BIFFA GS HOLDINGS LIMITED
AYLESBURY GREENSTAR HOLDINGS LIMITED NTR UK HOLDINGS LIMITED TOLL ROADS UK HOLDINGS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 04602885
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address THIRD FLOOR THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration ninety-one 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; Termination of appointment of Keith Woodward as a secretary on 9 December 2016. The most likely internet sites of BIFFA GS HOLDINGS LIMITED are www.biffagsholdings.co.uk, and www.biffa-gs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 04602885. Biffa Gs Holdings Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Biffa Gs Holdings Limited is Third Floor The Gatehouse Gatehouse Way Aylesbury Buckinghamshire Hp19 8db. . WAKELIN, Ian Raymond is a Director of the company. Secretary BOLGER, Eamon Joseph has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary WOODWARD, Keith has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BARRY, James Timothy has been resigned. Director KING, Michael has been resigned. Director MCCLAFFERTY, Anthony Oliver has been resigned. Director TOPHAM, Michael has been resigned. Director WAKELIN, Ian Raymond has been resigned. Director WALSH, Michael Joseph has been resigned. Director WYNNE, Mike has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
WAKELIN, Ian Raymond
Appointed Date: 06 August 2010
62 years old

Resigned Directors

Secretary
BOLGER, Eamon Joseph
Resigned: 09 August 2010
Appointed Date: 28 November 2002
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
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 27 November 2002
Director
BARRY, James Timothy
Resigned: 06 August 2010
Appointed Date: 28 November 2002
58 years old
Director
KING, Michael
Resigned: 05 September 2008
Appointed Date: 28 November 2002
65 years old
Director
MCCLAFFERTY, Anthony Oliver
Resigned: 07 February 2005
Appointed Date: 28 November 2002
78 years old
Director
TOPHAM, Michael
Resigned: 21 October 2011
Appointed Date: 06 August 2010
53 years old
Director
WAKELIN, Ian Raymond
Resigned: 06 August 2010
Appointed Date: 06 August 2010
62 years old
Director
WALSH, Michael Joseph
Resigned: 06 August 2010
Appointed Date: 07 February 2005
69 years old
Director
WYNNE, Mike
Resigned: 06 August 2010
Appointed Date: 08 January 2003
77 years old
Director
HUNTSMOOR LIMITED
Resigned: 28 November 2002
Appointed Date: 27 November 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 27 November 2002

BIFFA GS HOLDINGS LIMITED Events

13 Mar 2017
Current accounting period shortened from 31 March 2017 to 30 March 2017
30 Dec 2016
Full accounts made up to 25 March 2016
12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
25 Oct 2016
Registration of charge 046028850003, created on 20 October 2016
10 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 78,500,000
...
... and 81 more events
06 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
06 Dec 2002
New director appointed
06 Dec 2002
New director appointed
27 Nov 2002
Incorporation

BIFFA GS HOLDINGS LIMITED Charges

20 October 2016
Charge code 0460 2885 0003
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…

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