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KUALA PERGAU RUBBER PLANTATIONS PLC

Learn more about KUALA PERGAU RUBBER PLANTATIONS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE A, 6 HONDURAS STREET, LONDON, UNITED KINGDOM, EC1Y 0TH

KUALA PERGAU RUBBER PLANTATIONS PLC on the map

Company type: Public Limited Company
Company number: 00284827
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.17
last member list: 2014.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

INDUSTRIAL REHABILITATION FINANCE BOARD
MEMORANDUM OF CHARGE EXECUTED OUTSIDE THE U.K. AND COMPRISING SOLELY PROPERTY SITUATE OUTSIDE THE U.K. - ALL of the property or undertaking has been released from charge on 1946.03.06
PRODUCE INVESTMENT TRUST LTD
MEMO OF CHARGE - Outstanding on 1958.07.28
KUCHAI TIN (1967) BERHAD
DEBENTURE BEING A CHARGE EXECUTED OUTSIDE THE UK AND COMPRISING PROPERTY SITUAUTE OUTSIDE THE UK WHICH WAS PRESENTED FOR REGISTRATION AT THE KOTA BHARU LAND OFFICE ON 8/4/76 + COMPLETED ON 19/4/76 - ALL of the property or undertaking has been released from charge on 1976.05.25

List of company documents:

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31/01/16 NO CHANGES
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 100537.7
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHUNG SHIH LEE / 01/10/2015
Form type: CH01
Date: 2016.02.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.04
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, SECRETARY SIEW LEONG
Form type: TM02
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 25/08/2015 FROM, 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Form type: AD01
Date: 2015.08.25
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CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD
Form type: AP04
Date: 2015.08.25
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13/01/15 NO CHANGES
Form type: AR01
Date: 2015.08.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.07.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR THOR LEE
Form type: TM01
Date: 2015.04.16
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DIRECTOR APPOINTED BALARAMAN ANNAMALY
Form type: AP01
Date: 2015.04.16
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DIRECTOR APPOINTED MUGANA KERISNAN A/L KARPIAH
Form type: AP01
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.10
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR YUNG LEE
Form type: TM01
Date: 2013.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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APPOINTMENT TERMINATED, SECRETARY SIT LAM
Form type: TM02
Date: 2013.09.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.11
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU
Form type: AD01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR SIT LAM
Form type: TM01
Date: 2012.11.27
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APPOINTMENT TERMINATED, DIRECTOR TENG HAN
Form type: TM01
Date: 2012.11.27
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SECRETARY APPOINTED SIEW FOONG LEONG
Form type: AP03
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
£2.95
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13/01/12 BULK LIST
Form type: AR01
Date: 2012.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
£2.95
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.15
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 07/02/07 FROM:, BECKET HOUSE, 1 LAMBETH PALACE RD, LONDON, SE1 7EU
Form type: 287
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 13/01/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 13/01/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2004.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 13/01/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2003.02.17

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Company directors and board members:

LONDON REGISTRARS LTD (current)
Secretary, 2015.07.22
SUITE A 6 HONDURAS STREET , LONDON
EC1Y 0TH
MUGANA KERISNAN A/L KARPIAH (current)
Director, 2014.04.01
SUITE A 6 HONDURAS STREET , LONDON
EC1Y 0TH
BALARAMAN ANNAMALY (current)
Director, 2014.04.01
SUITE A 6 HONDURAS STREET , LONDON
EC1Y 0TH
CHUNG SHIH LEE (current)
Director, COMPANY DIRECTOR, 1992.06.27
67 SIME ROAD , SINGAPORE
288301
SINGAPORE
DAVID BIN TAHA ENCIK (resigned)
Secretary, COMPANY SECRETARY, 1994.01.13 - 1995.01.13
6 JALAN SUNDANG TIGA TAMAN SRI TERBAU JOHORE BAHRU , MALAYSIA
FOREIGN
SIT HIN LAM (resigned)
Secretary, 1992.01.13 - 2012.06.11
59 JALAN KEMUNTING , JOHOR BAHRU 80250
FOREIGN
MALAYSIA
SIEW FOONG LEONG (resigned)
Secretary, 2012.06.11 - 2015.10.01
SUITE 6 1A LEVEL 6 MENARA PELANGI JALAN KUNING TAMAN PELANGI , 804 JOHOR BAHRU
MALAYSIA
TENG JUAN HAN (resigned)
Director, ESTATE MANAGER, 1995.08.31 - 2012.06.11
C/O KLUANG ESTATE 2ND MILE JALAN MENGKIBOL , KLUANG 86007
MALAYSIA
SIT HIN LAM (resigned)
Director, 1992.01.13 - 2012.06.11
59 JALAN KEMUNTING , JOHOR BAHRU 80250
FOREIGN
MALAYSIA
THOR SENG LEE (resigned)
Director, 1992.01.13 - 2014.04.01
67 SIME ROAD , 288301
SINGAPORE
YUNG SHIH LEE (resigned)
Director, COMPANY DIRECTOR, 1995.08.31 - 2013.10.14
107 EMERALD HILL ROAD 229384 , SINGAPORE
FOREIGN
HON LOONG TANG (resigned)
Director, 1992.01.13 - 1993.10.15
135 JALAN DATO SULAMEIN CENTURY GARDEN , JOHOR BAHRU 80250
FOREIGN
MALAYSIA

Companies near to KUALA PERGAU RUBBER PLANTATIONS PLC

Information about the Public Limited Company KUALA PERGAU RUBBER PLANTATIONS 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: 2016.04.18. Reload the data