BIFFA HOLDINGS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ
Company number 01032104
Status Active
Incorporation Date 22 November 1971
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKS, 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 one hundred and eighty-nine events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 30 March 2017; Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 25 March 2016. The most likely internet sites of BIFFA HOLDINGS LIMITED are www.biffaholdings.co.uk, and www.biffa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four 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.Biffa Holdings Limited is a Private Limited Company. The company registration number is 01032104. Biffa Holdings Limited has been working since 22 November 1971. The present status of the company is Active. The registered address of Biffa Holdings Limited is Coronation Road Cressex High Wycombe Bucks Hp12 3tz. . WAKELIN, Ian Raymond is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary BELLHOUSE, Donald Geoffrey has been resigned. Secretary CLARK, William Alexander Frank has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary HIDE, Susan Gaynor has been resigned. Secretary WOODWARD, Keith has been resigned. Director BELLAK, John George has been resigned. Director BELLHOUSE, Donald Geoffrey 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 CRESSWELL, Richard Tom 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 JONES, Peter Terry has been resigned. Director KNOTT, David Robert has been resigned. Director LOWTH, Timothy Walter John has been resigned. Director MATTIN, David William has been resigned. Director PAUL, Roderick Sayers has been resigned. Director PONE, Culdip Kelly Caur has been resigned. Director RIJCKENBERG, Charles Louis has been resigned. Director ROBERTSON, Clive Anderson Mitchell has been resigned. Director WOODWARD, Keith 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
BELLHOUSE, Donald Geoffrey
Resigned: 19 September 1997
Secretary
CLARK, William Alexander Frank
Resigned: 31 July 2008
Appointed Date: 20 February 1998
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 July 2008
Secretary
HIDE, Susan Gaynor
Resigned: 20 February 1998
Appointed Date: 19 September 1997
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 12 September 2007
Director
BELLAK, John George
Resigned: 31 March 1994
95 years old
Director
BELLHOUSE, Donald Geoffrey
Resigned: 19 September 1997
93 years old
Director
BETTINGTON, Martin John
Resigned: 31 March 2008
73 years old
Director
BOWDEN-WILLIAMS, Julian
Resigned: 31 March 2011
Appointed Date: 27 July 2010
53 years old
Director
BROWN, David Andrew
Resigned: 07 November 2001
71 years old
Director
CRESSWELL, Richard Tom
Resigned: 22 March 1993
78 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
63 years old
Director
JONES, Peter Terry
Resigned: 12 September 2007
78 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: 20 August 2001
66 years old
Director
MATTIN, David William
Resigned: 08 December 1997
87 years old
Director
PAUL, Roderick Sayers
Resigned: 30 April 1995
90 years old
Director
PONE, Culdip Kelly Caur
Resigned: 02 August 2011
Appointed Date: 26 January 2009
56 years old
Director
RIJCKENBERG, Charles Louis
Resigned: 31 October 1994
82 years old
Director
ROBERTSON, Clive Anderson Mitchell
Resigned: 23 August 1993
79 years old
Director
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 29 May 2008
72 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 29 May 2008
Appointed Date: 31 March 2008

Persons With Significant Control

Reclamation & Disposal Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIFFA HOLDINGS LIMITED Events

14 Mar 2017
Current accounting period shortened from 31 March 2017 to 30 March 2017
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
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
...
... and 179 more events
10 Jul 1986
Director resigned
21 May 1986
New director appointed
03 Sep 1982
Memorandum and Articles of Association
23 Aug 1974
Company name changed\certificate issued on 23/08/74
22 Nov 1971
Incorporation

BIFFA HOLDINGS LIMITED Charges

20 October 2016
Charge code 0103 2104 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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