BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » WC2N 4HN
Company number 00108735
Status Active
Incorporation Date 11 April 1910
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 312,093 . The most likely internet sites of BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) are www.brooklandsselangorrubbercompany.co.uk, and www.brooklands-selangor-rubber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooklands Selangor Rubber Company Limited The is a Private Limited Company. The company registration number is 00108735. Brooklands Selangor Rubber Company Limited The has been working since 11 April 1910. The present status of the company is Active. The registered address of Brooklands Selangor Rubber Company Limited The is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . CHAN, Poh Lan is a Secretary of the company. WONG, Phooi Lin is a Secretary of the company. KOH, Yong Heng is a Director of the company. LEE, Whay Keong is a Director of the company. WANG, Wing Ying is a Director of the company. YEO, Keng Leong is a Director of the company. Secretary LEONG, Sow Fong has been resigned. Secretary LOO, Kah Boon, Madam has been resigned. Director CHEN, Soo Se, Dr has been resigned. Director CHENG, Tan Sri Heng Jem has been resigned. Director EE, Beng Guan has been resigned. Director HAMDAN, Anuar Bin has been resigned. Director LEE, Chee Kuon, Dr has been resigned. Director LEE, Heng Kor has been resigned. Director LEE, Kim Meow has been resigned. Director LEE, Whay Keong has been resigned. Director LIM, Dato Lim Ah Tam & Lim Bok Yeng has been resigned. Director LIM, Thian Kiat has been resigned. Director LIM, Tian Keong has been resigned. Director LIM, Yew Meng has been resigned. Director ONG, Kek Seng has been resigned. Director PEE, Kang Seng Lim Kang Seng has been resigned. Director PUTHANPURAKAL, John S/O Koshy has been resigned. Director SOONG, Ngin Kewi has been resigned. Director TAN-SOO SE CHEN, Sir Sitt has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
CHAN, Poh Lan
Appointed Date: 31 January 1992
Secretary
WONG, Phooi Lin
Appointed Date: 15 June 2004
Director
KOH, Yong Heng
Appointed Date: 25 August 2011
62 years old
Director
LEE, Whay Keong
Appointed Date: 06 February 2015
69 years old
Director
WANG, Wing Ying
Appointed Date: 31 August 2007
75 years old
Director
YEO, Keng Leong
Appointed Date: 25 August 2011
61 years old

Resigned Directors

Secretary
LEONG, Sow Fong
Resigned: 31 January 1992
Appointed Date: 21 September 1991
Secretary
LOO, Kah Boon, Madam
Resigned: 21 September 1991
Director
CHEN, Soo Se, Dr
Resigned: 21 May 1993
Appointed Date: 31 January 1992
Director
CHENG, Tan Sri Heng Jem
Resigned: 30 September 1996
Appointed Date: 23 June 1993
82 years old
Director
EE, Beng Guan
Resigned: 29 June 1995
Appointed Date: 31 January 1992
70 years old
Director
HAMDAN, Anuar Bin
Resigned: 12 February 1992
80 years old
Director
LEE, Chee Kuon, Dr
Resigned: 10 August 1994
Appointed Date: 23 June 1993
79 years old
Director
LEE, Heng Kor
Resigned: 30 April 2004
Appointed Date: 08 May 2000
69 years old
Director
LEE, Kim Meow
Resigned: 31 July 1997
Appointed Date: 30 September 1996
66 years old
Director
LEE, Whay Keong
Resigned: 25 August 2011
Appointed Date: 31 July 1997
69 years old
Director
LIM, Dato Lim Ah Tam & Lim Bok Yeng
Resigned: 12 February 1992
98 years old
Director
LIM, Thian Kiat
Resigned: 22 May 1991
66 years old
Director
LIM, Tian Keong
Resigned: 12 February 1992
64 years old
Director
LIM, Yew Meng
Resigned: 30 September 1996
Appointed Date: 24 October 1995
84 years old
Director
ONG, Kek Seng
Resigned: 31 August 2007
Appointed Date: 22 February 2005
71 years old
Director
PEE, Kang Seng Lim Kang Seng
Resigned: 22 February 2005
Appointed Date: 30 April 2004
74 years old
Director
PUTHANPURAKAL, John S/O Koshy
Resigned: 21 May 1995
Appointed Date: 31 January 1992
89 years old
Director
SOONG, Ngin Kewi
Resigned: 01 March 2000
Appointed Date: 30 September 1996
83 years old
Director
TAN-SOO SE CHEN, Sir Sitt
Resigned: 08 May 2000
Appointed Date: 31 January 1992
78 years old

BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) Events

04 Apr 2017
Full accounts made up to 30 June 2016
09 Aug 2016
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016
27 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 312,093
27 May 2016
Secretary's details changed for Phooi Lin Wong on 21 May 2016
27 May 2016
Secretary's details changed for Poh Lan Chan on 21 May 2016
...
... and 167 more events
11 Apr 1987
Director resigned;new director appointed
27 Dec 1986
Secretary resigned;new secretary appointed
23 Jul 1986
Return made up to 03/07/86; full list of members
05 Jul 1986
Full accounts made up to 31 December 1985
11 Apr 1910
Certificate of incorporation

BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) Charges

14 December 2009
Supplemental memorandum of deposit in relation to the memorandum of deposit and charge dated 27 february 2009 and
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders)
Description: All the rights title and interests in and to the mortgaged…
14 December 2009
Supplemental memorandum of deposit in relation to the memorandum of deposit and charge dated 27 february 2009 and
Delivered: 30 December 2009
Status: Satisfied on 7 August 2015
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders)
Description: All the rights title and interests in and to the mortgaged…
14 December 2009
Supplemental memorandum of deposit in relation to the memorandum of deposit and charge dated 27 february 2009 and
Delivered: 30 December 2009
Status: Satisfied on 7 August 2015
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders)
Description: All the rights title and interests in and to the mortgaged…
25 November 2009
Supplemental charge over stocks and shares
Delivered: 16 December 2009
Status: Satisfied on 18 September 2010
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders) (the Security Trustee)
Description: By way of a first fixed charge, all the rights, title and…
27 February 2009
Charge over stocks and shares
Delivered: 19 March 2009
Status: Satisfied on 18 September 2010
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders) (the Security Trustee)
Description: All the rights, title and interests in and to the mortgaged…
27 February 2009
Memorandum of deposit and charge over stocks and shares executed outside the united kingdom over property situated there
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders) (the Security Trustee)
Description: All the rights, title and interests in and to the mortgaged…
27 February 2009
Memorandum of deposit and charge over stocks and shares executed outside the united kingdom over property situated there
Delivered: 19 March 2009
Status: Satisfied on 7 August 2015
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders) (the Security Trustee)
Description: All the rights, title and interests in and to the mortgaged…
27 February 2009
Memorandum of deposit and charge over stocks and shares executed outside the united kingdom over property situated there
Delivered: 19 March 2009
Status: Satisfied on 7 August 2015
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders) (the Security Trustee)
Description: All the rights, title and interests in and to the mortgaged…
13 March 1998
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
Delivered: 14 April 1998
Status: Outstanding
Persons entitled: The Development Bank of Singapore LTD,
Description: The parcel of land described in the schedule together with…
20 December 1990
Legal charge
Delivered: 7 January 1991
Status: Satisfied on 8 March 1995
Persons entitled: Bank Bumiputra Malaysia Benhada
Description: Parcels of land as defined in the 395 please see 395 for…
20 December 1990
Legal charge
Delivered: 7 January 1991
Status: Satisfied on 8 March 1995
Persons entitled: Bank Bumiputra Malaysia Benhad
Description: Parcel of land as defined in the 395 please see 395 for…
20 December 1990
Legal charge
Delivered: 7 January 1991
Status: Satisfied on 8 March 1995
Persons entitled: Bank Bumiputra Malaysia Beshad
Description: Parcels of land as defined in the 395 please see 395 for…
10 October 1989
Memonrandum of chartle
Delivered: 30 October 1989
Status: Satisfied on 14 January 1991
Persons entitled: Security Pacific Hoare Govelt Asia Limited
Description: Please see form 395.
10 October 1989
Memorandum of charge
Delivered: 30 October 1989
Status: Satisfied on 14 January 1991
Persons entitled: Security Pacific Hoare Govelt Asia Limited
Description: As described on the form 395 and attched continuation…
10 October 1989
Meomorandum of charge
Delivered: 30 October 1989
Status: Satisfied on 14 January 1991
Persons entitled: Security Pacific Hoare Govelt Asia Limited
Description: As described on the form 395 and attached continuation…

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