H J Banks (Minerals) Limited

In liquidation02238636 Private limited company
Incorporated
31 March 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Inkerman House St. Johns Road
Meadowfield
Durham
DH7 8XL

Filing status

Accounts due
1 July 2027
Last accounts
1 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Spetch, Anne Catherine Spetch
Secretary · Appointed 15 December 2025
Director
British
Born November 1940
Officer history (8 former)
31 December 2025
Resigned Martin, David Joseph as Secretary
15 December 2025
Appointed Spetch, Anne Catherine Spetch as Secretary
6 October 2022
Resigned Dunkley, Richard John as Director
18 September 2012
Appointed Dunkley, Richard John as Director
18 September 2012
Resigned Brown, Neil Andrew as Director
31 December 2009
Resigned Morl, Ian Michael as Director
21 April 2009
Resigned Dickenson, John Alwyn as Director
18 December 2008
Appointed Morl, Ian Michael as Director
18 December 2008
Appointed Brown, Neil Andrew as Director
4 June 2007
Resigned Hunt, Melvyn William Benoit as Director
21 November 2002
Resigned Graham, William Reed as Director
21 November 1991
Resigned Godson, Jeffrey Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 March 2026
Owns 75–100% of shares
Limited Company
Reg. no. 02267400

Holdings 1

Companies where H J Banks (Minerals) Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved
Former controllers (2)
11 March 2026
Ceased H J Banks & Company Limited — Owns 25–50% of shares
11 March 2026
Ceased Harry James Banks — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a voluntary liquidator
22 October 2026Declaration of solvency
22 October 2026Resolutions
21 October 2026Confirmation statement with updates13 October 2026
24 June 2026Previous accounting period extended
Show all recent filings

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