BIWATER MACHINERY LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TZ

Company number 00111209
Status Active
Incorporation Date 6 August 1910
Company Type Private Limited Company
Address BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 500,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BIWATER MACHINERY LIMITED are www.biwatermachinery.co.uk, and www.biwater-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and four months. Biwater Machinery Limited is a Private Limited Company. The company registration number is 00111209. Biwater Machinery Limited has been working since 06 August 1910. The present status of the company is Active. The registered address of Biwater Machinery Limited is Biwater House Station Approach Dorking Surrey Rh4 1tz. . LAMB, Jonathan Stuart is a Secretary of the company. LAMB, Jonathan Stuart is a Director of the company. WHITE, Adrian Edwin 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 KERSLAKE, John Ernest Alfred has been resigned. Secretary MCKENNA, John William has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director LITTLEWOOD, Alec has been resigned. Director LIVESEY, Christopher J has been resigned. Director MAGOR, David Lawrence has been resigned. Director MCKENNA, John William has been resigned. Director NUTTALL, Benjamin William Stuart has been resigned. Director ROBINSON, Peter Lee has been resigned. Director WAINWRIGHT, Philip Michael has been resigned. Director WHITE, David Frederick Wigram has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAMB, Jonathan Stuart
Appointed Date: 19 December 2012

Director
LAMB, Jonathan Stuart
Appointed Date: 19 December 2012
58 years old

Director
WHITE, Adrian Edwin
Appointed Date: 07 February 2011
83 years old

Resigned Directors

Secretary
AMOS, Michael Charles Gilbert
Resigned: 30 September 2001
Appointed Date: 01 August 2001

Secretary
DUFFY, Martin Robert Anthony
Resigned: 19 December 2012
Appointed Date: 01 October 2001

Secretary
GOSCOMB, Christopher Roderick John
Resigned: 14 July 1995
Appointed Date: 06 June 1994

Secretary
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Appointed Date: 14 July 1995

Secretary
MCKENNA, John William
Resigned: 06 June 1994

Director
DUFFY, Martin Robert Anthony
Resigned: 19 December 2012
Appointed Date: 25 March 2009
76 years old

Director
GOSCOMB, Christopher Roderick John
Resigned: 05 November 1998
Appointed Date: 03 June 1994
73 years old

Director
LITTLEWOOD, Alec
Resigned: 20 July 1992
83 years old

Director
LIVESEY, Christopher J
Resigned: 20 July 1992
72 years old

Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 05 November 1998
70 years old

Director
MCKENNA, John William
Resigned: 06 June 1994
Appointed Date: 20 July 1992
88 years old

Director
NUTTALL, Benjamin William Stuart
Resigned: 03 June 1994
92 years old

Director
ROBINSON, Peter Lee
Resigned: 25 April 1995
Appointed Date: 03 June 1994
88 years old

Director
WAINWRIGHT, Philip Michael
Resigned: 28 September 2009
Appointed Date: 25 March 2009
60 years old

Director
WHITE, David Frederick Wigram
Resigned: 06 April 2009
Appointed Date: 25 April 1995
83 years old

BIWATER MACHINERY LIMITED Events

30 Jun 2016
Accounts for a dormant company made up to 31 March 2016
01 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 500,000

12 Oct 2015
Accounts for a dormant company made up to 31 March 2015
25 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 500,000

06 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 107 more events
29 Aug 1986
Return made up to 26/08/86; full list of members
29 Aug 1986
Return made up to 26/08/86; full list of members

20 May 1986
New director appointed

02 Aug 1985
Accounts made up to 31 December 1984
07 Dec 1984
Annual return made up to 29/05/84

BIWATER MACHINERY LIMITED Charges

2 April 1985
General letter of set-off
Delivered: 22 April 1985
Status: Outstanding
Persons entitled: Standard Chartered Bank.
Description: The morgagee is entitled to set-off transfer or apply all…
2 April 1985
General letter of set off
Delivered: 22 April 1985
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The mortgagee is entitled to set off transfer or apply all…
10 January 1985
General letter of set off.
Delivered: 30 January 1985
Status: Outstanding
Persons entitled: Standard Chartered Bank Public Limited Company.
Description: Any monies standing to the credit of any account of the…