BANNER CONTRACTS (HALNABY) LIMITED

Company summary

Company number: 02793182
Status: ACTIVE
Incorporated / age: 24 February 199333 years
Registered office: The Coach House, Halnaby Hall, Croft On Tees, Darlington, County Durham, DL2 2TJ
Accounts due: 31 October 2026
Confirmation statement due: 5 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Coach House, Halnaby Hall, Croft On Tees, Darlington, County Durham, DL2 2TJ
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Repair of machinery
Wholesale of agricultural machinery, equipment and supplies
Previous company names
L.T. BANNER LIMITED
SPEED 3332 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANNER, Andrew Michael ACTIVE	Director	01 Nov 2007		United Kingdom	January 1981	Keepers Cottage, Halnaby Middleton Tyas, Richmond, North Yorkshire, DL10 6RX
BANNER, Jonathan Laurence ACTIVE	Director	01 Nov 2007		United Kingdom	March 1978	The Old Hall, Halnaby, Croft On Tees, Darlington, County Durham, DL2 2TJ
BANNER, Gordon Laurence RESIGNED	Secretary	12 Mar 1993	10 Feb 1994			Halnaby Hall Gardens, Halnaby Croft On Tees, Darlington, Co Durham, DL2 2TJ
BANNER, Linda Mary RESIGNED	Secretary	14 Nov 1995	13 Apr 2009			Halnaby Stables, Halnaby, Croft On Tees, Darlington, County Durham, DL2 2TJ, United Kingdom
EGERTON, Janet RESIGNED	Secretary		14 Nov 1995			8old Eldon, Shildon, County Durham, DL4 2QT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Feb 1993	12 Mar 1993			6-8 Underwood Street, London, N1 7JQ
BANNER, Eva RESIGNED	Director	12 Mar 1993	10 Feb 1994		February 1927	The Old Hall, Halnaby Croft On Tees, Darlington, County Durham, DL2 2DH
BANNER, Gordon Laurence RESIGNED	Director	12 Mar 1993	10 Feb 1994	United Kingdom	November 1949	Halnaby Hall Gardens, Halnaby Croft On Tees, Darlington, Co Durham, DL2 2TJ
BANNER, Michael Stuart RESIGNED	Director	12 Mar 1993	03 Dec 2022	United Kingdom	June 1953	Halnaby Stables, Halnaby, Croft On Tees, Darlington, County Durham, DL2 2TJ, United Kingdom
COOK, Alan RESIGNED	Director	26 Jul 1996	31 Mar 2007		September 1952	32 Rossway, Darlington, County Durham, DL1 3RD
EGERTON, Janet RESIGNED	Director		14 Nov 1995	England	July 1960	8old Eldon, Shildon, County Durham, DL4 2QT
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	24 Feb 1993	12 Mar 1993			6-8 Underwood Street, London, N1 7JQ

BANNER, Andrew Michael ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Keepers Cottage, Halnaby Middleton Tyas, Richmond, North Yorkshire, DL10 6RX

BANNER, Jonathan Laurence ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1978
Address: The Old Hall, Halnaby, Croft On Tees, Darlington, County Durham, DL2 2TJ

BANNER, Gordon Laurence RESIGNED
Role: Secretary
Appointed on: 12 Mar 1993
Resigned on: 10 Feb 1994
Address: Halnaby Hall Gardens, Halnaby Croft On Tees, Darlington, Co Durham, DL2 2TJ

BANNER, Linda Mary RESIGNED
Role: Secretary
Appointed on: 14 Nov 1995
Resigned on: 13 Apr 2009
Address: Halnaby Stables, Halnaby, Croft On Tees, Darlington, County Durham, DL2 2TJ, United Kingdom

EGERTON, Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1995
Address: 8old Eldon, Shildon, County Durham, DL4 2QT

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1993
Resigned on: 12 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

BANNER, Eva RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 10 Feb 1994
Date of birth: February 1927
Address: The Old Hall, Halnaby Croft On Tees, Darlington, County Durham, DL2 2DH

BANNER, Gordon Laurence RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 10 Feb 1994
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Halnaby Hall Gardens, Halnaby Croft On Tees, Darlington, Co Durham, DL2 2TJ

BANNER, Michael Stuart RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 03 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Halnaby Stables, Halnaby, Croft On Tees, Darlington, County Durham, DL2 2TJ, United Kingdom

COOK, Alan RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 31 Mar 2007
Date of birth: September 1952
Address: 32 Rossway, Darlington, County Durham, DL1 3RD

EGERTON, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Country of Residence: England
Date of birth: July 1960
Address: 8old Eldon, Shildon, County Durham, DL4 2QT

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1993
Resigned on: 12 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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