JUST A BANK LIMITED
GRANTHAM JUSTTHEBANK LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 0EA

Company number 04487481
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address KEMPTON HOUSE KEMPTON WAY, PO BOX 9562, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 0EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Timothy James Smith as a director on 30 September 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of JUST A BANK LIMITED are www.justabank.co.uk, and www.just-a-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just A Bank Limited is a Private Limited Company. The company registration number is 04487481. Just A Bank Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Just A Bank Limited is Kempton House Kempton Way Po Box 9562 Grantham Lincolnshire England Ng31 0ea. . HESLOP, Joanne is a Secretary of the company. DELADRIER, Colette Amanda is a Director of the company. HARRISON, Christopher John is a Director of the company. RANN, Gordon Philip Dale is a Director of the company. TAPSON, Lianne Estelle is a Director of the company. Secretary PAYNE, Louise has been resigned. Secretary TAPSON, Lianne Estelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCHANAN, Hazel Anne has been resigned. Director DUFFEY, Rachel Elizabeth has been resigned. Director SMITH, Timothy James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HESLOP, Joanne
Appointed Date: 20 April 2015
Director
DELADRIER, Colette Amanda
Appointed Date: 18 June 2015
56 years old
Director
HARRISON, Christopher John
Appointed Date: 18 June 2015
45 years old
Director
RANN, Gordon Philip Dale
Appointed Date: 16 July 2002
75 years old
Director
TAPSON, Lianne Estelle
Appointed Date: 16 July 2002
58 years old

Resigned Directors

Secretary
PAYNE, Louise
Resigned: 20 April 2015
Appointed Date: 01 March 2005
Secretary
TAPSON, Lianne Estelle
Resigned: 28 February 2005
Appointed Date: 16 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
BUCHANAN, Hazel Anne
Resigned: 01 August 2008
Appointed Date: 14 June 2007
60 years old
Director
DUFFEY, Rachel Elizabeth
Resigned: 22 December 2014
Appointed Date: 14 June 2007
47 years old
Director
SMITH, Timothy James
Resigned: 30 September 2016
Appointed Date: 01 April 2016
59 years old

Persons With Significant Control

Totemic (2014) Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JUST A BANK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Timothy James Smith as a director on 30 September 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
01 Apr 2016
Appointment of Mr Timothy James Smith as a director on 1 April 2016
22 Mar 2016
Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
...
... and 54 more events
23 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2002
Secretary resigned
16 Jul 2002
Incorporation

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