HENRIETTA RUBBER ESTATE,LIMITED
LONDON

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Company number 00120750
Status Active
Incorporation Date 9 March 1912
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are 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 733,833 ; Director's details changed for Wing Ying Wang on 21 May 2016. The most likely internet sites of HENRIETTA RUBBER ESTATE,LIMITED are www.henriettarubber.co.uk, and www.henrietta-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and nine 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.Henrietta Rubber Estate Limited is a Private Limited Company. The company registration number is 00120750. Henrietta Rubber Estate Limited has been working since 09 March 1912. The present status of the company is Active. The registered address of Henrietta Rubber Estate Limited 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. LEE, Whay Keong is a Director of the company. WANG, Wing Ying is a Director of the company. Secretary LEONG, Sow Fong has been resigned. Secretary LOO, Kah Boon, Madam has been resigned. Director EE, Beng Guan has been resigned. Director HAMDAN, Anuar Bin has been resigned. Director KANNAN, Santheran A/L has been resigned. Director LEE, Heng Kor has been resigned. Director LEE, Kim Meow 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 "Non-trading company".


Current Directors

Secretary
CHAN, Poh Lan
Appointed Date: 31 January 1992
Secretary
WONG, Phooi Lin
Appointed Date: 15 June 2004
Director
LEE, Whay Keong
Appointed Date: 31 July 1997
69 years old
Director
WANG, Wing Ying
Appointed Date: 31 August 2007
75 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
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
KANNAN, Santheran A/L
Resigned: 22 November 1995
Appointed Date: 07 October 1993
84 years old
Director
LEE, Heng Kor
Resigned: 30 April 2004
Appointed Date: 08 May 2000
68 years old
Director
LEE, Kim Meow
Resigned: 31 July 1997
Appointed Date: 30 September 1996
66 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: 24 April 1993
Appointed Date: 31 January 1992
88 years old
Director
SOONG, Ngin Kewi
Resigned: 01 March 2000
Appointed Date: 22 November 1995
83 years old
Director
TAN-SOO SE CHEN, Sir Sitt
Resigned: 08 May 2000
78 years old

HENRIETTA RUBBER ESTATE,LIMITED Events

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 733,833
27 May 2016
Director's details changed for Wing Ying Wang on 21 May 2016
27 May 2016
Director's details changed for Whay Keong Lee on 21 May 2016
27 May 2016
Secretary's details changed for Phooi Lin Wong on 21 May 2016
...
... and 153 more events
23 Jul 1986
Return made up to 07/07/86; full list of members
05 Jul 1986
Full accounts made up to 31 December 1985
03 May 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Mar 1912
Incorporation
09 Mar 1912
Certificate of incorporation

HENRIETTA RUBBER ESTATE,LIMITED Charges

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: The mortgaged securities and the proceeds of any sale of…
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)
Description: By way of first fixed charge all the rights, title and…
9 October 1998
A malaysian law charge
Delivered: 26 October 1998
Status: Outstanding
Persons entitled: Hong Leong Bank Berhad
Description: Sixty-one pieces of f/h agricultural land measuring in…
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…
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…
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 Berhad
Description: Mukim, naga, lilit lot no 807 (please see form 395 for full…
20 December 1990
Legal charge
Delivered: 7 January 1991
Status: Satisfied on 8 March 1995
Persons entitled: Bank Bumiputra Malaysia Berhad
Description: Mukim, sidam, kanan lot no 772 (please see form 395 for…
20 December 1990
Legal charge
Delivered: 7 January 1991
Status: Satisfied on 8 March 1995
Persons entitled: Bank Bumiputra Malaysia Berhad
Description: Mukim, bagan, sena lot no 1945 (see form 395 for full…
20 December 1990
Legal charge
Delivered: 7 January 1991
Status: Satisfied on 8 March 1995
Persons entitled: Bank Bumiputra Malaysia Berhad
Description: Mukim, tawar lot no 567 (see form 395 for full details).
20 December 1990
Legal charge
Delivered: 7 January 1991
Status: Satisfied on 8 March 1995
Persons entitled: Bank Bumiputra Malaysia Berhad
Description: Mukim, sidam, kanan lot no 1074 (see form 395 for full…
10 October 1989
Memorandum of charge
Delivered: 30 October 1989
Status: Satisfied on 14 January 1991
Persons entitled: Security Pacific Hoare Gorett Asia Limited
Description: Duplicate lot no mukim permit no. 21 original 1074 sidam…
10 October 1989
Memorandum of charge
Delivered: 30 October 1989
Status: Satisfied on 14 January 1991
Persons entitled: Security Pacific Hoare Govett Asia Limited
Description: Grants for land as shown on the reverse of form 395.
10 October 1989
Memorandum of charge
Delivered: 30 October 1989
Status: Satisfied on 14 January 1991
Persons entitled: Security Pacific Hoare Gorett Asia Limited
Description: Grant for land surat putus lot no mukim 28515 772 sidam…
10 October 1989
Memorandum of cahrge
Delivered: 30 October 1989
Status: Satisfied on 14 January 1991
Persons entitled: Security Pacific Hoare Gorett Asia Limited
Description: Various grants for land as specified in the continuation…
10 October 1989
Memorandum of charge
Delivered: 30 October 1989
Status: Satisfied on 14 January 1991
Persons entitled: Security Pacific Hoare Gorett Asia
Description: Grants for land as specified in the schedule to form 395.
10 October 1989
Memorandum of charge
Delivered: 30 October 1989
Status: Satisfied on 14 January 1991
Persons entitled: Security Pacific Hoare Govett Asia
Description: Grant for land mukim district geran lot no. Surat putus…

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