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Home > England & Wales Companies > NARBOROUGH PLANTATIONS LIMITED
Company Information for

NARBOROUGH PLANTATIONS LIMITED

NEVILLE HOUSE, STEELPARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8HD,
Company Registration Number
00109273
Private Limited Company
Active

Company Overview

About Narborough Plantations Ltd
NARBOROUGH PLANTATIONS LIMITED was founded on 1910-04-27 and has its registered office in Halesowen. The organisation's status is listed as "Active". Narborough Plantations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NARBOROUGH PLANTATIONS LIMITED
 
Legal Registered Office
NEVILLE HOUSE
STEELPARK ROAD
HALESOWEN
WEST MIDLANDS
B62 8HD
Other companies in EC2R
 
Previous Names
NARBOROUGH PLANTATIONS PUBLIC LIMITED COMPANY05/09/2022
NARBOROUGH PLANTATIONS, PUBLIC LIMITED COMPANY05/09/2022
NARBOROUGH PLANTATIONS, PUBLIC LIMITED COMPANY(THE)05/09/2022
Filing Information
Company Number 00109273
Company ID Number 00109273
Date formed 1910-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 21:40:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NARBOROUGH PLANTATIONS LIMITED
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Company Officers of NARBOROUGH PLANTATIONS LIMITED

Current Directors
Officer Role Date Appointed
EUGENE JAN LIANG CHOW
 Company Secretary 2014-04-25
MOHD RAZALI BIN MOHD AMIN
 Director 2014-04-25
ROSLAN BIN HAMIR
 Director 2002-08-07
OLIVER JOHN HAROLD HUNTSMAN
 Director 2014-04-25
TIMOTHY HUNTSMAN
 Director 2014-06-20
TAT THIM LEONG
 Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN KENG YAM TSEN
 Company Secretary 1993-07-08 2014-06-30
JULIANA MANOHARI DEVADASON
 Director 1992-12-31 2014-06-20
STEPHEN WILLIAM HUNTSMAN
 Director 2001-08-01 2014-06-20
HU FANG LIM
 Director 2010-10-29 2014-06-20
ADRIAN KENG YAM TSEN
 Director 2006-03-17 2014-06-20
JERAMAN @ JAYARAMAN A/L NARAINAN
 Director 2005-01-01 2010-12-31
WILLIAM JOHN HUNTSMAN
 Director 1992-12-31 2008-07-25
JOHN JAMIESON BLACK
 Director 1992-12-31 2004-12-31
ARUNA THURAI RAJAH
 Director 1993-08-11 2002-12-14
NAGALINGAM THURAI RAJAH
 Director 1992-12-31 2002-12-14
JOHN NEIDICK SAVORY
 Director 1992-12-31 1994-12-17
Y M NINKU DATO MANSUR YAACOR
 Director 1992-12-31 1993-10-27
HAI HEONG CHONG
 Company Secretary 1992-12-31 1993-07-08
LOKE YORK SANG
 Company Secretary 1992-12-31 1993-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18APPOINTMENT TERMINATED, DIRECTOR TAT THIM LEONG
2024-07-09AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-01-20CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-17AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-05NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-09-05Company name changed narborough plantations, PUBLIC LIMITED COMPANY\certificate issued on 05/09/22
2022-09-05Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-09-05Re-registration of memorandum and articles of association
2022-09-05Certificate of re-registration from Public Limited Company to Private
2022-09-05Re-registration from a public company to a private limited company
2022-09-05RES02Resolutions passed:
  • Resolution of re-registration
2022-09-05MARRe-registration of memorandum and articles of association
2022-09-05CERT10Certificate of re-registration from Public Limited Company to Private
2022-09-05RR02Re-registration from a public company to a private limited company
2022-09-05CERTNMCompany name changed narborough plantations, PUBLIC LIMITED COMPANY\certificate issued on 05/09/22
2022-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-07-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20PSC09Withdrawal of a person with significant control statement on 2018-03-20
2018-03-20PSC02Notification of Riverview Rubber Estates, Berhad as a person with significant control on 2016-04-06
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1350682.7
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1350682.7
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-08RES13Resolutions passed:
  • Auditor resignation/auditor appointed 18/12/2015
2015-12-23AUDAUDITOR'S RESIGNATION
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM C/O Nevgille Registrars Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM 25 Moorgate London EC2R 6AY
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1350682.7
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-29AD03Registers moved to registered inspection location of Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
2015-01-29AD02Register inspection address changed to Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
2015-01-28CH01Director's details changed for Roslan Bin Hamir on 2014-12-31
2014-07-16AP01DIRECTOR APPOINTED TIMOTHY HUNTSMAN
2014-07-16AP01DIRECTOR APPOINTED DR TAT THIM LEONG
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HU FANG LIM
2014-07-16TM02Termination of appointment of Adrian Keng Yam Tsen on 2014-06-30
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TSEN
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNTSMAN
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIANA DEVADASON
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12AP01DIRECTOR APPOINTED MOHD RAZALI BIN MOHD AMIN
2014-05-12AP03SECRETARY APPOINTED EUGENE JAN LIANG CHOW
2014-05-12AP01DIRECTOR APPOINTED OLIVER JOHN HAROLD HUNTSMAN
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1350682.7
2014-02-11AR0131/12/13 FULL LIST
2013-10-14MISCSECTION 519
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0131/12/12 FULL LIST
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KENG YAM TSEN / 31/12/2012
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSLAN BIN HAMIR / 31/12/2012
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIANA MANOHARI DEVADASON / 31/12/2012
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HUNTSMAN / 22/06/2012
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0131/12/11 FULL LIST
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUNTSMAN / 05/08/2011
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-21AR0131/12/10 FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JERAMAN NARAINAN
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MDM LIM HU FANG / 29/10/2010
2010-11-10AP01DIRECTOR APPOINTED MDM LIM HU FANG
2010-08-16RES01ADOPT ARTICLES 30/07/2010
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0131/12/09 FULL LIST
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-18363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / JERAMAN NARAINAN / 31/12/2008
2008-08-19288cSECRETARY'S CHANGE OF PARTICULARS ADRIAN KENG YAM TSEN LOGGED FORM
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HUNTSMAN
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUNTSMAN / 25/02/2008
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-23AUDAUDITOR'S RESIGNATION
2006-06-14225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-04-03288aNEW DIRECTOR APPOINTED
2006-01-31AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-26363aRETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY
2005-04-14AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-26363aRETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/04
2004-03-08363sRETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY
2004-01-12AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-04-01288bDIRECTOR RESIGNED
2003-03-13363aRETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY
2003-01-25AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-10288bDIRECTOR RESIGNED
2002-08-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to NARBOROUGH PLANTATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NARBOROUGH PLANTATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NARBOROUGH PLANTATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 NARBOROUGH PLANTATIONS LIMITED

Intangible Assets
Patents
We have not found any records of NARBOROUGH PLANTATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NARBOROUGH PLANTATIONS LIMITED
Trademarks
We have not found any records of NARBOROUGH PLANTATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NARBOROUGH PLANTATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as NARBOROUGH PLANTATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NARBOROUGH PLANTATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NARBOROUGH PLANTATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NARBOROUGH PLANTATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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