RARE FUTURES LIMITED
PORTISHEAD

Hellopages » Somerset » North Somerset » BS20 6RL

Company number 04368684
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 8 MAYSFIELD CLOSE, PORTISHEAD, SOMERSET, BS20 6RL
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of RARE FUTURES LIMITED are www.rarefutures.co.uk, and www.rare-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Shirehampton Rail Station is 3.9 miles; to St Andrews Road Rail Station is 4.1 miles; to Sea Mills Rail Station is 5.1 miles; to Caldicot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rare Futures Limited is a Private Limited Company. The company registration number is 04368684. Rare Futures Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Rare Futures Limited is 8 Maysfield Close Portishead Somerset Bs20 6rl. . SOWDEN, Claire Tracey is a Secretary of the company. SOWDEN, Claire Tracey is a Director of the company. SOWDEN, Rodney Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
SOWDEN, Claire Tracey
Appointed Date: 07 February 2002
Director
SOWDEN, Claire Tracey
Appointed Date: 07 February 2002
54 years old
Director
SOWDEN, Rodney Edward
Appointed Date: 07 February 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Mr Rodney Edward Sowden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Tracey Sowden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RARE FUTURES LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Satisfaction of charge 1 in full
30 Dec 2016
Total exemption full accounts made up to 5 April 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
13 Jan 2016
Total exemption full accounts made up to 5 April 2015
...
... and 34 more events
19 Mar 2002
New secretary appointed;new director appointed
19 Mar 2002
New director appointed
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
07 Feb 2002
Incorporation

RARE FUTURES LIMITED Charges

12 April 2006
Deed of charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 23 bezant place newquay, cornwall. Fixed…
8 April 2004
Deed of charge
Delivered: 10 April 2004
Status: Satisfied on 7 February 2017
Persons entitled: Capital Home Loans Limited
Description: 3 the chase, redcar lane, redcar, cleveland fixed charge…

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