LENGGENG RUBBER COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » WC2N 4HN

Company number 00110746
Status Active
Incorporation Date 12 July 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 fifty-four 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 107,291.3 ; Director's details changed for Keng Leong Yeo on 21 May 2016. The most likely internet sites of LENGGENG RUBBER COMPANY LIMITED(THE) are www.lenggengrubbercompany.co.uk, and www.lenggeng-rubber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and five 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.Lenggeng Rubber Company Limited The is a Private Limited Company. The company registration number is 00110746. Lenggeng Rubber Company Limited The has been working since 12 July 1910. The present status of the company is Active. The registered address of Lenggeng 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. 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, Francis En Yu has been resigned. Director CHOONG, Wan Nien 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 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 MA, Lai Wah 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
WANG, Wing Ying
Appointed Date: 25 April 2005
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, Francis En Yu
Resigned: 25 April 2005
Appointed Date: 01 March 2000
59 years old
Director
CHOONG, Wan Nien
Resigned: 15 April 2008
Appointed Date: 31 August 2007
50 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
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
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
MA, Lai Wah
Resigned: 25 August 2011
Appointed Date: 15 April 2008
79 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
Appointed Date: 31 January 1992
78 years old

LENGGENG RUBBER COMPANY LIMITED(THE) 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 107,291.3
27 May 2016
Director's details changed for Keng Leong Yeo on 21 May 2016
27 May 2016
Secretary's details changed for Poh Lan Chan on 21 May 2016
27 May 2016
Secretary's details changed for Phooi Lin Wong on 21 May 2016
...
... and 144 more events
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
12 Jul 1934
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jul 1910
Certificate of incorporation

LENGGENG RUBBER COMPANY LIMITED(THE) Charges

14 December 2009
Supplemental memorandum of deposit executed outside of the united kingdom over property situated there
Delivered: 30 December 2009
Status: Satisfied on 8 August 2015
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders)
Description: All rights title and interests of the chargor in and to the…
27 February 2009
Memorandum of deposit and charge over stocks and shares (created outside the united kingdom in respect of property situated outside the united kingdom)
Delivered: 19 March 2009
Status: Satisfied on 8 August 2015
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders)
Description: By way of a first fixed charge all rights title and…
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: 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 Malasia Berhad.
Description: Parcels of land as defined in the 395 please see 395 for…
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: C.T.no lot no mukim 8061 1816,1827 & beranang 1828 district…
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: C.T.no. Lot no. Mukim district 14498 5094 lenggeng seremban.
13 September 1915
Charge (executed abord)
Delivered: 8 January 1916
Status: Outstanding
Persons entitled: British Resident of Negri Sembilas
Description: The lenggeng estates.
6 February 1913
Series of debentures
Delivered: 6 February 1913
Status: Outstanding

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