Henrietta Rubber Estate,Limited

Company Name	Henrietta Rubber Estate,Limited
Directors	Whay Keong Lee and Wing Ying Wang
Company Status	Active
Company Number	00120750
Category	Private Limited Company
Incorporation Date	9 March 1912(111 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Whay Keong Lee
Date of Birth	October 1956 (Born 66 years ago)
Nationality	Malaysian
Status	Current
Appointed	31 July 1997(85 years, 5 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	17 Jalan Ss 24/22 Taman Megah, 47301 Petaling Jaya Selangor Darul Ehsan Malaysia

Secretary Name	Phooi Lin Wong
Nationality	British
Status	Current
Appointed	15 June 2004(92 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	68 Jalan Sri Petaling 1 Bandar Baru Sri Petaling 57000 Kuala Lumpur Malaysia

Director Name	Wing Ying Wang
Date of Birth	May 1950 (Born 72 years ago)
Nationality	Malaysian
Status	Current
Appointed	31 August 2007(95 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	130 Jalan Terasek Tiga Bangsar Baru 59100 Kuala Lumpur Malaysia

Secretary Name	Lim Kwee Peng
Status	Current
Appointed	17 September 2019(107 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	No. 20, Jalan Perdana 5/5 Pandan Perdana 55300 Kuala Lumpar Wilayah Persekutuan Malaysia

Director Name	Mr Anuar Bin Hamdan
Date of Birth	April 1945 (Born 78 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 May 1991(79 years, 3 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(79 years, 3 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(79 years, 3 months after company formation)
Appointment Duration	1 day (resigned 22 May 1991)
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(79 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 February 1992)
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(79 years, 3 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(79 years, 7 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(79 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 1995)
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(79 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 1993)
Role	Company Director
Correspondence Address	12 Jalan Pisang 3 3/4 Ms Jalan Kelang Lama Kuala Lumpur 58100 Foreign

Director Name	Sir Sitt Tan-Soo Se Chen
Date of Birth	September 1947 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 1992(79 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	136 Persiaran Pegaga Taman Chi Liung 41200 Kelang Selangor Darul Ehsan Foreign Malaysia

Secretary Name	Poh Lan Chan
Nationality	British
Status	Resigned
Appointed	31 January 1992(79 years, 11 months after company formation)
Appointment Duration	27 years, 7 months (resigned 17 September 2019)
Role	Company Director
Correspondence Address	23 Jalan Cempaka 2, Taman Cempaka 68000 Ampang Selangor Darul Ehsan Malaysia

Director Name	Santheran A/L Kannan
Date of Birth	April 1941 (Born 82 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 October 1993(81 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1995)
Role	General Manager
Correspondence Address	235 Jalan Rj 1/3 Taman Rasah Jaya Seremban Foreign Malaysia

Director Name	Yew Meng Lim
Date of Birth	July 1941 (Born 81 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 October 1995(83 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 1996)
Role	Manager
Correspondence Address	No 5 Jalan Ss 2/38 47300 Petaling Jaya Selangordarul Ehsan Malaysian

Director Name	Ngin Kewi Soong
Date of Birth	September 1942 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 November 1995(83 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	No 16 Jalan Arasakesari Taman Taynton View Kuala Lumpur Malaysia 56000

Director Name	Kim Meow Lee
Date of Birth	May 1959 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 September 1996(84 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	49 Jalan Ss 2/19 Petaling Jaya 47300 Malaysia Foreign

Director Name	Heng Kor Lee
Date of Birth	January 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 May 2000(88 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	22 Jalan Ss 1/16b Kg Selangor 47300 Petaling Jaya Malaysia

Director Name	Kang Seng Lim Kang Seng Pee
Date of Birth	July 1951 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 April 2004(92 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 February 2005)
Role	Company Director
Correspondence Address	B03a-6, Block B, Vista Kiara Condominium, Jalan 19/70a, Off Jalan Bukit Kiara Kuala Lumpur 50480 Foreign

Director Name	Kek Seng Ong
Date of Birth	March 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 February 2005(93 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	No 2 Jalan Usj 3/1c Uep-Subang Jaya Petaling Jaya Selangor Darul Ehsan 47600 Malaysia

Location

Registered Address	C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

726.6k at £1	Akurjaya Sdn Bhd 99.01% Deferred
7.3k at £1	Akurjaya Sdn Bhd 0.99% Ordinary
2 at £1	Brooklands Selangor Rubber Company LTD 0.00% Ordinary
1 at £1	Chembong Malay Rubber Company (1920) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£30,835
Cash	£396
Current Liabilities	£31,230

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

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

Charges

10 October 1989	Delivered on: 30 October 1989 Satisfied on: 14 January 1991 Persons entitled: Security Pacific Hoare Gorett Asia Limited Classification: Memorandum of charge Secured details: All monies due from malaysian plantations berhad under the terms of a facility agreement dated 10.10.89 and the companyunder the terms of the charge to security pacific hoare govett asia limited (as agent and trustee for itself and the other banks as defined). Particulars: Duplicate lot no mukim permit no. 21 original 1074 sidam permit no. 4 kanan district kulim. 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 moneys due from malaysian plantations berhad under the terms of a facility agreement dated 10.10.89 and the company under the terms of the charge to security pacific hoare govett asia limited (as agent and trustee for itself and the other banks as defined). Particulars: Grants for land as shown on the reverse of form 395. Fully Satisfied
10 October 1989	Delivered on: 30 October 1989 Satisfied on: 14 January 1991 Persons entitled: Security Pacific Hoare Gorett Asia Limited Classification: Memorandum of charge Secured details: All moneys due from malaysian plantations berhad under the terms of a facility agreement dated 10.10.89 and the companyunder the terms of the charge to security pacific hoare govett asia limited (as agent and trustee for itself and the other banks as defined). Particulars: Grant for land surat putus lot no mukim 28515 772 sidam kanan. Fully Satisfied
10 October 1989	Delivered on: 30 October 1989 Satisfied on: 14 January 1991 Persons entitled: Security Pacific Hoare Gorett Asia Limited Classification: Memorandum of cahrge Secured details: All moneys due from malaysian plantations berhad under the terms of a facility agreement dated 10.10.89 and the companyunder the terms of the charge to security pacific hoare govett asia limited (as agent and trustee for itself and the other banks as defined). Particulars: Various grants for land as specified in the continuation sheets to form 395. Fully Satisfied
10 October 1989	Delivered on: 30 October 1989 Satisfied on: 14 January 1991 Persons entitled: Security Pacific Hoare Gorett Asia Classification: Memorandum of charge Secured details: All moneys due from malaysian plantations berhad under the terms of a facility agreement dated 10.10.89 and the companyunder the terms of the charge to security pacific hoare govett asia limited (as agent and trustee for itself and the other banks as defined). Particulars: Grants for land as specified in the schedule to form 395. Fully Satisfied
10 October 1989	Delivered on: 30 October 1989 Satisfied on: 14 January 1991 Persons entitled: Security Pacific Hoare Govett Asia Classification: Memorandum of charge Secured details: All monies due from malaysian plantations berhaid under the terms of a facility agreement dated 10.10.89 and the company under the terms of the charge to security pacific hoare govett asia limited (as agent and trustee for itself and the other banks as defined). Particulars: Grant for land mukim district geran lot no. Surat putus 37154 567 tawar baling. Fully Satisfied
25 November 2009	Delivered on: 16 December 2009 Satisfied on: 18 September 2010 Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders ) (the Security Trustee) Classification: Supplemental charge over stocks and shares Secured details: All monies due or to become due from the PLC to the chargee and the bondholders and from the labaun spv to the facility agent and secured lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged securities and the proceeds of any sale of the mortgaged securities and all allotments accretions benefits liens and advantages see image for full details. Fully Satisfied
27 February 2009	Delivered on: 19 March 2009 Satisfied on: 18 September 2010 Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders) Classification: Charge over stocks and shares Secured details: All monies due or to become due from the company to the new borrowers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the rights, title and interests of the chargors in and to the mortgaged securities and the proceeds of any sale of the mortgaged securities see image for full details. Fully Satisfied
20 December 1990	Delivered on: 7 January 1991 Satisfied on: 8 March 1995 Persons entitled: Bank Bumiputra Malaysia Berhad Classification: Legal charge Secured details: M$ 203,000,000 and all other monies due or to become due from malaysian plantations berhad to the chargee under the terms of a facility agreement dated 3/12/90 and the other security documents (as defined). Particulars: Mukim, naga, lilit lot no 807 (please see form 395 for full details). Fully Satisfied
20 December 1990	Delivered on: 7 January 1991 Satisfied on: 8 March 1995 Persons entitled: Bank Bumiputra Malaysia Berhad Classification: Legal charge Secured details: M$ 203,000,000 and all other monies due or to become due from malaysian plantations berhad to the chargee under the terms of a facility agreement dated 3/12/90 and the other security documents (as defined). Particulars: Mukim, sidam, kanan lot no 772 (please see form 395 for full details). Fully Satisfied
20 December 1990	Delivered on: 7 January 1991 Satisfied on: 8 March 1995 Persons entitled: Bank Bumiputra Malaysia Berhad Classification: Legal charge Secured details: M$ 203,000,000 and all other monies due or to become due from malaysian plantations berhad to the chargee under the terms of a facility agreement dated 3/12/90 and the other security documents (as defined). Particulars: Mukim, bagan, sena lot no 1945 (see form 395 for full details). Fully Satisfied
20 December 1990	Delivered on: 7 January 1991 Satisfied on: 8 March 1995 Persons entitled: Bank Bumiputra Malaysia Berhad Classification: Legal charge Secured details: M$ 203,000,000 and all other monies due or to become due from malaysian plantations berhad too the chargee under the terms of a facility agreement dated 3/12/90 and the other security documents (as defined). Particulars: Mukim, tawar lot no 567 (see form 395 for full details). Fully Satisfied
20 December 1990	Delivered on: 7 January 1991 Satisfied on: 8 March 1995 Persons entitled: Bank Bumiputra Malaysia Berhad Classification: Legal charge Secured details: M$ 203,000,000 and all other monies due or to become due from malaysian plantations berhad to the chargee under the terms of a facility agreement dated 3/12/90 and the other security documents (as defined). Particulars: Mukim, sidam, kanan lot no 1074 (see form 395 for full details). Fully Satisfied
9 October 1998	Delivered on: 26 October 1998 Persons entitled: Hong Leong Bank Berhad Classification: A malaysian law charge Secured details: All sums due or to become due from ayer keroh resort sdn bhd (the borrower) to the chargee pursuant to an overdraft facility provided by the chargee to the borrower up to a maximum amount of 30,000,000 malaysian ringgit and all other amounts payable by the borrower pursuant to the terms of the overdraft facility from time to time. Particulars: Sixty-one pieces of f/h agricultural land measuring in total approximately 900.9 acres located in the district of kinta perak darul ridzuan malaysia. See the mortgage charge document for full details. Outstanding
13 March 1998	Delivered on: 14 April 1998 Persons entitled: The Development Bank of Singapore LTD, Classification: 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 Secured details: All sums owed by avenel sdn.bhd.(a company incorporated under the laws of malaysia) to the development bank of singapore LTD,from time to time with regard to the loan agreement restricted to the sum of us$200,000,000 together with interest and other monies according to the provisions in the loan agreement. Particulars: The parcel of land described in the schedule together with the buildings erected and fixtures affixed thereon:lot no.807,gm 95,all,naga lilit;1923,gm 537,all,sidam kanan.for further details of property charged please refer to form M395.. See the mortgage charge document for full details. Outstanding
13 March 1998	Delivered on: 14 April 1998 Persons entitled: The Development Bank of Singapore LTD, Classification: 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 Secured details: All sums owed by avenel sdn.bhd.(a company incorporated under the laws of malaysia) to the development bank of singapore LTD,from time to time with regard to the loan agreement restricted to the sum of us$200,000,000 together with interest and other monies according to the provisions in the loan agreement. Particulars: The parcel of land described in the schedule together with the buildings erected and fixtures affixed thereon:lot no.567,geran no.37154,all,tawar.. See the mortgage charge document for full details. Outstanding
13 March 1998	Delivered on: 14 April 1998 Persons entitled: The Development Bank of Singapore LTD, Classification: 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 Secured details: All sums owed by avenel sdn.bhd.(a company incorporated under the laws of malaysia) to the development bank of singapore LTD,from time to time with regard to the loan agreement restricted to the sum of us$200,000,000 together with interest and other monies according to the provisions in the loan agreement. Particulars: The parcel of land described in the schedule together with the buildings erected and fixtures affixed thereon:lot no.762,geran no.0290,all,naga lilit;lot no.763,geran no.0291,all,naga lilit.for further details of property charged please refer to form M395.. See the mortgage charge document for full details. Outstanding

Filing History

11 June 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
2 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
1 April 2021	Accounts for a small company made up to 30 June 2020 (7 pages)
6 August 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020 (1 page)
1 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
30 March 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
20 September 2019	Termination of appointment of Poh Lan Chan as a secretary on 17 September 2019 (1 page)
20 September 2019	Appointment of Lim Kwee Peng as a secretary on 17 September 2019 (2 pages)
4 June 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
4 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Withdrawal of a person with significant control statement on 6 July 2017 (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Withdrawal of a person with significant control statement on 6 July 2017 (2 pages)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
2 June 2017	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN on 2 June 2017 (1 page)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
2 June 2017	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN on 2 June 2017 (1 page)
4 April 2017	Full accounts made up to 30 June 2016 (12 pages)
4 April 2017	Full accounts made up to 30 June 2016 (12 pages)
9 August 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 (1 page)
9 August 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 (1 page)
27 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 733,833 (6 pages)
27 May 2016	Director's details changed for Wing Ying Wang on 21 May 2016 (2 pages)
27 May 2016	Director's details changed for Whay Keong Lee on 21 May 2016 (2 pages)
27 May 2016	Secretary's details changed for Phooi Lin Wong on 21 May 2016 (1 page)
27 May 2016	Secretary's details changed for Poh Lan Chan on 21 May 2016 (1 page)
27 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 733,833 (6 pages)
27 May 2016	Director's details changed for Wing Ying Wang on 21 May 2016 (2 pages)
27 May 2016	Director's details changed for Whay Keong Lee on 21 May 2016 (2 pages)
27 May 2016	Secretary's details changed for Phooi Lin Wong on 21 May 2016 (1 page)
27 May 2016	Secretary's details changed for Poh Lan Chan on 21 May 2016 (1 page)
8 April 2016	Full accounts made up to 30 June 2015 (12 pages)
8 April 2016	Full accounts made up to 30 June 2015 (12 pages)
7 April 2016	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page)
25 November 2015	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 25 November 2015 (1 page)
22 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 733,833 (15 pages)
22 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 733,833 (15 pages)
13 April 2015	Full accounts made up to 30 June 2014 (14 pages)
13 April 2015	Full accounts made up to 30 June 2014 (14 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 733,833 (15 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 733,833 (15 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
24 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (15 pages)
24 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (15 pages)
8 April 2013	Full accounts made up to 30 June 2012 (12 pages)
8 April 2013	Full accounts made up to 30 June 2012 (12 pages)
13 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (15 pages)
13 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (15 pages)
1 June 2012	Full accounts made up to 30 June 2011 (13 pages)
1 June 2012	Full accounts made up to 30 June 2011 (13 pages)
18 April 2012	Auditor's resignation (1 page)
18 April 2012	Auditor's resignation (1 page)
9 June 2011	Annual return made up to 21 May 2011 (15 pages)
9 June 2011	Annual return made up to 21 May 2011 (15 pages)
31 March 2011	Full accounts made up to 30 June 2010 (16 pages)
31 March 2011	Full accounts made up to 30 June 2010 (16 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
4 August 2010	Annual return made up to 21 May 2010 (15 pages)
4 August 2010	Annual return made up to 21 May 2010 (15 pages)
15 July 2010	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 15 July 2010 (2 pages)
15 July 2010	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 15 July 2010 (2 pages)
14 June 2010	Amended full accounts made up to 30 June 2009 (17 pages)
14 June 2010	Amended full accounts made up to 30 June 2009 (17 pages)
5 May 2010	Full accounts made up to 30 June 2009 (17 pages)
5 May 2010	Full accounts made up to 30 June 2009 (17 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 20 (9 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 20 (9 pages)
29 July 2009	Return made up to 21/05/09; full list of members (4 pages)
29 July 2009	Return made up to 21/05/09; full list of members (4 pages)
15 May 2009	Memorandum and Articles of Association (16 pages)
15 May 2009	Resolutions RES13 ‐ Dir appt X2 31/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Company business 20/02/2002 (1 page)
15 May 2009	Memorandum and Articles of Association (16 pages)
15 May 2009	Resolutions RES13 ‐ Dir appt X2 31/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Company business 20/02/2002 (1 page)
5 May 2009	Full accounts made up to 30 June 2008 (17 pages)
5 May 2009	Full accounts made up to 30 June 2008 (17 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 19 (6 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 19 (6 pages)
11 June 2008	Return made up to 21/05/08; no change of members (5 pages)
11 June 2008	Return made up to 21/05/08; no change of members (5 pages)
21 April 2008	Full accounts made up to 30 June 2007 (17 pages)
21 April 2008	Full accounts made up to 30 June 2007 (17 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
28 June 2007	Return made up to 21/05/07; full list of members (7 pages)
28 June 2007	Return made up to 21/05/07; full list of members (7 pages)
2 May 2007	Full accounts made up to 30 June 2006 (19 pages)
2 May 2007	Registered office changed on 02/05/07 from: 400 capability green luton bedfordshire, LU1 3LU (1 page)
2 May 2007	Full accounts made up to 30 June 2006 (19 pages)
2 May 2007	Registered office changed on 02/05/07 from: 400 capability green luton bedfordshire, LU1 3LU (1 page)
12 July 2006	Return made up to 21/05/06; full list of members (7 pages)
12 July 2006	Return made up to 21/05/06; full list of members (7 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
8 May 2006	Full accounts made up to 30 June 2005 (21 pages)
8 May 2006	Full accounts made up to 30 June 2005 (21 pages)
13 October 2005	Return made up to 21/05/05; full list of members (7 pages)
13 October 2005	Return made up to 21/05/05; full list of members (7 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
18 April 2005	Group of companies' accounts made up to 30 June 2004 (32 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary's particulars changed (1 page)
18 April 2005	Group of companies' accounts made up to 30 June 2004 (32 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary's particulars changed (1 page)
18 August 2004	Return made up to 21/05/04; full list of members (6 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Return made up to 21/05/04; full list of members (6 pages)
18 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
4 May 2004	Group of companies' accounts made up to 30 June 2003 (33 pages)
4 May 2004	Group of companies' accounts made up to 30 June 2003 (33 pages)
10 June 2003	Return made up to 21/05/03; full list of members (6 pages)
10 June 2003	Return made up to 21/05/03; full list of members (6 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
27 February 2003	£ ic 735833/733833 28/06/02 £ sr [email protected]=2000 (1 page)
27 February 2003	£ ic 735833/733833 28/06/02 £ sr [email protected]=2000 (1 page)
18 June 2002	Return made up to 21/05/02; full list of members (6 pages)
18 June 2002	Return made up to 21/05/02; full list of members (6 pages)
14 May 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
14 May 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
25 May 2001	Return made up to 21/05/01; full list of members (6 pages)
25 May 2001	Return made up to 21/05/01; full list of members (6 pages)
11 April 2001	Full group accounts made up to 30 June 2000 (24 pages)
11 April 2001	Full group accounts made up to 30 June 2000 (24 pages)
13 July 2000	Return made up to 21/05/00; full list of members (6 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Return made up to 21/05/00; full list of members (6 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
28 April 2000	Return made up to 21/05/99; full list of members (10 pages)
28 April 2000	Return made up to 21/05/99; full list of members (10 pages)
25 April 2000	Full group accounts made up to 30 June 1999 (24 pages)
25 April 2000	Full group accounts made up to 30 June 1999 (24 pages)
9 March 1999	Full group accounts made up to 30 June 1998 (23 pages)
9 March 1999	Full group accounts made up to 30 June 1998 (23 pages)
26 October 1998	Particulars of mortgage/charge (15 pages)
26 October 1998	Particulars of mortgage/charge (15 pages)
4 June 1998	Return made up to 21/05/98; full list of members (10 pages)
4 June 1998	Return made up to 21/05/98; full list of members (10 pages)
30 April 1998	Full group accounts made up to 30 June 1997 (23 pages)
30 April 1998	Full group accounts made up to 30 June 1997 (23 pages)
14 April 1998	Particulars of mortgage/charge (11 pages)
14 April 1998	Particulars of mortgage/charge (11 pages)
14 April 1998	Particulars of mortgage/charge (15 pages)
14 April 1998	Particulars of mortgage/charge (11 pages)
14 April 1998	Particulars of mortgage/charge (11 pages)
14 April 1998	Particulars of mortgage/charge (15 pages)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
25 June 1997	Return made up to 21/05/97; full list of members (7 pages)
25 June 1997	Return made up to 21/05/97; full list of members (7 pages)
10 March 1997	Full group accounts made up to 30 June 1996 (25 pages)
10 March 1997	Full group accounts made up to 30 June 1996 (25 pages)
10 January 1997	Ad 29/06/96--------- £ si [email protected]=2000 £ ic 733833/735833 (2 pages)
10 January 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
10 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 January 1997	Ad 29/06/96--------- £ si [email protected]=2000 £ ic 733833/735833 (2 pages)
10 January 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
10 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
26 September 1996	Secretary's particulars changed (1 page)
26 September 1996	Secretary's particulars changed (1 page)
21 June 1996	Return made up to 21/05/96; no change of members (6 pages)
21 June 1996	Return made up to 21/05/96; no change of members (6 pages)
12 February 1996	Director resigned;new director appointed (2 pages)
12 February 1996	Director resigned;new director appointed (2 pages)
15 November 1995	New director appointed (6 pages)
15 November 1995	New director appointed (6 pages)
29 August 1995	Director resigned (4 pages)
29 August 1995	Director resigned (4 pages)
19 June 1995	Return made up to 21/05/95; full list of members (16 pages)
19 June 1995	Return made up to 21/05/95; full list of members (16 pages)
29 March 1995	Full accounts made up to 30 June 1994 (20 pages)
29 March 1995	Full accounts made up to 30 June 1994 (20 pages)
3 May 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 May 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 March 1912	Incorporation (53 pages)
9 March 1912	Certificate of incorporation (1 page)
9 March 1912	Certificate of incorporation (1 page)
9 March 1912	Incorporation (53 pages)

Henrietta Rubber Estate,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London