BIFFA POLYMERS LIMITED
AYLESBURY GREENSTAR (WES) LIMITED WASTE EXCHANGE SERVICES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 02729607
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address THIRD FLOOR, THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKS, HP19 8DB
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and 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 Biffa Corporate Services Ltd as a director on 21 December 2016. The most likely internet sites of BIFFA POLYMERS LIMITED are www.biffapolymers.co.uk, and www.biffa-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven 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 Polymers Limited is a Private Limited Company. The company registration number is 02729607. Biffa Polymers Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Biffa Polymers Limited is Third Floor The Gatehouse Gatehouse Way Aylesbury Bucks Hp19 8db. . WAKELIN, Ian Raymond is a Director of the company. BIFFA CORPORATE SERVICES LTD is a Director of the company. Secretary BOLGER, Eamon Joseph has been resigned. Secretary DONALDSON, Lisa Jayne has been resigned. Secretary DONALDSON, Natalie has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary WOODWARD, Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASEY, John Kieran, Dr. has been resigned. Director CORNER-JONES, Michael Mark has been resigned. Director DONALDSON, James Alexander has been resigned. Director MANNING, Nigel Hugh has been resigned. Director MARRON, Martin John has been resigned. Director REDBURN, Timothy John has been resigned. Director STARK, Ian has been resigned. Director TOPHAM, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
WAKELIN, Ian Raymond
Appointed Date: 15 March 2007
62 years old
Director
BIFFA CORPORATE SERVICES LTD
Appointed Date: 21 December 2016

Resigned Directors

Secretary
BOLGER, Eamon Joseph
Resigned: 06 August 2010
Appointed Date: 15 March 2007
Secretary
DONALDSON, Lisa Jayne
Resigned: 15 March 2007
Appointed Date: 08 April 1998
Secretary
DONALDSON, Natalie
Resigned: 08 April 1998
Appointed Date: 08 July 1992
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
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 1992
Appointed Date: 08 July 1992
Director
CASEY, John Kieran, Dr.
Resigned: 11 October 2012
Appointed Date: 01 February 2012
58 years old
Director
CORNER-JONES, Michael Mark
Resigned: 15 February 2013
Appointed Date: 11 October 2012
59 years old
Director
DONALDSON, James Alexander
Resigned: 25 June 2012
Appointed Date: 08 July 1992
60 years old
Director
MANNING, Nigel Hugh
Resigned: 13 January 2009
Appointed Date: 15 March 2007
71 years old
Director
MARRON, Martin John
Resigned: 31 July 2012
Appointed Date: 25 January 2011
65 years old
Director
REDBURN, Timothy John
Resigned: 15 February 2013
Appointed Date: 11 October 2012
72 years old
Director
STARK, Ian
Resigned: 06 August 2010
Appointed Date: 15 March 2007
68 years old
Director
TOPHAM, Michael
Resigned: 01 February 2012
Appointed Date: 15 March 2007
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 1992
Appointed Date: 08 July 1992

BIFFA POLYMERS LIMITED Events

13 Mar 2017
Current accounting period shortened from 31 March 2017 to 30 March 2017
04 Jan 2017
Full accounts made up to 25 March 2016
22 Dec 2016
Appointment of Biffa Corporate Services Ltd as a director on 21 December 2016
12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
10 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 118
...
... and 99 more events
12 May 1993
Ad 30/04/93--------- £ si 26@1=26 £ ic 64/90
12 May 1993
Ad 30/04/93--------- £ si 62@1=62 £ ic 2/64
15 Mar 1993
Accounting reference date notified as 30/11
03 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1992
Incorporation

BIFFA POLYMERS 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…
11 July 2003
Debenture
Delivered: 17 July 2003
Status: Satisfied on 20 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 May 1995
Single debenture
Delivered: 18 May 1995
Status: Satisfied on 24 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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