Kampong Kuantan Rubber Company,Limited(The)

Company Name	Kampong Kuantan Rubber Company,Limited(The)
Company Status	Active
Company Number	00101188
Category	Private Limited Company
Incorporation Date	20 January 1909(114 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Bee Cheng Gan
Date of Birth	October 1968 (Born 54 years ago)
Nationality	Malaysian
Status	Current
Appointed	10 August 1994(85 years, 7 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	1439 Jalan Bala Guchil Kuala Krai Kelantan 18020

Director Name	Chong Lim Gan
Date of Birth	August 1961 (Born 61 years ago)
Nationality	Malaysian
Status	Current
Appointed	10 August 1994(85 years, 7 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	1440 Guchil Baru Kuala Krai Kelantan 18020

Director Name	Chong Seng Gan
Date of Birth	August 1962 (Born 60 years ago)
Nationality	Malaysian
Status	Current
Appointed	10 August 1994(85 years, 7 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	1439 Jalan Bala Guchil Kuala Krai Kelantan 18020

Secretary Name	Liyah Chiew
Status	Current
Appointed	16 December 2010(101 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Anuar Bin Hamdan
Date of Birth	April 1945 (Born 78 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 May 1991(82 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 February 1992)
Role	Company Director
Correspondence Address	D38 Lorong Mutiaba Tiga Taman Bukit Ampang Jalan Lembah Jaya Selangor Darul Ehsan 68000 Foreign

Director Name	Mr Dato Lim Ah Tam & Lim Bok Yeng Lim
Date of Birth	June 1927 (Born 95 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 May 1991(82 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 February 1992)
Role	Company Director
Correspondence Address	372-A Jalan Tunbazak Kuala Lumpur 50400 Foreign

Director Name	Mr Thian Kiat Lim
Date of Birth	October 1959 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 May 1991(82 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 May 1993)
Role	Company Director
Correspondence Address	372-A Jalan Tun Razak Kuala Lumpur 50400 Malaysia

Director Name	Mr Tian Keong Lim
Date of Birth	April 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 May 1991(82 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 May 1993)
Role	Company Director
Correspondence Address	372-A Jalan Tun Razak Kuala Lumpur 50400 Foreign

Secretary Name	Madam Kah Boon Loo
Nationality	British
Status	Resigned
Appointed	21 May 1991(82 years, 4 months after company formation)
Appointment Duration	4 months (resigned 21 September 1991)
Role	Company Director
Correspondence Address	4 Jalan Sg6/12 Taman Serigombak 68100 Bath Caves Selangor Darul Ehsan Foreign

Secretary Name	Sow Fong Leong
Nationality	British
Status	Resigned
Appointed	21 September 1991(82 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	07-15-09 Sri Selangor Flats Jalan San Peng Kuala Lumpur 55200 Foreign

Director Name	Beng Guan Ee
Date of Birth	August 1955 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 1992(83 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 1994)
Role	Manager
Correspondence Address	52 Jalan Ss 19/1b Subang Jaya Petaling Jaya Selangor Darul Ehsan Malaysia

Director Name	Mr John S/O Koshy Puthanpurakal
Date of Birth	January 1937 (Born 86 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 1992(83 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 12 February 1992)
Role	Company Director
Correspondence Address	12 Jalan Pisang 3 3/4 Ms Jalan Kelang Lama Kuala Lumpur 58100 Foreign

Secretary Name	Poh Lan Chan
Nationality	British
Status	Resigned
Appointed	31 January 1992(83 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 1994)
Role	Company Director
Correspondence Address	Blk B2 No 35 The Riviera Jln Bunga Mewah 5a Taman Muda Kuala Lumpur 56100 Malaysia

Director Name	Sir Sitt Tan-Soo Se Chen
Date of Birth	September 1947 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 May 1993(84 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 1994)
Role	Company Director
Correspondence Address	No 8 Lorong Pegaga Taman Chi Liung Kelang 41200 Malaysia

Director Name	Santheran A/L Kannan
Date of Birth	April 1941 (Born 82 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 October 1993(84 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 August 1994)
Role	General Manager
Correspondence Address	235 Jalan Rj 1/3 Taman Rasah Jaya Seremban Foreign Malaysia

Secretary Name	Noor Azila Bte Makhzan
Nationality	Malaysian
Status	Resigned
Appointed	28 August 1994(85 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 January 2007)
Role	Secretary
Correspondence Address	Lot 1246 Bukit Tanah Peringat Kota Bharu Kelantan 15670

Secretary Name	Yen Nie Liew
Nationality	British
Status	Resigned
Appointed	30 January 2007(98 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2010)
Role	Company Director
Correspondence Address	No. 19, Jalan 55 Kepong Baru Kuala Lumpur 52100 Foreign

Location

Registered Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

296.1k at £1	Gan Chong Lim 99.01% Deferred
1.5k at £1	Gan Chong Lim 0.50% Ordinary
740 at £1	Chong Seng Gan 0.25% Ordinary
296 at £1	Awang @ Lua Kim Hai 0.10% Ordinary
296 at £1	Bee Cheng Gan 0.10% Ordinary
148 at £1	Chua Li Li 0.05% Ordinary

Financials

Year	2014
Turnover	£883,144
Gross Profit	£503,838
Net Worth	£2,713,698
Cash	£325,117
Current Liabilities	£577,840

Accounts

Latest Accounts	30 June 2021 (1 year, 8 months ago)
Next Accounts Due	31 March 2023 (1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 May 2022 (10 months ago)
Next Return Due	4 June 2023 (2 months, 1 week from now)

Charges

3 July 2003	Delivered on: 26 July 2003 Satisfied on: 11 May 2010 Persons entitled: Malayan Banking Berhad Classification: Legal charges executed outside the united kingdom and comprising property situated there Secured details: Ringgit malaysia RM38 million due or to become due from the company to the chargee. Particulars: 2ND legal charge for od of RM5.0M and 3RD legal charge for tl of RM33.0M over oil palm plantation held under lot 301 geran 19852, mukim kuala pahi, jajahan kuala krai and lot 303 geran 19854, mukim kuala pahi, jajhan kuala krai and 4TH legal charge for od of RM5.0M and 5TH legal charge for tl RM33.0M over oil palm land held under lot 1464 geran 22292, mukim kuala pahi, jajahan kuala krai, lot 1623 geran 25280, mukim kuala pahi, jajahan kuala krai and lot 1624 geran 25281, mukim kuala pahi, jajahan kuala krai. Fully Satisfied
23 May 2001	Delivered on: 9 June 2001 Satisfied on: 11 May 2010 Persons entitled: Malayan Banking Berhad (3813-K) Classification: Legal charge Secured details: The sum of seven million malaysian ringgit due or to become due from the company to the chargee. Particulars: 1. first legal charges for RM11.7 Million on the properties known and held under geran no.19852 And 19854, lot 301 and 303, both in mukim kuala pahi, kuala krai, kelantan,malaysia. 2. third legal charges for RM7 million on the properties known and held under geran nos. 22292, 25280 and 25281, lot nos. 1464, 1623 and 1624 both in mukim kuala pahi, kuala krai, kelantan. Fully Satisfied
6 July 2000	Delivered on: 14 December 2000 Satisfied on: 11 May 2010 Persons entitled: Malaysia Banking Berhad Classification: Legal charge and supplementary memorandum of deposit of title deeds Secured details: Ringgit malaysia RM2.35 Million from the company to the chargee under the terms of the charge. Particulars: Supplementary memorandum of deposit of title deeds over 1). GN19852 lot 301 mukim kuala pahi kelantan, 2). GN19854 lot 303 mukim kuala pahi kelantan. Legal charges over 1). gn 25280 lot 1623 mukim kuala paji kelantan 2). GN25281 lot 1624 mukim kuala pahi kelantan 3). GN22292 lot 1464 mukim kuala pahi kelantan. Fully Satisfied
6 July 2000	Delivered on: 14 December 2000 Satisfied on: 11 May 2010 Persons entitled: Malaysia Banking Bhd Classification: Debenture Secured details: Ringgit malaysia 4.7 million from the company to the chargee under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 1994	Delivered on: 18 November 1994 Satisfied on: 14 December 2000 Persons entitled: Malayan Banking Berhad Classification: Legal charge and memorandum of deposit Secured details: Malaysian ringgit 4,700,000 due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: Memorandum of deposit over :- g 19852LOT 301 mukim kuala pahi kelantan G19854 lot 303MUKIM kuala pahi kelantan. See the mortgage charge document for full details. Fully Satisfied
10 October 1989	Delivered on: 30 October 1989 Satisfied on: 14 January 1991 Persons entitled: Security Pacific Hoare Govett Asia Limited Classification: Memorandum of charge Secured details: All monies due or to become due from the company to the chargee as agent & trustee for itself and the banks (as defined) under pursuant to a facility agreement of even date. Particulars: Geran no. Lot no murim district 19854 303 kuala pahi kuala pahi 10718 299 kuala pahi batu menkebang 10715 296 kuala pahi batu menkebang. Fully Satisfied
10 November 1989	Delivered on: 20 November 1989 Persons entitled: Security Pacific Hoare Govett Asia Limited Classification: Memorandum of charge Secured details: All monies due or to become due from the company to the chargee as agent & trustee for the banks (as defined) under the terms of a facility agreement dated 10/10/89 and/or this charge. Particulars: Geran no lot no mukim 10718 299 kuala pahi 10715 296 kuala pahi district batu mengkebang. Outstanding
10 November 1989	Delivered on: 20 November 1989 Persons entitled: Security Pacific Hoare Govett Asia Limited Classification: Memorandum of charge Secured details: All monies due or to become due from the company to the chargee as agent & trustee for the banks (as defined) under the terms of a facility agreement dated 10/10/89 and or this charge. Particulars: Geran no lot no mukim 19854 303 kuala pahi district kuala krai. Outstanding
20 July 1909	Delivered on: 28 July 1909 Persons entitled: Trust Union, Limited Classification: Trust deed Secured details: £11000 deb stock. Particulars: All the company's undertaking and all property and assets for the time being both present and future. Outstanding

Filing History

2 June 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
7 May 2021	Full accounts made up to 30 June 2020 (32 pages)
3 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
9 March 2020	Full accounts made up to 30 June 2019 (32 pages)
6 August 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 (1 page)
28 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
14 March 2019	Full accounts made up to 30 June 2018 (32 pages)
7 January 2019	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE on 7 January 2019 (1 page)
8 June 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
13 March 2018	Full accounts made up to 30 June 2017 (34 pages)
14 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
7 March 2017	Full accounts made up to 30 June 2016 (28 pages)
7 March 2017	Full accounts made up to 30 June 2016 (28 pages)
16 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 299,061 (6 pages)
16 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 299,061 (6 pages)
14 March 2016	Full accounts made up to 30 June 2015 (29 pages)
14 March 2016	Full accounts made up to 30 June 2015 (29 pages)
15 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 299,061 (6 pages)
15 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 299,061 (6 pages)
24 March 2015	Full accounts made up to 30 June 2014 (27 pages)
24 March 2015	Full accounts made up to 30 June 2014 (27 pages)
28 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 299,061 (6 pages)
28 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 299,061 (6 pages)
2 April 2014	Full accounts made up to 30 June 2013 (33 pages)
2 April 2014	Full accounts made up to 30 June 2013 (33 pages)
3 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
4 April 2013	Full accounts made up to 30 June 2012 (37 pages)
4 April 2013	Full accounts made up to 30 June 2012 (37 pages)
6 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
8 March 2012	Full accounts made up to 30 June 2011 (33 pages)
8 March 2012	Full accounts made up to 30 June 2011 (33 pages)
23 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 30 June 2010 (28 pages)
5 April 2011	Full accounts made up to 30 June 2010 (28 pages)
20 December 2010	Termination of appointment of Yen Liew as a secretary (1 page)
20 December 2010	Appointment of Liyah Chiew as a secretary (1 page)
20 December 2010	Termination of appointment of Yen Liew as a secretary (1 page)
20 December 2010	Appointment of Liyah Chiew as a secretary (1 page)
11 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 March 2010	Full accounts made up to 30 June 2009 (28 pages)
29 March 2010	Full accounts made up to 30 June 2009 (28 pages)
11 August 2009	Return made up to 21/05/09; full list of members (4 pages)
11 August 2009	Return made up to 21/05/09; full list of members (4 pages)
27 March 2009	Full accounts made up to 30 June 2008 (28 pages)
27 March 2009	Full accounts made up to 30 June 2008 (28 pages)
1 July 2008	Return made up to 21/05/08; full list of members (8 pages)
1 July 2008	Return made up to 21/05/08; full list of members (8 pages)
8 March 2008	Full accounts made up to 30 June 2007 (25 pages)
8 March 2008	Full accounts made up to 30 June 2007 (25 pages)
16 October 2007	Full accounts made up to 30 June 2006 (25 pages)
16 October 2007	Full accounts made up to 30 June 2006 (25 pages)
14 June 2007	Return made up to 21/05/07; full list of members (6 pages)
14 June 2007	Return made up to 21/05/07; full list of members (6 pages)
23 March 2007	Auditor's resignation (1 page)
23 March 2007	Auditor's resignation (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: 400 capability green, luton, bedfordshire, LU1 3LU (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: 400 capability green, luton, bedfordshire, LU1 3LU (1 page)
29 August 2006	Full accounts made up to 30 June 2005 (21 pages)
29 August 2006	Full accounts made up to 30 June 2005 (21 pages)
14 June 2006	Return made up to 21/05/06; full list of members (6 pages)
14 June 2006	Return made up to 21/05/06; full list of members (6 pages)
29 June 2005	Return made up to 21/05/05; full list of members (6 pages)
29 June 2005	Return made up to 21/05/05; full list of members (6 pages)
18 March 2005	Full accounts made up to 30 June 2004 (21 pages)
18 March 2005	Full accounts made up to 30 June 2004 (21 pages)
17 June 2004	Full accounts made up to 30 June 2003 (19 pages)
17 June 2004	Full accounts made up to 30 June 2003 (19 pages)
1 June 2004	Return made up to 21/05/04; full list of members (6 pages)
1 June 2004	Return made up to 21/05/04; full list of members (6 pages)
25 March 2004	Full accounts made up to 30 June 2002 (18 pages)
25 March 2004	Full accounts made up to 30 June 2002 (18 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Return made up to 21/05/03; full list of members (7 pages)
10 June 2003	Return made up to 21/05/03; full list of members (7 pages)
1 July 2002	Full accounts made up to 30 June 2001 (26 pages)
1 July 2002	Full accounts made up to 30 June 2001 (26 pages)
24 June 2002	Return made up to 21/05/02; full list of members (6 pages)
24 June 2002	Return made up to 21/05/02; full list of members (6 pages)
20 June 2001	Return made up to 21/05/01; full list of members (6 pages)
20 June 2001	Return made up to 21/05/01; full list of members (6 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
29 May 2001	Full accounts made up to 30 June 2000 (31 pages)
29 May 2001	Full accounts made up to 30 June 2000 (31 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Full accounts made up to 30 June 1999 (26 pages)
30 June 2000	Full accounts made up to 30 June 1999 (26 pages)
27 June 2000	Return made up to 21/05/00; full list of members (6 pages)
27 June 2000	Return made up to 21/05/00; full list of members (6 pages)
25 June 1999	Return made up to 21/05/99; full list of members (6 pages)
25 June 1999	Return made up to 21/05/99; full list of members (6 pages)
14 May 1999	Full accounts made up to 30 June 1998 (23 pages)
14 May 1999	Full accounts made up to 30 June 1998 (23 pages)
8 June 1998	Return made up to 21/05/98; full list of members (6 pages)
8 June 1998	Return made up to 21/05/98; full list of members (6 pages)
3 April 1998	Full accounts made up to 30 June 1997 (21 pages)
3 April 1998	Full accounts made up to 30 June 1997 (21 pages)
17 June 1997	Return made up to 21/05/97; no change of members (3 pages)
17 June 1997	Return made up to 21/05/97; no change of members (3 pages)
6 May 1997	Full accounts made up to 30 June 1996 (21 pages)
6 May 1997	Full accounts made up to 30 June 1996 (21 pages)
3 July 1996	Return made up to 21/05/96; no change of members (5 pages)
3 July 1996	Return made up to 21/05/96; no change of members (5 pages)
11 April 1996	Full accounts made up to 30 June 1995 (20 pages)
11 April 1996	Full accounts made up to 30 June 1995 (20 pages)
31 May 1995	Return made up to 21/05/95; full list of members (14 pages)
31 May 1995	Return made up to 21/05/95; full list of members (14 pages)
25 April 1995	Full accounts made up to 30 June 1994 (15 pages)
25 April 1995	Full accounts made up to 30 June 1994 (15 pages)
4 November 1959	Articles of association (28 pages)
4 November 1959	Articles of association (28 pages)

Kampong Kuantan Rubber Company,Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London