0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BIFFA HOLDINGS LIMITED

Learn more about BIFFA HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01032104
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.22
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE - Outstanding 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 - Outstanding on 2013.02.12

List of company documents:

buy all documents
Find out more information about BIFFA HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BIFFA HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
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 301459000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2016.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2015.01.11
£2.95
Add to cart
04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
Add to cart
04/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2014.01.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
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
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2013.02.06
£2.95
Add to cart
04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON
Form type: TM02
Date: 2012.07.03
£2.95
Add to cart
04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/04/11
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE
Form type: TM01
Date: 2011.08.18
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED
Form type: AP02
Date: 2011.07.26
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN
Form type: AP01
Date: 2011.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JULIAN BOWDEN-WILLIAMS
Form type: TM01
Date: 2011.04.01
£2.95
Add to cart
04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2010.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS
Form type: TM01
Date: 2010.09.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.08.20
£2.95
Add to cart
DIRECTOR APPOINTED MR. JULIAN BOWDEN-WILLIAMS
Form type: AP01
Date: 2010.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH
Form type: TM01
Date: 2010.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG
Form type: TM01
Date: 2010.05.04
£2.95
Add to cart
DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS
Form type: AP01
Date: 2010.03.02
£2.95
Add to cart
DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH
Form type: AP01
Date: 2010.03.02
£2.95
Add to cart
04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGG / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009
Form type: CH03
Date: 2009.12.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009
Form type: CH03
Date: 2009.12.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID KNOTT
Form type: 288b
Date: 2009.05.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2009.02.01
£2.95
Add to cart
DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE
Form type: 288a
Date: 2009.01.30
£2.95
Add to cart
RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH
Form type: 288b
Date: 2008.12.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.21
£2.95
Add to cart
SECRETARY APPOINTED HILARY MYRA ELLSON
Form type: 288a
Date: 2008.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK
Form type: 288b
Date: 2008.08.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HALES WASTE CONTROL LIMITED
Form type: 288b
Date: 2008.06.25
£2.95
Add to cart
DIRECTOR APPOINTED DAVID KNOTT
Form type: 288a
Date: 2008.06.25
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS GREGG
Form type: 288a
Date: 2008.06.25
£2.95
Add to cart
DIRECTOR APPOINTED KEITH WOODWARD
Form type: 288a
Date: 2008.06.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.25
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.25
£2.95
Add to cart
ALTER MEM AND ARTS 19/06/2008
Form type: RES01
Date: 2008.06.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.20
£2.95
Add to cart
DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED
Form type: 288a
Date: 2008.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON
Form type: 288b
Date: 2008.03.31
£2.95
Add to cart
RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2008.01.08
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.18
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2007.10.18
£2.95
Add to cart
AD 26/09/07---------, £ SI [email protected]=200010000, £ IC 101449000/301459000
Form type: 88(2)R
Date: 2007.10.18
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.18
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 26/09/07
Form type: 123
Date: 2007.10.18
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 26/09/07
Form type: 123
Date: 2007.10.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KEITH WOODWARD (current)
Secretary, 2007.09.12
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
BIFFA CORPORATE SERVICES LIMITED (current)
Director, 2011.07.25
BIFFA CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
IAN RAYMOND WAKELIN (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.07.25
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, 1998.02.20 - 2008.07.31
12 WILLOW VALE , LEATHERHEAD
KT22 9TE, SURREY
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
JOHN GEORGE BELLAK (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1994.03.31
TITTENSOR CHASE ,
ST12 9HH, STAFFORDSHIRE
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
JULIAN BOWDEN-WILLIAMS (resigned)
Director, HEAD OF TAX AND TREASURY, 2010.07.27 - 2011.03.31
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
DAVID ANDREW BROWN (resigned)
Director, FINANCE DIRECTOR, 1992.01.04 - 2001.11.07
26 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HJ
RICHARD TOM CRESSWELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1993.03.22
32 CARLETON RISE , WELWYN
AL6 9RF, HERTFORDSHIRE
NICHOLAS GREGG (resigned)
Director, 2008.05.29 - 2010.04.29
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKS
HALES WASTE CONTROL LIMITED (resigned)
Director, 2008.03.31 - 2008.05.29
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
JAN ANDREAS LEONARDUS HORBACH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.02.12 - 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 - 2007.09.12
IVY HOUSE , NORTH KILWORTH
LE17 6HG, LEICESTERSHIRE
DAVID ROBERT KNOTT (resigned)
Director, 2008.05.29 - 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
DAVID WILLIAM MATTIN (resigned)
Director, COMPANY SECRETARY, 1992.01.04 - 1997.12.08
MOONRAKERS DARK LANE BLISS GATE ROCK , KIDDERMINSTER
DY14 9YN, WORCESTERSHIRE
RODERICK SAYERS PAUL (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1995.04.30
CHURCH COTTAGE LOWER QUINTON , STRATFORD UPON AVON
CV37 8SH, WARWICKSHIRE
CULDIP KELLY CAUR PONE (resigned)
Director, 2009.01.26 - 2011.08.02
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 HOLDINGS ltd.

Information about the Private Limited Company BIFFA HOLDINGS 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: 2016.07.21. Reload the data