BIFFO LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8UG

Company number 03164789
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address BLENHEIM FARM, DINTON, AYLESBURY, BUCKS, HP17 8UG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of BIFFO LIMITED are www.biffo.co.uk, and www.biffo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Monks Risborough Rail Station is 4.7 miles; to Princes Risborough Rail Station is 5.6 miles; to Wendover Rail Station is 6.4 miles; to Saunderton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biffo Limited is a Private Limited Company. The company registration number is 03164789. Biffo Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Biffo Limited is Blenheim Farm Dinton Aylesbury Bucks Hp17 8ug. . COWEN, Michael Timothy is a Secretary of the company. COWEN, Denise Glynn is a Director of the company. COWEN, Michael Timothy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWEN, Michael Timothy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COWEN, Michael Timothy
Appointed Date: 27 February 1996
Director
COWEN, Denise Glynn
Appointed Date: 27 February 1996
70 years old
Director
COWEN, Michael Timothy
Appointed Date: 31 May 2013
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Director
COWEN, Michael Timothy
Resigned: 08 October 2012
Appointed Date: 27 February 1996
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996

Persons With Significant Control

Mrs Denise Glynn Cowen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Timothy Cowen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIFFO LIMITED Events

27 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 44 more events
29 Feb 1996
New director appointed
29 Feb 1996
New secretary appointed;new director appointed
29 Feb 1996
Secretary resigned;director resigned
29 Feb 1996
Registered office changed on 29/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 1996
Incorporation

BIFFO LIMITED Charges

6 May 2010
Third party charge of debt
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 including all interest accrued or…
15 March 1996
Legal charge
Delivered: 21 March 1996
Status: Satisfied on 7 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 45 buckingham street aylesbury…

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