Kinta Kellas Rubber Estates Plc

Company Name	Kinta Kellas Rubber Estates Plc
Directors	Chim Foong May and Sri Marlina Binti Md Ison
Company Status	Active
Company Number	00107719
Category	Public Limited Company
Incorporation Date	23 February 1910(114 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Chim Foong May
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Current
Appointed	11 November 2011(101 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Vice President 1,Corp Finance-Plantation Division
Country of Residence	Malaysia
Correspondence Address	Sime Darby Plantation Sdn Bhd Level 10 Plantation Jalan Pju 1a/7 Ara Damansara Petaling Jaya Selangor Darul Ehsan 47301

Secretary Name	Ms Kamilia Nor Mohamad Kamal
Status	Current
Appointed	20 February 2023(113 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Level 10, Main Block Plantation Tower, No.2 Jalan Pju 1a/7, Ara Damansara Petaling Jaya 47301

Director Name	Sri Marlina Binti Md Ison
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	30 October 2023(113 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	General Manager, Corporate Strategy
Country of Residence	Malaysia
Correspondence Address	Level 11, Main Block, Plantation Tower No. 2, Jala Ara Damansara Petaling Jaya 47301

Director Name	Dr Radzuan Abdul Rahman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 1992(82 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	1a Taman Bukit Kajang Selangor Foreign

Director Name	Mr Abdul Rahman Bin Ramli
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 1992(82 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	No 14 Jalan 22/44 Petaling Jaya Selangor Foreign

Director Name	Syed Fahkri Barakbah
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 1992(82 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	73 Lorong Zaaba Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia

Director Name	Ma'On Bin Dalip
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 May 1993(83 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	5 Jalan Bunga Anggerek 2/4 Shah Alam 40000 Selangor Malaysia Foreign

Director Name	Abd Wahab Maskan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 August 1997(87 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	No 8 Jalan Setiabakti 5 Bukit Damansara 50490 Kuala Lumpur Foreign Malaysia

Director Name	Encik Mohd Zulkifli Itam
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 July 1999(89 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	19 Persiaran Burhanuddin Helmi Taman Tun Dr Ismail 60000 Kuala Lumpur Foreign

Director Name	Dr Mohamad Hashim Ahmad Tajudin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 August 1999(89 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2003)
Role	Director Research & Developmen
Correspondence Address	Rumah Pegawai Oil Palm Research Station Kelawang Baru 42700 Banting Selangor Darul Ehsan Malaysia

Director Name	Mat Lani Rosdi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2001(91 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 25 June 2008)
Role	General Manager
Correspondence Address	No 62 Jalan 34/38a Taman Indah Kepong Kuala Lumpur 52100 Foreign

Director Name	Khairudin Hashim
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 January 2004(93 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 June 2008)
Role	Director Research And Developm
Correspondence Address	Ssb 10 Officers Quarters Ghr Centre Km 10 Banting Banting Selangor 42700 Malaysia

Director Name	Norzifiah Abdul Aziz
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 June 2008(98 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 June 2009)
Role	Head Treasury And Tax
Correspondence Address	No 30 Jalan Jeriji Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan U8/75b

Director Name	Ho Lai Wan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 June 2008(98 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 March 2016)
Role	Vice President Ii
Correspondence Address	Sime Darby Plantation Sdn Bhd Level 10 Plantation Tower, No.2, Jalan Pju 1a/7 Ara Damansara, Petaling Jaya Selangor Darul Ehsan 47301

Director Name	Mohd Hairul Abdul Hamid
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 June 2008(98 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 June 2009)
Role	Chief Financial Officer
Correspondence Address	No 4,Jalan Platinum 7/43d Seksyen 7 40000 Shah Alam Selangor Darul Ehsan Malaysia

Secretary Name	Azrin Nashiha Abdul Aziz
Nationality	British
Status	Resigned
Appointed	25 June 2008(98 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 March 2018)
Role	Company Director
Correspondence Address	Sime Darby Plantation Sdn Bhd Level 10 Plantation Tower, No.2, Jalan Pju 1a/7 Ara Damansara, Petaling Jaya Selangor Darul Ehsan 47301

Director Name	Tanya Lee Shien-Yi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 June 2009(99 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 2011)
Role	Vice President Ii, Finance Treasury
Correspondence Address	C/O Sime Darby Plantation Sdn Bhd C/O Sime Darby P 4th Floor, Wisma Consplant 1, No.2 Jalan Ss16/4 47500 Subang Jaya, Selangor Malaysia

Director Name	Noral Afida Binti Alwi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 June 2009(99 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2018)
Role	Vice President I, Finance Operation
Country of Residence	Malaysia
Correspondence Address	Sime Darby Plantation Sdn Bhd Level 10 Plantation Tower, No.2, Jalan Pju 1a/7 Ara Damansara, Petaling Jaya Selangor Darul Ehsan 47301

Director Name	Mr Chong Yee Lee
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 April 2016(106 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2023)
Role	Vice President 1, Strategic Execution Unit
Country of Residence	Malaysia
Correspondence Address	Level 10, Main Block,, Sime Darby Plantation Tower No.2, Jalan Pju 1a/7, Ara Damansara Selangor Petaling Jaya 47301

Secretary Name	Ms Norhelza Ujang
Status	Resigned
Appointed	27 March 2018(108 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 2023)
Role	Company Director
Correspondence Address	Level 10, Main Block Sime Darby, Plantation Tower Jalan Pju 1a/7, Ara Damansara Petaling Jaya Selangor 47301

Secretary Name	Golden Hope Plantations Berhad (Corporation)
Status	Resigned
Appointed	21 August 1992(82 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 June 2008)
Correspondence Address	13th Floor Menara Pnb No 201-A Jalan Tun Razak Kuala Lumpur 50400 Malaysia

Location

Registered Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.1m at £0.1	Mostyn Palm Processing Sdn Bhd 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

10 March 1948	Delivered on: 4 June 1948 Persons entitled: The Industrial Rehabilitation Finance Board Classification: Two charges executed outside the U.K. Secured details: All sums which the chargee may be calledupon to pay under or by reason of a guarantee to the chartered bank of india, australia & china. Particulars: 2,027 acres of land (see doc for full details). Fully Satisfied
1 October 1930	Delivered on: 1 October 1930 Satisfied on: 8 August 2013 Classification: Series of debentures Fully Satisfied
24 March 1915	Delivered on: 24 March 1915 Satisfied on: 8 August 2013 Classification: A registered charge Secured details: Â£12,500. Particulars: Undertaking & all property present and future. Fully Satisfied
18 August 1914	Delivered on: 18 August 1914 Satisfied on: 8 August 2013 Persons entitled: No Trustees Classification: A registered charge Particulars: Only one series of debentures for Â£12500 was created, double registration being effected by the solicitors through faulty instructions. Fully Satisfied

Filing History

21 December 2017	Full accounts made up to 30 June 2017 (15 pages)
19 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
11 January 2017	Full accounts made up to 30 June 2016 (13 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
21 April 2016	Appointment of Mr Chong Yee Lee as a director on 14 April 2016 (2 pages)
18 April 2016	Termination of appointment of Ho Lai Wan as a director on 24 March 2016 (1 page)
12 January 2016	Full accounts made up to 30 June 2015 (13 pages)
25 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 413,125 (6 pages)
16 December 2014	Full accounts made up to 30 June 2014 (13 pages)
15 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (6 pages)
3 January 2014	Full accounts made up to 30 June 2013 (14 pages)
20 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 413,125 (6 pages)
8 August 2013	Satisfaction of charge 1 in full (4 pages)
8 August 2013	Satisfaction of charge 2 in full (4 pages)
8 August 2013	Satisfaction of charge 3 in full (4 pages)
11 February 2013	Director's details changed for Ho Lai Wan on 18 September 2012 (2 pages)
11 February 2013	Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012 (2 pages)
11 February 2013	Director's details changed for Ms Chim Foong May on 18 September 2012 (2 pages)
11 February 2013	Director's details changed for Noral Afida Binti Alwi on 18 September 2012 (2 pages)
24 December 2012	Full accounts made up to 30 June 2012 (14 pages)
16 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
31 January 2012	Appointment of Ms Chim Foong May as a director (2 pages)
30 January 2012	Termination of appointment of Tanya Shien-Yi as a director (1 page)
29 December 2011	Full accounts made up to 30 June 2011 (14 pages)
3 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 30 June 2010 (13 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Ho Lai Wan on 11 February 2010 (2 pages)
24 March 2010	Director's details changed for Noral Afida Binti Alwi on 11 February 2010 (2 pages)
24 March 2010	Secretary's details changed for Azrin Nashiha Abdul Aziz on 11 February 2010 (1 page)
24 March 2010	Director's details changed for Tanya Lee Shien-Yi on 11 February 2010 (2 pages)
5 January 2010	Full accounts made up to 30 June 2009 (12 pages)
3 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
16 July 2009	Director appointed noral afida binti alwi (2 pages)
16 July 2009	Director appointed tanya lee shien-yi (2 pages)
15 July 2009	Appointment terminated director norzifiah aziz (1 page)
15 July 2009	Appointment terminated director mohd abdul hamid (1 page)
5 February 2009	Full accounts made up to 30 June 2008 (14 pages)
26 January 2009	Return made up to 18/09/08; full list of members (4 pages)
22 December 2008	Secretary appointed azrin nashiha abdul aziz (2 pages)
21 November 2008	Director appointed norzifiah abdul aziz (2 pages)
21 November 2008	Appointment terminated director mat rosdi (1 page)
21 November 2008	Registered office changed on 21/11/2008 from, 400 capability green, luton, bedfordshire, LU1 3LU (1 page)
21 November 2008	Director appointed mohd hairul abdul hamid (2 pages)
21 November 2008	Appointment terminated secretary golden hope plantations berhad (1 page)
21 November 2008	Director appointed ho lai wan (2 pages)
21 November 2008	Appointment terminated director khairudin hashim (1 page)
24 September 2008	Full accounts made up to 30 June 2007 (14 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
16 October 2007	Return made up to 21/08/07; full list of members (5 pages)
21 February 2007	Full accounts made up to 30 June 2006 (14 pages)
14 November 2006	Return made up to 21/08/06; full list of members (5 pages)
3 May 2006	Full accounts made up to 30 June 2005 (14 pages)
3 January 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
22 September 2005	Return made up to 21/08/05; full list of members (5 pages)
3 August 2005	Full accounts made up to 30 June 2004 (13 pages)
26 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
26 October 2004	Return made up to 21/08/04; full list of members (5 pages)
26 October 2004	Director's particulars changed (1 page)
29 September 2004	Registered office changed on 29/09/04 from: ash house, fairfield avenue, staines, TW18 4ES (1 page)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
5 February 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
10 October 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Full accounts made up to 30 June 2002 (12 pages)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Return made up to 21/08/02; full list of members (5 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (3 pages)
18 March 2002	Return made up to 21/08/01; full list of members (7 pages)
1 February 2002	Registered office changed on 01/02/02 from: c/o elementis PLC, one great tower street, london, EC3R 5AH (1 page)
30 January 2002	Full accounts made up to 30 June 2001 (14 pages)
1 May 2001	Full accounts made up to 30 June 2000 (19 pages)
20 March 2001	Registered office changed on 20/03/01 from: one great tower street, london, EC3R 5AH (1 page)
1 February 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
23 November 2000	Return made up to 21/08/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 30 June 1999 (22 pages)
11 November 1999	Return made up to 21/08/99; full list of members (8 pages)
5 November 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
2 April 1999	Return made up to 21/08/98; full list of members (12 pages)
2 April 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 30 June 1998 (22 pages)
29 October 1997	Full accounts made up to 30 June 1997 (19 pages)
18 September 1997	Return made up to 21/08/97; full list of members (13 pages)
22 November 1996	Full accounts made up to 30 June 1996 (19 pages)
16 September 1996	Return made up to 21/08/96; full list of members (10 pages)
3 November 1995	Full accounts made up to 30 June 1995 (20 pages)
20 July 1984	Particulars of contract relating to shares (3 pages)
20 July 1984	Share capital (2 pages)
24 March 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
16 March 1982	Re-registration of Memorandum and Articles (6 pages)
1 April 1971	Increase in nominal capital (4 pages)
28 October 1970	Memorandum and Articles of Association (38 pages)
23 February 1910	Certificate of incorporation (2 pages)
23 February 1910	Certificate of incorporation (1 page)

Kinta Kellas Rubber Estates Plc

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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