BIWATER PLANT HIRE LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TZ

Company number 00838760
Status Active
Incorporation Date 24 February 1965
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 four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 500,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BIWATER PLANT HIRE LIMITED are www.biwaterplanthire.co.uk, and www.biwater-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Biwater Plant Hire Limited is a Private Limited Company. The company registration number is 00838760. Biwater Plant Hire Limited has been working since 24 February 1965. The present status of the company is Active. The registered address of Biwater Plant Hire 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 EDWARDS, Timothy Philip has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Secretary SMITH, Martin Barrington has been resigned. Director BENFIELD, Douglas Charles has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director FERRAR, Anthony John David has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director MAGOR, David Lawrence 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
EDWARDS, Timothy Philip
Resigned: 14 July 1995
Appointed Date: 29 October 1993
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Appointed Date: 14 July 1995
Secretary
SMITH, Martin Barrington
Resigned: 29 October 1993
Director
BENFIELD, Douglas Charles
Resigned: 02 May 1995
88 years old
Director
DUFFY, Martin Robert Anthony
Resigned: 19 December 2012
Appointed Date: 25 March 2009
76 years old
Director
FERRAR, Anthony John David
Resigned: 11 July 1994
68 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 05 November 1998
Appointed Date: 11 July 1994
73 years old
Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 05 November 1998
70 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 PLANT HIRE LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 500,000
12 Oct 2015
Accounts for a dormant company made up to 31 March 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 500,000
08 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 94 more events
02 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1986
Secretary resigned;director resigned
05 Aug 1986
New secretary appointed
10 Jul 1986
Accounts made up to 31 December 1985
10 Jul 1986
Return made up to 24/06/86; full list of members

BIWATER PLANT HIRE LIMITED Charges

2 April 1985
Letter of set-off over credit balances
Delivered: 22 April 1985
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All or any of the monies standing to the credit of any…

Similar Companies

BIWATER PETROLEUM LIMITED BIWATER PIPE LININGS LIMITED BIWATER PROCESS PLANT LIMITED BIWATER PROJECTS LIMITED BIWATER PROPERTIES LIMITED BIWATER PUMPS LIMITED BIWATER VALVES LIMITED