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THE SINGAPORE PARA RUBBER ESTATES, LIMITED

Learn more about THE SINGAPORE PARA RUBBER ESTATES, 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

THE SINGAPORE PARA RUBBER ESTATES, LIMITED on the map

Company type: Private Limited Company
Company number: 00103262
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.05.27
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01290 - Growing of other perennial crops
Company THE SINGAPORE PARA RUBBER ESTATES, LIMITED is a Private Limited Company, registration number 00103262, established in United Kingdom on the 27. May 1909. The company is now active. The company has been in business for 107 years and 6 months. The company is based on 3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ. Business of the company THE SINGAPORE PARA RUBBER ESTATES, LIMITED by SIC and NACE code is "01290 - Growing of other perennial crops". There are 60 company documents available. The most recent document is "08/09/15 STATEMENT OF CAPITAL GBP 10" from the 2015.09.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.25. We do not have any information about the company THE SINGAPORE PARA RUBBER ESTATES, LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

List of company documents:

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08/09/15 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.18
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SOLVENCY STATEMENT DATED 04/08/15
Form type: CAP-SS
Date: 2015.08.18
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REDUCE ISSUED CAPITAL 04/08/2015
Form type: RES06
Date: 2015.08.18
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.03
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.06.19
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.06.19
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.06.24
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.06.23
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.06.17
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.06.17
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.06.17
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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SECTION 519
Form type: MISC
Date: 2013.02.07
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AUDITORS RESIGNATIONS
Form type: MISC
Date: 2013.01.30
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.07
£2.95
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SECRETARY APPOINTED MRS CLAIRE HAYES
Form type: AP03
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT
Form type: TM01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
Form type: TM02
Date: 2011.12.20
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.03
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DIRECTOR APPOINTED MR TRISTAN ROBERT JULIAN PRICE
Form type: AP01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN WILBY
Form type: TM01
Date: 2010.06.21
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILBY / 25/04/2010
Form type: CH01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FLETCHER / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN HADSLEY-CHAPLIN / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ELLIOTT / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ELLIOTT / 01/10/2009
Form type: CH03
Date: 2009.10.22
£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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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 25/04/2009
Form type: 288c
Date: 2009.05.19
£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
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 01/07/2008
Form type: 288c
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, 3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ
Form type: 287
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.23
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£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 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12

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Company directors and board members:

CLAIRE HAYES (current)
Secretary, 2011.12.15
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
PHILIP ANTHONY FLETCHER (current)
Director, CHARTERED ACCOUNTANT, 1991.04.25
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
PETER EDWIN HADSLEY-CHAPLIN (current)
Director, COMPANY DIRECTOR, 1991.04.25
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
TRISTAN ROBERT JULIAN PRICE (current)
Director, ECONOMIST & FINANCE PROFESSIONAL, 2010.06.21
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
JOHN FRANCIS ELLIOTT (resigned)
Secretary, COMPANY SECRETARY, 2005.02.02 - 2011.12.15
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
M P EVANS (UK) LIMITED (resigned)
Secretary, 1991.04.25 - 2005.02.02
3 CLANRICARDE GARDENS , TUNBRIDGE WELLS
TN1 1HQ, KENT
JOHN FRANCIS ELLIOTT (resigned)
Director, COMPANY SECRETARY, 2001.07.11 - 2011.12.15
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
ANGUS SIMON JAMES FRASER (resigned)
Director, BUSINESS CONSULTANT & DIRECTOR, 1999.04.21 - 2001.07.11
APPLECOTE PILGRIMS WAY BOUGHTON ALUPH , ASHFORD
TN25 4EX, KENT
EDWIN HADSLEY-CHAPLIN (resigned)
Director, CHARTERED SECRETARY, 1991.04.25 - 1999.04.21
NORTON HOUSE GATTON ROAD , REIGATE
RH2 0HB, SURREY
NEVILLE LEWIS ORCHARD (resigned)
Director, SOLICITOR, 1991.04.25 - 2001.07.11
OLD CANN RECTORY SALISBURY ROAD , SHAFTESBURY
SP7 8ER, DORSET
WILLIAM FRANK VINCENT (resigned)
Director, COMPANY DIRECTOR, 1991.04.25 - 1999.04.21
NIMBUS 13 COXHEATH ROAD CHURCH CROOKHAM , FLEET
GU13 0QQ, HAMPSHIRE
COLIN WILBY (resigned)
Director, ACCOUNTANT, 2001.07.11 - 2010.06.21
PAKUBUWONO RESIDENCE 23A EAGLEWOOD TOWER JALAN PAKUBUWONO VI , JAKARTA
INDONESIA

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Information about the Private Limited Company THE SINGAPORE PARA RUBBER ESTATES, 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: 2016.04.04. Reload the data