LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 00095414
Status Active
Incorporation Date 26 October 1907
Company Type Private 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 twenty-five 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 LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED are www.londonasiaticrubberandproducecompany.co.uk, and www.london-asiatic-rubber-and-produce-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and one months. London Asiatic Rubber and Produce Company Limited is a Private Limited Company. The company registration number is 00095414. London Asiatic Rubber and Produce Company Limited has been working since 26 October 1907. The present status of the company is Active. The registered address of London Asiatic Rubber and Produce Company Limited 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 AZIZ, Norzifiah has been resigned. Director ABDUL HAMID, Mohd Hairul has been resigned. Director AHMAD TAJUDIN, Mohamad Hashim, Dr 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 SHIEN-YI, Tanya Lee has been resigned. Director SII MEI KUI, Mary Lina has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABDUL AZIZ, Azrin Nashiha
Appointed Date: 27 November 2007
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: 27 November 2007
Director
ABDUL AZIZ, Norzifiah
Resigned: 08 June 2009
Appointed Date: 27 November 2007
57 years old
Director
ABDUL HAMID, Mohd Hairul
Resigned: 08 June 2009
Appointed Date: 27 November 2007
55 years old
Director
AHMAD TAJUDIN, Mohamad Hashim, Dr
Resigned: 31 December 2003
Appointed Date: 19 August 1999
71 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: 27 November 2007
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
SHIEN-YI, Tanya Lee
Resigned: 11 November 2011
Appointed Date: 08 June 2009
54 years old
Director
SII MEI KUI, Mary Lina
Resigned: 27 November 2007
Appointed Date: 31 March 2001
70 years old

Persons With Significant Control

Malaysian Estates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED Events

11 Jan 2017
Full accounts made up to 30 June 2016
26 Aug 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 115 more events
04 Mar 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jul 1973
Increase in nominal capital
17 Jul 1973
Particulars of contract relating to shares
26 Jan 1973
Memorandum and Articles of Association
26 Oct 1907
Certificate of incorporation

LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED Charges

7 April 1909
Mortgage
Delivered: 30 June 1909
Status: Outstanding
Persons entitled: Debenture Corporation LTD
Description: Lands hereditaments and premises known as ayer molek elak…
18 November 1908
Charge
Delivered: 12 January 1909
Status: Outstanding
Persons entitled: Debenture Corporation LTD
Description: Land in selangor.
17 November 1908
Charge
Delivered: 12 January 1909
Status: Outstanding
Persons entitled: Debenture Corporation LTD
Description: Land in selengor.
16 November 1908
Mortgage
Delivered: 12 January 1909
Status: Outstanding
Persons entitled: Debenture Corporation LTD
Description: Land in malacea.
10 November 1908
Charge
Delivered: 12 January 1909
Status: Outstanding
Persons entitled: Debenture Corporation LTD
Description: Land in perak.
10 November 1908
Charge
Delivered: 12 January 1909
Status: Outstanding
Persons entitled: Debenture Corporation LTD
Description: Land in perak.
11 August 1908
Mortgage
Delivered: 11 August 1908
Status: Outstanding

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