KUALA PERGAU RUBBER PLANTATIONS PLC
LONDON

Hellopages » Greater London » Islington » EC1Y 0TH

Company number 00284827
Status Active
Incorporation Date 17 February 1934
Company Type Public Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, UNITED KINGDOM, EC1Y 0TH
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of KUALA PERGAU RUBBER PLANTATIONS PLC are www.kualapergaurubberplantations.co.uk, and www.kuala-pergau-rubber-plantations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kuala Pergau Rubber Plantations Plc is a Public Limited Company. The company registration number is 00284827. Kuala Pergau Rubber Plantations Plc has been working since 17 February 1934. The present status of the company is Active. The registered address of Kuala Pergau Rubber Plantations Plc is Suite A 6 Honduras Street London United Kingdom Ec1y 0th. . LONDON REGISTRARS LTD is a Secretary of the company. A/L KARPIAH, Mugana Kerisnan is a Director of the company. ANNAMALY, Balaraman is a Director of the company. LEE, Chung Shih is a Director of the company. Secretary ENCIK, David Bin Taha has been resigned. Secretary LAM, Sit Hin has been resigned. Secretary LEONG, Siew Foong has been resigned. Director HAN, Teng Juan has been resigned. Director LAM, Sit Hin has been resigned. Director LEE, Thor Seng has been resigned. Director LEE, Yung Shih has been resigned. Director TANG, Hon Loong has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 22 July 2015
Director
A/L KARPIAH, Mugana Kerisnan
Appointed Date: 01 April 2014
66 years old
Director
ANNAMALY, Balaraman
Appointed Date: 01 April 2014
77 years old
Director
LEE, Chung Shih
Appointed Date: 27 June 1992
63 years old

Resigned Directors

Secretary
ENCIK, David Bin Taha
Resigned: 13 January 1995
Secretary
LAM, Sit Hin
Resigned: 11 June 2012
Secretary
LEONG, Siew Foong
Resigned: 01 October 2015
Appointed Date: 11 June 2012
Director
HAN, Teng Juan
Resigned: 11 June 2012
Appointed Date: 31 August 1995
76 years old
Director
LAM, Sit Hin
Resigned: 11 June 2012
91 years old
Director
LEE, Thor Seng
Resigned: 01 April 2014
92 years old
Director
LEE, Yung Shih
Resigned: 14 October 2013
Appointed Date: 31 August 1995
62 years old
Director
TANG, Hon Loong
Resigned: 15 October 1993
102 years old

KUALA PERGAU RUBBER PLANTATIONS PLC Events

03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 31 January 2016
Statement of capital on 2016-03-17
  • GBP 100,537.7
18 Feb 2016
Auditor's resignation
...
... and 99 more events
04 Mar 1987
Return made up to 14/01/87; full list of members
21 Feb 1987
Company type changed from opc to PLC
29 Jan 1987
Full accounts made up to 31 March 1986
05 Jun 1986
Return made up to 13/01/86; full list of members
29 Nov 1973
Memorandum and Articles of Association

KUALA PERGAU RUBBER PLANTATIONS PLC Charges

1 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 11 September 2013
Persons entitled: Springvale International LTD
Description: First floating charge over all…
1 March 1998
Bearer debenture
Delivered: 9 March 1998
Status: Satisfied on 11 September 2013
Persons entitled: Springdale International Limited
Description: The goodwill and rights including all stock-in-trade and…
18 May 1973
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
Delivered: 25 May 1976
Status: Outstanding
Persons entitled: Kuchai Tin (1967) Berhad
Description: Charge, collateral to the debenture dated 28/12/72 in…
28 December 1972
Debenture
Delivered: 29 December 1972
Status: Satisfied on 11 September 2013
Persons entitled: Kinchai Tin (1967) Berliad
Description: Floating charge over the undertaking and all property and…
30 April 1963
Series of debentures
Delivered: 8 May 1963
Status: Satisfied on 2 October 2013
Persons entitled: Produce Investment Trust Limited
11 June 1958
Memo of charge
Delivered: 28 July 1958
Status: Outstanding
Persons entitled: Produce Investment Trust LTD
Description: Lands in the district of ulce kelantan, malaya.
30 September 1947
Memorandum of charge executed outside the U.K. and comprising solely property situate outside the U.K.
Delivered: 6 March 1946
Status: Outstanding
Persons entitled: Industrial Rehabilitation Finance Board
Description: Land held by the company under the government of kelantan…

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