Company Information for

JUST A BANK LIMITED

KEMPTON HOUSE KEMPTON WAY, DYSART ROAD, GRANTHAM, NG31 7LE,

Company Registration Number

04487481

Private Limited Company

Active

About Just A Bank Ltd

JUST A BANK LIMITED was founded on 2002-07-16 and has its registered office in Grantham. The organisation's status is listed as "Active". Just A Bank Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

JUST A BANK LIMITED

Legal Registered Office

KEMPTON HOUSE KEMPTON WAY
DYSART ROAD
GRANTHAM
NG31 7LE
Other companies in NG31

Filing Information

Company Number	04487481
Date formed	2002-07-16
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	16/07/2015
Filing return next due	13/08/2016
Type of accounts	SMALL

Last Datalog update:

2024-04-06 23:33:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Halina Briggs	Company Secretary		2017-09-19
Colette Amanda Deladrier	Director	DIRECTOR	2015-06-18	ENGLAND
Christopher John Harrison	Director	DIRECTOR	2015-06-18	ENGLAND
Gordon Philip Dale Rann	Director	GENERAL DIRECTOR	2002-07-16	UNITED KINGDOM
Lianne Estelle Tapson	Director	FINANCE DIRECTOR	2002-07-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Joanne Heslop	Company Secretary	2015-04-20	2017-09-19
Timothy James Smith	Director	2016-04-01	2016-09-30
Louise Payne	Company Secretary	2005-03-01	2015-04-20
Rachel Elizabeth Duffey	Director	2007-06-14	2014-12-22
Hazel Anne Buchanan	Director	2007-06-14	2008-08-01
Lianne Estelle Tapson	Company Secretary	2002-07-16	2005-02-28
Swift Incorporations Limited	Nominated Secretary	2002-07-16	2002-07-16

Related Directorships for Colette Amanda Deladrier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colette Amanda Deladrier	TOTEMIC LAW LIMITED	Director	2014-09-22	CURRENT	2014-09-22	Active - Proposal to Strike off

Related Directorships for Gordon Philip Dale Rann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon Philip Dale Rann	CONQUISTADOR SAILING LTD	Director	2018-05-10	CURRENT	2018-05-10	Active
Gordon Philip Dale Rann	CRASHPAL APPS LIMITED	Director	2017-11-16	CURRENT	2015-11-19	Active
Gordon Philip Dale Rann	CUVVER SOLUTIONS LIMITED	Director	2017-10-17	CURRENT	2013-10-10	Active
Gordon Philip Dale Rann	LAERTES CORPORATE FUNDING LIMITED	Director	2015-09-02	CURRENT	2015-09-02	Active
Gordon Philip Dale Rann	FIREFLY ONLINE LIMITED	Director	2015-07-16	CURRENT	2008-01-23	Active
Gordon Philip Dale Rann	HITCH PROPERTIES LIMITED	Director	2015-04-16	CURRENT	2015-04-16	Active - Proposal to Strike off
Gordon Philip Dale Rann	APIS AERARIUS LIMITED	Director	2014-07-07	CURRENT	2014-07-07	Dissolved 2016-02-02
Gordon Philip Dale Rann	MILL FARM STUD LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active
Gordon Philip Dale Rann	POST POD LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active - Proposal to Strike off
Gordon Philip Dale Rann	MAPLETHORPE PROPERTIES LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Dissolved 2017-12-29
Gordon Philip Dale Rann	REACH BROKER SERVICES LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active - Proposal to Strike off
Gordon Philip Dale Rann	DATA CLAIM LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Dissolved 2017-09-07
Gordon Philip Dale Rann	CLARENCE HUNTON & PARTNERS LIMITED	Director	2011-11-03	CURRENT	2011-11-03	Dissolved 2014-06-24
Gordon Philip Dale Rann	THE FROG OF DOOM LIMITED	Director	2011-07-22	CURRENT	2011-07-22	Active
Gordon Philip Dale Rann	POSITIVE MONEY SOLUTIONS LIMITED	Director	2010-12-13	CURRENT	2010-12-13	Active
Gordon Philip Dale Rann	WHITEKEY LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active - Proposal to Strike off
Gordon Philip Dale Rann	TOTEMIC (2014) HOLDINGS LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active
Gordon Philip Dale Rann	TOTEMIC PROACTIVE SOLUTIONS LIMITED	Director	2010-11-09	CURRENT	2010-11-09	Active - Proposal to Strike off
Gordon Philip Dale Rann	TOTEMIC FINANCIAL SERVICES LIMITED	Director	2010-05-04	CURRENT	2010-05-04	Active - Proposal to Strike off
Gordon Philip Dale Rann	TOTEMIC REFERENCE POINT LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Active - Proposal to Strike off
Gordon Philip Dale Rann	TOTEMIC SAFEGUARD LIMITED	Director	2010-01-28	CURRENT	2010-01-28	Active - Proposal to Strike off
Gordon Philip Dale Rann	2REFERENCE LIMITED	Director	2009-11-04	CURRENT	2009-11-04	Active - Proposal to Strike off
Gordon Philip Dale Rann	NEW LIFE LOANS LIMITED	Director	2009-09-23	CURRENT	2009-09-23	Active - Proposal to Strike off
Gordon Philip Dale Rann	TOTEMIC MANAGED SOLUTIONS LIMITED	Director	2009-09-22	CURRENT	2009-09-22	Active - Proposal to Strike off
Gordon Philip Dale Rann	TOTEMIC MARINE LIMITED	Director	2009-09-09	CURRENT	2009-09-09	Active - Proposal to Strike off
Gordon Philip Dale Rann	SURE MOVE SERVICES LIMITED	Director	2008-08-20	CURRENT	2008-08-20	Active - Proposal to Strike off
Gordon Philip Dale Rann	PAYPLAN SOLUTIONS LIMITED	Director	2007-03-15	CURRENT	2007-03-15	Active
Gordon Philip Dale Rann	FINANCIAL MAKEOVER LIMITED	Director	2007-02-16	CURRENT	2007-02-16	Active
Gordon Philip Dale Rann	TOTEMIC PROPERTY LIMITED	Director	2006-08-25	CURRENT	2006-08-25	Active
Gordon Philip Dale Rann	MORTGAGE ANSWERS LIMITED	Director	2005-11-20	CURRENT	2005-11-20	Active - Proposal to Strike off
Gordon Philip Dale Rann	PAYPLAN IVA SOLUTIONS LIMITED	Director	2005-09-23	CURRENT	2005-09-23	Active - Proposal to Strike off
Gordon Philip Dale Rann	REACH FINANCIAL SERVICES LIMITED	Director	2003-09-16	CURRENT	2001-11-26	Active
Gordon Philip Dale Rann	WHO'S PACKAGING? LIMITED	Director	2002-10-16	CURRENT	2002-10-16	Active - Proposal to Strike off
Gordon Philip Dale Rann	BISHOPSCOURT INTERNET LIMITED	Director	2000-06-15	CURRENT	2000-06-06	Dissolved 2014-06-24
Gordon Philip Dale Rann	2 CHOOSE 1 LIMITED	Director	2000-06-09	CURRENT	2000-06-09	Active
Gordon Philip Dale Rann	PAYPLAN ELECTRONIC TRANSFERS LIMITED	Director	2000-06-09	CURRENT	2000-06-09	Active - Proposal to Strike off
Gordon Philip Dale Rann	TRIBAL-LANDS LIMITED	Director	1998-11-06	CURRENT	1998-11-06	Active - Proposal to Strike off
Gordon Philip Dale Rann	DUTCH AUCTION LIMITED	Director	1998-10-21	CURRENT	1998-10-21	Active - Proposal to Strike off
Gordon Philip Dale Rann	RADIO INTERACTIVE LIMITED	Director	1997-09-16	CURRENT	1997-09-16	Dissolved 2014-06-24
Gordon Philip Dale Rann	FACTORY OUTLET SCOOTERS LIMITED	Director	1996-01-03	CURRENT	1995-12-11	Active - Proposal to Strike off
Gordon Philip Dale Rann	FEDERATED CREDIT LIMITED	Director	1995-06-27	CURRENT	1995-06-27	Active - Proposal to Strike off

Related Directorships for Lianne Estelle Tapson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lianne Estelle Tapson	TOTEMIC TECHNOLOGY LIMITED	Director	2015-07-23	CURRENT	2014-07-03	Active - Proposal to Strike off
Lianne Estelle Tapson	FIREFLY ONLINE LIMITED	Director	2015-07-16	CURRENT	2008-01-23	Active
Lianne Estelle Tapson	HITCH PROPERTIES LIMITED	Director	2015-04-16	CURRENT	2015-04-16	Active - Proposal to Strike off
Lianne Estelle Tapson	LATTICE TRADING LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Active
Lianne Estelle Tapson	REACH BROKER SERVICES LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active - Proposal to Strike off
Lianne Estelle Tapson	DATA CLAIM LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Dissolved 2017-09-07
Lianne Estelle Tapson	CLARENCE HUNTON & PARTNERS LIMITED	Director	2011-11-03	CURRENT	2011-11-03	Dissolved 2014-06-24
Lianne Estelle Tapson	THE FROG OF DOOM LIMITED	Director	2011-07-22	CURRENT	2011-07-22	Active
Lianne Estelle Tapson	POSITIVE MONEY SOLUTIONS LIMITED	Director	2010-12-13	CURRENT	2010-12-13	Active
Lianne Estelle Tapson	WHITEKEY LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active - Proposal to Strike off
Lianne Estelle Tapson	TOTEMIC (2014) HOLDINGS LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active
Lianne Estelle Tapson	TOTEMIC PROACTIVE SOLUTIONS LIMITED	Director	2010-11-09	CURRENT	2010-11-09	Active - Proposal to Strike off
Lianne Estelle Tapson	TOTEMIC FINANCIAL SERVICES LIMITED	Director	2010-05-04	CURRENT	2010-05-04	Active - Proposal to Strike off
Lianne Estelle Tapson	TOTEMIC REFERENCE POINT LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Active - Proposal to Strike off
Lianne Estelle Tapson	TOTEMIC SAFEGUARD LIMITED	Director	2010-01-28	CURRENT	2010-01-28	Active - Proposal to Strike off
Lianne Estelle Tapson	TRIBAL-LANDS LIMITED	Director	2009-12-14	CURRENT	1998-11-06	Active - Proposal to Strike off
Lianne Estelle Tapson	2REFERENCE LIMITED	Director	2009-11-04	CURRENT	2009-11-04	Active - Proposal to Strike off
Lianne Estelle Tapson	NEW LIFE LOANS LIMITED	Director	2009-09-23	CURRENT	2009-09-23	Active - Proposal to Strike off
Lianne Estelle Tapson	TOTEMIC MARINE LIMITED	Director	2009-09-09	CURRENT	2009-09-09	Active - Proposal to Strike off
Lianne Estelle Tapson	SURE MOVE SERVICES LIMITED	Director	2008-08-20	CURRENT	2008-08-20	Active - Proposal to Strike off
Lianne Estelle Tapson	PAYPLAN SOLUTIONS LIMITED	Director	2007-03-15	CURRENT	2007-03-15	Active
Lianne Estelle Tapson	TOTEMIC PROPERTY LIMITED	Director	2006-08-25	CURRENT	2006-08-25	Active
Lianne Estelle Tapson	PAYPLAN IVA SOLUTIONS LIMITED	Director	2005-09-23	CURRENT	2005-09-23	Active - Proposal to Strike off
Lianne Estelle Tapson	WHO'S PACKAGING? LIMITED	Director	2002-10-16	CURRENT	2002-10-16	Active - Proposal to Strike off
Lianne Estelle Tapson	BISHOPSCOURT INTERNET LIMITED	Director	2000-11-20	CURRENT	2000-06-06	Dissolved 2014-06-24
Lianne Estelle Tapson	2 CHOOSE 1 LIMITED	Director	2000-06-09	CURRENT	2000-06-09	Active
Lianne Estelle Tapson	PAYPLAN ELECTRONIC TRANSFERS LIMITED	Director	2000-06-09	CURRENT	2000-06-09	Active - Proposal to Strike off
Lianne Estelle Tapson	FEDERATED CREDIT LIMITED	Director	2000-02-12	CURRENT	1995-06-27	Active - Proposal to Strike off
Lianne Estelle Tapson	FACTORY OUTLET SCOOTERS LIMITED	Director	1996-01-03	CURRENT	1995-12-11	Active - Proposal to Strike off