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Company Information for

ANGLO-INDONESIAN OIL PALMS LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
00890832
Private Limited Company
Active

Company Overview

About Anglo-indonesian Oil Palms Ltd
ANGLO-INDONESIAN OIL PALMS LIMITED was founded on 1966-10-31 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". Anglo-indonesian Oil Palms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGLO-INDONESIAN OIL PALMS LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 00890832
Company ID Number 00890832
Date formed 1966-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-11
Return next due 2018-04-25
Type of accounts FULL
Last Datalog update: 2017-08-07 17:44:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO-INDONESIAN OIL PALMS LIMITED

Company Officers of ANGLO-INDONESIAN OIL PALMS LIMITED

Current Directors
Officer Role Date Appointed
HWA PHUAY CHUA
Director 2010-10-11
JOHN EWE CHUAN LIM
Director 2008-05-01
CETC (NOMINEES) LIMITED
Company Secretary 2008-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEIK HUAT CHAN
Director 2010-10-11 2011-06-10
DONALD HAN LOW
Director 2008-08-26 2010-05-25
DAVID WILLIAM SMITH
Director 2008-04-30 2008-08-26
DAVID WILLIAM SMITH
Company Secretary 2008-06-01 2008-08-26
PETER EDMUND O`CONNOR
Director 1998-01-01 2008-08-01
PAMELA MARGARET WRIGHT
Company Secretary 1994-03-09 2008-06-01
ROBERT OGLE BALL BARNES
Director 1991-04-08 2008-04-01
MICHAEL DAVID NIGHTINGALE
Director 1991-04-08 1998-09-02
DOUGLAS GEORGE SAVEKER
Company Secretary 1992-04-16 1994-03-09
DERRY ANTHONY MAHER
Company Secretary 1991-04-08 1992-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EWE CHUAN LIM MERGERSET (1980) LIMITED Director 2008-05-01 CURRENT 1992-09-01 Active
JOHN EWE CHUAN LIM THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED Director 2008-05-01 CURRENT 1992-09-01 Active
JOHN EWE CHUAN LIM MUSAM INDONESIA LIMITED Director 2008-05-01 CURRENT 1992-09-01 Active
JOHN EWE CHUAN LIM GADEK INDONESIA (1975) LIMITED Director 2008-05-01 CURRENT 1992-09-02 Active
JOHN EWE CHUAN LIM INDOPALM SERVICES LIMITED Director 2008-05-01 CURRENT 1999-11-25 Active
JOHN EWE CHUAN LIM ANGLO-EASTERN PLANTATIONS PLC Director 2008-04-26 CURRENT 1985-02-08 Active
JOHN EWE CHUAN LIM SAM WRIGHT ENGINEERING LIMITED Director 2003-05-15 CURRENT 2003-05-15 Dissolved 2013-12-24
CETC (NOMINEES) LIMITED SERVITEK CLEANING LIMITED Company Secretary 2009-09-09 CURRENT 2008-09-30 Dissolved 2015-01-30
CETC (NOMINEES) LIMITED MERGERSET (1980) LIMITED Company Secretary 2008-08-26 CURRENT 1992-09-01 Active
CETC (NOMINEES) LIMITED THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED Company Secretary 2008-08-26 CURRENT 1992-09-01 Active
CETC (NOMINEES) LIMITED MUSAM INDONESIA LIMITED Company Secretary 2008-08-26 CURRENT 1992-09-01 Active
CETC (NOMINEES) LIMITED GADEK INDONESIA (1975) LIMITED Company Secretary 2008-08-26 CURRENT 1992-09-02 Active
CETC (NOMINEES) LIMITED INDOPALM SERVICES LIMITED Company Secretary 2008-08-26 CURRENT 1999-11-25 Active
CETC (NOMINEES) LIMITED 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-24 CURRENT 1996-08-07 Active
CETC (NOMINEES) LIMITED MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.3 LIMITED Company Secretary 2006-10-30 CURRENT 2005-11-22 Active
CETC (NOMINEES) LIMITED TOWNSLEY FAMILY INVESTMENTS LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
CETC (NOMINEES) LIMITED UHY COMPANY SECRETARIAL SERVICES LIMITED Company Secretary 2004-04-16 CURRENT 2004-04-16 Active
CETC (NOMINEES) LIMITED HACKER YOUNG FINANCIAL PLANNING LIMITED Company Secretary 2004-04-07 CURRENT 2004-04-07 Active
CETC (NOMINEES) LIMITED HACKER YOUNG CORPORATE FINANCE LIMITED Company Secretary 2004-03-26 CURRENT 2004-03-26 Active
CETC (NOMINEES) LIMITED UHY LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
CETC (NOMINEES) LIMITED UHY CITY REGISTRARS LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
CETC (NOMINEES) LIMITED UHY FINANCIAL PLANNING (LONDON) LIMITED Company Secretary 2001-09-21 CURRENT 2001-09-21 Liquidation
CETC (NOMINEES) LIMITED STAMAG TRUSTEE COMPANY LIMITED Company Secretary 1999-06-18 CURRENT 1998-03-12 Active
CETC (NOMINEES) LIMITED LEMAG TRUSTEE COMPANY LIMITED Company Secretary 1999-06-18 CURRENT 1998-03-12 Dissolved 2016-06-07
CETC (NOMINEES) LIMITED GELMAG TRUSTEE COMPANY LIMITED Company Secretary 1999-06-18 CURRENT 1998-03-12 Dissolved 2016-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 516100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 516100
2016-05-25AR0111/04/16 FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 516100
2015-04-16AR0111/04/15 FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 516100
2014-04-25AR0111/04/14 FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24AR0111/04/13 FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0111/04/12 FULL LIST
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR TEIK CHAN
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0111/04/11 FULL LIST
2010-11-01AP01DIRECTOR APPOINTED TEIK HUAT CHAN
2010-11-01AP01DIRECTOR APPOINTED HWA PHUAY CHUA
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LOW
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0111/04/10 FULL LIST
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-06-25288cSECRETARY'S CHANGE OF PARTICULARS / CETC (NOMINEES) LIMITED / 01/06/2009
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LIM / 01/06/2009
2009-05-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD LOW / 26/08/2008
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 6/7 QUEEN STREET LONDON EC4N 1SP
2008-09-19288aDIRECTOR APPOINTED DONALD HAN LOW
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID SMITH
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR PETER O`CONNOR
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY DAVID SMITH
2008-09-15288aSECRETARY APPOINTED CETC (NOMINEES) LIMITED
2008-06-17288aSECRETARY APPOINTED DAVID SMITH
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY PAMELA WRIGHT
2008-05-27288aDIRECTOR APPOINTED DAVID WILLIAM SMITH
2008-05-08288aDIRECTOR APPOINTED DATO JOHN EWE CHUAN LIM
2008-04-25363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BARNES
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-28363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-23363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-27363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-19363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 2 ST ANDREW'S HILL LONDON EC4V 5BY
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-11363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1998-10-07288bDIRECTOR RESIGNED
1998-06-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-22363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-02-19288aNEW DIRECTOR APPOINTED
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-09363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-10-08AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANGLO-INDONESIAN OIL PALMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO-INDONESIAN OIL PALMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO-INDONESIAN OIL PALMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO-INDONESIAN OIL PALMS LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO-INDONESIAN OIL PALMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO-INDONESIAN OIL PALMS LIMITED
Trademarks
We have not found any records of ANGLO-INDONESIAN OIL PALMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO-INDONESIAN OIL PALMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANGLO-INDONESIAN OIL PALMS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO-INDONESIAN OIL PALMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO-INDONESIAN OIL PALMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO-INDONESIAN OIL PALMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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