Biffa Waste Ltd was setup in 2000, it has a status of "Active". The company has only one director. We don't currently know the number of employees at Biffa Waste Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAKELIN, Ian Raymond | 14 June 2017 | 28 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 15 October 2019 | |
| MR01 - N/A | 17 May 2019 | |
| MR04 - N/A | 12 April 2019 | |
| CS01 - N/A | 11 October 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| AP01 - Appointment of director | 05 October 2018 | |
| AP01 - Appointment of director | 05 October 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| MR04 - N/A | 25 April 2018 | |
| MR04 - N/A | 25 April 2018 | |
| MR04 - N/A | 25 April 2018 | |
| MR04 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 05 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 | 12 October 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 08 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 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 19 October 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 | |
| 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 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 363a - Annual Return | 28 October 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 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2008 | |
| RESOLUTIONS - N/A | 25 June 2008 | |
| RESOLUTIONS - N/A | 25 June 2008 | |
| 288b - Notice of resignation 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 | |
| 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 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 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 | |
| 288a - Notice of appointment of directors or secretaries | 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 | |
| MEM/ARTS - N/A | 25 June 2008 | |
| 123 - Notice of increase in nominal capital | 25 June 2008 | |
| AUD - Auditor's letter of resignation | 20 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| AUD - Auditor's letter of resignation | 24 November 2005 | |
| 363a - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AUD - Auditor's letter of resignation | 20 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
| 287 - Change in situation or address of Registered Office | 08 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2002 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363s - Annual Return | 09 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2001 | |
| 225 - Change of Accounting Reference Date | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 287 - Change in situation or address of Registered Office | 15 December 2000 | |
| CERTNM - Change of name certificate | 12 December 2000 | |
| NEWINC - New incorporation documents | 05 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 May 2019 | Outstanding |
N/A |
| A registered charge | 20 October 2016 | Fully Satisfied |
N/A |
| Debenture | 30 January 2013 | Fully Satisfied |
N/A |
| A jersey law security interest agreement | 30 January 2013 | Fully Satisfied |
N/A |
| Debenture | 13 August 2010 | Fully Satisfied |
N/A |
| Debenture | 24 June 2008 | Fully Satisfied |
N/A |
