Biffa Gs (Rur) Ltd was founded on 19 November 2002 and has its registered office in Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed as Ellson, Hilary Myra, Woodward, Keith, Wynne, Michael for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WYNNE, Michael | 14 July 2006 | 06 August 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLSON, Hilary Myra | 01 November 2010 | 03 July 2012 | 1 |
| WOODWARD, Keith | 01 November 2010 | 09 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| PARENT_ACC - N/A | 27 April 2020 | |
| AGREEMENT2 - N/A | 18 March 2020 | |
| GUARANTEE2 - N/A | 18 March 2020 | |
| AA01 - Change of accounting reference date | 19 December 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AP01 - Appointment of director | 05 October 2018 | |
| AP01 - Appointment of director | 05 October 2018 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 July 2018 | |
| SH19 - Statement of capital | 03 July 2018 | |
| CAP-SS - N/A | 03 July 2018 | |
| CS01 - N/A | 25 May 2018 | |
| MR04 - N/A | 25 April 2018 | |
| MR04 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| AD01 - Change of registered office address | 23 June 2017 | |
| AD01 - Change of registered office address | 16 June 2017 | |
| CS01 - N/A | 25 May 2017 | |
| TM02 - Termination of appointment of secretary | 12 December 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| CERTNM - Change of name certificate | 13 July 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AP02 - Appointment of corporate director | 21 October 2011 | |
| TM01 - Termination of appointment of director | 21 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 15 September 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AUD - Auditor's letter of resignation | 27 April 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AP03 - Appointment of secretary | 04 November 2010 | |
| AP03 - Appointment of secretary | 04 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 August 2010 | |
| RESOLUTIONS - N/A | 20 August 2010 | |
| MEM/ARTS - N/A | 20 August 2010 | |
| TM02 - Termination of appointment of secretary | 10 August 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 395 - Particulars of a mortgage or charge | 09 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| RESOLUTIONS - N/A | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| MEM/ARTS - N/A | 21 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 March 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| 287 - Change in situation or address of Registered Office | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 363s - Annual Return | 26 March 2007 | |
| CERTNM - Change of name certificate | 26 October 2006 | |
| 395 - Particulars of a mortgage or charge | 07 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 287 - Change in situation or address of Registered Office | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| RESOLUTIONS - N/A | 24 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 395 - Particulars of a mortgage or charge | 24 May 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| 225 - Change of Accounting Reference Date | 03 April 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| NEWINC - New incorporation documents | 19 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 January 2013 | Fully Satisfied |
N/A |
| Debenture | 13 August 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 July 2008 | Fully Satisfied |
N/A |
| Debenture | 20 June 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 February 2008 | Fully Satisfied |
N/A |
| Debenture | 04 October 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 May 2006 | Outstanding |
N/A |
| Guarantee & debenture | 09 June 2003 | Fully Satisfied |
N/A |
