BIFFA GS (RUR) LIMITED
AYLESBURY GREENSTAR ( R U RECYCLING ) LIMITED R U RECYCLING LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 04594882
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address THIRD FLOOR, THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKS, HP19 8DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 138 . The most likely internet sites of BIFFA GS (RUR) LIMITED are www.biffagsrur.co.uk, and www.biffa-gs-rur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Rur Limited is a Private Limited Company. The company registration number is 04594882. Biffa Gs Rur Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Biffa Gs Rur Limited is Third Floor The Gatehouse Gatehouse Way Aylesbury Bucks Hp19 8db. . WAKELIN, Ian Raymond is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary BOLGER, Eamon Joseph has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary READY, Arthur John William has been resigned. Secretary WOODWARD, Keith has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BROWN, Keith has been resigned. Director HARPER, Nicholas Herbert has been resigned. Director MANNING, Nigel Hugh has been resigned. Director READY, Arthur John William has been resigned. Director TOPHAM, Michael has been resigned. Director WYNNE, Michael has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WAKELIN, Ian Raymond
Appointed Date: 14 July 2006
62 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 21 October 2011

Resigned Directors

Secretary
BOLGER, Eamon Joseph
Resigned: 06 August 2010
Appointed Date: 14 July 2006
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 01 November 2010
Secretary
READY, Arthur John William
Resigned: 14 July 2006
Appointed Date: 27 November 2002
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 01 November 2010
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 November 2002
Appointed Date: 19 November 2002
Director
BROWN, Keith
Resigned: 01 September 2011
Appointed Date: 14 July 2006
67 years old
Director
HARPER, Nicholas Herbert
Resigned: 14 July 2006
Appointed Date: 27 November 2002
71 years old
Director
MANNING, Nigel Hugh
Resigned: 13 January 2009
Appointed Date: 22 June 2007
71 years old
Director
READY, Arthur John William
Resigned: 14 July 2006
Appointed Date: 27 November 2002
67 years old
Director
TOPHAM, Michael
Resigned: 21 October 2011
Appointed Date: 14 July 2006
53 years old
Director
WYNNE, Michael
Resigned: 06 August 2010
Appointed Date: 14 July 2006
77 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 November 2002
Appointed Date: 19 November 2002

BIFFA GS (RUR) LIMITED Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
17 Sep 2016
Accounts for a dormant company made up to 31 March 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 138
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
13 Jul 2015
Company name changed greenstar ( r u recycling ) LIMITED\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
...
... and 77 more events
28 Nov 2002
New secretary appointed
28 Nov 2002
New director appointed
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
19 Nov 2002
Incorporation

BIFFA GS (RUR) 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…
14 July 2008
Rent deposit deed
Delivered: 24 July 2008
Status: Satisfied on 18 March 2010
Persons entitled: L.C.P. Properties Limited
Description: The sum of £20,850.00 and any other sum paid by the company…
20 June 2008
Debenture
Delivered: 9 July 2008
Status: Satisfied on 15 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Rent deposit deed
Delivered: 5 March 2008
Status: Satisfied on 18 March 2010
Persons entitled: L.C.P. Properties Limited
Description: The sum of £20,850 and any other sum.
4 October 2006
Debenture
Delivered: 7 October 2006
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2006
Rent deposit deed
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Donelan Trading Limited
Description: All the tenant's interest in the landlord's deposit account…
9 June 2003
Guarantee & debenture
Delivered: 18 June 2003
Status: Satisfied on 28 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BIFFA GS (LPP) LIMITED BIFFA GS (M&B) LIMITED BIFFA GS (WS) LIMITED BIFFA GS ENVIRONMENTAL LIMITED BIFFA GS ENVIRONMENTAL RECYCLING LIMITED BIFFA GS HOLDINGS LIMITED BIFFA GS UK HOLDINGS LIMITED