BARGE WASTE MANAGEMENT LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 02849409
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-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 Mrs Rachael Hambrook as a director on 15 December 2016. The most likely internet sites of BARGE WASTE MANAGEMENT LIMITED are www.bargewastemanagement.co.uk, and www.barge-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barge Waste Management Limited is a Private Limited Company. The company registration number is 02849409. Barge Waste Management Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of Barge Waste Management Limited is Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . HAMBROOK, Rachael is a Director of the company. WAKELIN, Ian Raymond is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary CLARK, William Alexander Frank has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LAVANCHY, Kenneth has been resigned. Secretary WOODWARD, Keith has been resigned. Director BETTINGTON, Martin John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CARVER, Richard Derek has been resigned. Director GRIFFITHS, Berian Joshua has been resigned. Director HORBACH, Jan Andreas Leonardus has been resigned. Director JENNINGS, Paul Willis has been resigned. Director KENNETH, Gordon Alexander has been resigned. Director KNOTT, David Robert has been resigned. Director LOWTH, Timothy Walter John has been resigned. Director PONE, Culdip Kelly Caur has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HAMBROOK, Rachael
Appointed Date: 15 December 2016
67 years old
Director
WAKELIN, Ian Raymond
Appointed Date: 25 July 2011
62 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 25 July 2011

Resigned Directors

Secretary
CLARK, William Alexander Frank
Resigned: 31 July 2008
Appointed Date: 03 March 1998
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 July 2008
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 September 1994
Appointed Date: 01 September 1993
Secretary
LAVANCHY, Kenneth
Resigned: 03 March 1998
Appointed Date: 29 November 1993
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 July 2008
Director
BETTINGTON, Martin John
Resigned: 31 March 2008
Appointed Date: 03 March 1998
73 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 September 1994
Appointed Date: 01 September 1993
Director
CARVER, Richard Derek
Resigned: 03 March 1998
Appointed Date: 29 November 1993
81 years old
Director
GRIFFITHS, Berian Joshua
Resigned: 04 June 2008
Appointed Date: 03 March 1998
73 years old
Director
HORBACH, Jan Andreas Leonardus
Resigned: 28 May 2010
Appointed Date: 12 February 2010
63 years old
Director
JENNINGS, Paul Willis
Resigned: 03 August 2010
Appointed Date: 12 February 2010
68 years old
Director
KENNETH, Gordon Alexander
Resigned: 03 March 1998
Appointed Date: 29 November 1993
84 years old
Director
KNOTT, David Robert
Resigned: 31 March 2009
Appointed Date: 01 August 2003
77 years old
Director
LOWTH, Timothy Walter John
Resigned: 27 November 2008
Appointed Date: 20 August 2001
66 years old
Director
PONE, Culdip Kelly Caur
Resigned: 02 August 2011
Appointed Date: 26 January 2009
55 years old
Director
TWEEDALE, Robin Edwin
Resigned: 31 July 2003
Appointed Date: 22 September 2000
73 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 12 October 2011
Appointed Date: 31 March 2008

Persons With Significant Control

Biffa Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARGE WASTE MANAGEMENT LIMITED Events

14 Mar 2017
Current accounting period shortened from 31 March 2017 to 30 March 2017
31 Dec 2016
Full accounts made up to 25 March 2016
21 Dec 2016
Appointment of Mrs Rachael Hambrook as a director on 15 December 2016
12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
24 Oct 2016
Full accounts made up to 27 March 2015
...
... and 119 more events
08 Oct 1993
Company name changed fernacre LIMITED\certificate issued on 11/10/93
21 Sep 1993
Director resigned;new director appointed
21 Sep 1993
Secretary resigned;new secretary appointed
21 Sep 1993
Registered office changed on 21/09/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
01 Sep 1993
Incorporation

BARGE WASTE MANAGEMENT LIMITED Charges

20 February 1996
Debenture
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 December 1994
Fixed and floating charge
Delivered: 10 December 1994
Status: Satisfied on 14 May 1996
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…

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