BIFFA MUNICIPAL LIMITED
ALYESBURY VERDANT GROUP LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 04321212
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address THIRD FLOOR, THE GATEHOUSE, GATEHOUSE WAY, ALYESBURY, 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 twenty-three 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 MUNICIPAL LIMITED are www.biffamunicipal.co.uk, and www.biffa-municipal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Municipal Limited is a Private Limited Company. The company registration number is 04321212. Biffa Municipal Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Biffa Municipal Limited is Third Floor The Gatehouse Gatehouse Way Alyesbury Bucks Hp19 8db. . DICKSON, Peter Barnaby is a Director of the company. EDWARDS, Roger John is a Director of the company. HICKEY, Ross Thomas is a Director of the company. MAIDMAN, David Simon is a Director of the company. WAKELIN, Ian Raymond is a Director of the company. Secretary BOLGER, Eamon Joseph has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary MILES, Simon David has been resigned. Secretary PEAL, Christopher has been resigned. Secretary WOODWARD, Keith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORNER-JONES, Michael Mark has been resigned. Director DICKSON, Peter Barnaby has been resigned. Director EDWARDS, Roger John has been resigned. Director HICKEY, Ross Thomas has been resigned. Director MAIDMAN, David Simon has been resigned. Director MANNING, Nigel Hugh has been resigned. Director MILES, Jonathan has been resigned. Director MILES, Simon David has been resigned. Director PEAL, Christopher has been resigned. Director REDBURN, Timothy John has been resigned. Director TOPHAM, Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
DICKSON, Peter Barnaby
Appointed Date: 01 March 2013
52 years old
Director
EDWARDS, Roger John
Appointed Date: 01 March 2013
56 years old
Director
HICKEY, Ross Thomas
Appointed Date: 01 March 2013
61 years old
Director
MAIDMAN, David Simon
Appointed Date: 01 March 2013
62 years old
Director
WAKELIN, Ian Raymond
Appointed Date: 31 October 2007
62 years old

Resigned Directors

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: 13 August 2002
Appointed Date: 12 November 2001
Secretary
PEAL, Christopher
Resigned: 31 October 2007
Appointed Date: 13 August 2002
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 01 November 2010
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
35 years old
Director
CORNER-JONES, Michael Mark
Resigned: 15 February 2013
Appointed Date: 18 October 2012
59 years old
Director
DICKSON, Peter Barnaby
Resigned: 18 October 2012
Appointed Date: 14 January 2009
52 years old
Director
EDWARDS, Roger John
Resigned: 18 October 2012
Appointed Date: 13 August 2002
56 years old
Director
HICKEY, Ross Thomas
Resigned: 18 October 2012
Appointed Date: 06 February 2012
61 years old
Director
MAIDMAN, David Simon
Resigned: 18 October 2012
Appointed Date: 14 January 2009
62 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: 12 November 2001
62 years old
Director
MILES, Simon David
Resigned: 31 October 2007
Appointed Date: 12 November 2001
65 years old
Director
PEAL, Christopher
Resigned: 12 August 2011
Appointed Date: 13 August 2002
59 years old
Director
REDBURN, Timothy John
Resigned: 15 February 2013
Appointed Date: 18 October 2012
72 years old
Director
TOPHAM, Michael
Resigned: 21 October 2011
Appointed Date: 31 October 2007
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001

BIFFA MUNICIPAL 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
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 789,484
10 Jan 2016
Full accounts made up to 27 March 2015
...
... and 113 more events
21 Nov 2001
Secretary resigned;director resigned
21 Nov 2001
Registered office changed on 21/11/01 from: crwys house 33 crwys road cardiff CF24 4YF
21 Nov 2001
New director appointed
21 Nov 2001
New secretary appointed;new director appointed
12 Nov 2001
Incorporation

BIFFA MUNICIPAL 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…
26 November 2012
Rent deposit deed
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Edward Paul Westhead
Description: The initial deposit of £55,000 and any other sums from time…
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 October 2006
Debenture
Delivered: 4 November 2006
Status: Satisfied on 20 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2005
Debenture
Delivered: 4 May 2005
Status: Satisfied on 4 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Deed of rental deposit
Delivered: 10 October 2002
Status: Satisfied on 3 April 2010
Persons entitled: Carrera Estates Limited
Description: The deposit of £5,417.
25 January 2002
Debenture deed
Delivered: 2 February 2002
Status: Satisfied on 4 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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