BIFFA (UK) HOLDINGS LIMITED
HIGH WYCOMBE WASTE MANAGEMENT (UK) HOLDINGS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 03249158
Status Active
Incorporation Date 12 September 1996
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 one hundred and forty events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Registration of charge 032491580004, created on 20 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BIFFA (UK) HOLDINGS LIMITED are www.biffaukholdings.co.uk, and www.biffa-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 03249158. Biffa Uk Holdings Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of Biffa Uk Holdings Limited is Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . WOODWARD, Keith 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 GOWER, Christopher Peter John has been resigned. Secretary STANCZAK, Stephen Phillip has been resigned. Secretary WOODWARD, Keith has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Secretary MITRE 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 DESSING, Peter Bernard has been resigned. Director FALKMAN, Edwin Gosta has been resigned. Director GABRIELSON, Bo Gustaf Allen has been resigned. Director GOWER, Christopher Peter 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 PONE, Culdip Kelly Caur has been resigned. Director QUINN, John Sydney has been resigned. Nominee Director REEVES, Barbara has been resigned. Director STANCZAK, Stephen Phillip has been resigned. Director STEWART, Martin Richard has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Nominee Director WINDMILL, Robert John has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WOODWARD, Keith
Appointed Date: 29 May 2008
71 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: 22 September 2000
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 July 2008
Secretary
GOWER, Christopher Peter John
Resigned: 18 December 1998
Appointed Date: 12 December 1997
Secretary
STANCZAK, Stephen Phillip
Resigned: 12 December 1997
Appointed Date: 24 December 1996
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 July 2008
Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 September 2000
Appointed Date: 18 December 1998
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 24 December 1996
Appointed Date: 12 September 1996
Director
BETTINGTON, Martin John
Resigned: 31 March 2008
Appointed Date: 22 September 2000
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
Appointed Date: 22 September 2000
71 years old
Director
DESSING, Peter Bernard
Resigned: 10 September 1999
Appointed Date: 12 December 1997
78 years old
Director
FALKMAN, Edwin Gosta
Resigned: 31 December 1998
Appointed Date: 12 December 1997
81 years old
Director
GABRIELSON, Bo Gustaf Allen
Resigned: 31 December 1998
Appointed Date: 12 December 1997
78 years old
Director
GOWER, Christopher Peter John
Resigned: 12 December 1997
Appointed Date: 24 December 1996
64 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: 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
QUINN, John Sydney
Resigned: 22 September 2000
Appointed Date: 04 June 1998
67 years old
Nominee Director
REEVES, Barbara
Resigned: 24 December 1996
Appointed Date: 12 September 1996
63 years old
Director
STANCZAK, Stephen Phillip
Resigned: 09 October 1998
Appointed Date: 24 December 1996
68 years old
Director
STEWART, Martin Richard
Resigned: 22 September 2000
Appointed Date: 13 October 1999
65 years old
Director
TWEEDALE, Robin Edwin
Resigned: 31 July 2003
Appointed Date: 22 September 2000
73 years old
Nominee Director
WINDMILL, Robert John
Resigned: 24 December 1996
Appointed Date: 12 September 1996
84 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 29 May 2008
Appointed Date: 31 March 2008

Persons With Significant Control

Biffa Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BIFFA (UK) HOLDINGS LIMITED Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
25 Oct 2016
Registration of charge 032491580004, created on 20 October 2016
17 Sep 2016
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 130 more events
30 Dec 1996
Director resigned
30 Dec 1996
New director appointed
30 Dec 1996
New secretary appointed;new director appointed
28 Nov 1996
Company name changed intercede 1200 LIMITED\certificate issued on 28/11/96
12 Sep 1996
Incorporation

BIFFA (UK) HOLDINGS LIMITED Charges

20 October 2016
Charge code 0324 9158 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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