BIFFA CORPORATE HOLDINGS LIMITED
HIGH WYCOMBE PRECIS (2588) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 05656364
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration ninety-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; Termination of appointment of Keith Woodward as a director on 9 December 2016. The most likely internet sites of BIFFA CORPORATE HOLDINGS LIMITED are www.biffacorporateholdings.co.uk, and www.biffa-corporate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.Biffa Corporate Holdings Limited is a Private Limited Company. The company registration number is 05656364. Biffa Corporate Holdings Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Biffa Corporate Holdings Limited is Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . 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. Secretary WOODWARD, Keith has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BETTINGTON, Martin John has been resigned. Director GREGG, Nicholas has been resigned. Director HORBACH, Jan Andreas Leonardus has been resigned. Director JENNINGS, Paul Willis has been resigned. Director KNOTT, David Robert has been resigned. Director LOWTH, Timothy Walter John has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PONE, Culdip Kelly Caur has been resigned. Director WOODWARD, Keith has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

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: 30 November 2006
Appointed Date: 30 March 2006
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 July 2008
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 30 November 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 30 March 2006
Appointed Date: 16 December 2005
Director
BETTINGTON, Martin John
Resigned: 31 March 2008
Appointed Date: 30 March 2006
73 years old
Director
GREGG, Nicholas
Resigned: 29 April 2010
Appointed Date: 29 May 2008
62 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
KNOTT, David Robert
Resigned: 31 March 2009
Appointed Date: 29 May 2008
77 years old
Director
LOWTH, Timothy Walter John
Resigned: 27 November 2008
Appointed Date: 30 March 2006
66 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2006
Appointed Date: 16 December 2005
Director
PONE, Culdip Kelly Caur
Resigned: 02 August 2011
Appointed Date: 26 January 2009
55 years old
Director
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 29 May 2008
71 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 12 October 2011
Appointed Date: 14 July 2010
Director
HALES WASTE CONTROL LIMITED
Resigned: 29 May 2008
Appointed Date: 31 March 2008

Persons With Significant Control

Biffa Group Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIFFA CORPORATE HOLDINGS 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
Termination of appointment of Keith Woodward as a director 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 3 December 2016 with updates
...
... and 89 more events
20 Apr 2006
Director resigned
20 Apr 2006
New secretary appointed
20 Apr 2006
New director appointed
20 Apr 2006
New director appointed
16 Dec 2005
Incorporation

BIFFA CORPORATE HOLDINGS LIMITED Charges

20 October 2016
Charge code 0565 6364 0004
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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: 20 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…
24 June 2008
Debenture
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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