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KINTA KELLAS RUBBER ESTATES PLC

Learn more about KINTA KELLAS RUBBER ESTATES PLC. 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

KINTA KELLAS RUBBER ESTATES PLC on the map

Company type: Public Limited Company
Company number: 00107719
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.02.23
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.12
£2.95
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 413125
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.16
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.03
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHIM FOONG MAY / 18/09/2012
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / HO LAI WAN / 18/09/2012
Form type: CH01
Date: 2013.02.11
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SECRETARY'S CHANGE OF PARTICULARS / AZRIN NASHIHA ABDUL AZIZ / 18/09/2012
Form type: CH03
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / NORAL AFIDA BINTI ALWI / 18/09/2012
Form type: CH01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.24
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR APPOINTED MS CHIM FOONG MAY
Form type: AP01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR TANYA SHIEN-YI
Form type: TM01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.29
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.07.05
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / TANYA LEE SHIEN-YI / 11/02/2010
Form type: CH01
Date: 2010.03.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AZRIN NASHIHA ABDUL AZIZ / 11/02/2010
Form type: CH03
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORAL AFIDA BINTI ALWI / 11/02/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HO LAI WAN / 11/02/2010
Form type: CH01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.05
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR APPOINTED TANYA LEE SHIEN-YI
Form type: 288a
Date: 2009.07.16
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DIRECTOR APPOINTED NORAL AFIDA BINTI ALWI
Form type: 288a
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR NORZIFIAH AZIZ
Form type: 288b
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MOHD ABDUL HAMID
Form type: 288b
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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SECRETARY APPOINTED AZRIN NASHIHA ABDUL AZIZ
Form type: 288a
Date: 2008.12.22
£2.95
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DIRECTOR APPOINTED MOHD HAIRUL ABDUL HAMID
Form type: 288a
Date: 2008.11.21
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DIRECTOR APPOINTED HO LAI WAN
Form type: 288a
Date: 2008.11.21
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DIRECTOR APPOINTED NORZIFIAH ABDUL AZIZ
Form type: 288a
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR MAT ROSDI
Form type: 288b
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR KHAIRUDIN HASHIM
Form type: 288b
Date: 2008.11.21
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APPOINTMENT TERMINATED SECRETARY GOLDEN HOPE PLANTATIONS BERHAD
Form type: 288b
Date: 2008.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Form type: 287
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.03
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/04 FROM:, ASH HOUSE, FAIRFIELD AVENUE, STAINES, TW18 4ES
Form type: 287
Date: 2004.09.29
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.14

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Company directors and board members:

AZRIN NASHIHA ABDUL AZIZ (current)
Secretary, 2008.06.25
SIME DARBY PLANTATION SDN BHD LEVEL 10 PLANTATION TOWER, NO.2, JALAN PJU 1A/7, , ARA DAMANSARA, PETALING JAYA
47301, SELANGOR DARUL EHSAN
MALAYSIA
NORAL AFIDA BINTI ALWI (current)
Director, VICE PRESIDENT I, FINANCE OPERATION, 2009.06.08
SIME DARBY PLANTATION SDN BHD LEVEL 10 PLANTATION TOWER, NO.2, JALAN PJU 1A/7, , ARA DAMANSARA, PETALING JAYA
47301, SELANGOR DARUL EHSAN
MALAYSIA
CHIM FOONG MAY (current)
Director, VICE PRESIDENT 1,CORP FINANCE-PLANTATION DIVISION, 2011.11.11
SIME DARBY PLANTATION SDN BHD LEVEL 10 PLANTATION JALAN PJU 1A/7 , ARA DAMANSARA PETALING JAYA
47301, SELANGOR DARUL EHSAN
MALAYSIA
HO LAI WAN (current)
Director, VICE PRESIDENT II, 2008.06.25
SIME DARBY PLANTATION SDN BHD LEVEL 10 PLANTATION TOWER, NO.2, JALAN PJU 1A/7, , ARA DAMANSARA, PETALING JAYA
47301, SELANGOR DARUL EHSAN
MALAYSIA
GOLDEN HOPE PLANTATIONS BERHAD (resigned)
Secretary, 1992.08.21 - 2008.06.25
13TH FLOOR MENARA PNB NO 201-A JALAN TUN RAZAK , KUALA LUMPUR
50400
MALAYSIA
MOHD HAIRUL ABDUL HAMID (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.06.25 - 2009.06.08
NO 4,JALAN PLATINUM 7/43D SEKSYEN 7 , 40000 SHAH ALAM
SELANGOR DARUL EHSAN
MALAYSIA
MOHAMAD HASHIM AHMAD TAJUDIN (resigned)
Director, DIRECTOR RESEARCH & DEVELOPMEN, 1999.08.19 - 2003.12.31
RUMAH PEGAWAI OIL PALM RESEARCH STATION KELAWANG BARU , 42700 BANTING
SELANGOR DARUL EHSAN
MALAYSIA
NORZIFIAH ABDUL AZIZ (resigned)
Director, HEAD TREASURY AND TAX, 2008.06.25 - 2009.06.08
NO 30 JALAN JERIJI BUKIT JELUTONG , 40150 SHAH ALAM
U8/75B, SELANGOR DARUL EHSAN
MALAYSIA
SYED FAHKRI BARAKBAH (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 1993.03.31
73 LORONG ZAABA TAMAN TUN DR ISMAIL , 60000 KUALA LUMPUR
MALAYSIA
MA'ON BIN DALIP (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 1998.01.01
5 JALAN BUNGA ANGGEREK 2/4 SHAH ALAM 40000 SELANGOR , MALAYSIA
FOREIGN
KHAIRUDIN HASHIM (resigned)
Director, DIRECTOR RESEARCH AND DEVELOPM, 2004.01.29 - 2008.06.25
SSB 10 OFFICERS QUARTERS GHR CENTRE KM 10 BANTING , BANTING
SELANGOR 42700
MALAYSIA
ENCIK MOHD ZULKIFLI ITAM (resigned)
Director, 1999.07.30 - 2001.03.31
19 PERSIARAN BURHANUDDIN HELMI TAMAN TUN DR ISMAIL , 60000 KUALA LUMPUR
FOREIGN
MALAYSIA
ABD WAHAB MASKAN (resigned)
Director, 1997.08.02 - 1999.07.30
NO 8 JALAN SETIABAKTI 5 BUKIT DAMANSARA , 50490 KUALA LUMPUR
FOREIGN, MALAYSIA
RADZUAN ABDUL RAHMAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 1999.08.19
1A TAMAN BUKIT KAJANG , SELANGOR
FOREIGN
MALAYSIA
ABDUL RAHMAN BIN RAMLI (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 1999.03.31
NO 14 JALAN 22/44 PETALING JAYA , SELANGOR
FOREIGN
MALAYSIA
MAT LANI ROSDI (resigned)
Director, GENERAL MANAGER, 2001.03.31 - 2008.06.25
NO 62 JALAN 34/38A TAMAN INDAH KEPONG , KUALA LUMPUR
FOREIGN, 52100
MALAYSIA
TANYA LEE SHIEN-YI (resigned)
Director, VICE PRESIDENT II, FINANCE TREASURY, 2009.06.08 - 2011.11.11
C/O SIME DARBY PLANTATION SDN BHD C/O SIME DARBY P 4TH FLOOR, WISMA CONSPLANT 1, NO.2 JALAN SS16/4 , 47500 SUBANG JAYA, SELANGOR
MALAYSIA

Companies near to KINTA KELLAS RUBBER ESTATES PLC

Information about the Public Limited Company KINTA KELLAS RUBBER ESTATES PLC 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