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KAMPONG KUANTAN RUBBER COMPANY,LIMITED(THE)

Learn more about KAMPONG KUANTAN RUBBER COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE

KAMPONG KUANTAN RUBBER COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00101188
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.01.20
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

TRUST UNION, LIMITED
TRUST DEED - Outstanding on 1909.07.28
SECURITY PACIFIC HOARE GOVETT ASIA LIMITED
MEMORANDUM OF CHARGE - Outstanding on 1989.11.20
SECURITY PACIFIC HOARE GOVETT ASIA LIMITED
MEMORANDUM OF CHARGE - Outstanding on 1989.11.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.14
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 299061
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.24
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.08
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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APPOINTMENT TERMINATED, SECRETARY YEN LIEW
Form type: TM02
Date: 2010.12.20
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SECRETARY APPOINTED LIYAH CHIEW
Form type: AP03
Date: 2010.12.20
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.08
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/07 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Form type: 287
Date: 2007.02.20
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.01
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.24
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.14
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.30
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22

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Company directors and board members:

LIYAH CHIEW (current)
Secretary, 2010.12.16
400 CAPABILITY GREEN LUTON , BEDFORDSHIRE
LU1 3AE
BEE CHENG GAN (current)
Director, 1994.08.10
1439 JALAN BALA GUCHIL , KUALA KRAI
18020, KELANTAN
MALAYSIA
CHONG LIM GAN (current)
Director, 1994.08.10
1440 GUCHIL BARU , KUALA KRAI
18020, KELANTAN
MALAYSIA
CHONG SENG GAN (current)
Director, 1994.08.10
1439 JALAN BALA GUCHIL , KUALA KRAI
18020, KELANTAN
MALAYSIA
POH LAN CHAN (resigned)
Secretary, 1992.01.31 - 1994.08.10
BLK B2 NO 35 THE RIVIERA JLN BUNGA MEWAH 5A TAMAN MUDA KUALA LUMPUR 56100 , MALAYSIA
SOW FONG LEONG (resigned)
Secretary, 1991.09.21 - 1992.01.31
07-15-09 SRI SELANGOR FLATS JALAN SAN PENG , KUALA LUMPUR 55200
FOREIGN
MALAYSIA
YEN NIE LIEW (resigned)
Secretary, 2007.01.30 - 2010.12.16
NO. 19, JALAN 55, KEPONG BARU , KUALA LUMPUR
FOREIGN, 52100
MALAYSIA
KAH BOON LOO (resigned)
Secretary, 1991.05.21 - 1991.09.21
4 JALAN SG6/12 TAMAN SERIGOMBAK , 68100 BATH CAVES SELANGOR DARUL EHSAN
FOREIGN
MALAYSIA
NOOR AZILA BTE MAKHZAN (resigned)
Secretary, COMPANY SECRETARY, 1994.08.28 - 2007.01.30
LOT 1246 BUKIT TANAH PERINGAT , KOTA BHARU
15670, KELANTAN
MALAYSIA
BENG GUAN EE (resigned)
Director, MANAGER, 1992.01.31 - 1994.08.10
52 JALAN SS 19/1B SUBANG JAYA , PETALING JAYA
SELANGOR DARUL EHSAN
MALAYSIA
ANUAR BIN HAMDAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.21 - 1992.02.12
D38 LORONG MUTIABA TIGA TAMAN BUKIT AMPANG , JALAN LEMBAH JAYA
FOREIGN, SELANGOR DARUL EHSAN 68000
MALAYSIA
SANTHERAN A/L KANNAN (resigned)
Director, GENERAL MANAGER, 1993.10.07 - 1994.08.10
235 JALAN RJ 1/3 TAMAN RASAH JAYA , SEREMBAN
FOREIGN, MALAYSIA
DATO LIM AH TAM & LIM BOK YENG LIM (resigned)
Director, COMPANY DIRECTOR, 1991.05.21 - 1992.02.12
372-A JALAN TUNBAZAK , KUALA LUMPUR 50400
FOREIGN
MALAYSIA
THIAN KIAT LIM (resigned)
Director, COMPANY DIRECTOR, 1991.05.21 - 1993.05.21
372-A JALAN TUN RAZAK , KUALA LUMPUR 50400
MALAYSIA
TIAN KEONG LIM (resigned)
Director, COMPANY DIRECTOR, 1991.05.21 - 1993.05.21
372-A JALAN TUN RAZAK , KUALA LUMPUR 50400
FOREIGN
MALAYSIA
JOHN S/O KOSHY PUTHANPURAKAL (resigned)
Director, 1992.01.31 - 1992.02.12
12 JALAN PISANG 3 3/4 MS , JALAN KELANG LAMA
FOREIGN, KUALA LUMPUR 58100
MALAYSIA
SIR SITT TAN-SOO SE CHEN (resigned)
Director, 1993.05.21 - 1994.08.10
NO 8 LORONG PEGAGA TAMAN CHI LIUNG KELANG 41200 , MALAYSIA

Companies near to KAMPONG KUANTAN RUBBER COMPANY,LIMITED(THE)

Information about the Private Limited Company KAMPONG KUANTAN RUBBER COMPANY,LIMITED(THE) 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: 2016.04.04. Reload the data