTION) LIMITED Company Secretary 1991-10-19 CURRENT 1956-01-26 Active
DAVID JOSEPH MARTIN H J BANKS (MINERALS) LIMITED Company Secretary 1991-10-19 CURRENT 1988-03-31 Active
DAVID JOSEPH MARTIN H.J. BANKS AND COMPANY LIMITED Company Secretary 1991-10-19 CURRENT 1976-03-08 Active
DAVID JOSEPH MARTIN CASTLEBANK DEVELOPMENT COMPANY LIMITED Company Secretary 1991-10-19 CURRENT 1986-01-24 Active
DAVID JOSEPH MARTIN THE BANKS GROUP LIMITED Company Secretary 1991-10-19 CURRENT 1988-06-14 Active
DAVID JOSEPH MARTIN H.J. BANKS DEVELOPMENTS LIMITED Company Secretary 1991-09-30 CURRENT 1988-09-15 Active
DAVID JOSEPH MARTIN H.J. BANKS INVESTMENTS LIMITED Company Secretary 1991-09-30 CURRENT 1988-09-13 Active
HARRY JAMES BANKS H.J. BANKS INVESTMENTS LIMITED Director 2012-08-06 CURRENT 1988-09-13 Active
HARRY JAMES BANKS H J BANKS (SHOTTON) LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
HARRY JAMES BANKS BOWESFIELD MANAGEMENT COMPANY LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active
HARRY JAMES BANKS KINDERTON DEVELOPMENTS LIMITED Director 2003-03-27 CURRENT 2003-03-25 Active
HARRY JAMES BANKS BANKS DEVELOPMENTS LIMITED Director 2003-03-18 CURRENT 2003-03-12 Active
HARRY JAMES BANKS BANKS WASTE LIMITED Director 2003-03-06 CURRENT 2003-01-17 Active
HARRY JAMES BANKS H J BANKS ENVIRONMENTAL TRUST LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
HARRY JAMES BANKS CROSSCO (281) LIMITED Director 1997-09-03 CURRENT 1997-08-19 Active
HARRY JAMES BANKS BANKS PROPERTY LIMITED Director 1996-07-24 CURRENT 1995-07-18 Active
HARRY JAMES BANKS H J BANKS (MINING) LIMITED Director 1994-03-01 CURRENT 1994-03-01 Active
HARRY JAMES BANKS BANKS BROTHERS TRANSPORT LIMITED Director 1992-09-30 CURRENT 1982-07-14 Active
HARRY JAMES BANKS ONPATH ENERGY LIMITED Director 1992-09-30 CURRENT 1989-05-22 Active
HARRY JAMES BANKS BANKS PROPERTY DEVELOPMENT LIMITED Director 1992-07-06 CURRENT 1992-05-27 Active
HARRY JAMES BANKS H.J. BANKS (CONSTRUCTION) LIMITED Director 1991-10-19 CURRENT 1956-01-26 Active
HARRY JAMES BANKS H J BANKS (MINERALS) LIMITED Director 1991-10-19 CURRENT 1988-03-31 Active
HARRY JAMES BANKS H.J. BANKS AND COMPANY LIMITED Director 1991-10-19 CURRENT 1976-03-08 Active
HARRY JAMES BANKS THE BANKS GROUP LIMITED Director 1991-10-19 CURRENT 1988-06-14 Active
HARRY JAMES BANKS H.J. BANKS DEVELOPMENTS LIMITED Director 1991-09-30 CURRENT 1988-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-04-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0130/09/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-12AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-25AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORL
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/10 FROM West Cornforth Ferryhill Co. Durham DL17 9EU
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MORL / 30/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010
2010-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOSEPH MARTIN on 2010-09-30
2010-10-22AR0130/09/10 ANNUAL RETURN FULL LIST
2010-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-08AP01DIRECTOR APPOINTED MR IAN MICHAEL MORL
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2009-10-22AR0130/09/09 FULL LIST
2009-08-24225CURREXT FROM 31/03/2009 TO 30/09/2009
2008-10-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-19363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-05363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-21288cSECRETARY'S PARTICULARS CHANGED
2004-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-12-02288bDIRECTOR RESIGNED
2002-10-06363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/00
2000-10-04363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-12363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98
1998-10-07363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-08-13288aNEW DIRECTOR APPOINTED
1998-08-13288aNEW DIRECTOR APPOINTED
1998-08-13SRES01ALTER MEM AND ARTS 06/08/98
1998-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97
1997-10-07363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-03-05SRES01ADOPT MEM AND ARTS 15/01/97
1997-03-04CERTNMCOMPANY NAME CHANGED H. J. BANKS (AGGREGATES) LIMITED CERTIFICATE ISSUED ON 05/03/97
1996-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-04363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1995-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/95
1995-10-20363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1994-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/94
1994-10-06363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-02-01225(2)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1993-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-06363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-10-06363(288)SECRETARY'S PARTICULARS CHANGED
1993-10-06288SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
Trademarks
We have not found any records of THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode DH7 8XL