BIFFA GROUP HOLDINGS (UK) LIMITED
HIGH WYCOMBE BIFFA LIMITED YPCS 108 PLC

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 04081901
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and six 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 GROUP HOLDINGS (UK) LIMITED are www.biffagroupholdingsuk.co.uk, and www.biffa-group-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Group Holdings Uk Limited is a Private Limited Company. The company registration number is 04081901. Biffa Group Holdings Uk Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Biffa Group Holdings Uk 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 DAVIES, Peter Peers has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary SMITH, Fiona Brown has been resigned. Secretary WOODWARD, Keith has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BETTINGTON, Martin John has been resigned. Director BOWDEN-WILLIAMS, Julian has been resigned. Director BROWN, David Andrew has been resigned. Director DAVIES, Peter Peers has been resigned. Director DAVIES, Robert John has been resigned. Director DE JONGHE, Walter Rosalie Alfons, Dr has been resigned. Director FLOWER, Martin Charles 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 JENNINGS, Paul Willis has been resigned. Director KNOTT, David Robert has been resigned. Director KNOTT, David Robert has been resigned. Director LLEWELLYN, Gareth Mark has been resigned. Director LOWTH, Timothy Walter John has been resigned. Director MANNING, Nigel Hugh has been resigned. Director MATTHEWS, Colin Stephen has been resigned. Director OSBORN, Frederic Adrian has been resigned. Director PAYNE, Roger Christopher has been resigned. Director PONE, Culdip Kelly Caur has been resigned. Director RISLEY, Angela Susan has been resigned. Director TATE, Robert Bisland has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Director WALKER, Robert Malcolm has been resigned. Director WOODWARD, Keith has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


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
DAVIES, Peter Peers
Resigned: 01 February 2006
Appointed Date: 12 December 2000
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 July 2008
Secretary
SMITH, Fiona Brown
Resigned: 23 May 2006
Appointed Date: 01 February 2006
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 23 May 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 02 October 2000
Director
BETTINGTON, Martin John
Resigned: 31 March 2008
Appointed Date: 19 January 2001
73 years old
Director
BOWDEN-WILLIAMS, Julian
Resigned: 31 March 2011
Appointed Date: 27 July 2010
53 years old
Director
BROWN, David Andrew
Resigned: 17 January 2002
Appointed Date: 19 January 2001
71 years old
Director
DAVIES, Peter Peers
Resigned: 22 March 2001
Appointed Date: 12 December 2000
78 years old
Director
DAVIES, Robert John
Resigned: 07 April 2008
Appointed Date: 09 May 2006
77 years old
Director
DE JONGHE, Walter Rosalie Alfons, Dr
Resigned: 30 June 2006
Appointed Date: 19 October 2001
70 years old
Director
FLOWER, Martin Charles
Resigned: 18 March 2005
Appointed Date: 19 January 2001
79 years old
Director
GREGG, Nicholas
Resigned: 29 April 2010
Appointed Date: 10 June 2008
62 years old
Director
HORBACH, Jan Andreas Leonardus
Resigned: 28 May 2010
Appointed Date: 16 June 2008
63 years old
Director
JENNINGS, Paul Willis
Resigned: 03 August 2010
Appointed Date: 12 February 2010
68 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: 10 June 2008
77 years old
Director
KNOTT, David Robert
Resigned: 30 August 2006
Appointed Date: 18 July 2003
77 years old
Director
LLEWELLYN, Gareth Mark
Resigned: 07 April 2008
Appointed Date: 01 August 2006
61 years old
Director
LOWTH, Timothy Walter John
Resigned: 27 November 2008
Appointed Date: 24 August 2001
66 years old
Director
MANNING, Nigel Hugh
Resigned: 03 February 2006
Appointed Date: 19 January 2001
71 years old
Director
MATTHEWS, Colin Stephen
Resigned: 30 August 2006
Appointed Date: 18 March 2005
69 years old
Director
OSBORN, Frederic Adrian
Resigned: 18 March 2005
Appointed Date: 19 January 2001
84 years old
Director
PAYNE, Roger Christopher
Resigned: 07 April 2008
Appointed Date: 01 August 2006
77 years old
Director
PONE, Culdip Kelly Caur
Resigned: 02 August 2011
Appointed Date: 26 January 2009
55 years old
Director
RISLEY, Angela Susan
Resigned: 07 April 2008
Appointed Date: 01 August 2006
67 years old
Director
TATE, Robert Bisland
Resigned: 30 August 2006
Appointed Date: 19 January 2001
77 years old
Director
TWEEDALE, Robin Edwin
Resigned: 31 July 2003
Appointed Date: 19 January 2001
68 years old
Director
WALKER, Robert Malcolm
Resigned: 03 February 2005
Appointed Date: 12 December 2000
80 years old
Director
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 10 June 2008
71 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 10 June 2008
Appointed Date: 07 April 2008
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 02 October 2000
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 02 October 2000

Persons With Significant Control

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

BIFFA GROUP HOLDINGS (UK) LIMITED Events

13 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
20 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
04 Nov 2016
Satisfaction of charge 2 in full
...
... and 196 more events
18 Dec 2000
New director appointed
18 Dec 2000
New secretary appointed;new director appointed
18 Dec 2000
Director resigned
18 Dec 2000
Registered office changed on 18/12/00 from: 12 york place leeds west yorkshire LS1 2DS
02 Oct 2000
Incorporation

BIFFA GROUP HOLDINGS (UK) LIMITED Charges

20 October 2016
Charge code 0408 1901 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: Satisfied on 4 November 2016
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: Satisfied on 27 October 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED BIFFA GROUP LIMITED BIFFA GS (FC) LIMITED BIFFA GS (LPP) LIMITED BIFFA GS (M&B) LIMITED BIFFA GS (RUR) LIMITED