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BIWATER PROJECTS LIMITED

Learn more about BIWATER PROJECTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ

BIWATER PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00792773
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.21
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
LETTER OF SET-OFF OVER CREDIT BALANCES - Outstanding on 1985.04.22

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.06
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY
Form type: TM02
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY
Form type: TM01
Date: 2012.12.19
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SECRETARY APPOINTED MR JONATHAN STUART LAMB
Form type: AP03
Date: 2012.12.19
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DIRECTOR APPOINTED MR JONATHAN STUART LAMB
Form type: AP01
Date: 2012.12.19
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR
Form type: TM01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED ADRIAN EDWIN WHITE
Form type: AP01
Date: 2011.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010
Form type: CH01
Date: 2010.06.15
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 03/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 03/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 03/11/2009
Form type: CH03
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP WAINWRIGHT
Form type: 288b
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WHITE
Form type: 288b
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED PHILIP MICHAEL WAINWRIGHT
Form type: 288a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED MARTIN ROBERT ANTHONY DUFFY
Form type: 288a
Date: 2009.04.01
£2.95
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ADOPT ARTICLES 19/03/2009
Form type: RES01
Date: 2009.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
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S366A DISP HOLDING AGM 16/08/01
Form type: ELRES
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18

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Company directors and board members:

JONATHAN STUART LAMB (current)
Secretary, 2012.12.19
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
JONATHAN STUART LAMB (current)
Director, SOLICITOR, 2012.12.19
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
ADRIAN EDWIN WHITE (current)
Director, ENGINEER, 2011.02.07
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
MICHAEL CHARLES GILBERT AMOS (resigned)
Secretary, COMPANY SECRETARY, 2001.08.01 - 2001.09.30
1 HARLANDS GROVE , ORPINGTON
BR6 7WB, KENT
MARTIN ROBERT ANTHONY DUFFY (resigned)
Secretary, ACCOUNTANT, 2001.10.01 - 2012.12.19
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
TIMOTHY PHILIP EDWARDS (resigned)
Secretary, 1992.07.31 - 1995.07.14
28 LYNWOOD , GUILDFORD
GU2 5NY, SURREY
PETER LESLIE MONTGOMERY GRAY (resigned)
Secretary, 1991.11.03 - 1992.07.31
OAKVIEW SURREY GARDENS EFFINGHAM JUNCTION , LEATHERHEAD
KT24 5HH, SURREY
JOHN ERNEST ALFRED KERSLAKE (resigned)
Secretary, 1995.07.14 - 2001.07.31
ELMSLEIGH LEATHERHEAD ROAD , GREAT BOOKHAM
KT23 4RR, SURREY
KENNETH SMITH (resigned)
Secretary, 1991.11.03 - 1991.12.31
VALLEYSIDE GREENWAY , TATSFIELD
TN16 2BT, KENT
MARTIN ROBERT ANTHONY DUFFY (resigned)
Director, COMPANY SECRETARY, 2009.03.25 - 2012.12.19
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
CHRISTOPHER RODERICK JOHN GOSCOMB (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1998.11.05
CHICHELE COTTAGE 11 CHICHELE ROAD , OXTED
RH8 0AE, SURREY
PETER LESLIE MONTGOMERY GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.03 - 1992.07.31
OAKVIEW SURREY GARDENS EFFINGHAM JUNCTION , LEATHERHEAD
KT24 5HH, SURREY
DAVID LAWRENCE MAGOR (resigned)
Director, ACCOUNTANT, 1998.11.05 - 2011.02.11
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
PETER LEE ROBINSON (resigned)
Director, CHAIRMAN, 1991.11.03 - 1995.04.25
THE KNOLL DEEPDENE PARK ROAD , DORKING
RH5 4AW, SURREY
PHILIP MICHAEL WAINWRIGHT (resigned)
Director, 2009.03.25 - 2009.09.28
PETTY HOO BISHOPS LANE HUNTON , MAIDSTONE
ME15 0JH, KENT
DAVID FREDERICK WIGRAM WHITE (resigned)
Director, COMPANY DIRECTOR, 1995.04.25 - 2009.04.06
3 MOUNT CLOSE FETCHAM , LEATHERHEAD
KT22 9EF, SURREY

Companies near to BIWATER PROJECTS ltd.

Information about the Private Limited Company BIWATER PROJECTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data