Active
Company Information for CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED
C/O BIRKETTS LLP ONE LONDON WALL, BARBICAN, LONDON, EC2Y 5EA,
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Company Registration Number
00166513
Private Limited Company
Active |
Company Name | |
---|---|
CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED | |
Legal Registered Office | |
C/O BIRKETTS LLP ONE LONDON WALL BARBICAN LONDON EC2Y 5EA Other companies in W1F | |
Company Number | 00166513 | |
---|---|---|
Company ID Number | 00166513 | |
Date formed | 1920-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 16:30:41 |
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Officer | Role | Date Appointed |
---|---|---|
POH LAN CHAN |
||
PHOOI LIN WONG |
||
WHAY KEONG LEE |
||
WING YING WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 | ||
YEW MENG LIM |
Director | ||
SANTHERAN A/L KANNAN |
Director | ||
BENG GUAN EE |
Director | ||
JOHN S/O KOSHY PUTHANPURAKAL |
Director | ||
ANUAR BIN HAMDAN |
Director | ||
DATO LIM AH TAM & LIM BOK YENG LIM |
Director | ||
TIAN KEONG LIM |
Director | ||
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 | |
BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) | Company Secretary | 1992-01-31 | CURRENT | 1910-04-11 | 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 | |
BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) | Company Secretary | 2004-06-15 | CURRENT | 1910-04-11 | Active | |
LENGGENG RUBBER COMPANY LIMITED(THE) | Director | 2017-10-19 | CURRENT | 1910-07-12 | Active | |
BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) | Director | 2015-02-06 | CURRENT | 1910-04-11 | Active | |
HENRIETTA RUBBER ESTATE,LIMITED | Director | 1997-07-31 | CURRENT | 1912-03-09 | Active | |
HENRIETTA RUBBER ESTATE,LIMITED | Director | 2007-08-31 | CURRENT | 1912-03-09 | Active | |
BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) | Director | 2007-08-31 | CURRENT | 1910-04-11 | Active | |
LENGGENG RUBBER COMPANY LIMITED(THE) | Director | 2005-04-25 | CURRENT | 1910-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-11-07 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAN SRI HENG JEM CHENG | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAN SRI HENG JEM CHENG | |
PSC09 | Withdrawal of a person with significant control statement on 2024-11-07 | |
DIRECTOR APPOINTED MS MEI CHIN GOH | ||
APPOINTMENT TERMINATED, DIRECTOR WHAY KEONG LEE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WHAY KEONG LEE | |
AP01 | DIRECTOR APPOINTED MS MEI CHIN GOH | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES | |
CH01 | Director's details changed for Whay Keong Lee on 2024-06-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KWEE PENG LIM on 2024-06-04 | |
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 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
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 | ||
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 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
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 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2017 FOR PSC08 STATEMENT 4 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2017 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 347945 | |
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 | SMALL COMPANY 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 347945 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 347945 | |
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 / POH LAN CHAN / 21/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WING YING WANG / 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 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM C/O Gordon Dadds 6 Agar Street London WC2N 4HN England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM Waverley House 7-12 Noel Street London W1F 8GQ | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 347945 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 347945 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/05/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 21/05/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
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 MEM AND ARTS 20/02/2002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL 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 | FULL 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 | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL CHARGE OVER STOCKS AND SHARES | Satisfied | 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) | |
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, | |
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 BERHAD. | |
LEGAL CHARGE | Satisfied | BANK BUMIPUTRA MALAYSIA BERHAD. | |
MEMORANDUM OF CHARGE | Satisfied | SECURITY PACIFIC HOARE GOVETT ASIA LIMITED ("THE TRUSTEE") | |
MEMORANDUM OF CHARGE | Satisfied | SECURITY PACIFIC HOARE GOVETT ASIA LIMITED ("THE TRUSTEE") |
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 CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |