BIFFA WASTE MANAGEMENT LIMITED
HIGH WYCOMBE WASTE MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 01138022
Status Active
Incorporation Date 4 October 1973
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; 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 WASTE MANAGEMENT LIMITED are www.biffawastemanagement.co.uk, and www.biffa-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two 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 Management Limited is a Private Limited Company. The company registration number is 01138022. Biffa Waste Management Limited has been working since 04 October 1973. The present status of the company is Active. The registered address of Biffa Waste Management 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 CLARK, William Alexander Frank has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary FRANKLIN, Nicholas Curtis has been resigned. Secretary WOODWARD, Keith has been resigned. Secretary WOOLHOUSE, Martin Brennan 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 BURY, Keith has been resigned. Director COLLIER, Luther Michael has been resigned. Director CORNER-JONES, Michael Mark has been resigned. Director DEWSNAP, Philip Samson has been resigned. Director FRANKLIN, Nicholas Curtis has been resigned. Director GREGG, Nicholas has been resigned. Director HABETS, Harry has been resigned. Director HORBACH, Jan Andreas Leonardus has been resigned. Director JAMES, Dyfrig Morgan 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 REDBURN, Timothy John has been resigned. Director SAVILLE, Malcolm Leslie has been resigned. Director SKELLETT, Colin Frank has been resigned. Director STEWART, Martin Richard has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Director WAKELIN, Ian Raymond has been resigned. Director WHYBROW, Ian Michael has been resigned. Director WOODWARD, Keith has been resigned. Director WYNNE, Michael Patrick 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
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
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 26 January 1993
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 July 2008
Secretary
WOOLHOUSE, Martin Brennan
Resigned: 26 January 1993
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
BURY, Keith
Resigned: 31 May 1995
91 years old
Director
COLLIER, Luther Michael
Resigned: 03 January 1995
Appointed Date: 26 January 1993
77 years old
Director
CORNER-JONES, Michael Mark
Resigned: 15 February 2013
Appointed Date: 11 October 2012
59 years old
Director
DEWSNAP, Philip Samson
Resigned: 22 September 2000
Appointed Date: 09 March 1998
73 years old
Director
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 26 January 1993
82 years old
Director
GREGG, Nicholas
Resigned: 29 April 2010
Appointed Date: 29 May 2008
62 years old
Director
HABETS, Harry
Resigned: 30 April 1999
Appointed Date: 08 October 1997
76 years old
Director
HORBACH, Jan Andreas Leonardus
Resigned: 28 May 2010
Appointed Date: 12 February 2010
63 years old
Director
JAMES, Dyfrig Morgan
Resigned: 26 April 1994
71 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
REDBURN, Timothy John
Resigned: 15 February 2013
Appointed Date: 11 October 2012
72 years old
Director
SAVILLE, Malcolm Leslie
Resigned: 22 September 2000
Appointed Date: 01 August 1999
74 years old
Director
SKELLETT, Colin Frank
Resigned: 03 January 1995
Appointed Date: 26 January 1993
80 years old
Director
STEWART, Martin Richard
Resigned: 22 September 2000
Appointed Date: 07 March 1998
65 years old
Director
TWEEDALE, Robin Edwin
Resigned: 31 July 2003
Appointed Date: 09 March 1998
73 years old
Director
WAKELIN, Ian Raymond
Resigned: 25 June 1997
Appointed Date: 26 January 1993
62 years old
Director
WHYBROW, Ian Michael
Resigned: 07 March 1998
Appointed Date: 31 May 1995
59 years old
Director
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 29 May 2008
71 years old
Director
WYNNE, Michael Patrick
Resigned: 31 May 1995
Appointed Date: 26 January 1993
77 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 29 May 2008
Appointed Date: 31 March 2008

Persons With Significant Control

Uk Waste Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIFFA WASTE MANAGEMENT LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
04 Jan 2017
Full accounts made up to 25 March 2016
22 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
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
...
... and 162 more events
10 Jan 1981
Memorandum and Articles of Association
09 May 1978
Accounts made up to 31 December 1977
08 Jun 1977
Accounts made up to 31 December 2076
05 May 1976
Company name changed\certificate issued on 05/05/76
12 May 1975
Accounts made up to 31 December 1974

BIFFA WASTE MANAGEMENT LIMITED Charges

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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