Active
Company Information for BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE)
C/O BIRKETTS LLP ONE LONDON WALL, BARBICAN, LONDON, EC2Y 5EA,
|
Company Registration Number
00108735
Private Limited Company
Active |
Company Name | |
---|---|
BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) | |
Legal Registered Office | |
C/O BIRKETTS LLP ONE LONDON WALL BARBICAN LONDON EC2Y 5EA Other companies in W1F | |
Company Number | 00108735 | |
---|---|---|
Company ID Number | 00108735 | |
Date formed | 1910-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 11:52:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
POH LAN CHAN |
||
PHOOI LIN WONG |
||
YONG HENG KOH |
||
WHAY KEONG LEE |
||
WING YING WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENG LEONG YEO |
Director | ||
WHAY KEONG LEE |
Director | ||
KEK SENG ONG |
Director | ||
KANG SENG LIM KANG SENG PEE |
Director | ||
HENG KOR LEE |
Director | ||
SIR SITT TAN-SOO SE CHEN |
Director | ||
NGIN KEWI SOONG |
Director | ||
KIM MEOW LEE |
Director | ||
TAN SRI HENG JEM CHENG |
Director | ||
YEW MENG LIM |
Director | ||
BENG GUAN EE |
Director | ||
JOHN S/O KOSHY PUTHANPURAKAL |
Director | ||
CHEE KUON LEE |
Director | ||
SOO SE CHEN |
Director | ||
ANUAR BIN HAMDAN |
Director | ||
DATO LIM AH TAM & LIM BOK YENG LIM |
Director | ||
TIAN KEONG LIM |
Director | ||
SOW FONG LEONG |
Company Secretary | ||
KAH BOON LOO |
Company Secretary | ||
THIAN KIAT LIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENGGENG RUBBER COMPANY LIMITED(THE) | Company Secretary | 1992-01-31 | CURRENT | 1910-07-12 | Active | |
HENRIETTA RUBBER ESTATE,LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1912-03-09 | Active | |
CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1920-04-16 | Active | |
LENGGENG RUBBER COMPANY LIMITED(THE) | Company Secretary | 2004-06-15 | CURRENT | 1910-07-12 | Active | |
HENRIETTA RUBBER ESTATE,LIMITED | Company Secretary | 2004-06-15 | CURRENT | 1912-03-09 | Active | |
CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED | Company Secretary | 2004-06-15 | CURRENT | 1920-04-16 | Active | |
LENGGENG RUBBER COMPANY LIMITED(THE) | Director | 2011-08-25 | CURRENT | 1910-07-12 | Active | |
LENGGENG RUBBER COMPANY LIMITED(THE) | Director | 2017-10-19 | CURRENT | 1910-07-12 | Active | |
HENRIETTA RUBBER ESTATE,LIMITED | Director | 1997-07-31 | CURRENT | 1912-03-09 | Active | |
CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED | Director | 1997-07-31 | CURRENT | 1920-04-16 | Active | |
HENRIETTA RUBBER ESTATE,LIMITED | Director | 2007-08-31 | CURRENT | 1912-03-09 | Active | |
CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED | Director | 2007-08-31 | CURRENT | 1920-04-16 | Active | |
LENGGENG RUBBER COMPANY LIMITED(THE) | Director | 2005-04-25 | CURRENT | 1910-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Tan Sri Heng Jem Cheng as a person with significant control on 2020-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR WHAY KEONG LEE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES | |
CH01 | Director's details changed for Yong Heng Koh on 2024-06-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KWEE PENG LIM on 2024-06-04 | |
PSC04 | Change of details for Tan Sri Heng Jem Cheng as a person with significant control on 2020-06-30 | |
Change of details for Tan Sri Heng Jem Cheng as a person with significant control on 2020-06-30 | ||
PSC04 | Change of details for Tan Sri Heng Jem Cheng as a person with significant control on 2020-06-30 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | |
APPOINTMENT TERMINATED, DIRECTOR WING YING WANG | ||
DIRECTOR APPOINTED MR BOON LIANG LEE | ||
AP01 | DIRECTOR APPOINTED MR BOON LIANG LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WING YING WANG | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/23 FROM C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom | |
REGISTERED OFFICE CHANGED ON 31/08/23 FROM C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/23 FROM C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom | |
REGISTERED OFFICE CHANGED ON 10/07/23 FROM C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom | ||
Change of details for Tan Sri Heng Jem Cheng as a person with significant control on 2023-07-10 | ||
PSC04 | Change of details for Tan Sri Heng Jem Cheng as a person with significant control on 2023-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/23 FROM C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom | |
SECRETARY'S DETAILS CHNAGED FOR LIM KWEE PENG on 2023-05-21 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LIM KWEE PENG on 2023-05-21 | |
Change of details for Tan Sri Cheng Heng Jem as a person with significant control on 2023-05-21 | ||
PSC04 | Change of details for Tan Sri Cheng Heng Jem as a person with significant control on 2023-05-21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
PSC04 | Change of details for Tan Sri Cheng Heng Jem as a person with significant control on 2022-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
PSC04 | Change of details for Tan Sri Cheng Heng Jem as a person with significant control on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM02 | Termination of appointment of Poh Lan Chan on 2019-09-17 | |
AP03 | Appointment of Lim Kwee Peng as company secretary on 2019-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENG LEONG YEO | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAN SRI CHENG HENG JEM | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 312093 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/17 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/16 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 312093 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 312093 | |
AR01 | 21/05/16 FULL LIST | |
AR01 | 21/05/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHOOI LIN WONG / 21/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHOOI LIN WONG / 21/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WHAY KEONG LEE / 21/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WHAY KEONG LEE / 21/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENG LEONG YEO / 21/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENG LEONG YEO / 21/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WING YING WANG / 21/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WING YING WANG / 21/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YONG HENG KOH / 21/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YONG HENG KOH / 21/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / POH LAN CHAN / 21/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / POH LAN CHAN / 21/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/15 FROM Waverley House 7-12 Noel Street London W1F 8GQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 312093 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED WHAY KEONG LEE | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 312093 | |
AR01 | 21/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 21/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WHAY LEE | |
AP01 | DIRECTOR APPOINTED KENG LEONG YEO | |
AP01 | DIRECTOR APPOINTED YONG HENG KOH | |
AR01 | 21/05/11 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 21/05/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/03/2009 | |
RES01 | ALTER MEMORANDUM 10/11/1990 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
122 | £ IC 312930/307180 03/05/06 £ SR 575000@0.01=5750 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL MEMORANDUM OF DEPOSIT IN RELATION TO THE MEMORANDUM OF DEPOSIT AND CHARGE DATED 27 FEBRUARY 2009 AND | Satisfied | 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 | Satisfied | 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 | RHB INVESTMENT BANK BERHAD (AS SECURITY TRUSTEE FOR THE SECURED LENDERS) | |
SUPPLEMENTAL CHARGE OVER STOCKS AND SHARES | Satisfied | 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 | Satisfied | 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 | Satisfied | 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 | RHB INVESTMENT BANK BERHAD (AS SECURITY TRUSTEE FOR THE SECURED LENDERS) (THE SECURITY TRUSTEE) | |
CHARGE OVER STOCKS AND SHARES | Satisfied | RHB INVESTMENT BANK BERHAD (AS SECURITY TRUSTEE FOR THE SECURED LENDERS) (THE SECURITY TRUSTEE) | |
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 | THE DEVELOPMENT BANK OF SINGAPORE LTD, | |
LEGAL CHARGE | Satisfied | BANK BUMIPUTRA MALAYSIA BESHAD | |
LEGAL CHARGE | Satisfied | BANK BUMIPUTRA MALAYSIA BENHAD | |
LEGAL CHARGE | Satisfied | BANK BUMIPUTRA MALAYSIA BENHADA | |
MEOMORANDUM OF CHARGE | Satisfied | SECURITY PACIFIC HOARE GOVELT ASIA LIMITED | |
MEMORANDUM OF CHARGE | Satisfied | SECURITY PACIFIC HOARE GOVELT ASIA LIMITED | |
MEMONRANDUM OF CHARTLE | Satisfied | SECURITY PACIFIC HOARE GOVELT ASIA LIMITED |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |