About

Registered Number: 03650459
Date of Incorporation: 15/10/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

 

Biffa Uk Ltd was registered on 15 October 1998. Currently we aren't aware of the number of employees at the the company. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIFFA CORPORTE SERVICES LIMITED 25 July 2011 - 1
JENNINGS, Paul Willis 12 February 2010 03 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 15 October 2019
MR04 - N/A 12 April 2019
MR01 - N/A 05 April 2019
CS01 - N/A 18 October 2018
TM01 - Termination of appointment of director 09 October 2018
AP01 - Appointment of director 09 October 2018
AP01 - Appointment of director 09 October 2018
AA - Annual Accounts 18 September 2018
MR04 - N/A 25 April 2018
MR04 - N/A 25 April 2018
MR04 - N/A 25 April 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 10 October 2017
AP01 - Appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM02 - Termination of appointment of secretary 12 December 2016
MR01 - N/A 25 October 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 17 September 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 18 October 2013
MG01 - Particulars of a mortgage or charge 12 February 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 22 October 2012
TM02 - Termination of appointment of secretary 03 July 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 18 August 2011
AP02 - Appointment of corporate director 26 July 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 03 September 2010
MG01 - Particulars of a mortgage or charge 20 August 2010
AP01 - Appointment of director 28 July 2010
TM01 - Termination of appointment of director 03 June 2010
TM01 - Termination of appointment of director 04 May 2010
AD01 - Change of registered office address 01 April 2010
AP01 - Appointment of director 02 March 2010
AP01 - Appointment of director 02 March 2010
AP01 - Appointment of director 02 March 2010
AA - Annual Accounts 02 February 2010
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
AR01 - Annual Return 17 November 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
AA - Annual Accounts 30 January 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
363a - Annual Return 11 November 2008
AUD - Auditor's letter of resignation 21 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
395 - Particulars of a mortgage or charge 04 July 2008
RESOLUTIONS - N/A 25 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 June 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 June 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 June 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 June 2008
MEM/ARTS - N/A 25 June 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 23 October 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 04 October 2006
AUD - Auditor's letter of resignation 24 November 2005
363a - Annual Return 14 November 2005
353 - Register of members 14 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 November 2005
287 - Change in situation or address of Registered Office 11 November 2005
AA - Annual Accounts 26 October 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 28 October 2004
288c - Notice of change of directors or secretaries or in their particulars 08 February 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
AUD - Auditor's letter of resignation 20 May 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 26 October 2002
RESOLUTIONS - N/A 19 April 2002
RESOLUTIONS - N/A 19 April 2002
RESOLUTIONS - N/A 19 April 2002
RESOLUTIONS - N/A 19 April 2002
RESOLUTIONS - N/A 19 April 2002
RESOLUTIONS - N/A 19 April 2002
AA - Annual Accounts 03 April 2002
288b - Notice of resignation of directors or secretaries 14 November 2001
363s - Annual Return 28 October 2001
CERTNM - Change of name certificate 30 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
AA - Annual Accounts 24 August 2001
225 - Change of Accounting Reference Date 30 March 2001
AUD - Auditor's letter of resignation 22 March 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 10 November 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
287 - Change in situation or address of Registered Office 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
225 - Change of Accounting Reference Date 12 October 2000
288c - Notice of change of directors or secretaries or in their particulars 12 April 2000
363s - Annual Return 22 November 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1998
287 - Change in situation or address of Registered Office 07 December 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
123 - Notice of increase in nominal capital 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1998
287 - Change in situation or address of Registered Office 06 November 1998
225 - Change of Accounting Reference Date 06 November 1998
CERTNM - Change of name certificate 02 November 1998
NEWINC - New incorporation documents 15 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2019 Outstanding

N/A

A registered charge 20 October 2016 Fully Satisfied

N/A

Debenture 30 January 2013 Fully Satisfied

N/A

Debenture 13 August 2010 Fully Satisfied

N/A

Debenture 24 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.