Henrietta Rubber Estate,limited was established in 1912, it's status at Companies House is "Active". The organisation has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENG, Lim Kwee | 17 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 August 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| TM02 - Termination of appointment of secretary | 20 September 2019 | |
| AP03 - Appointment of secretary | 20 September 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| AD01 - Change of registered office address | 01 February 2019 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| PSC08 - N/A | 06 July 2017 | |
| PSC09 - N/A | 06 July 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AD01 - Change of registered office address | 02 June 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| AD01 - Change of registered office address | 09 August 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| CH01 - Change of particulars for director | 27 May 2016 | |
| CH01 - Change of particulars for director | 27 May 2016 | |
| CH03 - Change of particulars for secretary | 27 May 2016 | |
| CH03 - Change of particulars for secretary | 27 May 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AD01 - Change of registered office address | 07 April 2016 | |
| AD01 - Change of registered office address | 25 November 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AUD - Auditor's letter of resignation | 18 April 2012 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 September 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| AD01 - Change of registered office address | 15 July 2010 | |
| AAMD - Amended Accounts | 14 June 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| RESOLUTIONS - N/A | 15 May 2009 | |
| RESOLUTIONS - N/A | 15 May 2009 | |
| MEM/ARTS - N/A | 15 May 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 395 - Particulars of a mortgage or charge | 19 March 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| 363a - Annual Return | 12 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363a - Annual Return | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2005 | |
| 363a - Annual Return | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363a - Annual Return | 10 June 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 February 2003 | |
| 363a - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363a - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363a - Annual Return | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 363a - Annual Return | 28 April 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| AA - Annual Accounts | 09 March 1999 | |
| 395 - Particulars of a mortgage or charge | 26 October 1998 | |
| 363a - Annual Return | 04 June 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 395 - Particulars of a mortgage or charge | 14 April 1998 | |
| 395 - Particulars of a mortgage or charge | 14 April 1998 | |
| 395 - Particulars of a mortgage or charge | 14 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 1997 | |
| 363a - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 10 March 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
| 288 - N/A | 26 September 1996 | |
| 363a - Annual Return | 21 June 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| 288 - N/A | 12 February 1996 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 29 August 1995 | |
| 363x - Annual Return | 19 June 1995 | |
| AA - Annual Accounts | 29 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1995 | |
| 363x - Annual Return | 06 July 1994 | |
| 288 - N/A | 13 May 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 09 November 1993 | |
| 363x - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363s - Annual Return | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 12 August 1992 | |
| 288 - N/A | 12 August 1992 | |
| 288 - N/A | 12 August 1992 | |
| 288 - N/A | 12 August 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| 288 - N/A | 21 October 1991 | |
| 288 - N/A | 18 July 1991 | |
| 363b - Annual Return | 12 July 1991 | |
| 288 - N/A | 05 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1991 | |
| 395 - Particulars of a mortgage or charge | 07 January 1991 | |
| 395 - Particulars of a mortgage or charge | 07 January 1991 | |
| 395 - Particulars of a mortgage or charge | 07 January 1991 | |
| 395 - Particulars of a mortgage or charge | 07 January 1991 | |
| 395 - Particulars of a mortgage or charge | 07 January 1991 | |
| 395 - Particulars of a mortgage or charge | 07 January 1991 | |
| 287 - Change in situation or address of Registered Office | 16 November 1990 | |
| AA - Annual Accounts | 05 July 1990 | |
| 363 - Annual Return | 05 July 1990 | |
| 288 - N/A | 23 April 1990 | |
| 288 - N/A | 21 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 395 - Particulars of a mortgage or charge | 30 October 1989 | |
| 395 - Particulars of a mortgage or charge | 30 October 1989 | |
| 395 - Particulars of a mortgage or charge | 30 October 1989 | |
| 395 - Particulars of a mortgage or charge | 30 October 1989 | |
| 395 - Particulars of a mortgage or charge | 30 October 1989 | |
| 395 - Particulars of a mortgage or charge | 30 October 1989 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| 363 - Annual Return | 07 August 1989 | |
| AA - Annual Accounts | 09 June 1989 | |
| 363 - Annual Return | 22 July 1988 | |
| AA - Annual Accounts | 21 June 1988 | |
| 288 - N/A | 17 March 1988 | |
| AA - Annual Accounts | 01 October 1987 | |
| 363 - Annual Return | 01 October 1987 | |
| 288 - N/A | 29 May 1987 | |
| 288 - N/A | 11 April 1987 | |
| 288 - N/A | 27 December 1986 | |
| 363 - Annual Return | 23 July 1986 | |
| AA - Annual Accounts | 05 July 1986 | |
| RESOLUTIONS - N/A | 03 May 1979 | |
| NEWINC - New incorporation documents | 09 March 1912 | |
| MISC - Miscellaneous document | 09 March 1912 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental charge over stocks and shares | 25 November 2009 | Fully Satisfied |
N/A |
| Charge over stocks and shares | 27 February 2009 | Fully Satisfied |
N/A |
| A malaysian law charge | 09 October 1998 | Outstanding |
N/A |
| 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 | 13 March 1998 | Outstanding |
N/A |
| 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 | 13 March 1998 | Outstanding |
N/A |
| 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 | 13 March 1998 | Outstanding |
N/A |
| Legal charge | 20 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1990 | Fully Satisfied |
N/A |
| Memorandum of charge | 10 October 1989 | Fully Satisfied |
N/A |
| Memorandum of charge | 10 October 1989 | Fully Satisfied |
N/A |
| Memorandum of charge | 10 October 1989 | Fully Satisfied |
N/A |
| Memorandum of cahrge | 10 October 1989 | Fully Satisfied |
N/A |
| Memorandum of charge | 10 October 1989 | Fully Satisfied |
N/A |
| Memorandum of charge | 10 October 1989 | Fully Satisfied |
N/A |
