BIFFA WASTE LIMITED
HIGH WYCOMBE MONEYDROPS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 04084432
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, 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 three events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Registration of charge 040844320005, created on 20 October 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of BIFFA WASTE LIMITED are www.biffawaste.co.uk, and www.biffa-waste.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 Waste Limited is a Private Limited Company. The company registration number is 04084432. Biffa Waste Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Biffa Waste Limited is Coronation Road Cressex High Wycombe Hp12 3tz. . WOODWARD, Keith is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary CHETTLE, David has been resigned. Secretary CLARK, William Alexander Frank has been resigned. Secretary ELLSON, Hilary Myra 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 DAVIES, Peter Peers 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 HALES WASTE CONTROL LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


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
CHETTLE, David
Resigned: 18 November 2002
Appointed Date: 12 December 2000
Secretary
CLARK, William Alexander Frank
Resigned: 31 July 2008
Appointed Date: 18 November 2002
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 July 2008
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 July 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 05 October 2000
Director
BETTINGTON, Martin John
Resigned: 31 March 2008
Appointed Date: 18 November 2002
73 years old
Director
BOWDEN-WILLIAMS, Julian
Resigned: 31 March 2011
Appointed Date: 27 July 2010
53 years old
Director
DAVIES, Peter Peers
Resigned: 05 February 2003
Appointed Date: 12 December 2000
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
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: 18 November 2002
66 years old
Director
PONE, Culdip Kelly Caur
Resigned: 02 August 2011
Appointed Date: 26 January 2009
55 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 29 May 2008
Appointed Date: 31 March 2008
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Biffa Corporate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIFFA WASTE LIMITED Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
25 Oct 2016
Registration of charge 040844320005, created on 20 October 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 93 more events
15 Dec 2000
New secretary appointed
15 Dec 2000
New director appointed
15 Dec 2000
Registered office changed on 15/12/00 from: york place company services 12 york place leeds LS1 2DS
12 Dec 2000
Company name changed moneydrops LIMITED\certificate issued on 12/12/00
05 Oct 2000
Incorporation

BIFFA WASTE LIMITED Charges

20 October 2016
Charge code 0408 4432 0005
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…
30 January 2013
A jersey law security interest agreement
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: The collateral being the securities and related rights in…
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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