• UK
  • NARBOROUGH PLANTATIONS LIMITED - Neville House, Steelpark Road, Halesowen, West Midlands, United Kingdom

Company Information

Company registration number
00109273
Company Status
LIVE
Country
United Kingdom
Registered Address
Neville House
Steelpark Road
Halesowen
West Midlands
B62 8HD
United Kingdom
Neville House, Steelpark Road, Halesowen, West Midlands, B62 8HD, United Kingdom UK

Management

Managing Directors
BIN MOHD AMIN, Mohd Razali
HAMIR, Roslan Bin
HUNTSMAN, Oliver John Harold
HUNTSMAN, Timothy
LEONG, Tat Thim, Dr
Company secretaries
CHOW, Eugene Jan Liang

Company Details

Type of Business
ltd
Incorporated
1910-04-27
Age Of Company
1910-04-27 114 years
SIC/NACE
01110

Ownership

Beneficial Owners
Riverview Rubber Estates, Berhad

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NARBOROUGH (F.M.S) RUBBER ESTATE PUBLIC LIMITED(THE)
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

NARBOROUGH PLANTATIONS LIMITED Company Description

NARBOROUGH PLANTATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00109273. Its current trading status is "live". It was registered 1910-04-27. It was previously called NARBOROUGH (F.M.S) RUBBER ESTATE PUBLIC LIMITED(THE). It has declared SIC or NACE codes as "01110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Neville House .
More information

Get NARBOROUGH PLANTATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Narborough Plantations Limited - Neville House, Steelpark Road, Halesowen, West Midlands, United Kingdom

1910-04-27 114 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-20) - CS01

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  • confirmation-statement-with-no-updates (2023-01-17) - CS01

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  • accounts-with-accounts-type-full (2023-07-17) - AA

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  • re-registration-memorandum-articles (2022-09-05) - MAR

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  • confirmation-statement-with-no-updates (2022-01-13) - CS01

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  • accounts-with-accounts-type-full (2022-07-04) - AA

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  • change-of-name-notice (2022-09-05) - CONNOT

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  • certificate-change-of-name-company (2022-09-05) - CERTNM

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  • reregistration-public-to-private-company (2022-09-05) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2022-09-05) - CERT10

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  • resolution (2022-09-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-07-24) - AA

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  • confirmation-statement-with-updates (2021-01-25) - CS01

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • accounts-with-accounts-type-full (2020-07-13) - AA

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  • confirmation-statement-with-no-updates (2019-01-15) - CS01

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  • accounts-with-accounts-type-full (2019-06-20) - AA

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  • notification-of-a-person-with-significant-control (2018-03-20) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-20) - PSC09

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01

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  • accounts-with-accounts-type-full (2018-06-20) - AA

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  • accounts-with-accounts-type-full (2017-07-03) - AA

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • accounts-with-accounts-type-full (2016-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • resolution (2016-01-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • change-person-director-company-with-change-date (2015-01-28) - CH01

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  • change-sail-address-company-with-new-address (2015-01-29) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-01-29) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01

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  • auditors-resignation-company (2015-12-23) - AUD

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  • accounts-with-accounts-type-full (2015-06-26) - AA

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  • appoint-person-director-company-with-name (2014-05-12) - AP01

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  • appoint-person-secretary-company-with-name (2014-05-12) - AP03

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  • accounts-with-made-up-date (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-07-16) - TM02

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  • appoint-person-director-company-with-name-date (2014-07-16) - AP01

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  • miscellaneous (2013-10-14) - MISC

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  • accounts-with-made-up-date (2013-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • change-person-director-company-with-change-date (2013-02-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

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  • change-person-director-company-with-change-date (2012-07-11) - CH01

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  • accounts-with-made-up-date (2012-06-27) - AA

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  • change-person-director-company-with-change-date (2011-08-24) - CH01

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  • accounts-with-made-up-date (2011-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • termination-director-company-with-name (2011-01-13) - TM01

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  • change-person-director-company-with-change-date (2011-01-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • accounts-with-made-up-date (2010-03-22) - AA

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  • appoint-person-director-company-with-name (2010-11-10) - AP01

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  • resolution (2010-08-16) - RESOLUTIONS

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  • legacy (2009-06-30) - 287

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  • accounts-with-made-up-date (2009-03-31) - AA

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  • legacy (2009-02-18) - 363a

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  • legacy (2009-01-21) - 288c

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  • legacy (2008-08-19) - 288c

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  • legacy (2008-01-25) - 363a

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  • legacy (2008-08-19) - 288b

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  • accounts-with-made-up-date (2008-06-06) - AA

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  • legacy (2008-01-21) - 288c

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  • legacy (2008-01-23) - 288c

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  • legacy (2008-01-25) - 288c

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  • legacy (2008-04-08) - 288c

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  • auditors-resignation-company (2007-01-23) - AUD

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  • accounts-with-accounts-type-full (2007-06-20) - AA

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  • legacy (2007-02-13) - 363a

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  • accounts-with-accounts-type-full (2006-01-31) - AA

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  • legacy (2006-04-03) - 288a

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  • legacy (2006-01-26) - 363a

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  • legacy (2006-06-14) - 225

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  • legacy (2005-01-26) - 363a

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  • legacy (2005-01-19) - 288b

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  • legacy (2005-01-19) - 288a

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  • accounts-with-accounts-type-full (2005-04-14) - AA

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  • legacy (2004-03-08) - 363s

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  • accounts-with-accounts-type-full (2004-01-12) - AA

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  • legacy (2003-04-01) - 288b

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  • legacy (2003-03-13) - 363a

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  • accounts-with-accounts-type-full (2003-01-25) - AA

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  • legacy (2003-01-10) - 288b

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  • accounts-with-accounts-type-full (2002-01-17) - AA

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  • legacy (2002-03-21) - 363s

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  • legacy (2002-08-19) - 288a

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  • accounts-with-accounts-type-full (2001-02-13) - AA

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  • legacy (2001-01-24) - 363s

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  • legacy (2001-10-12) - 288a

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  • legacy (2000-01-18) - 363s

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  • accounts-with-accounts-type-full (1999-12-29) - AA

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  • accounts-with-accounts-type-full (1999-01-18) - AA

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  • legacy (1999-01-08) - 363a

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  • accounts-amended-with-accounts-type-full (1998-12-01) - AAMD

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  • legacy (1998-01-20) - 363s

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  • accounts-with-accounts-type-full (1997-12-23) - AA

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  • legacy (1997-01-14) - 363s

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  • accounts-with-accounts-type-full (1997-01-14) - AA

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  • legacy (1996-01-25) - 363s

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  • accounts-with-accounts-type-full (1996-02-22) - AA

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  • legacy (1995-02-22) - 363s

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  • legacy (1995-02-22) - 288

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  • accounts-with-accounts-type-full (1995-01-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-09) - 287

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  • accounts-with-accounts-type-full (1994-02-14) - AA

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  • legacy (1994-02-14) - 363s

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  • legacy (1994-02-06) - 288

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  • accounts-with-accounts-type-full (1993-01-25) - AA

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  • legacy (1993-01-25) - 363b

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  • legacy (1992-02-11) - 363b

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  • accounts-with-accounts-type-full (1992-01-28) - AA

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  • legacy (1991-02-07) - 363a

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  • accounts-with-accounts-type-full (1991-01-09) - AA

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  • legacy (1990-04-25) - 363

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  • accounts-with-accounts-type-full (1990-04-25) - AA

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  • legacy (1989-02-20) - 287

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  • accounts-with-accounts-type-full (1989-02-17) - AA

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  • legacy (1989-02-17) - 363

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  • legacy (1989-10-19) - 288

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  • accounts-with-accounts-type-full (1988-01-29) - AA

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  • legacy (1988-01-29) - 363

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  • legacy (1987-12-08) - 288

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  • legacy (1987-10-08) - 288

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  • accounts-with-accounts-type-full (1987-02-06) - AA

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  • legacy (1987-02-06) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • memorandum-articles (1983-08-08) - MEM/ARTS

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