FUTURERATE LIMITED
LOUGHBOROUGH

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Company number 03129011
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address GRANGE FARM, REMPSTONE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6RW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of FUTURERATE LIMITED are www.futurerate.co.uk, and www.futurerate.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and one months. The distance to to Sileby Rail Station is 5.9 miles; to East Midlands Parkway Rail Station is 6.2 miles; to Syston Rail Station is 8.7 miles; to Radcliffe (Notts) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futurerate Limited is a Private Limited Company. The company registration number is 03129011. Futurerate Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Futurerate Limited is Grange Farm Rempstone Loughborough Leicestershire Le12 6rw. The company`s financial liabilities are £650.89k. It is £-8.36k against last year. The cash in hand is £268.03k. It is £63k against last year. And the total assets are £844.3k, which is £106.74k against last year. PHILLIPPS, Clea Hazel Adrienne is a Secretary of the company. PHILLIPPS, Vere Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PHILLIPPS, Polly Emma Jane has been resigned. Secretary PHILLIPPS, Victoria Susan has been resigned. Director PHILLIPPS, Polly Emma Jane has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


futurerate Key Finiance

LIABILITIES £650.89k
-2%
CASH £268.03k
+30%
TOTAL ASSETS £844.3k
+14%
All Financial Figures

Current Directors

Secretary
PHILLIPPS, Clea Hazel Adrienne
Appointed Date: 17 December 2000
Director
PHILLIPPS, Vere Michael
Appointed Date: 29 January 1996
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 January 1996
Appointed Date: 21 November 1995
Secretary
PHILLIPPS, Polly Emma Jane
Resigned: 22 August 1999
Appointed Date: 29 January 1996
Secretary
PHILLIPPS, Victoria Susan
Resigned: 17 December 2000
Appointed Date: 17 November 1999
Director
PHILLIPPS, Polly Emma Jane
Resigned: 22 August 1999
Appointed Date: 29 January 1996
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 January 1996
Appointed Date: 21 November 1995

Persons With Significant Control

Mr Vere Michael Phillipps
Notified on: 26 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FUTURERATE LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 39 more events
18 Jul 1996
Accounting reference date notified as 31/08
11 Feb 1996
Director resigned;new director appointed
11 Feb 1996
Secretary resigned;new secretary appointed;new director appointed
11 Feb 1996
Registered office changed on 11/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Nov 1995
Incorporation

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