Based in Kent, Bertam Consolidated Rubber Company Ltd was registered on 05 April 1906, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The company has 11 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOOI, Kevin Khoo Aik | 03 July 2020 | - | 1 |
| BAPTIST, Iris Mary Magdaline | 31 July 1992 | 01 October 1992 | 1 |
| HUSSEIN, Roquaiya Hanim | N/A | 31 July 1992 | 1 |
| KARAM SINGH, Chet Singh, Dato | 01 October 1992 | 31 December 2001 | 1 |
| LEE, Jean Khin | N/A | 31 July 1992 | 1 |
| LOH, Chye Lin | 31 October 1997 | 29 January 1999 | 1 |
| ONG, Tat Lien | N/A | 31 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEONG, Lim Keat | 16 August 2010 | - | 1 |
| SHYAN, Ching Neng | 16 August 2010 | - | 1 |
| CHAN, Sock Gnoh | 06 February 2007 | 16 August 2010 | 1 |
| M.P. EVANS (MALAYSIA) SENDIRIAN BERHAD | N/A | 06 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AP01 - Appointment of director | 13 July 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| PARENT_ACC - N/A | 27 May 2020 | |
| AGREEMENT2 - N/A | 27 May 2020 | |
| GUARANTEE2 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| PARENT_ACC - N/A | 15 July 2019 | |
| GUARANTEE2 - N/A | 15 July 2019 | |
| CS01 - N/A | 04 July 2019 | |
| CH01 - Change of particulars for director | 02 July 2019 | |
| AGREEMENT2 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 11 July 2018 | |
| PARENT_ACC - N/A | 11 July 2018 | |
| CS01 - N/A | 10 July 2018 | |
| AGREEMENT2 - N/A | 18 June 2018 | |
| GUARANTEE2 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| PARENT_ACC - N/A | 25 August 2017 | |
| GUARANTEE2 - N/A | 25 August 2017 | |
| AGREEMENT2 - N/A | 25 August 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AP01 - Appointment of director | 14 July 2017 | |
| CS01 - N/A | 04 July 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| MR01 - N/A | 17 September 2015 | |
| MR01 - N/A | 17 September 2015 | |
| MR01 - N/A | 17 September 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AUD - Auditor's letter of resignation | 25 November 2013 | |
| AUD - Auditor's letter of resignation | 07 November 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 05 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AP03 - Appointment of secretary | 13 October 2010 | |
| AP03 - Appointment of secretary | 13 October 2010 | |
| TM02 - Termination of appointment of secretary | 11 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 24 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 July 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| AUD - Auditor's letter of resignation | 08 January 2009 | |
| MISC - Miscellaneous document | 08 September 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 363a - Annual Return | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
| 363a - Annual Return | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| 287 - Change in situation or address of Registered Office | 13 July 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363a - Annual Return | 29 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363s - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| RESOLUTIONS - N/A | 03 September 2002 | |
| MEM/ARTS - N/A | 03 September 2002 | |
| 363s - Annual Return | 17 July 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
| 363s - Annual Return | 08 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| AUD - Auditor's letter of resignation | 12 October 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| AUD - Auditor's letter of resignation | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 1997 | |
| 363s - Annual Return | 10 July 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363s - Annual Return | 21 August 1996 | |
| AA - Annual Accounts | 23 May 1996 | |
| 363s - Annual Return | 13 July 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| 363s - Annual Return | 16 July 1993 | |
| AA - Annual Accounts | 09 July 1993 | |
| AUD - Auditor's letter of resignation | 27 November 1992 | |
| 288 - N/A | 27 October 1992 | |
| 288 - N/A | 01 September 1992 | |
| 288 - N/A | 01 September 1992 | |
| 363s - Annual Return | 27 July 1992 | |
| RESOLUTIONS - N/A | 22 May 1992 | |
| AA - Annual Accounts | 19 May 1992 | |
| 287 - Change in situation or address of Registered Office | 10 December 1991 | |
| 363b - Annual Return | 05 August 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| 288 - N/A | 07 September 1990 | |
| 363 - Annual Return | 02 August 1990 | |
| 288 - N/A | 10 July 1990 | |
| 288 - N/A | 10 July 1990 | |
| 288 - N/A | 10 July 1990 | |
| AA - Annual Accounts | 13 June 1990 | |
| 288 - N/A | 17 April 1990 | |
| 363 - Annual Return | 30 June 1989 | |
| AA - Annual Accounts | 02 June 1989 | |
| 363 - Annual Return | 02 August 1988 | |
| AA - Annual Accounts | 15 July 1988 | |
| 288 - N/A | 28 October 1987 | |
| 363 - Annual Return | 28 October 1987 | |
| AA - Annual Accounts | 27 October 1987 | |
| 288 - N/A | 24 June 1987 | |
| 363 - Annual Return | 23 July 1986 | |
| AA - Annual Accounts | 18 July 1986 | |
| CERTNM - Change of name certificate | 03 September 1920 | |
| MISC - Miscellaneous document | 05 April 1906 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 September 2015 | Outstanding |
N/A |
| A registered charge | 01 September 2015 | Outstanding |
N/A |
| A registered charge | 01 September 2015 | Outstanding |
N/A |
| Charge | 01 April 2011 | Outstanding |
N/A |
| Charge | 01 September 2010 | Outstanding |
N/A |
| Charge over bank account | 09 July 2010 | Outstanding |
N/A |
| Charge | 09 July 2010 | Outstanding |
N/A |
| Charge | 09 July 2010 | Outstanding |
N/A |
