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BIFFA WASTE SERVICES LIMITED

Learn more about BIFFA WASTE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKS, HP12 3TZ

BIFFA WASTE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00946107
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.16
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste
  • 38110 - Collection of non-hazardous waste
  • 38220 - Treatment and disposal of hazardous waste
  • 38120 - Collection of hazardous waste

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

REDLAND AGGREGATES LIMITED
DEED OF CHARGE - Outstanding on 1994.01.06
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.07.04
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE - Outstanding on 2010.08.20
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
DEBENTURE - PART of the property or undertaking has been released from charge on 2013.02.12
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2013.03.13
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - ALL of the property or undertaking has been released from charge on 2013.03.13
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - ALL of the property or undertaking has been released from charge on 2013.03.13
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - ALL of the property or undertaking has been released from charge on 2013.03.13
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2014.07.03
INFINIS (RE-GEN) LIMITED
- Outstanding on 2014.07.09
INFIS (RE-GEN) LIMITED
- Outstanding on 2014.07.04
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT
- Outstanding on 2014.07.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2016.03.30
£2.95
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 503660000
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.22
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009461070013
Form type: MR01
Date: 2014.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009461070011
Form type: MR01
Date: 2014.07.09
Child documents:
Document type: ANNOTATION
Date: 2014.07.11
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5
Form type: MR05
Date: 2014.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009461070012
Form type: MR01
Date: 2014.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009461070010
Form type: MR01
Date: 2014.07.03
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2014.01.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2013.11.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2013.11.13
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2013.11.13
£2.95
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DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM
Form type: AP01
Date: 2013.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN
Form type: TM01
Date: 2013.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES
Form type: TM01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.12
Child documents:
Document type: ANNOTATION
Date: 2013.02.13
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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DIRECTOR APPOINTED MR MICHAEL MARK CORNER-JONES
Form type: AP01
Date: 2012.11.19
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DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN
Form type: AP01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CHIVERS
Form type: TM01
Date: 2012.09.12
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APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON
Form type: TM02
Date: 2012.07.03
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 01/04/11
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID SAVORY
Form type: TM01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE
Form type: TM01
Date: 2011.08.18
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2010.12.15
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DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN
Form type: AP01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR MARK KEOUGH
Form type: TM01
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS
Form type: TM01
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
Form type: MG04
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH
Form type: TM01
Date: 2010.06.03
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DIRECTOR APPOINTED MR. MARK EAGAN KEOUGH
Form type: AP01
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG
Form type: TM01
Date: 2010.05.04
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DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS
Form type: AP01
Date: 2010.03.03
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAVORY / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAN ANDREAS LEONARDUS HORBACH / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGG / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHIVERS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009
Form type: CH03
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009
Form type: CH03
Date: 2009.12.01
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APPOINTMENT TERMINATED DIRECTOR DAVID KNOTT
Form type: 288b
Date: 2009.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2009.02.01
£2.95
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DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE
Form type: 288a
Date: 2009.01.30
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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RE COMPANY BUSINESS 11/12/2008
Form type: RES13
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH
Form type: 288b
Date: 2008.12.11

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Company directors and board members:

KEITH WOODWARD (current)
Secretary, 2007.01.12
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
MICHAEL ROBERT MASON TOPHAM (current)
Director, FINANCE DIRECTOR, 2013.10.08
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
IAN RAYMOND WAKELIN (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.09.01
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
KEITH WOODWARD (current)
Director, SOLICITOR, 2008.05.29
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
DONALD GEOFFREY BELLHOUSE (resigned)
Secretary, 1992.01.04 - 1997.09.19
THE MILL HOUSE MARSWORTH , TRING
HP23 4LY, BUCKINGHAMSHIRE
WILLIAM ALEXANDER FRANK CLARK (resigned)
Secretary, COMPANY SECRETARY, 1998.02.20 - 2008.07.31
ACCURAY HOUSE CORONATION ROAD , HIGH WYCOMBE
HP12 3TZ, BUCKS
HILARY MYRA ELLSON (resigned)
Secretary, 2008.07.31 - 2012.07.03
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
SUSAN GAYNOR HIDE (resigned)
Secretary, 1997.09.19 - 1998.02.20
66 ANTON WAY , AYLESBURY
HP21 9TE, BUCKINGHAMSHIRE
ROBERT MITCHELL BARLTROP (resigned)
Director, SALES DIRECTOR, 1992.07.24 - 1996.01.26
LION HOUSE , ALVESCOT
OXFORDSHIRE
DONALD GEOFFREY BELLHOUSE (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1997.09.19
THE MILL HOUSE MARSWORTH , TRING
HP23 4LY, BUCKINGHAMSHIRE
MARTIN JOHN BETTINGTON (resigned)
Director, MANAGING DIRECTOR, 1992.01.04 - 2008.03.31
23 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QN
DAVID ANDREW BROWN (resigned)
Director, FINANNE DIRECTOR, 1992.01.04 - 2001.11.07
26 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HJ
RICHARD CHIVERS (resigned)
Director, IT DIRECTOR, 2004.08.25 - 2012.09.12
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
MICHAEL MARK CORNER-JONES (resigned)
Director, ACCOUNTANT, 2012.09.25 - 2013.02.15
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
RONALD ALAN STUART COSTIN (resigned)
Director, COMPANY DIRECTOR, 1992.09.18 - 2001.12.21
WOODVIEW REDLAND END , SPEEN
HP27 0RW, BUCKINGHAMSHIRE
RICHARD TOM CRESSWELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1993.03.22
32 CARLETON RISE , WELWYN
AL6 9RF, HERTFORDSHIRE
NICHOLAS GREGG (resigned)
Director, COLLECTION DIRECTOR, 2006.07.03 - 2010.04.29
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
BERIAN JOSHUA GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.09.18 - 2008.06.04
ORCHARD HOUSE MAIN STREET TATENHILL , BURTON ON TRENT
DE13 9SD, STAFFORDSHIRE
HALES WASTE CONTROL LIMITED (resigned)
Director, 2008.03.31 - 2008.03.31
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
JAN ANDREAS LEONARDUS HORBACH (resigned)
Director, 2008.06.16 - 2010.05.28
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
PAUL WILLIS JENNINGS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.02.12 - 2010.08.03
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
PETER TERRY JONES (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 2008.06.16
IVY HOUSE , NORTH KILWORTH
LE17 6HG, LEICESTERSHIRE
MARK EAGAN KEOUGH (resigned)
Director, 2010.05.28 - 2010.09.01
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
DAVID ROBERT KNOTT (resigned)
Director, DIVISIONAL DIRECTOR, 2003.08.01 - 2009.03.31
2 FIERY HILL DRIVE BARNT GREEN , BIRMINGHAM
B45 8SZ, WEST MIDLANDS
TIMOTHY WALTER JOHN LOWTH (resigned)
Director, FINANCIAL DIRECTOR, 2001.08.20 - 2008.11.27
100 KIDMORE ROAD CAVERSHAM , READING
RG4 7NB, BERKSHIRE
CARL MARIE MALBRAIN (resigned)
Director, 1995.05.31 - 2000.12.31
LIPPELODORP 58 B 2890 LIPPELO ST AMANDS , BELGIUM
FOREIGN
NIGEL HUGH MANNING (resigned)
Director, 1994.12.15 - 2006.02.03
13 WALNUT CLOSE BLUNHAM , BEDFORD
MK44 3NB, BEDFORDSHIRE
CAROLINE NEAL (resigned)
Director, PERSONNEL DIRECTOR, 1992.01.04 - 1994.11.18
11 THE FAIRWAY FLACKWELL HEATH , HIGH WYCOMBE
HP10 9NF, BUCKINGHAMSHIRE
STEPHEN JOHN PARROTT (resigned)
Director, 1994.12.15 - 2000.09.22
CHERRY COTTAGE CRENDON ROAD SHABBINGTON , AYLESBURY
HP18 9HE, BUCKINGHAMSHIRE
CHRISTOPHER PEARCE (resigned)
Director, COMPANY DIRECTOR, 1996.03.22 - 1998.03.31
26 MILLAIS , HORSHAM
RH13 6BS, WEST SUSSEX
CULDIP KELLY CAUR PONE (resigned)
Director, 2009.01.26 - 2011.08.02
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
MATHEW DAFYDD PROSSER (resigned)
Director, DIVISIONAL SALES DIRECTOR, 2004.08.25 - 2007.09.14
45 MILESTONE CLOSE ST JAMES PARK HEATH , CARDIFF
CF14 4NQ
TIMOTHY JOHN REDBURN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.09.25 - 2013.02.15
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
CHARLES LOUIS RIJCKENBERG (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1994.10.31
HEIDEDREEF 20 SCHILDE ,
FOREIGN
BELGIUM
CLIVE ANDERSON MITCHELL ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1993.08.23
46 PORTWAY DRIVE , HIGH WYCOMBE
HP12 4AT, BUCKINGHAMSHIRE

Companies near to BIFFA WASTE SERVICES ltd.

Information about the Private Limited Company BIFFA WASTE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data