ANGLO-EASTERN PLANTATIONS PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 01884630
Status Active
Incorporation Date 8 February 1985
Company Type Public Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES13 ‐ General business 27/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 June 2016 no member list Statement of capital on 2016-06-29 GBP 9,994,068 . The most likely internet sites of ANGLO-EASTERN PLANTATIONS PLC are www.angloeasternplantations.co.uk, and www.anglo-eastern-plantations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Anglo Eastern Plantations Plc is a Public Limited Company. The company registration number is 01884630. Anglo Eastern Plantations Plc has been working since 08 February 1985. The present status of the company is Active. The registered address of Anglo Eastern Plantations Plc is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . CETC NOMINEES LIMITED is a Secretary of the company. LAW, Jonathan Ngee Song is a Director of the company. LIM, John Ewe Chuan, Dato is a Director of the company. LIM, Siew Kim is a Director of the company. LIM, Tian Huat is a Director of the company. Secretary BARNES, Robert Ogle Ball has been resigned. Secretary SAVEKER, Douglas George has been resigned. Secretary SMITH, David William has been resigned. Director BARNES, Robert Ogle Ball has been resigned. Director BERRY, Peter Fremantle has been resigned. Director CHAN, Teik Huat has been resigned. Director CHIN, Henry Poy-Wu, Datuk has been resigned. Director FOO, San Kan has been resigned. Director HARON, Mohd Salleh, Dato has been resigned. Director HO, Soo Ching has been resigned. Director KEE, Lian Yong has been resigned. Director LEGG, Konrad Patrick has been resigned. Director LOW, Donald Han has been resigned. Director LOW, Johari Abdullah has been resigned. Director MATHEW, Thomas John has been resigned. Director MOORES, Geoffrey has been resigned. Director NIGHTINGALE, Michael David has been resigned. Director NIK DIN, Bin Nik Sulaiman has been resigned. Director O`CONNOR, Peter Edmund has been resigned. Director PURADIREDJA, Kanaka has been resigned. Director RENTON, Henry Jeremy has been resigned. Director SMITH, David William has been resigned. Director VINCENT, William Frank has been resigned. Director WEE, Sin Tho has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CETC NOMINEES LIMITED
Appointed Date: 26 August 2008
Director
LAW, Jonathan Ngee Song
Appointed Date: 04 July 2013
60 years old
Director
LIM, John Ewe Chuan, Dato
Appointed Date: 26 April 2008
76 years old
Director
LIM, Siew Kim
Appointed Date: 29 November 1993
77 years old
Director
LIM, Tian Huat
Appointed Date: 08 May 2015
71 years old

Resigned Directors

Secretary
BARNES, Robert Ogle Ball
Resigned: 30 April 2008
Appointed Date: 21 February 1994
Secretary
SAVEKER, Douglas George
Resigned: 21 February 1994
Secretary
SMITH, David William
Resigned: 26 August 2008
Appointed Date: 01 May 2008
Director
BARNES, Robert Ogle Ball
Resigned: 30 April 2008
81 years old
Director
BERRY, Peter Fremantle
Resigned: 29 November 1993
81 years old
Director
CHAN, Teik Huat
Resigned: 31 January 2011
Appointed Date: 29 November 1993
86 years old
Director
CHIN, Henry Poy-Wu, Datuk
Resigned: 19 June 2009
Appointed Date: 01 May 1998
88 years old
Director
FOO, San Kan
Resigned: 16 September 2005
Appointed Date: 01 October 2003
77 years old
Director
HARON, Mohd Salleh, Dato
Resigned: 01 October 2003
Appointed Date: 01 March 1996
82 years old
Director
HO, Soo Ching
Resigned: 31 July 2008
Appointed Date: 29 November 1993
76 years old
Director
KEE, Lian Yong
Resigned: 30 September 2007
Appointed Date: 01 August 2005
69 years old
Director
LEGG, Konrad Patrick
Resigned: 03 June 1994
81 years old
Director
LOW, Donald Han
Resigned: 25 May 2010
Appointed Date: 26 August 2008
61 years old
Director
LOW, Johari Abdullah
Resigned: 27 January 1999
Appointed Date: 13 September 1994
75 years old
Director
MATHEW, Thomas John
Resigned: 29 November 1993
Appointed Date: 03 February 1993
80 years old
Director
MOORES, Geoffrey
Resigned: 29 November 1993
78 years old
Director
NIGHTINGALE, Michael David
Resigned: 06 May 1993
98 years old
Director
NIK DIN, Bin Nik Sulaiman
Resigned: 08 May 2015
Appointed Date: 01 April 2009
77 years old
Director
O`CONNOR, Peter Edmund
Resigned: 31 July 2008
Appointed Date: 03 June 1994
85 years old
Director
PURADIREDJA, Kanaka
Resigned: 01 August 2013
Appointed Date: 01 August 2009
82 years old
Director
RENTON, Henry Jeremy
Resigned: 29 November 1993
95 years old
Director
SMITH, David William
Resigned: 04 March 2009
Appointed Date: 26 April 2008
77 years old
Director
VINCENT, William Frank
Resigned: 29 November 1993
101 years old
Director
WEE, Sin Tho
Resigned: 11 June 2003
Appointed Date: 29 November 1993
77 years old

ANGLO-EASTERN PLANTATIONS PLC Events

13 Jul 2016
Resolutions
  • RES13 ‐ General business 27/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 27 June 2016 no member list
Statement of capital on 2016-06-29
  • GBP 9,994,068
23 Jul 2015
Group of companies' accounts made up to 31 December 2014
15 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Max no of shares 3963637 @ min price of 25P each 29/06/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 240 more events
30 Oct 1986
Company type changed from pri to PLC
13 Oct 1986
Return of allotments
25 Sep 1986
Return of allotments
12 Jun 1986
Full accounts made up to 31 December 1985
12 Jun 1986
Return made up to 20/05/86; full list of members

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