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Company Information for

ANGLO-EASTERN PLANTATIONS PLC

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
01884630
Public Limited Company
Active

Company Overview

About Anglo-eastern Plantations Plc
ANGLO-EASTERN PLANTATIONS PLC was founded on 1985-02-08 and has its registered office in London. The organisation's status is listed as "Active". Anglo-eastern Plantations Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ANGLO-EASTERN PLANTATIONS PLC
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 01884630
Company ID Number 01884630
Date formed 1985-02-08
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/06/2017
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts GROUP
Last Datalog update: 2017-04-05 22:56:41
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-EASTERN PLANTATIONS PLC

Company Officers of ANGLO-EASTERN PLANTATIONS PLC

Current Directors
Officer Role Date Appointed
JONATHAN NGEE SONG LAW
Director 2013-07-04
JOHN EWE CHUAN LIM
Director 2008-04-26
SIEW KIM LIM
Director 1993-11-29
TIAN HUAT LIM
Director 2015-05-08
CETC NOMINEES LIMITED
Company Secretary 2008-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
BIN NIK SULAIMAN NIK DIN
Director 2009-04-01 2015-05-08
KANAKA PURADIREDJA
Director 2009-08-01 2013-08-01
TEIK HUAT CHAN
Director 1993-11-29 2011-01-31
DONALD HAN LOW
Director 2008-08-26 2010-05-25
HENRY POY-WU CHIN
Director 1998-05-01 2009-06-19
DAVID WILLIAM SMITH
Director 2008-04-26 2009-03-04
DAVID WILLIAM SMITH
Company Secretary 2008-05-01 2008-08-26
SOO CHING HO
Director 1993-11-29 2008-07-31
PETER EDMUND O`CONNOR
Director 1994-06-03 2008-07-31
ROBERT OGLE BALL BARNES
Director 1992-06-27 2008-04-30
ROBERT OGLE BALL BARNES
Company Secretary 1994-02-21 2008-04-30
LIAN YONG KEE
Director 2005-08-01 2007-09-30
SAN KAN FOO
Director 2003-10-01 2005-09-16
MOHD SALLEH HARON
Director 1996-03-01 2003-10-01
SIN THO WEE
Director 1993-11-29 2003-06-11
JOHARI ABDULLAH LOW
Director 1994-09-13 1999-01-27
KONRAD PATRICK LEGG
Director 1992-06-27 1994-06-03
DOUGLAS GEORGE SAVEKER
Company Secretary 1992-06-27 1994-02-21
PETER FREMANTLE BERRY
Director 1992-06-27 1993-11-29
THOMAS JOHN MATHEW
Director 1993-02-03 1993-11-29
GEOFFREY MOORES
Director 1992-06-27 1993-11-29
HENRY JEREMY RENTON
Director 1992-06-27 1993-11-29
WILLIAM FRANK VINCENT
Director 1992-06-27 1993-11-29
MICHAEL DAVID NIGHTINGALE
Director 1992-06-27 1993-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EWE CHUAN LIM THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED Director 2008-05-01 CURRENT 1992-09-01 Active
JOHN EWE CHUAN LIM MERGERSET (1980) 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 INDOPALM SERVICES LIMITED Director 2008-05-01 CURRENT 1999-11-25 Active
JOHN EWE CHUAN LIM ANGLO-INDONESIAN OIL PALMS LIMITED Director 2008-05-01 CURRENT 1966-10-31 Active
JOHN EWE CHUAN LIM GADEK INDONESIA (1975) LIMITED Director 2008-05-01 CURRENT 1992-09-02 Active
JOHN EWE CHUAN LIM SAM WRIGHT ENGINEERING LIMITED Director 2003-05-15 CURRENT 2003-05-15 Dissolved 2013-12-24
CETC NOMINEES LIMITED SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-08 CURRENT 1988-02-09 Active

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
2016-07-13RES13GENERAL BUSINESS 27/06/2016
2016-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 9994068
2016-06-29AR0127/06/16 NO MEMBER LIST
2015-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-15RES13MAX NO OF SHARES 3963637 @ MIN PRICE OF 25P EACH 29/06/2015
2015-07-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 9994068
2015-07-09AR0127/06/15 NO MEMBER LIST
2015-06-29AP01DIRECTOR APPOINTED TIAN HUAT LIM
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BIN NIK DIN
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 9994068
2014-07-22AR0127/06/14 NO MEMBER LIST
2014-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR KANAKA PURADIREDJA
2013-07-17RES13AGM CALLED NOT LESS THAN 14 DAYS NOTICE 19/06/2013
2013-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-09AR0127/06/13 NO MEMBER LIST
2013-07-09AP01DIRECTOR APPOINTED JONATHAN NGEE SONG LAW
2013-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-26SH040000
2012-07-04CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-04RES01ADOPT ARTICLES 26/06/2012
2012-07-04RES13COMPANY BUSINESS 26/06/2012
2012-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-02AR0127/06/12 NO MEMBER LIST
2012-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-12AR0127/06/11 FULL LIST
2011-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR TEIK CHAN
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TEIK HUAT CHAN / 01/10/2010
2010-08-04AR0127/06/10 FULL LIST
2010-07-09RES13MARKET PURCHASES 24/05/2010
2010-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LOW
2010-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CHIN
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-08-02288aDIRECTOR APPOINTED KANAKA PURADIREDJA
2009-07-17363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-25288cSECRETARY'S CHANGE OF PARTICULARS / CETC NOMINEES LIMITED / 01/06/2009
2009-06-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LIM / 01/06/2009
2009-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID SMITH
2009-04-05288aDIRECTOR APPOINTED BIN NIK SULAIMAN NIK DIN
2009-04-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-03RES01ADOPT ARTICLES 27/03/2009
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 6/7 QUEEN STREET LONDON EC4N 1SP
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD LOW / 26/08/2008
2008-09-26363aRETURN MADE UP TO 27/06/08; BULK LIST AVAILABLE SEPARATELY
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY DAVID SMITH
2008-09-08288aDIRECTOR APPOINTED DONALD HAN LOW
2008-09-08288aSECRETARY APPOINTED CETC NOMINEES LIMITED
2008-08-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-19RES13BUSINESS MATTERS 31/07/2008
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR SOO HO
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR PETER O`CONNOR
2008-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-27288aSECRETARY APPOINTED DAVID WILLIAM SMITH
2008-05-27288aDIRECTOR APPOINTED DAVID WILLIAM SMITH
2008-05-08288aDIRECTOR APPOINTED DATO JOHN EWE CHUAN LIM
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY ROBERT BARNES
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BARNES
2007-10-24169£ IC 9994068/9981568 18/09/07 £ SR 50000@.25=12500
2007-10-05288bDIRECTOR RESIGNED
2007-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-01363sRETURN MADE UP TO 27/06/07; BULK LIST AVAILABLE SEPARATELY
2007-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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-EASTERN PLANTATIONS PLC 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-EASTERN PLANTATIONS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO-EASTERN PLANTATIONS PLC 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

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-EASTERN PLANTATIONS PLC

Intangible Assets
Patents
We have not found any records of ANGLO-EASTERN PLANTATIONS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO-EASTERN PLANTATIONS PLC
Trademarks
We have not found any records of ANGLO-EASTERN PLANTATIONS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO-EASTERN PLANTATIONS PLC. 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-EASTERN PLANTATIONS PLC 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-EASTERN PLANTATIONS PLC 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-EASTERN PLANTATIONS PLC 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-EASTERN PLANTATIONS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name AEP
Listed Since 24-Apr-85
Market Sector Food Producers
Market Sub Sector Farming & Fishing
Market Capitalisation £283.832M
Shares Issues 39,976,272.00
Share Type GBP0.25
Ownership
    We could not find any group structure information
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