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Biwater International Limited

00976157

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

RSM UK RESTRUCTURING ADVISORY LLP, LONDON, EC4A 4AB
Incorporated 03/04/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

36000
Water collection, treatment and supply
37000
Sewerage

Officers

Mr Adrian Edwin White Cbe Dl

director · Since 11/02/2011

ENGINEER

BRITISH · ENGLAND · Age 83

Also on 56 other boards

Mr Paul Barry Stevens

director · Since 23/05/2014

CHIEF FINANCIAL OFFICER

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

Biwater Holdings Ltd

75–100% shares
75–100% votes
Appoint directors
Significant control

Biwater House, Station Approach, Dorking, RH4 1TZ

Reg: 929686 · England And Wales Register Of Companies · Private Company

Notified 30/06/2016

Charges5 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY AS DEFINED IN TH

Created 07/04/2020Registered 08/04/2020
Charge
outstanding

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

Created 24/01/2020Registered 10/02/2020
Charge
satisfied

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

Created 24/01/2020Registered 29/01/2020Satisfied 30/01/2020
Charge
outstanding

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

Created 24/01/2020Registered 29/01/2020
Charge
outstanding

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

Created 24/01/2020Registered 29/01/2020
Charge
outstanding

SANTANDER UK PLC

Created 16/08/2019Registered 16/08/2019
Charge
satisfied

JONATHAN DAVID WHEATLEY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

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

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 15/11/2013Registered 19/11/2013Satisfied 17/06/2015
charge
satisfied

MARTIN ROBERT ANTHONY DUFFY, TIMOTHY JOHN ROBRET KIRKHOPE AND LESLEY ANN CHADDOCK AS TRUSTEES F

Created 30/05/2012Registered 08/06/2012Satisfied 07/08/2014
charge
satisfied

HSBC BANK PLC

Created 19/02/2010Registered 03/03/2010Satisfied 18/10/2011
charge
satisfied

BARCLAYS BANK PLC

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

BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOC.

Created 27/08/1986Registered 04/09/1986Satisfied 06/12/2001
charge
satisfied

BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOC.

Created 28/08/1986Registered 04/09/1986Satisfied 06/12/2001
charge
satisfied

STANDARD CHARTERED BANK

Created 01/09/1986Registered 03/09/1986Satisfied 12/03/1994