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NARBOROUGH PLANTATIONS, PUBLIC LIMITED COMPANY(THE)

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

Company details

NEVILLE HOUSE, 18 LAUREL LANE, HALESOWEN, WEST MIDLANDS, B63 3DA

NARBOROUGH PLANTATIONS, PUBLIC LIMITED COMPANY(THE) on the map

Company type: Public Limited Company
Company number: 00109273
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.04.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1350682.7
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AUDITOR RESIGNATION/AUDITOR APPOINTED 18/12/2015
Form type: RES13
Date: 2016.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, C/O NEVGILLE REGISTRARS, NEVILLE HOUSE 18 LAUREL LANE, HALESOWEN, WEST MIDLANDS, B63 3DA
Form type: AD01
Date: 2015.12.14
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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 25 MOORGATE, LONDON, EC2R 6AY
Form type: AD01
Date: 2015.11.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROSLAN BIN HAMIR / 31/12/2014
Form type: CH01
Date: 2015.01.28
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DIRECTOR APPOINTED TIMOTHY HUNTSMAN
Form type: AP01
Date: 2014.07.16
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DIRECTOR APPOINTED DR TAT THIM LEONG
Form type: AP01
Date: 2014.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HU FANG LIM
Form type: TM01
Date: 2014.07.16
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APPOINTMENT TERMINATED, SECRETARY ADRIAN TSEN
Form type: TM02
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN TSEN
Form type: TM01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNTSMAN
Form type: TM01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR JULIANA DEVADASON
Form type: TM01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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DIRECTOR APPOINTED MOHD RAZALI BIN MOHD AMIN
Form type: AP01
Date: 2014.05.12
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SECRETARY APPOINTED EUGENE JAN LIANG CHOW
Form type: AP03
Date: 2014.05.12
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DIRECTOR APPOINTED OLIVER JOHN HAROLD HUNTSMAN
Form type: AP01
Date: 2014.05.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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SECTION 519
Form type: MISC
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KENG YAM TSEN / 31/12/2012
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROSLAN BIN HAMIR / 31/12/2012
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIANA MANOHARI DEVADASON / 31/12/2012
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HUNTSMAN / 22/06/2012
Form type: CH01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUNTSMAN / 05/08/2011
Form type: CH01
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JERAMAN NARAINAN
Form type: TM01
Date: 2011.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MDM LIM HU FANG / 29/10/2010
Form type: CH01
Date: 2011.01.13
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DIRECTOR APPOINTED MDM LIM HU FANG
Form type: AP01
Date: 2010.11.10
£2.95
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ADOPT ARTICLES 30/07/2010
Form type: RES01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9YU
Form type: 287
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JERAMAN NARAINAN / 31/12/2008
Form type: 288c
Date: 2009.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS ADRIAN KENG YAM TSEN LOGGED FORM
Form type: 288c
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HUNTSMAN
Form type: 288b
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUNTSMAN / 25/02/2008
Form type: 288c
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14

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Company directors and board members:

EUGENE JAN LIANG CHOW (current)
Secretary, 2014.04.25
33 1ST FLOOR JALAN DATO MAHARAJALELA , 30000 IPOH
PERAK DARUL RIDZUAN
MALAYSIA
MOHD RAZALI BIN MOHD AMIN (current)
Director, COMPANY DIRECTOR, 2014.04.25
33 1ST FLOOR JALAN DATO MAHARAJALELA , 30000 IPOH
PERAK DARUL RIDZUAN
MALAYSIA
ROSLAN BIN HAMIR (current)
Director, COMPANY DIRECTOR, 2002.08.07
33 (1ST FLOOR) JALAN DATO' MAHARAJALELA , 30000 IPOH
PERAK DARUL RIDZUAN
MALAYSIA
OLIVER JOHN HAROLD HUNTSMAN (current)
Director, COMPANY DIRECTOR, 2014.04.25
33 1ST FLOOR JALAN DATO' MAHARAJALELA , 30000 IPOH
PERAK DARUL RIDZUAN
MALAYSIA
TIMOTHY HUNTSMAN (current)
Director, COMPANY DIRECTOR, 2014.06.20
33 IST FLOOR JALAN DATO MAHARAJALELA , IPOH
PERAK 30000
MALAYSIA
TAT THIM LEONG (current)
Director, COMPANY DIRECTOR, 2014.06.20
33 1ST FLOOR JALAN DATO MAHARAJALELA , IPOH
PERAK 30000
MALAYSIA
HAI HEONG CHONG (resigned)
Secretary, 1992.12.31 - 1993.07.08
38 JALAN SS21/5A DAMANSARA UTAMA , 47400 PETALING JAYA
MALAYSIA
LOKE YORK SANG (resigned)
Secretary, 1992.12.31 - 1993.07.08
23 PERISIARAN PERANJURIT 2 TAMAN PEAK , IPOH
PERAK
MALAYSIA
ADRIAN KENG YAM TSEN (resigned)
Secretary, 1993.07.08 - 2014.06.30
23 LORONG ISTANA , IPOH
PERAK 30000
MALAYSIA
JOHN JAMIESON BLACK (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2004.12.31
STREAM OAKRIDGE LYNCH , STROUD
GL6 7NU, GLOUCESTERSHIRE
JULIANA MANOHARI DEVADASON (resigned)
Director, 1992.12.31 - 2014.06.20
19 LORONG RAJA DIHILIR , 31400 IPOH
PERAK
MALAYSIA
STEPHEN WILLIAM HUNTSMAN (resigned)
Director, 2001.08.01 - 2014.06.20
33 (1ST FLOOR) JALAN DATO’ MAHARAJALELA , 30000 IPOH
PERAK DARUL RIDZUAN
MALAYSIA
WILLIAM JOHN HUNTSMAN (resigned)
Director, 1992.12.31 - 2008.07.25
B-1-19 THE CLUB CONDOMINIUM LALUAN HARIMAU , OFF JALAN SULTAN AZLAN SHAH
31400IPOH
MALAYSIA
HU FANG LIM (resigned)
Director, 2010.10.29 - 2014.06.20
NO 2 JALAN SS 22A/5 DAMANSARA JAYA 47400 PETALING JAYA , SELANGOR
MALAYSIA
JERAMAN @ JAYARAMAN A/L NARAINAN (resigned)
Director, 2005.01.01 - 2010.12.31
NO 39 CHANGKAT DELIMA SATU ISLANDS GLADES , 11700 GREEN LANE
PENANG
MALAYSIA
ARUNA THURAI RAJAH (resigned)
Director, SOLICITOR, 1993.08.11 - 2002.12.14
8 LORONG CANTIK 5/13J , 46000 PETALING JAYA
SELANGOR
NAGALINGAM THURAI RAJAH (resigned)
Director, SOLICITOR, 1992.12.31 - 2002.12.14
3 TIGER LANE , 31400 IPOH
PERAK
MALAYSIA
JOHN NEIDICK SAVORY (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.12.17
BRIDGE COTTAGE THORPLAND , FAKENHAM
NR21 0HD, NORFOLK
ADRIAN KENG YAM TSEN (resigned)
Director, COMPANY SECRETARY, 2006.03.17 - 2014.06.20
23 LORONG ISTANA , IPOH
PERAK 30000
MALAYSIA
Y M NINKU DATO MANSUR YAACOR (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.10.27
1A JALAN GIRDLE , KUALA CUMPUR
MALAYSIA

Companies near to NARBOROUGH PLANTATIONS, PUBLIC LIMITED COMPANY(THE)

Information about the Public Limited Company NARBOROUGH PLANTATIONS, PUBLIC LIMITED COMPANY(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