Active
Company Information for BIWATER HOLDINGS LIMITED
BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ,
|
Company Registration Number
00929686
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BIWATER HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
BIWATER HOUSE STATION APPROACH DORKING SURREY RH4 1TZ Other companies in RH4 | ||||
Previous Names | ||||
|
Company Number | 00929686 | |
---|---|---|
Company ID Number | 00929686 | |
Date formed | 1968-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB356652533 |
Last Datalog update: | 2023-12-07 03:54:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIWATER HOLDINGS SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN STUART LAMB |
||
JOHN JUSTIN JONES |
||
JONATHAN STUART LAMB |
||
PAUL BARRY STEVENS |
||
ADRIAN EDWIN WHITE |
||
ALASTAIR GRAHAM WHITE |
||
RICHARD BARRINGTON WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ANDREW LEBUS |
Director | ||
MARTIN ROBERT ANTHONY DUFFY |
Company Secretary | ||
MARTIN ROBERT ANTHONY DUFFY |
Director | ||
DAVID LAWRENCE MAGOR |
Director | ||
MICHAEL ANDERSON |
Director | ||
ROBERT ERIC KOTTLER |
Director | ||
MARTYN JOHN EVERETT |
Director | ||
STEVEN JOHN HOLLINSHEAD |
Director | ||
BERNARD JOHN ARMSTRONG |
Director | ||
NEIL MARTIN REYNOLDS |
Director | ||
DAVID OWEN LLOYD |
Director | ||
DEREK ROY ASH |
Director | ||
MICHAEL ANDREW COOMBS |
Director | ||
DAVID LAWRENCE MAGOR |
Company Secretary | ||
MUNDAYS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL CHARLES GILBERT AMOS |
Company Secretary | ||
DAVID LAWRENCE MAGOR |
Company Secretary | ||
JAMES GERALD HAGAN |
Director | ||
NEIL MCDOUGALL |
Director | ||
WILLIAM KENNETH GARDENER |
Director | ||
CLIVE CARL READ |
Director | ||
CHRISTOPHER RODERICK JOHN GOSCOMB |
Director | ||
CHRISTOPHER RODERICK JOHN GOSCOMB |
Company Secretary | ||
JOHN ERNEST ALFRED KERSLAKE |
Company Secretary | ||
CHRISTOPHER RODERICK JOHN GOSCOMB |
Company Secretary | ||
DOUGLAS CHARLES BENFIELD |
Director | ||
LESLIE JONES |
Director | ||
BENJAMIN WILLIAM STUART NUTTALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SULAIMANI WATER COMPANY LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
SHELLABEAR PRICE (SCOTLAND) LIMITED | Director | 2012-12-21 | CURRENT | 1967-03-10 | Active | |
THE CLAY CROSS COMPANY LIMITED | Director | 2012-12-21 | CURRENT | 1972-07-06 | Active | |
UNITED FILTERS AND ENGINEERING LIMITED | Director | 2012-12-21 | CURRENT | 1925-10-15 | Active | |
UNITED FILTERS & ASSOCIATES LIMITED | Director | 2012-12-21 | CURRENT | 1966-09-15 | Active - Proposal to Strike off | |
SPECTRASCAN LIMITED | Director | 2012-12-21 | CURRENT | 1986-11-14 | Active | |
SOLOEXTRA LIMITED | Director | 2012-12-21 | CURRENT | 1990-02-21 | Active | |
CARELEC LIMITED | Director | 2012-12-20 | CURRENT | 1978-01-20 | Active - Proposal to Strike off | |
FARMSTILES LIMITED | Director | 2012-12-20 | CURRENT | 1984-04-17 | Active | |
FARRER INTERNATIONAL LIMITED | Director | 2012-12-20 | CURRENT | 1982-05-26 | Active | |
FARRER SEWAGE LIMITED | Director | 2012-12-20 | CURRENT | 1982-07-16 | Active | |
S & B PLASTICS MACHINERY COMPANY LIMITED | Director | 2012-12-20 | CURRENT | 1985-02-19 | Active - Proposal to Strike off | |
SEEWATER LIMITED | Director | 2012-12-20 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
CHEMICAL & THERMAL ENGINEERING LIMITED | Director | 2012-12-20 | CURRENT | 1980-11-04 | Active | |
PASTURELAND LIMITED | Director | 2012-12-20 | CURRENT | 1990-02-21 | Active | |
PARMAN HIGHWAYS LIMITED | Director | 2012-12-20 | CURRENT | 1968-10-01 | Active | |
HYDRO LEASING LIMITED | Director | 2012-12-20 | CURRENT | 1992-01-24 | Active | |
LARGESEARCH LIMITED | Director | 2012-12-20 | CURRENT | 1991-10-02 | Active | |
LION (DORKING) LIMITED | Director | 2012-12-20 | CURRENT | 1992-11-26 | Active | |
BIWATER PLANT HIRE LIMITED | Director | 2012-12-19 | CURRENT | 1965-02-24 | Active | |
BIWATER LOUDON LIMITED | Director | 2012-12-19 | CURRENT | 1981-06-03 | Active | |
BIWATER PENSTOCKS LIMITED | Director | 2012-12-19 | CURRENT | 1901-06-01 | Active | |
BIWATER PUMPS LIMITED | Director | 2012-12-19 | CURRENT | 1982-07-22 | Active | |
BIWATER INDUSTRIES LIMITED | Director | 2012-12-19 | CURRENT | 1995-09-27 | Active | |
BIWATER VALVES LIMITED | Director | 2012-12-19 | CURRENT | 1977-10-25 | Active | |
BIWATER KILMARNOCK LIMITED | Director | 2012-12-19 | CURRENT | 1979-11-02 | Active - Proposal to Strike off | |
BIWATER MACHINERY LIMITED | Director | 2012-12-19 | CURRENT | 1910-08-06 | Active | |
BIWATER PROCESS PLANT LIMITED | Director | 2012-12-19 | CURRENT | 1963-05-07 | Active | |
BIWATER PETROLEUM LIMITED | Director | 2012-12-19 | CURRENT | 1992-02-10 | Active | |
BIWATER PROPERTIES LIMITED | Director | 2012-12-19 | CURRENT | 1935-04-27 | Active | |
BIWATER (OLDBURY) LIMITED | Director | 2012-12-19 | CURRENT | 1949-02-02 | Active | |
BIWATER LEASING LIMITED | Director | 2012-12-19 | CURRENT | 1941-02-05 | Active | |
BIWATER PROJECTS LIMITED | Director | 2012-12-19 | CURRENT | 1964-02-21 | Active | |
BIWATER PIPE LININGS LIMITED | Director | 2012-12-19 | CURRENT | 1982-01-15 | Active | |
BIWATER OPERATIONS LIMITED | Director | 2012-12-19 | CURRENT | 1990-11-29 | Active | |
BIWATER-BWIG LIMITED | Director | 2012-12-18 | CURRENT | 1978-09-13 | Active | |
BIWATER FREIGHT & TRAVEL LIMITED | Director | 2012-12-18 | CURRENT | 1978-11-03 | Active | |
BIWATER GLASGOW LIMITED | Director | 2012-12-18 | CURRENT | 1984-05-10 | Active - Proposal to Strike off | |
BIWATER DESIGN LIMITED | Director | 2012-12-18 | CURRENT | 1977-08-09 | Active | |
BIWATER HYDRO POWER LIMITED | Director | 2012-12-18 | CURRENT | 1947-02-07 | Active | |
BIWATER EXPORT FINANCE LIMITED | Director | 2012-12-18 | CURRENT | 1988-08-26 | Active | |
BIWATER AMERICAS LIMITED | Director | 2012-12-17 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
ARMFIELD ENGINEERING LIMITED | Director | 2012-12-17 | CURRENT | 1980-06-17 | Active | |
AMES CROSTA LIMITED | Director | 2012-12-17 | CURRENT | 1988-02-05 | Active | |
BIWATER AYRSHIRE LIMITED | Director | 2012-12-17 | CURRENT | 1979-11-02 | Active - Proposal to Strike off | |
AMES CROSTA INVESTMENTS LIMITED | Director | 2012-12-17 | CURRENT | 1926-04-14 | Active | |
BIWATER ADVISORY SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
BIWATER FILTRATION LIMITED | Director | 2012-11-18 | CURRENT | 1970-05-29 | Active | |
THE ERBIL WATER COMPANY LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
BIWATER FOUNDATION | Director | 2012-05-26 | CURRENT | 2007-08-31 | Active | |
BIWATER GAUFF (TANZANIA) LIMITED | Director | 2011-11-01 | CURRENT | 2002-10-25 | Active | |
BIWATER INVESTMENTS LIMITED | Director | 2011-03-01 | CURRENT | 2007-11-16 | Active | |
BIWATER OVERSEAS LIMITED | Director | 2011-02-21 | CURRENT | 1991-06-05 | Active | |
BIWATER INTERNATIONAL LIMITED | Director | 2014-05-23 | CURRENT | 1970-04-03 | Active | |
BIWATER INVESTMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2007-11-16 | Active | |
BIWATER OVERSEAS LIMITED | Director | 2014-01-31 | CURRENT | 1991-06-05 | Active | |
THE SULAIMANI WATER COMPANY LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
THE ERBIL WATER COMPANY LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
BIWATER PROCESS PLANT LIMITED | Director | 2011-03-15 | CURRENT | 1963-05-07 | Active | |
BCL(LIBYA) LIMITED | Director | 2011-02-21 | CURRENT | 1966-01-10 | Liquidation | |
BIWATER INTERNATIONAL LIMITED | Director | 2011-02-11 | CURRENT | 1970-04-03 | Active | |
CARELEC LIMITED | Director | 2011-02-07 | CURRENT | 1978-01-20 | Active - Proposal to Strike off | |
BIWATER PLANT HIRE LIMITED | Director | 2011-02-07 | CURRENT | 1965-02-24 | Active | |
FARMSTILES LIMITED | Director | 2011-02-07 | CURRENT | 1984-04-17 | Active | |
BIWATER LOUDON LIMITED | Director | 2011-02-07 | CURRENT | 1981-06-03 | Active | |
BIWATER PENSTOCKS LIMITED | Director | 2011-02-07 | CURRENT | 1901-06-01 | Active | |
BIWATER PUMPS LIMITED | Director | 2011-02-07 | CURRENT | 1982-07-22 | Active | |
BIWATER INDUSTRIES LIMITED | Director | 2011-02-07 | CURRENT | 1995-09-27 | Active | |
FARRER INTERNATIONAL LIMITED | Director | 2011-02-07 | CURRENT | 1982-05-26 | Active | |
FARRER SEWAGE LIMITED | Director | 2011-02-07 | CURRENT | 1982-07-16 | Active | |
BIWATER AMERICAS LIMITED | Director | 2011-02-07 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
S & B PLASTICS MACHINERY COMPANY LIMITED | Director | 2011-02-07 | CURRENT | 1985-02-19 | Active - Proposal to Strike off | |
SEEWATER LIMITED | Director | 2011-02-07 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
SHELLABEAR PRICE (SCOTLAND) LIMITED | Director | 2011-02-07 | CURRENT | 1967-03-10 | Active | |
BIWATER VALVES LIMITED | Director | 2011-02-07 | CURRENT | 1977-10-25 | Active | |
BIWATER KILMARNOCK LIMITED | Director | 2011-02-07 | CURRENT | 1979-11-02 | Active - Proposal to Strike off | |
BIWATER MACHINERY LIMITED | Director | 2011-02-07 | CURRENT | 1910-08-06 | Active | |
BIWATER PETROLEUM LIMITED | Director | 2011-02-07 | CURRENT | 1992-02-10 | Active | |
BIWATER-BWIG LIMITED | Director | 2011-02-07 | CURRENT | 1978-09-13 | Active | |
ARMFIELD ENGINEERING LIMITED | Director | 2011-02-07 | CURRENT | 1980-06-17 | Active | |
BIWATER FREIGHT & TRAVEL LIMITED | Director | 2011-02-07 | CURRENT | 1978-11-03 | Active | |
CHEMICAL & THERMAL ENGINEERING LIMITED | Director | 2011-02-07 | CURRENT | 1980-11-04 | Active | |
AMES CROSTA LIMITED | Director | 2011-02-07 | CURRENT | 1988-02-05 | Active | |
PASTURELAND LIMITED | Director | 2011-02-07 | CURRENT | 1990-02-21 | Active | |
PARMAN HIGHWAYS LIMITED | Director | 2011-02-07 | CURRENT | 1968-10-01 | Active | |
BIWATER AYRSHIRE LIMITED | Director | 2011-02-07 | CURRENT | 1979-11-02 | Active - Proposal to Strike off | |
BIWATER GLASGOW LIMITED | Director | 2011-02-07 | CURRENT | 1984-05-10 | Active - Proposal to Strike off | |
HYDRO LEASING LIMITED | Director | 2011-02-07 | CURRENT | 1992-01-24 | Active | |
THE CLAY CROSS COMPANY LIMITED | Director | 2011-02-07 | CURRENT | 1972-07-06 | Active | |
UNITED FILTERS AND ENGINEERING LIMITED | Director | 2011-02-07 | CURRENT | 1925-10-15 | Active | |
UNITED FILTERS & ASSOCIATES LIMITED | Director | 2011-02-07 | CURRENT | 1966-09-15 | Active - Proposal to Strike off | |
BIWATER PROPERTIES LIMITED | Director | 2011-02-07 | CURRENT | 1935-04-27 | Active | |
BIWATER FILTRATION LIMITED | Director | 2011-02-07 | CURRENT | 1970-05-29 | Active | |
BIWATER (OLDBURY) LIMITED | Director | 2011-02-07 | CURRENT | 1949-02-02 | Active | |
BIWATER DESIGN LIMITED | Director | 2011-02-07 | CURRENT | 1977-08-09 | Active | |
AMES CROSTA INVESTMENTS LIMITED | Director | 2011-02-07 | CURRENT | 1926-04-14 | Active | |
BIWATER LEASING LIMITED | Director | 2011-02-07 | CURRENT | 1941-02-05 | Active | |
BIWATER HYDRO POWER LIMITED | Director | 2011-02-07 | CURRENT | 1947-02-07 | Active | |
BIWATER PROJECTS LIMITED | Director | 2011-02-07 | CURRENT | 1964-02-21 | Active | |
BIWATER ADVISORY SERVICES LIMITED | Director | 2011-02-07 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
BIWATER PIPE LININGS LIMITED | Director | 2011-02-07 | CURRENT | 1982-01-15 | Active | |
SPECTRASCAN LIMITED | Director | 2011-02-07 | CURRENT | 1986-11-14 | Active | |
BIWATER EXPORT FINANCE LIMITED | Director | 2011-02-07 | CURRENT | 1988-08-26 | Active | |
SOLOEXTRA LIMITED | Director | 2011-02-07 | CURRENT | 1990-02-21 | Active | |
BIWATER OPERATIONS LIMITED | Director | 2011-02-07 | CURRENT | 1990-11-29 | Active | |
LARGESEARCH LIMITED | Director | 2011-02-07 | CURRENT | 1991-10-02 | Active | |
LION (DORKING) LIMITED | Director | 2011-02-07 | CURRENT | 1992-11-26 | Active | |
FAIRBRIDGE DEVELOPMENTS LIMITED | Director | 2010-09-06 | CURRENT | 2001-11-06 | Active | |
BIWATER INTERNATIONAL LIMITED | Director | 2012-06-15 | CURRENT | 1970-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
Change of details for Mr Adrian Edwin White as a person with significant control on 2023-08-16 | ||
Termination of appointment of Jonathan Stuart Lamb on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUART LAMB | ||
APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD STEPHEN EARL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD STEPHEN EARL | |
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 29/06/20 TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD STEPHEN EARL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009296860025 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRINGTON WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009296860024 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER L WICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009296860023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009296860023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009296860022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009296860022 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 30000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD BARRINGTON WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM WHITE | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM WHITE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STUART LAMB | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/06/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 30000000 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009296860021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009296860021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 30000000 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL BARRY STEVENS | |
AP01 | DIRECTOR APPOINTED MR PAUL BARRY STEVENS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEBUS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ADRIAN WHITE | |
AR01 | 14/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY ANDREW LEBUS | |
AP03 | SECRETARY APPOINTED JONATHAN STUART LAMB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KOTTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLINSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EVERETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AP01 | DIRECTOR APPOINTED ADRIAN EDWIN WHITE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STUDHOLME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ARMSTRONG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK WIGRAM WHITE / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN WHITE / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUDHOLME / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC KOTTLER / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JUSTIN JONES / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HOLLINSHEAD / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN ARMSTRONG / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERSON / 14/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 14/08/2010 | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN HOLLINSHEAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:30/03/2010 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
RES15 | CHANGE OF NAME 16/03/2010 | |
CERTNM | COMPANY NAME CHANGED BIWATER PLC CERTIFICATE ISSUED ON 30/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
Petitions to Wind Up (Companies) | 2023-08-01 |
Petitions to Wind Up (Companies) | 2023-07-31 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
CASH COLLATERAL CHARGE | Satisfied | HSBC BANK PLC | |
AN ACCOUNT SECURITY AGREEMENT | Outstanding | TERENCE WILLIAM ALBERT BARKER, NORMAN ERIC DODD, JOHN ERNEST ALFRED KERSLAKE, ANTHONY JOHN READ, BARRY SHORT AND INDEPENDENT TRUSTEE SERVICES LIMITED | |
A SECURITY AGREEMENT | Outstanding | BRITISH ARAB COMMERCIAL BANK PLC | |
A CHARGE OVER SECURITIES | Satisfied | TERENCE WILLIAM ALBERT BARKER, NORMAN ERIC DODD, INDEPENDENT TRUSTEE SERVICES LIMITED, JOHN EARNEST ALFRED KERSLAKE, ANTHONY JOHN READ AND BARRY SHORT (AS TRUSTEES OF THE SCHEME) | |
ASSIGNMENT OF CASH COLLATERAL DEPOSIT | Satisfied | HSBC BANK PANAMA SA | |
ASSIGNMENT OF CASH COLLATERAL DEPOSIT | Satisfied | HSBC FRANCE S.A. | |
SECOND SUPPLEMENTAL DEED | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEED | Satisfied | HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE) | |
DEED OF CHARGE OVER CASH DEPOSITS | Satisfied | TERENCE WILLIAM ALBERT BARKER NORMAN ERIC DODD MARTIN ROBERT ANTHONY DUFFY JOHN ERNEST ALFRED KERSLAKE ANTHONY JOHN READ AND BARRY SHORT AS TRUSTEES OF THE BIWATER RETIREMENT AND SECURITY SCHEME | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | GULF INTERNATIONAL BANK B.S.C. | |
COMPOSITE GUARANTEE AND CHARGE | Satisfied | LLOYDS BANK PLC ACTING AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED) | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GENERAL LETTER OF SET-OFF OVER CREDIT BALANCES | Satisfied | STANDARD CHARTERED BANK | |
DEED OF INDEMINITY & CHARGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED |
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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 BIWATER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIWATER HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
74121000 | Refined copper tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
74121000 | Refined copper tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
72149995 | Bars and rods of iron or non-alloy steel, only hot-rolled, only hot-drawn or only hot-extruded, containing by weight >= 0,25% carbon, of square or of other than rectangular or circular cross-section (excl. indentations, ribs, grooves or other deformations produced during the rolling process, twisted fter rolling, and of free-cutting steel) | |||
73181290 | Wood screws of iron or steel other than stainless (excl. coach screws) | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
84211100 | Centrifugal cream separators | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
90271010 | Electronic gas or smoke analysis apparatus | |||
90282000 | Liquid meters, incl. calibrating meters therefor | |||
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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