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BIWATER HOLDINGS LIMITED

Learn more about BIWATER HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00929686
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.28
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BRITISH ARAB COMMERCIAL BANK PLC
A SECURITY AGREEMENT - Outstanding on 2010.12.01
TERENCE WILLIAM ALBERT BARKER, NORMAN ERIC DODD, JOHN ERNEST ALFRED KERSLAKE, ANTHONY JOHN READ, BARRY SHORT AND INDEPENDENT TRUSTEE SERVICES LIMITED
AN ACCOUNT SECURITY AGREEMENT - Outstanding on 2010.12.31

List of company documents:

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DIRECTOR APPOINTED MR RICHARD BARRINGTON WHITE
Form type: AP01
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE
Form type: TM01
Date: 2016.05.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2016.05.24
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DIRECTOR APPOINTED MR ALASTAIR GRAHAM WHITE
Form type: AP01
Date: 2016.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.16
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DIRECTOR APPOINTED MR JONATHAN STUART LAMB
Form type: AP01
Date: 2015.10.07
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.10.02
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 30000000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009296860021
Form type: MR04
Date: 2015.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009296860021
Form type: MR01
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.03.11
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR APPOINTED MR PAUL BARRY STEVENS
Form type: AP01
Date: 2014.04.03
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DIRECTOR APPOINTED MR PAUL BARRY STEVENS
Form type: AP01
Date: 2014.04.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEBUS
Form type: TM01
Date: 2011.12.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.10.10
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DIRECTOR APPOINTED CHRISTOPHER ADRIAN WHITE
Form type: AP01
Date: 2011.09.06
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR APPOINTED TIMOTHY ANDREW LEBUS
Form type: AP01
Date: 2011.07.18
£2.95
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SECRETARY APPOINTED JONATHAN STUART LAMB
Form type: AP03
Date: 2011.05.05
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APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY
Form type: TM02
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY
Form type: TM01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE
Form type: TM01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KOTTLER
Form type: TM01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
Form type: TM01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR
Form type: TM01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLINSHEAD
Form type: TM01
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR MARTYN EVERETT
Form type: TM01
Date: 2011.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.01.26
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DIRECTOR APPOINTED ADRIAN EDWIN WHITE
Form type: AP01
Date: 2011.01.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.12.31
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APPOINTMENT TERMINATED, DIRECTOR MARK STUDHOLME
Form type: TM01
Date: 2010.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD ARMSTRONG
Form type: TM01
Date: 2010.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.17
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK WIGRAM WHITE / 14/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN WHITE / 14/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STUDHOLME / 14/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC KOTTLER / 14/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JUSTIN JONES / 14/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HOLLINSHEAD / 14/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 14/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN ARMSTRONG / 14/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERSON / 14/08/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 14/08/2010
Form type: CH03
Date: 2010.08.18
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DIRECTOR APPOINTED STEVEN JOHN HOLLINSHEAD
Form type: AP01
Date: 2010.08.12

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Company directors and board members:

JONATHAN STUART LAMB (current)
Secretary, 2011.04.28
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
JOHN JUSTIN JONES (current)
Director, COMPANY DIRECTOR, 2007.07.24
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
JONATHAN STUART LAMB (current)
Director, SOLICITOR, 2015.09.30
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
PAUL BARRY STEVENS (current)
Director, FINANCE DIRECTOR, 2014.03.28
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
ADRIAN EDWIN WHITE (current)
Director, ENGINEER, 2011.01.12
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
ALASTAIR GRAHAM WHITE (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2016.05.23
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
ENGLAND
RICHARD BARRINGTON WHITE (current)
Director, COMPANY DIRECTOR, 2016.05.23
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
MICHAEL CHARLES GILBERT AMOS (resigned)
Secretary, COMPANY SECRETARY, 2001.06.22 - 2001.09.07
1 HARLANDS GROVE , ORPINGTON
BR6 7WB, KENT
MARTIN ROBERT ANTHONY DUFFY (resigned)
Secretary, ACCOUNTANT, 2002.04.08 - 2011.04.28
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
CHRISTOPHER RODERICK JOHN GOSCOMB (resigned)
Secretary, 1997.10.02 - 1998.11.05
CHICHELE COTTAGE 11 CHICHELE ROAD , OXTED
RH8 0AE, SURREY
CHRISTOPHER RODERICK JOHN GOSCOMB (resigned)
Secretary, 1991.08.14 - 1995.07.17
CHICHELE COTTAGE 11 CHICHELE ROAD , OXTED
RH8 0AE, SURREY
JOHN ERNEST ALFRED KERSLAKE (resigned)
Secretary, 1995.07.17 - 1997.10.02
ELMSLEIGH LEATHERHEAD ROAD , GREAT BOOKHAM
KT23 4RR, SURREY
DAVID LAWRENCE MAGOR (resigned)
Secretary, ACCOUNTANT, 2001.09.07 - 2002.04.08
TREVAYLOR,96 EAST LANE WEST HORSLEY , LEATHERHEAD
KT24 6LQ, SURREY
DAVID LAWRENCE MAGOR (resigned)
Secretary, ACCOUNTANT, 1998.11.01 - 2001.06.22
TREVAYLOR,96 EAST LANE WEST HORSLEY , LEATHERHEAD
KT24 6LQ, SURREY
MUNDAYS COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2002.03.18 - 2002.03.19
CROWN HOUSE CHURCH ROAD CLAYGATE , ESHER
KT10 0LP, SURREY
MICHAEL ANDERSON (resigned)
Director, TECHNICAL DIRECTOR, 2003.09.25 - 2011.01.27
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
BERNARD JOHN ARMSTRONG (resigned)
Director, MAIN BOARD DIRECTOR, 1997.02.01 - 2010.12.14
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
DEREK ROY ASH (resigned)
Director, MAIN BOARD DIRECTOR, 1995.05.01 - 2005.07.14
BADGERS MOUNT HOE LANE ABINGER HAMMER , DORKING
RH5 6RS, SURREY
DOUGLAS CHARLES BENFIELD (resigned)
Director, CHARTERED ENGINEER, 1991.08.14 - 1995.05.02
RED HOUSE BLACKSMITHS LANE LALEHAM-ON-THAMES , STAINES
TW18 1UB, MIDDLESEX
MICHAEL ANDREW COOMBS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.04.11 - 2004.02.05
BEECHWOOD BAILING HILL BROADBRIDGE HEATH ROAD , WARMHAM
RH12 3RT, HORSHAM
MARTIN ROBERT ANTHONY DUFFY (resigned)
Director, ACCOUNTANT, 2006.09.27 - 2011.04.28
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
MARTYN JOHN EVERETT (resigned)
Director, NONE, 2010.02.16 - 2011.01.24
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
WILLIAM KENNETH GARDENER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 1999.04.22
15 ENNISMORE MEWS , LONDON
SW7 1AP
CHRISTOPHER RODERICK JOHN GOSCOMB (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 1999.02.22
CHICHELE COTTAGE 11 CHICHELE ROAD , OXTED
RH8 0AE, SURREY
JAMES GERALD HAGAN (resigned)
Director, ENGINEER, 1997.05.01 - 2000.03.31
BRASNETT 66 BROCKHAM LANE BROCKHAM , BETCHWORTH
RH3 7EH, SURREY
STEVEN JOHN HOLLINSHEAD (resigned)
Director, ACCOUNTANT, 2010.07.21 - 2011.01.12
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
LESLIE JONES (resigned)
Director, VICE-CHAIRMAN, 1991.08.14 - 1995.04.25
RIDGMOUNT LAWBROOK LANE , PEASLAKE
GU5 9QW, SURREY
ROBERT ERIC KOTTLER (resigned)
Director, CIVIL ENGINEER, 2007.04.26 - 2011.01.27
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
TIMOTHY ANDREW LEBUS (resigned)
Director, COMPANY DIRECTOR, 2011.07.01 - 2011.12.02
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
DAVID OWEN LLOYD (resigned)
Director, COMPANY DIRECTOR, 2002.11.01 - 2006.12.13
KINGSLEY THE MEAD , CIRENCESTER
GL7 2BB, GLOUCESTERSHIRE
DAVID LAWRENCE MAGOR (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.11.01 - 2011.01.31
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
NEIL MCDOUGALL (resigned)
Director, COMPANY DIRECTOR, 1996.11.05 - 2000.03.31
STROOD PLACE STROOD LANE , WARNHAM
RH12 3PF, WEST SUSSEX
BENJAMIN WILLIAM STUART NUTTALL (resigned)
Director, PRODUCTION ENGINEER, 1991.08.14 - 1994.06.03
THE SPINNEY ASHOVER ROAD WOOLEY MOOR , ALFRETON
DE55 6FF, DERBYSHIRE
CLIVE CARL READ (resigned)
Director, 1996.11.15 - 1999.03.03
NETHERCOTE NETHERCOTE LANE , LEWKNOR
OX49 5RX, OXFORDSHIRE
NEIL MARTIN REYNOLDS (resigned)
Director, CHARTERED ENGINEER, 2007.04.26 - 2009.04.02
RIVER HOUSE AND COTTAGE CENARTH , NEWCASTLE EMLYN
SA38 9JP, CEREDIGION

Companies near to BIWATER HOLDINGS ltd.

Information about the Private Limited Company BIWATER HOLDINGS 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: 2016.06.18. Reload the data