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BERTAM CONSOLIDATED RUBBER COMPANY LIMITED

Learn more about BERTAM CONSOLIDATED RUBBER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ

BERTAM CONSOLIDATED RUBBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00088299
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.04.05
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

AMBANK (M) BERHAD
CHARGE - Outstanding on 2010.07.24
AMBANK (M) BERHAD
CHARGE - ALL of the property or undertaking has been released from charge on 2010.07.24
AMBANK (M) BERHAD
CHARGE OVER BANK ACCOUNT - Outstanding on 2010.07.24
AMBANK (M) BERHAD
CHARGE - Outstanding on 2010.09.08
AMBANK (M) BERHAD
CHARGE - Outstanding on 2011.04.06
AMBANK (M) BERHAD, LABUAN OFFSHORE BRANCH (COMPANY NO. 8515-D AND LABAUN LICENSED BANK NO. 080097-D), A COMPANY INCORPORATED IN MALAYSIA
- Outstanding on 2015.09.17
AMBANK (M) BERHAD, LABUAN OFFSHORE BRANCH (COMPANY NO. 8515-D AND LABUAN LICENSED BANK NO. 080097-D) A COMPANY INCORPORATED IN MALAYSIA
- Outstanding on 2015.09.17
AMBANK (M) BERHAD, LABUAN OFFSHORE BRANCH (COMPANY NO. 8515-D AND LABUAN LICENSED BANK NO. 080097-D), A COMPANY INCORPORATED IN MALAYSIA
- Outstanding on 2015.09.17

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000882990008
Form type: MR01
Date: 2015.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 000882990007
Form type: MR01
Date: 2015.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 000882990006
Form type: MR01
Date: 2015.09.17
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.07
£2.95
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.21
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.03
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SECRETARY APPOINTED CHING NENG SHYAN
Form type: AP03
Date: 2010.10.13
£2.95
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SECRETARY APPOINTED LIM KEAT SEONG
Form type: AP03
Date: 2010.10.13
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APPOINTMENT TERMINATED, SECRETARY SOCK CHAN
Form type: TM02
Date: 2010.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.07.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.07.24
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FLETCHER / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN HADSLEY-CHAPLIN / 01/10/2009
Form type: CH01
Date: 2009.10.22
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.08
£2.95
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SEND ACCOUNTS FOR DECEMBER 07 AND RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS
Form type: MISC
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.27
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REGISTERED OFFICE CHANGED ON 13/07/06 FROM:, 3, CLANRICARDE GARDENS,, TUNBRIDGE WELLS,, KENT,, TN1 1HQ.
Form type: 287
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04

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Company directors and board members:

LIM KEAT SEONG (current)
Secretary, 2010.08.16
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
CHING NENG SHYAN (current)
Secretary, 2010.08.16
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
PHILIP ANTHONY FLETCHER (current)
Director, CHARTERED ACCOUNTANT, 1991.07.02
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
PETER EDWIN HADSLEY-CHAPLIN (current)
Director, COMPANY DIRECTOR, 1991.07.02
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
OWEN DAVID WILKINSON (current)
Director, COMPANY DIRECTOR, 1999.05.19
LOKE MANSION 147 LORONG KELAWAI , 10250 PENANG
MALAYSIA
SOCK GNOH CHAN (resigned)
Secretary, COMPANY SECRETARY, 2007.02.06 - 2010.08.16
26 LORONG HIJAU TIGA , 11600 PENANG
FOREIGN, MALAYSIA
M.P. EVANS (MALAYSIA) SENDIRIAN BERHAD (resigned)
Secretary, 1991.07.02 - 2007.02.06
SUITE 12-1 12TH FLOOR MENARA PENANG GARDEN , JALAN SULTAN AHMAD SHAH
10050 PENANG
MALAYSIA
IRIS MARY MAGDALINE BAPTIST (resigned)
Director, SECRETARY, 1992.07.31 - 1992.10.01
16 LORONG HALIA , 10470 PENANG
FOREIGN
WEST MALAYSIA
ROQUAIYA HANIM HUSSEIN (resigned)
Director, ADVOCATE/SOLICITOR, 1991.07.02 - 1992.07.31
27C JALAN TUNKU ABDUL RAHMAN , 10350 PENANG
FOREIGN
MALAYSIA
CHET SINGH KARAM SINGH (resigned)
Director, CONSULTANT, 1992.10.01 - 2001.12.31
12 LORONG 14 CANGKAT MINDEN , PENANG
11700
MALAYSIA
JEAN KHIN LEE (resigned)
Director, ADVOCATE & SOLICITOR, 1991.07.02 - 1992.07.31
144E JALAN UTAMA ,
FOREIGN, PULAU PINANG
WEST MALAYSIA
CHYE LIN LOH (resigned)
Director, COMPANY DIRECTOR, 1997.10.31 - 1999.01.29
80-5-7 MARINA BAY JALAN TANJUNG TOKONG , 11200 PENANG
MALAYSIA
TAT LIEN ONG (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 1997.10.31
6 CANGKAT MINDEN LORONG 12 , GLUGOR
FOREIGN, 11700 PENANG
MALAYSIA

Companies near to BERTAM CONSOLIDATED RUBBER COMPANY ltd.

Information about the Private Limited Company BERTAM CONSOLIDATED RUBBER COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data