BIFFA GS (WS) LIMITED
AYLESBURY GREENSTAR (WASTE SERVICES) LIMITED WASTE SERVICES (UK) LIMITED SOUTHAMPTON WASTE DISPOSAL CONTRACTORS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 01828810
Status Active
Incorporation Date 29 June 1984
Company Type Private Limited Company
Address THIRD FLOOR THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKS, HP19 8DB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of BIFFA GS (WS) LIMITED are www.biffagsws.co.uk, and www.biffa-gs-ws.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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 Ws Limited is a Private Limited Company. The company registration number is 01828810. Biffa Gs Ws Limited has been working since 29 June 1984. The present status of the company is Active. The registered address of Biffa Gs Ws 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 BEECHING, Steven Kirk has been resigned. Secretary BOLGER, Eamon Joseph has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary MILES, Simon David has been resigned. Secretary NUTBROWN, Christopher John has been resigned. Secretary NUTBROWN, Susan Patricia has been resigned. Secretary PEAL, Christopher has been resigned. Secretary RUTHERFORD, Paul Alexander has been resigned. Secretary WOODWARD, Keith has been resigned. Director BALLARD, James Cyril has been resigned. Director BEECHING, Steven Kirk has been resigned. Director EDWARDS, Roger John has been resigned. Director MANNING, Nigel Hugh has been resigned. Director MILES, Jonathan has been resigned. Director MILES, Simon David has been resigned. Director NUTBROWN, Christopher John has been resigned. Director NUTBROWN, Susan has been resigned. Director PEAL, Christopher has been resigned. Director TOPHAM, Michael has been resigned. Director WINSLOW, Brian Patrick has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
WAKELIN, Ian Raymond
Appointed Date: 31 October 2007
62 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 21 October 2011

Resigned Directors

Secretary
BEECHING, Steven Kirk
Resigned: 10 February 1992
Secretary
BOLGER, Eamon Joseph
Resigned: 06 August 2010
Appointed Date: 31 October 2007
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 01 November 2010
Secretary
MILES, Simon David
Resigned: 31 October 2007
Appointed Date: 31 October 2006
Secretary
NUTBROWN, Christopher John
Resigned: 31 October 2006
Appointed Date: 21 September 2001
Secretary
NUTBROWN, Susan Patricia
Resigned: 21 September 2001
Appointed Date: 28 September 1998
Secretary
PEAL, Christopher
Resigned: 31 October 2007
Appointed Date: 16 March 2007
Secretary
RUTHERFORD, Paul Alexander
Resigned: 28 September 1998
Appointed Date: 10 February 1992
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 01 November 2010
Director
BALLARD, James Cyril
Resigned: 28 February 1994
108 years old
Director
BEECHING, Steven Kirk
Resigned: 18 September 2001
71 years old
Director
EDWARDS, Roger John
Resigned: 20 June 2008
Appointed Date: 31 October 2006
56 years old
Director
MANNING, Nigel Hugh
Resigned: 13 January 2009
Appointed Date: 31 October 2007
71 years old
Director
MILES, Jonathan
Resigned: 31 October 2007
Appointed Date: 31 October 2006
62 years old
Director
MILES, Simon David
Resigned: 31 October 2007
Appointed Date: 31 October 2006
65 years old
Director
NUTBROWN, Christopher John
Resigned: 31 October 2006
Appointed Date: 12 September 1997
61 years old
Director
NUTBROWN, Susan
Resigned: 31 October 2006
Appointed Date: 28 September 1998
67 years old
Director
PEAL, Christopher
Resigned: 20 June 2008
Appointed Date: 31 October 2007
59 years old
Director
TOPHAM, Michael
Resigned: 21 October 2011
Appointed Date: 31 October 2007
53 years old
Director
WINSLOW, Brian Patrick
Resigned: 29 March 2004
Appointed Date: 06 April 2000
62 years old

Persons With Significant Control

Biffa Gs Environmental Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIFFA GS (WS) LIMITED Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 Jun 2016
Register(s) moved to registered inspection location C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ
...
... and 133 more events
24 Feb 1987
Particulars of mortgage/charge
19 Feb 1987
Return made up to 17/03/86; full list of members
05 Mar 1986
Accounts made up to 30 September 1985
03 Jul 1984
Dir / sec appoint / resign
29 Jun 1984
Certificate of incorporation

BIFFA GS (WS) 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…
31 March 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 15 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Debenture
Delivered: 4 November 2006
Status: Satisfied on 16 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2005
All assets debenture
Delivered: 9 September 2005
Status: Satisfied on 4 November 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 2001
Book debts debenture
Delivered: 18 January 2001
Status: Satisfied on 4 November 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
20 February 1987
Debenture
Delivered: 24 February 1987
Status: Satisfied on 4 November 2006
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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