BIFFA GS ENVIRONMENTAL RECYCLING LIMITED
ALYESBURY GREENSTAR ENVIRONMENTAL RECYCLING LTD MATERIALS RECOVERY EAST LIMITED JACKDAW RECYCLING LIMITED CROWNLYTE LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 04786413
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address THIRD FLOOR THE GATEHOUSE, GATEHOUSE WAY, ALYESBURY, BUCKS, HP19 8DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 30 March 2017; Full accounts made up to 25 March 2016; Appointment of Mrs Rachael Hambrook as a director on 15 December 2016. The most likely internet sites of BIFFA GS ENVIRONMENTAL RECYCLING LIMITED are www.biffagsenvironmentalrecycling.co.uk, and www.biffa-gs-environmental-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biffa Gs Environmental Recycling Limited is a Private Limited Company. The company registration number is 04786413. Biffa Gs Environmental Recycling Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Biffa Gs Environmental Recycling Limited is Third Floor The Gatehouse Gatehouse Way Alyesbury Bucks Hp19 8db. . HAMBROOK, Rachael is a Director of the company. WAKELIN, Ian Raymond is a Director of the company. Secretary BOLGER, Eamon Joseph has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary ELLIS, Lucinda Melanie has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary WOODWARD, Keith has been resigned. Director BROWN, Keith has been resigned. Director CORNER-JONES, Michael Mark has been resigned. Director DAVIS, William James has been resigned. Director ELLIS, Kenneth has been resigned. Director ELLIS, Lucinda Melanie has been resigned. Director MANNING, Nigel Hugh has been resigned. Director REDBURN, Timothy John has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director TOPHAM, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAMBROOK, Rachael
Appointed Date: 15 December 2016
67 years old
Director
WAKELIN, Ian Raymond
Appointed Date: 22 March 2004
62 years old

Resigned Directors

Secretary
BOLGER, Eamon Joseph
Resigned: 06 August 2010
Appointed Date: 22 March 2004
Nominee Secretary
CHICK, Lesley Anne
Resigned: 01 July 2003
Appointed Date: 04 June 2003
Secretary
ELLIS, Lucinda Melanie
Resigned: 22 March 2004
Appointed Date: 01 July 2003
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 01 November 2010
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 01 November 2010
Director
BROWN, Keith
Resigned: 01 September 2011
Appointed Date: 22 March 2004
67 years old
Director
CORNER-JONES, Michael Mark
Resigned: 15 February 2013
Appointed Date: 11 October 2012
59 years old
Director
DAVIS, William James
Resigned: 22 March 2004
Appointed Date: 01 July 2003
68 years old
Director
ELLIS, Kenneth
Resigned: 14 January 2005
Appointed Date: 01 July 2003
72 years old
Director
ELLIS, Lucinda Melanie
Resigned: 14 January 2005
Appointed Date: 01 July 2003
42 years old
Director
MANNING, Nigel Hugh
Resigned: 13 January 2009
Appointed Date: 22 June 2007
71 years old
Director
REDBURN, Timothy John
Resigned: 15 February 2013
Appointed Date: 11 October 2012
72 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 01 July 2003
Appointed Date: 04 June 2003
73 years old
Director
TOPHAM, Michael
Resigned: 21 October 2011
Appointed Date: 31 May 2005
53 years old

BIFFA GS ENVIRONMENTAL RECYCLING LIMITED Events

13 Mar 2017
Current accounting period shortened from 31 March 2017 to 30 March 2017
31 Dec 2016
Full accounts made up to 25 March 2016
21 Dec 2016
Appointment of Mrs Rachael Hambrook as a director on 15 December 2016
21 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
27 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 328
...
... and 79 more events
19 Jul 2003
New secretary appointed;new director appointed
19 Jul 2003
New director appointed
19 Jul 2003
Registered office changed on 19/07/03 from: reddings applegarth oakridge lane, sidcot winscombe north somerset BS25 1LZ
09 Jul 2003
Company name changed crownlyte LIMITED\certificate issued on 09/07/03
04 Jun 2003
Incorporation

BIFFA GS ENVIRONMENTAL RECYCLING LIMITED Charges

30 January 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Fixed and floating charge
Delivered: 9 July 2005
Status: Satisfied on 28 July 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 2003
Debenture
Delivered: 16 August 2003
Status: Satisfied on 15 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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