KINTA KELLAS RUBBER ESTATES PLC
LUTON

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 00107719
Status Active
Incorporation Date 23 February 1910
Company Type Public Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 21 August 2016 with updates; Appointment of Mr Chong Yee Lee as a director on 14 April 2016. The most likely internet sites of KINTA KELLAS RUBBER ESTATES PLC are www.kintakellasrubberestates.co.uk, and www.kinta-kellas-rubber-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and nine months. Kinta Kellas Rubber Estates Plc is a Public Limited Company. The company registration number is 00107719. Kinta Kellas Rubber Estates Plc has been working since 23 February 1910. The present status of the company is Active. The registered address of Kinta Kellas Rubber Estates Plc is 400 Capability Green Luton Bedfordshire Lu1 3ae. . ABDUL AZIZ, Azrin Nashiha is a Secretary of the company. ALWI, Noral Afida Binti is a Director of the company. FOONG MAY, Chim is a Director of the company. LEE, Chong Yee is a Director of the company. Secretary GOLDEN HOPE PLANTATIONS BERHAD has been resigned. Director ABDUL HAMID, Mohd Hairul has been resigned. Director AHMAD TAJUDIN, Mohamad Hashim, Dr has been resigned. Director AZIZ, Norzifiah Abdul has been resigned. Director BARAKBAH, Syed Fahkri has been resigned. Director DALIP, Ma'On Bin has been resigned. Director HASHIM, Khairudin has been resigned. Director ITAM, Encik Mohd Zulkifli has been resigned. Director LAI WAN, Ho has been resigned. Director MASKAN, Abd Wahab has been resigned. Director RAHMAN, Radzuan Abdul, Dr has been resigned. Director RAMLI, Abdul Rahman Bin has been resigned. Director ROSDI, Mat Lani has been resigned. Director SHIEN-YI, Tanya Lee has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABDUL AZIZ, Azrin Nashiha
Appointed Date: 25 June 2008
Director
ALWI, Noral Afida Binti
Appointed Date: 08 June 2009
56 years old
Director
FOONG MAY, Chim
Appointed Date: 11 November 2011
60 years old
Director
LEE, Chong Yee
Appointed Date: 14 April 2016
54 years old

Resigned Directors

Secretary
GOLDEN HOPE PLANTATIONS BERHAD
Resigned: 25 June 2008
Director
ABDUL HAMID, Mohd Hairul
Resigned: 08 June 2009
Appointed Date: 25 June 2008
55 years old
Director
AHMAD TAJUDIN, Mohamad Hashim, Dr
Resigned: 31 December 2003
Appointed Date: 19 August 1999
71 years old
Director
AZIZ, Norzifiah Abdul
Resigned: 08 June 2009
Appointed Date: 25 June 2008
57 years old
Director
BARAKBAH, Syed Fahkri
Resigned: 31 March 1993
79 years old
Director
DALIP, Ma'On Bin
Resigned: 01 January 1998
Appointed Date: 01 May 1993
86 years old
Director
HASHIM, Khairudin
Resigned: 25 June 2008
Appointed Date: 29 January 2004
69 years old
Director
ITAM, Encik Mohd Zulkifli
Resigned: 31 March 2001
Appointed Date: 30 July 1999
74 years old
Director
LAI WAN, Ho
Resigned: 24 March 2016
Appointed Date: 25 June 2008
71 years old
Director
MASKAN, Abd Wahab
Resigned: 30 July 1999
Appointed Date: 02 August 1997
74 years old
Director
RAHMAN, Radzuan Abdul, Dr
Resigned: 19 August 1999
82 years old
Director
RAMLI, Abdul Rahman Bin
Resigned: 31 March 1999
86 years old
Director
ROSDI, Mat Lani
Resigned: 25 June 2008
Appointed Date: 31 March 2001
70 years old
Director
SHIEN-YI, Tanya Lee
Resigned: 11 November 2011
Appointed Date: 08 June 2009
54 years old

KINTA KELLAS RUBBER ESTATES PLC Events

11 Jan 2017
Full accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
21 Apr 2016
Appointment of Mr Chong Yee Lee as a director on 14 April 2016
18 Apr 2016
Termination of appointment of Ho Lai Wan as a director on 24 March 2016
12 Jan 2016
Full accounts made up to 30 June 2015
...
... and 121 more events
16 Mar 1982
Re-registration of Memorandum and Articles
01 Apr 1971
Increase in nominal capital
28 Oct 1970
Memorandum and Articles of Association
23 Feb 1910
Certificate of incorporation
23 Feb 1910
Certificate of incorporation

KINTA KELLAS RUBBER ESTATES PLC Charges

10 March 1948
Two charges executed outside the U.K.
Delivered: 4 June 1948
Status: Satisfied
Persons entitled: The Industrial Rehabilitation Finance Board
Description: 2,027 acres of land (see doc for full details).
1 October 1930
Series of debentures
Delivered: 1 October 1930
Status: Satisfied on 8 August 2013
24 March 1915
A registered charge
Delivered: 24 March 1915
Status: Satisfied on 8 August 2013
Description: Undertaking & all property present and future.
18 August 1914
A registered charge
Delivered: 18 August 1914
Status: Satisfied on 8 August 2013
Persons entitled: No Trustees
Description: Only one series of debentures for £12500 was created…

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