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Biwater Holdings Limited

00929686

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

25 FARRINGDON STREET, LONDON, EC4A 4AB
Incorporated 28/03/1968

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr John Justin Jones

director · Since 24/07/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Adrian Edwin White Cbe Dl

director · Since 12/01/2011

ENGINEER

BRITISH · ENGLAND · Age 83

Also on 56 other boards

Mr Paul Barry Stevens

director · Since 28/03/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mrs Jennifer L Wick

director · Since 13/01/2020

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Mr Adrian Edwin White

Significant control

British · England · Age 83

25, Farringdon Street, London, EC4A 4AB

Notified 06/04/2016

Lady Gillian Denise White

25–50% shares

British · England · Age 75

25, Farringdon Street, London, EC4A 4AB

Notified 06/04/2016

Mr David Frederick Wigram White

25–50% shares

British · England · Age 83

25, Farringdon Street, London, EC4A 4AB

Notified 06/04/2016

Mr Lars Alexander Haussmann

25–50% shares

Swiss · Switzerland · Age 57

Haussmann Treuhand Ag,, Seefeldstrasse 45, Zurich

Notified 06/04/2016

Mr Markus Stutz

25–50% shares

Swiss · Switzerland · Age 64

Haussmann Truhand Ag, Seefeldstrasse 45, Zurich

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BRITISH ARAB COMMERCIAL BANK PLC

Created 15/12/2020Registered 18/12/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY (AS DEFINE

Created 24/01/2020Registered 04/02/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2018Registered 23/08/2018Satisfied 29/11/2018
Charge
satisfied

JONATHAN DAVID WHEATLEY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/11/2016Registered 02/12/2016Satisfied 05/01/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 23/06/2015
charge
satisfied

HSBC BANK PLC

Created 20/01/2011Registered 26/01/2011Satisfied 25/03/2015
charge
satisfied

TERENCE WILLIAM ALBERT BARKER, NORMAN ERIC DODD, JOHN ERNEST ALFRED KERSLAKE, ANTHONY JOHN READ

Created 23/12/2010Registered 31/12/2010Satisfied 09/10/2019
charge
satisfied

BRITISH ARAB COMMERCIAL BANK PLC

Created 26/11/2010Registered 01/12/2010Satisfied 09/10/2019
charge
satisfied

TERENCE WILLIAM ALBERT BARKER (AS TRUSTEE OF THE SCHEME) NORMAN ERIC DODD (AS TRUSTEE OF THE SC

Created 30/04/2010Registered 14/05/2010Satisfied 20/10/2011
charge
satisfied

TERENCE WILLIAM ALBERT BARKER, NORMAN ERIC DODD, INDEPENDENT TRUSTEE SERVICES LIMITED, JOHN EAR

Created 30/04/2010Registered 14/05/2010Satisfied 05/10/2011
charge
satisfied

HSBC BANK PANAMA SA

Created 19/02/2010Registered 03/03/2010Satisfied 05/10/2011
charge
satisfied

HSBC FRANCE S.A.

Created 19/02/2010Registered 03/03/2010Satisfied 05/10/2011
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 19/02/2010Registered 03/03/2010Satisfied 05/10/2011
charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE)

Created 24/04/2008Registered 09/05/2008Satisfied 05/10/2011
charge
satisfied

TERENCE WILLIAM ALBERT BARKER NORMAN ERIC DODD MARTIN ROBERT ANTHONY DUFFY JOHN ERNEST ALFRED K

Created 31/03/2008Registered 31/03/2008Satisfied 08/10/2011
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 14/08/2007Registered 15/08/2007Satisfied 05/10/2011
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2006Registered 17/07/2006Satisfied 21/04/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/09/2000Registered 13/09/2000Satisfied 15/07/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/09/2000Registered 13/09/2000Satisfied 15/07/2005
charge
satisfied

GULF INTERNATIONAL BANK B.S.C.

Created 09/04/1998Registered 14/04/1998Satisfied 29/06/2001
charge
satisfied

LLOYDS BANK PLC ACTING AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED)

Created 22/09/1997Registered 08/10/1997Satisfied 11/12/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1985Registered 03/05/1985
charge
satisfied

STANDARD CHARTERED BANK

Created 02/04/1985Registered 22/04/1985Satisfied 08/12/2000
charge
satisfied

COUNTY BANK LIMITED

Created 13/11/1980Registered 19/11/1980Satisfied 27/07/1988
charge
satisfied

COUNTY BANK LIMITED

Created 06/02/1979Registered 08/02/1979Satisfied 12/03/1994