RARECHART LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 9JH

Company number 02181743
Status Active
Incorporation Date 21 October 1987
Company Type Private Limited Company
Address OAK TREE FARM, NEWPORT ROAD, HAUGHTON, STAFFORD, STAFFORDSHIRE, ST18 9JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Second filing of the annual return made up to 16 October 2015; Second filing of the annual return made up to 16 October 2014; Second filing of the annual return made up to 16 October 2013. The most likely internet sites of RARECHART LIMITED are www.rarechart.co.uk, and www.rarechart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Norton Bridge Rail Station is 5.8 miles; to Penkridge Rail Station is 5.8 miles; to Stone Rail Station is 8.9 miles; to Albrighton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rarechart Limited is a Private Limited Company. The company registration number is 02181743. Rarechart Limited has been working since 21 October 1987. The present status of the company is Active. The registered address of Rarechart Limited is Oak Tree Farm Newport Road Haughton Stafford Staffordshire St18 9jh. The company`s financial liabilities are £372.07k. It is £126.6k against last year. And the total assets are £12.26k, which is £11.42k against last year. LITTLEHALES, Renata is a Secretary of the company. LITTLEHALES, Frank Mervyn is a Director of the company. LITTLEHALES, Renata is a Director of the company. Secretary HOLLINSHEAD, Beverley has been resigned. Director LITTLEHALES, Adam has been resigned. The company operates in "Buying and selling of own real estate".


rarechart Key Finiance

LIABILITIES £372.07k
+51%
CASH n/a
TOTAL ASSETS £12.26k
+1354%
All Financial Figures

Current Directors

Secretary
LITTLEHALES, Renata
Appointed Date: 31 May 2005
Director
LITTLEHALES, Frank Mervyn

71 years old
Director
LITTLEHALES, Renata
Appointed Date: 02 July 2010
56 years old

Resigned Directors

Secretary
HOLLINSHEAD, Beverley
Resigned: 31 May 2005
Director
LITTLEHALES, Adam
Resigned: 11 May 2016
Appointed Date: 10 May 2010
38 years old

Persons With Significant Control

Mr Frank Mervyn Littlehales
Notified on: 15 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Renata Littlehales
Notified on: 15 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RARECHART LIMITED Events

06 Jan 2017
Second filing of the annual return made up to 16 October 2015
06 Jan 2017
Second filing of the annual return made up to 16 October 2014
06 Jan 2017
Second filing of the annual return made up to 16 October 2013
06 Jan 2017
Second filing of the annual return made up to 16 October 2012
06 Jan 2017
Second filing of the annual return made up to 16 October 2011
...
... and 78 more events
03 Dec 1987
Registered office changed on 03/12/87 from: 2 baches street, london, N1 6UB
03 Dec 1987
Secretary resigned;new secretary appointed
03 Dec 1987
Secretary resigned;new secretary appointed
02 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1987
Incorporation

RARECHART LIMITED Charges

20 May 2011
Legal charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at alstone lane haughton stafford staffordshire by way…
31 January 2006
Legal charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 alma street fenton stoke on trent staffordshire. By way…
6 May 1993
Legal charge
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/as 102 doxey stafford…

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