BIFFA PLC
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 10336040
Status Active
Incorporation Date 18 August 2016
Company Type Public Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mrs Rachael Hambrook as a secretary on 9 December 2016; Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Register(s) moved to registered inspection location Equinti Ltd Aspect House Spencer Road Lancing West Sussex BN99 6DA. The most likely internet sites of BIFFA PLC are www.biffa.co.uk, and www.biffa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Plc is a Public Limited Company. The company registration number is 10336040. Biffa Plc has been working since 18 August 2016. The present status of the company is Active. The registered address of Biffa Plc is Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . HAMBROOK, Rachael is a Secretary of the company. AVERILL, Michael Charles Edward is a Director of the company. LEVER, Kenneth is a Director of the company. MARSHALL, Steven is a Director of the company. MARTIN, David Robert is a Director of the company. TOPHAM, Michael Robert Mason is a Director of the company. WAKELIN, Ian Raymond is a Director of the company. Secretary WOODWARD, Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAMBROOK, Rachael
Appointed Date: 09 December 2016
Director
AVERILL, Michael Charles Edward
Appointed Date: 28 September 2016
74 years old
Director
LEVER, Kenneth
Appointed Date: 28 September 2016
72 years old
Director
MARSHALL, Steven
Appointed Date: 28 September 2016
68 years old
Director
MARTIN, David Robert
Appointed Date: 28 September 2016
73 years old
Director
TOPHAM, Michael Robert Mason
Appointed Date: 18 August 2016
52 years old
Director
WAKELIN, Ian Raymond
Appointed Date: 18 August 2016
62 years old

Resigned Directors

Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 18 August 2016

BIFFA PLC Events

12 Dec 2016
Appointment of Mrs Rachael Hambrook as a secretary on 9 December 2016
12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
11 Nov 2016
Register(s) moved to registered inspection location Equinti Ltd Aspect House Spencer Road Lancing West Sussex BN99 6DA
10 Nov 2016
Register inspection address has been changed to Equinti Ltd Aspect House Spencer Road Lancing West Sussex BN99 6DA
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 7 more events
14 Oct 2016
Appointment of Mr Michael Charles Edward Averill as a director on 28 September 2016
14 Oct 2016
Appointment of David Robert Martin as a director on 28 September 2016
14 Oct 2016
Appointment of Mr Kenneth Lever as a director on 28 September 2016
18 Aug 2016
Incorporation
Statement of capital on 2016-08-18
  • GBP 50,003
18 Aug 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

BIFFA PLC Charges

20 October 2016
Charge code 1033 6040 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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