BIWATER HOLDINGS LIMITED
DORKING BIWATER HOLDINGS PLC BIWATER PLC

Hellopages » Surrey » Mole Valley » RH4 1TZ
Company number 00929686
Status Active
Incorporation Date 28 March 1968
Company Type Private Limited Company
Address BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Satisfaction of charge 009296860022 in full; Registration of charge 009296860022, created on 30 November 2016. The most likely internet sites of BIWATER HOLDINGS LIMITED are www.biwaterholdings.co.uk, and www.biwater-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. Biwater Holdings Limited is a Private Limited Company. The company registration number is 00929686. Biwater Holdings Limited has been working since 28 March 1968. The present status of the company is Active. The registered address of Biwater Holdings Limited is Biwater House Station Approach Dorking Surrey Rh4 1tz. . LAMB, Jonathan Stuart is a Secretary of the company. JONES, John Justin is a Director of the company. LAMB, Jonathan Stuart is a Director of the company. STEVENS, Paul Barry is a Director of the company. WHITE, Adrian Edwin is a Director of the company. WHITE, Alastair Graham is a Director of the company. WHITE, Richard Barrington is a Director of the company. Secretary AMOS, Michael Charles Gilbert has been resigned. Secretary DUFFY, Martin Robert Anthony has been resigned. Secretary GOSCOMB, Christopher Roderick John has been resigned. Secretary GOSCOMB, Christopher Roderick John has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Secretary MAGOR, David Lawrence has been resigned. Secretary MAGOR, David Lawrence has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Michael has been resigned. Director ARMSTRONG, Bernard John has been resigned. Director ASH, Derek Roy has been resigned. Director BENFIELD, Douglas Charles has been resigned. Director COOMBS, Michael Andrew has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director EVERETT, Martyn John has been resigned. Director GARDENER, William Kenneth has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director HAGAN, James Gerald has been resigned. Director HOLLINSHEAD, Steven John has been resigned. Director JONES, Leslie has been resigned. Director KOTTLER, Robert Eric has been resigned. Director LEBUS, Timothy Andrew has been resigned. Director LLOYD, David Owen has been resigned. Director MAGOR, David Lawrence has been resigned. Director MCDOUGALL, Neil has been resigned. Director NUTTALL, Benjamin William Stuart has been resigned. Director READ, Clive Carl has been resigned. Director REYNOLDS, Neil Martin has been resigned. Director ROBINSON, Peter Lee has been resigned. Director RUBIE, Derek George has been resigned. Director SMITH, Alan has been resigned. Director SMITH, Peter Leslie has been resigned. Director STUDHOLME, Mark has been resigned. Director WAINWRIGHT, Philip Michael has been resigned. Director WHITE, Adrian Edwin has been resigned. Director WHITE, Adrian Edwin has been resigned. Director WHITE, Adrian Edwin has been resigned. Director WHITE, Christopher Adrian has been resigned. Director WHITE, Christopher Adrian has been resigned. Director WHITE, David Frederick Wigram has been resigned. Director WINFIELD, Brian Alastair, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAMB, Jonathan Stuart
Appointed Date: 28 April 2011
Director
JONES, John Justin
Appointed Date: 24 July 2007
59 years old
Director
LAMB, Jonathan Stuart
Appointed Date: 30 September 2015
58 years old
Director
STEVENS, Paul Barry
Appointed Date: 28 March 2014
59 years old
Director
WHITE, Adrian Edwin
Appointed Date: 12 January 2011
83 years old
Director
WHITE, Alastair Graham
Appointed Date: 23 May 2016
42 years old
Director
WHITE, Richard Barrington
Appointed Date: 23 May 2016
42 years old

Resigned Directors

Secretary
AMOS, Michael Charles Gilbert
Resigned: 07 September 2001
Appointed Date: 22 June 2001
Secretary
DUFFY, Martin Robert Anthony
Resigned: 28 April 2011
Appointed Date: 08 April 2002
Secretary
GOSCOMB, Christopher Roderick John
Resigned: 05 November 1998
Appointed Date: 02 October 1997
Secretary
GOSCOMB, Christopher Roderick John
Resigned: 17 July 1995
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 02 October 1997
Appointed Date: 17 July 1995
Secretary
MAGOR, David Lawrence
Resigned: 08 April 2002
Appointed Date: 07 September 2001
Secretary
MAGOR, David Lawrence
Resigned: 22 June 2001
Appointed Date: 01 November 1998
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 18 March 2002
Director
ANDERSON, Michael
Resigned: 27 January 2011
Appointed Date: 25 September 2003
70 years old
Director
ARMSTRONG, Bernard John
Resigned: 14 December 2010
Appointed Date: 01 February 1997
76 years old
Director
ASH, Derek Roy
Resigned: 14 July 2005
Appointed Date: 01 May 1995
80 years old
Director
BENFIELD, Douglas Charles
Resigned: 02 May 1995
88 years old
Director
COOMBS, Michael Andrew
Resigned: 05 February 2004
Appointed Date: 11 April 2002
67 years old
Director
DUFFY, Martin Robert Anthony
Resigned: 28 April 2011
Appointed Date: 27 September 2006
76 years old
Director
EVERETT, Martyn John
Resigned: 24 January 2011
Appointed Date: 16 February 2010
68 years old
Director
GARDENER, William Kenneth
Resigned: 22 April 1999
99 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 22 February 1999
73 years old
Director
HAGAN, James Gerald
Resigned: 31 March 2000
Appointed Date: 01 May 1997
86 years old
Director
HOLLINSHEAD, Steven John
Resigned: 12 January 2011
Appointed Date: 21 July 2010
64 years old
Director
JONES, Leslie
Resigned: 25 April 1995
88 years old
Director
KOTTLER, Robert Eric
Resigned: 27 January 2011
Appointed Date: 26 April 2007
79 years old
Director
LEBUS, Timothy Andrew
Resigned: 02 December 2011
Appointed Date: 01 July 2011
74 years old
Director
LLOYD, David Owen
Resigned: 13 December 2006
Appointed Date: 01 November 2002
88 years old
Director
MAGOR, David Lawrence
Resigned: 31 January 2011
Appointed Date: 01 November 1998
71 years old
Director
MCDOUGALL, Neil
Resigned: 31 March 2000
Appointed Date: 05 November 1996
63 years old
Director
NUTTALL, Benjamin William Stuart
Resigned: 03 June 1994
93 years old
Director
READ, Clive Carl
Resigned: 03 March 1999
Appointed Date: 15 November 1996
78 years old
Director
REYNOLDS, Neil Martin
Resigned: 02 April 2009
Appointed Date: 26 April 2007
64 years old
Director
ROBINSON, Peter Lee
Resigned: 25 April 1995
88 years old
Director
RUBIE, Derek George
Resigned: 20 March 2009
Appointed Date: 01 January 2008
82 years old
Director
SMITH, Alan
Resigned: 15 December 2004
Appointed Date: 19 February 2002
80 years old
Director
SMITH, Peter Leslie
Resigned: 11 April 2002
Appointed Date: 01 May 1995
80 years old
Director
STUDHOLME, Mark
Resigned: 14 December 2010
Appointed Date: 25 September 2003
61 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 18 December 2009
Appointed Date: 28 March 2007
60 years old
Director
WHITE, Adrian Edwin
Resigned: 31 March 2010
Appointed Date: 18 May 2006
83 years old
Director
WHITE, Adrian Edwin
Resigned: 02 April 2001
Appointed Date: 25 April 1995
83 years old
Director
WHITE, Adrian Edwin
Resigned: 24 March 1994
83 years old
Director
WHITE, Christopher Adrian
Resigned: 23 May 2016
Appointed Date: 16 August 2011
49 years old
Director
WHITE, Christopher Adrian
Resigned: 20 April 2011
Appointed Date: 04 July 2007
49 years old
Director
WHITE, David Frederick Wigram
Resigned: 23 May 2016
83 years old
Director
WINFIELD, Brian Alastair, Dr
Resigned: 16 June 2005
Appointed Date: 21 October 1997
74 years old

Persons With Significant Control

Mr Adrian Edwin White Cbe Dl
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr David Frederick Wigram White
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Gillian Denise White
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lars Alexander Haussmann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Markus Stutz
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIWATER HOLDINGS LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
05 Jan 2017
Satisfaction of charge 009296860022 in full
02 Dec 2016
Registration of charge 009296860022, created on 30 November 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 May 2016
Appointment of Mr Richard Barrington White as a director on 23 May 2016
...
... and 240 more events
30 Apr 1990
Return made up to 26/07/89; full list of members; amend
30 Apr 1990
Return made up to 26/07/89; full list of members; amend
13 Oct 1989
New director appointed
31 Aug 1989
Full accounts made up to 31 December 1988
31 Aug 1989
Return made up to 26/07/89; full list of members

BIWATER HOLDINGS LIMITED Charges

30 November 2016
Charge code 0092 9686 0022
Delivered: 2 December 2016
Status: Satisfied on 5 January 2017
Persons entitled: Jonathan David Wheatley as Security Trustee for the Finance Parties
Description: Contains fixed charge…
24 March 2015
Charge code 0092 9686 0021
Delivered: 27 March 2015
Status: Satisfied on 23 June 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 January 2011
Cash collateral charge
Delivered: 26 January 2011
Status: Satisfied on 25 March 2015
Persons entitled: Hsbc Bank PLC
Description: Deposit means all the present and future rights to and…
23 December 2010
An account security agreement
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Terence William Albert Barker, Norman Eric Dodd, John Ernest Alfred Kerslake, Anthony John Read, Barry Short and Independent Trustee Services Limited
Description: All present and future right title and interest in and to…
26 November 2010
A security agreement
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: All the security created under the security agreement…
30 April 2010
Third party security over account and deposit moneys
Delivered: 14 May 2010
Status: Satisfied on 20 October 2011
Persons entitled: Terence William Albert Barker (As Trustee of the Scheme) Norman Eric Dodd (as Trustee of the Scheme) Independent Trustee Services Limited (as Trustee of the Scheme) John Ernest Alfred Kerslake (as Trustee of the Scheme) Anthony John Read (as Trustee of the Scheme) Barry Short (as Trustee of the Scheme)
Description: All right, title, benefit and interest in and to the…
30 April 2010
A charge over securities
Delivered: 14 May 2010
Status: Satisfied on 5 October 2011
Persons entitled: 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)
Description: All right title and interest in and to all securites and…
19 February 2010
Second supplemental deed
Delivered: 3 March 2010
Status: Satisfied on 5 October 2011
Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties (The Security Trustee)
Description: Full title guarantee first fixed equitable charge all other…
19 February 2010
Assignment of cash collateral deposit
Delivered: 3 March 2010
Status: Satisfied on 5 October 2011
Persons entitled: Hsbc France S.A.
Description: The assignor assigned the deposit full title guarantee see…
19 February 2010
Assignment of cash collateral deposit
Delivered: 3 March 2010
Status: Satisfied on 5 October 2011
Persons entitled: Hsbc Bank Panama Sa
Description: The assignor assigned the deposit secured liabilities full…
24 April 2008
Supplemental deed
Delivered: 9 May 2008
Status: Satisfied on 5 October 2011
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Finance Parties) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Deed of charge over cash deposits
Delivered: 31 March 2008
Status: Satisfied on 8 October 2011
Persons entitled: 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
Description: First fixed charge over all rights in respect of any amount…
14 August 2007
Fixed and floating security document
Delivered: 15 August 2007
Status: Satisfied on 5 October 2011
Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Deed of charge over credit balances
Delivered: 17 July 2006
Status: Satisfied on 21 April 2007
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the deposits being all sums of…
1 September 2000
Mortgage
Delivered: 13 September 2000
Status: Satisfied on 15 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as clay cross iron foundry clay…
1 September 2000
Deposit agreement to secure own liabilities
Delivered: 13 September 2000
Status: Satisfied on 15 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
9 April 1998
Debenture
Delivered: 14 April 1998
Status: Satisfied on 29 June 2001
Persons entitled: Gulf International Bank B.S.C.
Description: .. fixed and floating charges over the undertaking and all…
22 September 1997
Composite guarantee and charge
Delivered: 8 October 1997
Status: Satisfied on 11 December 2009
Persons entitled: Lloyds Bank PLC Acting as Agent and Trustee for the Beneficiaries (As Therein Defined)
Description: Fixed and floating charges over the undertaking and all…
25 April 1985
Charge over credit balance
Delivered: 3 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling pounds 375,000 together with interest…
2 April 1985
General letter of set-off over credit balances
Delivered: 22 April 1985
Status: Satisfied on 8 December 2000
Persons entitled: Standard Chartered Bank
Description: All or any of the monies standing to the credit of any…
13 November 1980
Deed of indeminity & charge
Delivered: 19 November 1980
Status: Satisfied on 27 July 1988
Persons entitled: County Bank Limited
Description: See doc M41.
6 February 1979
Legal mortgage
Delivered: 8 February 1979
Status: Satisfied on 12 March 1994
Persons entitled: County Bank Limited
Description: F/H biwater house mill road malmwood surrey t no SY397618…

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