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BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE)

Learn more about BROOKLANDS SELANGOR 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

6 AGAR STREET, LONDON, ENGLAND, WC2N 4HN

BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00108735
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.04.11
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
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:

THE DEVELOPMENT BANK OF SINGAPORE LTD,
A MALAYSIAN LAW CHARGE OVER LAND (KNOWN AS A GADAIAN (FORM 16A)) EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM - Outstanding on 1998.04.14
RHB INVESTMENT BANK BERHAD (AS SECURITY TRUSTEE FOR THE SECURED LENDERS) (THE SECURITY TRUSTEE)
MEMORANDUM OF DEPOSIT AND CHARGE OVER STOCKS AND SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2009.03.19
RHB INVESTMENT BANK BERHAD (AS SECURITY TRUSTEE FOR THE SECURED LENDERS)
SUPPLEMENTAL MEMORANDUM OF DEPOSIT IN RELATION TO THE MEMORANDUM OF DEPOSIT AND CHARGE DATED 27 FEBRUARY 2009 AND - Outstanding on 2009.12.30

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, WAVERLEY HOUSE 7-12 NOEL STREET, LONDON, W1F 8GQ
Form type: AD01
Date: 2015.11.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.08.07
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 312093
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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DIRECTOR APPOINTED WHAY KEONG LEE
Form type: AP01
Date: 2015.02.25
£2.95
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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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: 2013.06.24
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.06.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WHAY LEE
Form type: TM01
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED KENG LEONG YEO
Form type: AP01
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED YONG HENG KOH
Form type: AP01
Date: 2011.10.04
£2.95
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21/05/11 NO CHANGES
Form type: AR01
Date: 2011.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.09.22
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21/05/10 NO CHANGES
Form type: AR01
Date: 2010.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: AD01
Date: 2010.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.18
£2.95
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ADOPT ARTICLES 31/03/2009
Form type: RES01
Date: 2009.06.18
£2.95
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ALTER MEMORANDUM 10/11/1990
Form type: RES01
Date: 2009.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.03.19
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RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Form type: 287
Date: 2007.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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£ IC 312930/307180, 03/05/06, £ SR [email protected]=5750
Form type: 122
Date: 2007.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03

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Company directors and board members:

POH LAN CHAN (current)
Secretary, 1992.01.31
23 JALAN CEMPAKA 2, TAMAN CEMPAKA , SELANGOR DARUL EHSAN
68000, AMPANG
MALAYSIA
PHOOI LIN WONG (current)
Secretary, 2004.06.15
68, JALAN SRI PETALING 1, BANDAR BARU SRI PETALING , 57000 KUALA LAMPUR
MALAYSIA
YONG HENG KOH (current)
Director, 2011.08.25
13 JALAN SL 6/8 BANDAR SUNGAI LONG BT11 1/4 CHERAS , SELANGOR DARUL EHSAN
KAJANG 43000
MALAYSIA
WHAY KEONG LEE (current)
Director, 2015.02.06
17 JALAN SS 24/22, TAMAN MEGAH PETALING JAYA , SELANGOR DARUL EHSAN
47301
MALAYSIA
WING YING WANG (current)
Director, 2007.08.31
130 JALAN TERASEK TIGA BANGSAR BARU , KUALA LUMPAR
59100
MALAYSIA
KENG LEONG YEO (current)
Director, 2011.08.25
32 A-2 JALAN PJU 3/35 PARKVILLE SUNWAY DAMANSARA , SELANGOR DARUL EHSAN
PETALING JAYA 47810
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
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
SOO SE CHEN (resigned)
Director, 1992.01.31 - 1993.05.21
NO 8 LORONG PECAGA TAMAN CHI LIUNG , KELANG
FOREIGN, SELANGOR DARUL EHSAN 41200
MALAYSIA
TAN SRI HENG JEM CHENG (resigned)
Director, 1993.06.23 - 1996.09.30
74 JALAN 5-49 PETALING GARDEN PETALING JAYA SELANGOR DARUL EHSAN , MALAYSIA
BENG GUAN EE (resigned)
Director, MANAGER, 1992.01.31 - 1995.06.29
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
CHEE KUON LEE (resigned)
Director, 1993.06.23 - 1994.08.10
6 JALAN 14-55 PETALING JAYA SELANGOR DARUL EHSAN 46100 , MALAYSIA
FOREIGN
HENG KOR LEE (resigned)
Director, 2000.05.08 - 2004.04.30
22 JALAN SS 1/16B KG , SELANGOR
47300 PETALING JAYA
MALAYSIA
KIM MEOW LEE (resigned)
Director, 1996.09.30 - 1997.07.31
49 JALAN SS 2/19 PETALING JAYA 47300 , MALAYSIA
FOREIGN
WHAY KEONG LEE (resigned)
Director, 1997.07.31 - 2011.08.25
17 JALAN SS 24/22 TAMAN MEGAH 47301 PETALING JAYA , SELANGOR DARUL EHSAN
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 - 1991.05.22
372-A JALAN TUN RAZAK , KUALA LUMPUR 50400
MALAYSIA
TIAN KEONG LIM (resigned)
Director, COMPANY DIRECTOR, 1991.05.21 - 1992.02.12
372-A JALAN TUN RAZAK , KUALA LUMPUR 50400
FOREIGN
MALAYSIA
YEW MENG LIM (resigned)
Director, MANAGER, 1995.10.24 - 1996.09.30
NO 5 JALAN SS 2/38 47300 PETALING JAYA , SELANGORDARUL EHSAN
MALAYSIAN
KEK SENG ONG (resigned)
Director, 2005.02.22 - 2007.08.31
NO 2 JALAN USJ 3/1C, UEP-SUBANG JAYA PETALING JAYA , SELANGOR DARUL EHSAN
47600
MALAYSIA
KANG SENG LIM KANG SENG PEE (resigned)
Director, 2004.04.30 - 2005.02.22
B03A-6, BLOCK B, VISTA KIARA CONDOMINIUM, JALAN 19/70A, OFF , JALAN BUKIT KIARA KUALA LUMPUR
FOREIGN, 50480
MALAYSIA
JOHN S/O KOSHY PUTHANPURAKAL (resigned)
Director, 1992.01.31 - 1995.05.21
12 JALAN PISANG 3 3/4 MS , JALAN KELANG LAMA
FOREIGN, KUALA LUMPUR 58100
MALAYSIA
NGIN KEWI SOONG (resigned)
Director, 1996.09.30 - 2000.03.01
NO 16 JALAN ARASAKESARI TAMAN TAYNTON VIEW KUALA LUMPUR , MALAYSIA
56000
SIR SITT TAN-SOO SE CHEN (resigned)
Director, 1992.01.31 - 2000.05.08
136 PERSIARAN PEGAGA TAMAN CHI LIUNG 41200 KELANG , SELANGOR DARUL EHSAN
FOREIGN, MALAYSIA

Companies near to BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE)

Information about the Private Limited Company BROOKLANDS SELANGOR 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