BANKS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02946499. The registration start date is July 7, 1994. The current status is Liquidation.
Company Number | 02946499 |
Company Name | BANKS LIMITED |
Registered Address |
Fleet Place House 2 Fleet Place London EC4M 7RF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1994-07-07 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2018-06-30 |
Accounts Last Update | 2016-09-30 |
Returns Due Date | 2017-07-16 |
Returns Last Update | 2016-06-18 |
Confirmation Statement Due Date | 2018-07-02 |
Confirmation Statement Last Update | 2017-06-18 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
69201 | Accounting and auditing activities |
Address |
FLEET PLACE HOUSE 2 FLEET PLACE |
Post Town | LONDON |
Post Code | EC4M 7RF |
Entity Name | Office Address |
---|---|
JUST EAT NORTHERN HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
PRACTI TECHNOLOGIES LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
JUST EAT CENTRAL HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT (ACQUISITIONS) HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
CITY PANTRY LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
FLYT LIMITED | Fleet Place House, 2 Fleet Place, London, London, EC4M 7RF, United Kingdom |
JUST EAT LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
HUNGRYHOUSE HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT.CO.UK LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ELSDEN, Neil Richard | Secretary (Active) | Fleet Place House, 2 Fleet Place, London, EC4M 7RF | / 18 June 2003 |
British / |
Accountant |
ELSDEN, Neil Richard | Director (Active) | Fleet Place House, 2 Fleet Place, London, EC4M 7RF | January 1973 / 18 June 2003 |
British / United Kingdom |
Accountant |
HARRISON, Irene Lesley | Secretary (Resigned) | Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | / 18 June 2003 |
/ |
|
HARRISON, Irene Lesley | Nominee Secretary (Resigned) | Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH | / 7 July 1994 |
/ |
|
TAYLOR, Richard Mark Lodge | Secretary (Resigned) | 10 Wyndham Road, Newbury, Berkshire, RG14 2NJ | / 12 July 1994 |
British / |
Certified Accountant |
BLUH, Roderick | Director (Resigned) | 112 Clifton Street, Old Town, Swindon, Wiltshire, SN1 3QA | November 1955 / 12 July 1994 |
British / England |
Chartered Accountant |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director (Resigned) | Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | / 7 July 1994 |
/ |
|
CHAPPELL, Jonathan Paul | Director (Resigned) | 17 Lyall Close, Blunsdon, Swindon, Wiltshire, SN25 2EH | March 1966 / 1 July 2003 |
British / United Kingdom |
Accountant |
HARRINGTON, Patrick Bernard | Director (Resigned) | Vicarage Court, 160 Ermin Street, Swindon, Wiltshire, SN3 4NE | October 1957 / 1 July 2014 |
Irish / England |
Chartered Accountant |
MATHEWS, Richard Sean | Director (Resigned) | Vicarage Court, 160 Ermin Street, Swindon, Wiltshire, United Kingdom, SN3 4NE | October 1962 / 1 March 2004 |
British / England |
Tax Director |
TAYLOR, Richard Mark Lodge | Director (Resigned) | 10 Wyndham Road, Newbury, Berkshire, RG14 2NJ | January 1952 / 12 July 1994 |
British / England |
Certified Accountant |
Post Town | LONDON |
Post Code | EC4M 7RF |
SIC Code | 69201 - Accounting and auditing activities |
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